1. Opening Prayer: Naomi Cantu, Parliamentarian for the Meadow Village N.A. (Rebeca Clay-Flores) 2. Pledge of Allegiance: (Rebeca Clay-Flores)
Discussion and appropriate action regarding the appointment of Keith Wilson as Director of the Military and Veterans Services Office
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 8 - 18, 20 - 80
Authorizing the execution of an agreement with Web-Hed Technologies, Inc. in the amount not to exceed $200,000.00 to provide for Voter Education/Outreach Program 2022 Requested by the Office of the County Manager; and authorizing the Purchasing Agent to execute the contract and file the appropriate award document for record.
TIME CERTAIN ITEM(S): 9:30 a.m. - Bexar County Chief Medical Examiner, Dr. Kimberly Molina will provide an update on the involvement of Medical Examiners Office on the tragic mass casualty incident that occurred on June 27, 2022, on Quintana Road. (Presentation Time: 15 minutes)
Discussion and appropriate action regarding authorization to negotiate an agreement with BakerTilly for a classification and total compensation study to be conducted and implemented in FY 2022-23 and authorization to file contract documents with Commissioners Court upon successful negotiations. (Estimated Presentation Time: 10 minutes)
Discussion and appropriate action authorizing the use of the power of eminent domain and approval of an Order declaring a necessity for the fee simple title acquisition of a 0.150 acre parcel out of a tract of land located in County Block 4401, being a portion of that 1.01 acre tract, of land described in a Deed to Bold Creek Investments, LLC of record in Volume 16982, Page 195 of the Official Public Records of Bexar County, Texas, said 0.150 acre tract being more particularly described by metes and bounds and shown in Exhibit "A", attached hereto and incorporated herein for all purposes, for the purpose of widening Talley Road from Wiseman Boulevard to Tamaron Pass from an existing two-lane configuration to a four-lane divided roadway with necessary drainage improvements, to increase roadway capacity to allow for projected growth, increase public safety and enhance regional mobility to advance and achieve the public use of the Talley Road Phase II, Metropolitan Planning Organization Transportation Improvement Project and authorizing the institution of condemnation proceedings to acquire these rights. Precinct Number 1. (Estimated Presentation Time: 10 minutes)
Communications from citizens who signed the register to speak.
10:00 a.m. - Consideration and appropriate action regarding a resolution of Commissioners Court approving and authorizing publication of a notice of intention to issue certificates of obligation for the benefit of the Bexar County Hospital District; and resolving other matters in connection therewith. (Presentation Time: 15 minutes)
Discussion and appropriate action regarding Task Order No. 02 of the Cooperative Agreement between Bexar County, the San Antonio River Authority, and the City of San Antonio for the completion of the Creeks and Trails Capital Improvements Program; to produce a Preliminary Engineering Report to provide a Link between the San Antonio River to the San Pedro Creek Culture Park, in an amount not to exceed $2,000,000. (Estimated Presentation Time: 5 minutes)
Discussion and appropriate action regarding Task Order No. 03 of the Cooperative Agreement between Bexar County, the San Antonio River Authority, and the City of San Antonio for the completion of the Creeks and Trails Capital Improvements Program; for the Zarzamora Creek Trail Extension, in an amount not to exceed $6,400,000. (Estimated Presentation Time: 5 minutes)
Resolution of Bexar County Commissioners Court authorizing Bexar County to establish an immigration legal services program for County residents to include a $1 million allocation for the provision of non-profit legal service providers to support the program. (Estimated Presentation Time: 10 minutes)
Discussion and direction to staff regarding funding amounts for affordable housing projects and programs using American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds (SLFRF). (Estimated Presentation Time: 15 minutes)
Presentation, discussion and appropriate action regarding an Incentive Application submitted by Broadway SA Investors GP, LLC. (Estimated Presentation Time: 10 minutes)
EXECUTIVE SESSION (DISCUSSION ONLY: CLOSED TO PUBLIC) (Pursuant to Chapter 551, Texas Government Code) EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE, IN OPEN SESSION. 90. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matter: i. Nathan Hidalgo v. Bexar County ii. Annette Watkins, as Administrator for the Estate of Damien Daniels v. Bexar County, Sheriff Javier Salazar, Deputy John Rodriguez, Deputy Enrique Cepeda and Deputy Michelle Garriffa iii. David Rodriguez v. Bexar County iv. Natalie Larenas v. Bexar County Texas
Discussion and appropriate action regarding pending or contemplated litigation in the matters of: a. Annette Watkins, as Administrator for the Estate of Damien Daniels v. Bexar County, Sheriff Javier Salazar, Deputy John Rodriguez, Deputy Enrique Cepeda and Deputy Michelle Garriffa b. David Rodriguez v. Bexar County (Estimated Presentation Time: 5 minutes)
1. Opening Prayer: Naomi Cantu, Parliamentarian for the Meadow Village N.A. (Rebeca Clay-Flores) 2. Pledge of Allegiance: (Rebeca Clay-Flores)
Discussion and appropriate action regarding the appointment of Keith Wilson as Director of the Military and Veterans Services Office
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 8 - 18, 20 - 80
Authorizing the execution of an agreement with Web-Hed Technologies, Inc. in the amount not to exceed $200,000.00 to provide for Voter Education/Outreach Program 2022 Requested by the Office of the County Manager; and authorizing the Purchasing Agent to execute the contract and file the appropriate award document for record.
TIME CERTAIN ITEM(S): 9:30 a.m. - Bexar County Chief Medical Examiner, Dr. Kimberly Molina will provide an update on the involvement of Medical Examiners Office on the tragic mass casualty incident that occurred on June 27, 2022, on Quintana Road. (Presentation Time: 15 minutes)
Discussion and appropriate action regarding authorization to negotiate an agreement with BakerTilly for a classification and total compensation study to be conducted and implemented in FY 2022-23 and authorization to file contract documents with Commissioners Court upon successful negotiations. (Estimated Presentation Time: 10 minutes)
Discussion and appropriate action authorizing the use of the power of eminent domain and approval of an Order declaring a necessity for the fee simple title acquisition of a 0.150 acre parcel out of a tract of land located in County Block 4401, being a portion of that 1.01 acre tract, of land described in a Deed to Bold Creek Investments, LLC of record in Volume 16982, Page 195 of the Official Public Records of Bexar County, Texas, said 0.150 acre tract being more particularly described by metes and bounds and shown in Exhibit "A", attached hereto and incorporated herein for all purposes, for the purpose of widening Talley Road from Wiseman Boulevard to Tamaron Pass from an existing two-lane configuration to a four-lane divided roadway with necessary drainage improvements, to increase roadway capacity to allow for projected growth, increase public safety and enhance regional mobility to advance and achieve the public use of the Talley Road Phase II, Metropolitan Planning Organization Transportation Improvement Project and authorizing the institution of condemnation proceedings to acquire these rights. Precinct Number 1. (Estimated Presentation Time: 10 minutes)
Communications from citizens who signed the register to speak.
10:00 a.m. - Consideration and appropriate action regarding a resolution of Commissioners Court approving and authorizing publication of a notice of intention to issue certificates of obligation for the benefit of the Bexar County Hospital District; and resolving other matters in connection therewith. (Presentation Time: 15 minutes)
Discussion and appropriate action regarding Task Order No. 02 of the Cooperative Agreement between Bexar County, the San Antonio River Authority, and the City of San Antonio for the completion of the Creeks and Trails Capital Improvements Program; to produce a Preliminary Engineering Report to provide a Link between the San Antonio River to the San Pedro Creek Culture Park, in an amount not to exceed $2,000,000. (Estimated Presentation Time: 5 minutes)
Discussion and appropriate action regarding Task Order No. 03 of the Cooperative Agreement between Bexar County, the San Antonio River Authority, and the City of San Antonio for the completion of the Creeks and Trails Capital Improvements Program; for the Zarzamora Creek Trail Extension, in an amount not to exceed $6,400,000. (Estimated Presentation Time: 5 minutes)
Resolution of Bexar County Commissioners Court authorizing Bexar County to establish an immigration legal services program for County residents to include a $1 million allocation for the provision of non-profit legal service providers to support the program. (Estimated Presentation Time: 10 minutes)
Discussion and direction to staff regarding funding amounts for affordable housing projects and programs using American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds (SLFRF). (Estimated Presentation Time: 15 minutes)
Presentation, discussion and appropriate action regarding an Incentive Application submitted by Broadway SA Investors GP, LLC. (Estimated Presentation Time: 10 minutes)
EXECUTIVE SESSION (DISCUSSION ONLY: CLOSED TO PUBLIC) (Pursuant to Chapter 551, Texas Government Code) EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE, IN OPEN SESSION. 90. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matter: i. Nathan Hidalgo v. Bexar County ii. Annette Watkins, as Administrator for the Estate of Damien Daniels v. Bexar County, Sheriff Javier Salazar, Deputy John Rodriguez, Deputy Enrique Cepeda and Deputy Michelle Garriffa iii. David Rodriguez v. Bexar County iv. Natalie Larenas v. Bexar County Texas
Discussion and appropriate action regarding pending or contemplated litigation in the matters of: a. Annette Watkins, as Administrator for the Estate of Damien Daniels v. Bexar County, Sheriff Javier Salazar, Deputy John Rodriguez, Deputy Enrique Cepeda and Deputy Michelle Garriffa b. David Rodriguez v. Bexar County (Estimated Presentation Time: 5 minutes)