1. Opening Prayer: Lieutenant Colonel Jonathan Runnels, Seventh-day Adventist Chaplain, U.S. Air Force (Rebeca Clay-Flores) 2. Pledge of Allegiance: (Rebeca Clay-Flores)
Presentation of a proclamation on behalf of Commissioners Court recognizing February 8, 2022 as "San Antonio Men's Senior Baseball League Day." (Presentation Time: 5 minutes) (Nelson Wolff)
Recognition of the Greenies Urban Farm Team as the recipient of the 2022 Texas A&M AgriLife Extension Superior Service Award - Emerging Issues Team. (Presentation Time: 5 minutes) (Tommy Calvert)
CONSENT AGENDA ITEMS: All items under the Consent Agenda are heard and acted upon collectively unless opposition is presented, in which case the contested item will be considered, discussion, and appropriate action taken separately. Items 9 - 64
Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Interlocal Agreement between the City of San Antonio, CPS Energy, and Bexar County for Ownership and Management of a Public Safety Radio System, approved March 13, 2018. b. Notice of Claim submitted by Law Offices of Tom Hall, Re: David Rodriguez, Jr. c. Notice of Claim submitted by Jim Adler & Associates, Re: Roberto Juarez. d. Notice of Claim submitted by Law Office of Syngman Steven & Associates, PLLC, Re: Nathan Hidalgo. e. Seventh Amendment to Cooperative Agreement between Bexar County, Texas and the San Antonio River Authority to Complete the Construction of the San Pedro Creek Improvements Project, approved November 30, 2021. f. Citation directed to Bexar County Judge Nelson W. Wolff, Plaintiffs First Amended Petition, Application for Temporary Restraining Order, & Request for Disclosure, Re: Dustin Shawn Kolodziej, et al, vs. Bexar County, et al, Case No. 2021CI10840. g. Order for Appointment of Temporary Justice of the Peace
9:30 a.m.: Presentation and discussion regarding the Specialized Multidisciplinary Alternate Response Team (SMART) program overview and data collected since inception of the program in October 2020 to present. (Presentation Time: 20 minutes) (Mike Lozito)
10:00 a.m.: Presentation, discussion and consideration of acceptance of the Interim Report from the County Judge's Taskforce on Behavioral Health and Criminal Justice recommendations for ARPA funding to improve behavioral health services and to divert individuals with mental illness from the jail. (Presentation Time: 20 minutes) (Mike Lozito)
Discussion and appropriate action regarding the proposed amendment to the approved AXON contract (FY 2019/2020) for an enhanced program, including the Bexar County Fire Marshal's Office, to the AXON OSP7+ package which allows for additional and expanded accountability over the existing program. (Estimated Presentation Time: 15 minutes) (Javier Salazar)
Discussion and appropriate action regarding the execution of an agreement with Vets Securing America for the purchase of Countywide Security Guard Services in the estimated annual amount of $2,103,523.19 beginning February 8,2022 and ending September 30,2024 and providing for two (2) one-year renewal options as requested by the Facilities Management Department; and authorizing the Purchasing Agent to execute a contract renewal in accordance with the terms of the original contract if provided for in each fiscal year appropriated budget; and authorizing the Purchasing Agent to execute and file the appropriate award documents for record and approval of a budgetary transfer. (Estimated Presentation Time: 10 minutes) (Dan Curry)
(Pursuant to Chapter 551, Texas Government Code) EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE, IN OPEN SESSION. 72. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. County of County of Bexar v. Purdue Pharma, Inc., et al, MDL PRETRIAL CAUSE NO. 2018-63587, in the 152d District Court of Harris County, Texas. ii. Nella Johnson v. Bexar County. iii. Amador et al. v. Sanchez et al. b. Legal issues pertaining to the following matters in which the duty of the attorney for Bexar County under the Texas Disciplinary Rules of Professional conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act: i. Michelle Dotson, et al v. Bexar County, et al. 73. §551.076 Security Personnel, Security Devices or Security Audit: a. Security audit related to the Elections Building
Discussion and appropriate action regarding settlement offers in the matter of Texas opioid multi-district litigation for the County in the matter of County ofBexar v. Purdue Pharma, Inc., et al., MDL PRETRIAL CAUSE NO. 2018-63587, in the 152d District Court of Harris County, Texas. (Estimated Presentation Time: 15 minutes) (Larry Roberson)
Discussion and appropriate action regarding a pending settlement offer in the following matter: Nella Johnson v. Bexar County. (Estimated Presentation Time: 5 minutes) (Larry Roberson)
1. Opening Prayer: Lieutenant Colonel Jonathan Runnels, Seventh-day Adventist Chaplain, U.S. Air Force (Rebeca Clay-Flores) 2. Pledge of Allegiance: (Rebeca Clay-Flores)
Presentation of a proclamation on behalf of Commissioners Court recognizing February 8, 2022 as "San Antonio Men's Senior Baseball League Day." (Presentation Time: 5 minutes) (Nelson Wolff)
Recognition of the Greenies Urban Farm Team as the recipient of the 2022 Texas A&M AgriLife Extension Superior Service Award - Emerging Issues Team. (Presentation Time: 5 minutes) (Tommy Calvert)
CONSENT AGENDA ITEMS: All items under the Consent Agenda are heard and acted upon collectively unless opposition is presented, in which case the contested item will be considered, discussion, and appropriate action taken separately. Items 9 - 64
Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Interlocal Agreement between the City of San Antonio, CPS Energy, and Bexar County for Ownership and Management of a Public Safety Radio System, approved March 13, 2018. b. Notice of Claim submitted by Law Offices of Tom Hall, Re: David Rodriguez, Jr. c. Notice of Claim submitted by Jim Adler & Associates, Re: Roberto Juarez. d. Notice of Claim submitted by Law Office of Syngman Steven & Associates, PLLC, Re: Nathan Hidalgo. e. Seventh Amendment to Cooperative Agreement between Bexar County, Texas and the San Antonio River Authority to Complete the Construction of the San Pedro Creek Improvements Project, approved November 30, 2021. f. Citation directed to Bexar County Judge Nelson W. Wolff, Plaintiffs First Amended Petition, Application for Temporary Restraining Order, & Request for Disclosure, Re: Dustin Shawn Kolodziej, et al, vs. Bexar County, et al, Case No. 2021CI10840. g. Order for Appointment of Temporary Justice of the Peace
9:30 a.m.: Presentation and discussion regarding the Specialized Multidisciplinary Alternate Response Team (SMART) program overview and data collected since inception of the program in October 2020 to present. (Presentation Time: 20 minutes) (Mike Lozito)
10:00 a.m.: Presentation, discussion and consideration of acceptance of the Interim Report from the County Judge's Taskforce on Behavioral Health and Criminal Justice recommendations for ARPA funding to improve behavioral health services and to divert individuals with mental illness from the jail. (Presentation Time: 20 minutes) (Mike Lozito)
Discussion and appropriate action regarding the proposed amendment to the approved AXON contract (FY 2019/2020) for an enhanced program, including the Bexar County Fire Marshal's Office, to the AXON OSP7+ package which allows for additional and expanded accountability over the existing program. (Estimated Presentation Time: 15 minutes) (Javier Salazar)
Discussion and appropriate action regarding the execution of an agreement with Vets Securing America for the purchase of Countywide Security Guard Services in the estimated annual amount of $2,103,523.19 beginning February 8,2022 and ending September 30,2024 and providing for two (2) one-year renewal options as requested by the Facilities Management Department; and authorizing the Purchasing Agent to execute a contract renewal in accordance with the terms of the original contract if provided for in each fiscal year appropriated budget; and authorizing the Purchasing Agent to execute and file the appropriate award documents for record and approval of a budgetary transfer. (Estimated Presentation Time: 10 minutes) (Dan Curry)
(Pursuant to Chapter 551, Texas Government Code) EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE, IN OPEN SESSION. 72. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. County of County of Bexar v. Purdue Pharma, Inc., et al, MDL PRETRIAL CAUSE NO. 2018-63587, in the 152d District Court of Harris County, Texas. ii. Nella Johnson v. Bexar County. iii. Amador et al. v. Sanchez et al. b. Legal issues pertaining to the following matters in which the duty of the attorney for Bexar County under the Texas Disciplinary Rules of Professional conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act: i. Michelle Dotson, et al v. Bexar County, et al. 73. §551.076 Security Personnel, Security Devices or Security Audit: a. Security audit related to the Elections Building
Discussion and appropriate action regarding settlement offers in the matter of Texas opioid multi-district litigation for the County in the matter of County ofBexar v. Purdue Pharma, Inc., et al., MDL PRETRIAL CAUSE NO. 2018-63587, in the 152d District Court of Harris County, Texas. (Estimated Presentation Time: 15 minutes) (Larry Roberson)
Discussion and appropriate action regarding a pending settlement offer in the following matter: Nella Johnson v. Bexar County. (Estimated Presentation Time: 5 minutes) (Larry Roberson)