1. Opening Prayer: 2. Pledge of Allegiance
Discussion and appropriate action regarding approval of a resolution in support of efforts by the City of San Antonio to utilize a municipally owned broadband network. (Estimated Presentation Time: 10 minutes)
CEREMONIAL ITEM(S): a. Presentation of an Hidalgo on behalf of Commissioners Court honoring Daniel Garza. (Estimated Presentation Time: 5 minutes) (Court/Paul Elizondo) b. Presentation of a proclamation on behalf of Commissioners Court proclaming the month of June 2015 as "Karate Kids of San Antonio - Just Say No to Drugs, Alcohol, and Gangs" Month. (Estimated Presentation Time: 10 minutes) (Court/Sergio "Chico" Rodriguez)
a. 10:30 a.m. Public Hearing: The Commissioners Court invites public input regarding the allocation of the U.S. Department of Justice, Justice Assistance Grant (JAG) Program funds for Fiscal Year 2015-2016 to be shared between Bexar County and the City of San Antonio (Total Allocation $604,223); and b. Immediately following item 4(a): Discussion and appropriate action regarding the approval of FY 2015-2016 JAG program recommended allocations and submission of the final application to the U.S. Department of Justice (USDOJ); with permission to apply the digital signature of the Bexar County Judge per the electronic application; and to accept the grant funding upon receipt. (Estimated Presentation Time: 10 minutes)
Communications from citizens who signed the register to speak.
Consent Items 9 - 62
7. Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Bexar County Auditor's Monthly Financial Report for the month of April 2015. b. Certified letter submitted by Kleiman Lawrence Baskind Fitzgerald LLP, Re: Cause No. 5:15-cv-00411-XR; NGM Insurance Company v. Bexar County, Texas. c. Summons in a Civil Action, US District Court-Western District of Texas, Re: NGM Insurance Company v, Bexar County. d. Email to Judge Nelson Wolff from Laurie A. Gawelko, Re: Grievance regarding filing of Civil Suit #31S1400658. e. Notice of Claim submitted by Thomas J. Henry, Injury Attorneys, Re: Texas Tort Claims Notice of Karen Stewart. f. Notice of Claim submitted by Jason E. Galvan, Attorney & Counselor at Law, Re: Violation of the Texas Tort Claims Act; Death of Meagan Silva. 8. Approval of Commissioners Court minutes for June 2, 2015. Page
Discussion and appropriate action regarding the approval of the Second Amendment to Addendum 5, Library Services, between Bexar County and the City of San Antonio. (Estimated Presentation Time: 10 minutes)
Presentation, discussion and appropriate action regarding the Workforce Solutions-Alamo budget in the amount of $80,161,888 for the period July 1, 2015 to June 30, 2016. (Estimated Presentation Time: 10 minutes)
Discussion and appropriate action regarding a request authorizing the execution of an Agreement with Niche Technology Inc. to supply and implement a law enforcement records management system (RMS) for the Bexar County Sheriffs Office, Adult Probation, Constable Offices 1 through 4, District Attorney, Fire Marshal and the City of Schertz Police Department for a one-time, not to exceed initial cost of $2,521,200 and a fixed, annual cost of $409,640 for five (5) years for Maintenance and Support beyond the initial one (1) year warranty for a five-year period beginning June 23, 2015 and ending June 22, 2020, as requested by the Bexar County Sheriffs Office; and authorizing the Purchasing Agent to execute and file the appropriate award documents for the record.
11:00 a.m.: Discussion and appropriate action regarding the presentation by Rene Gonzalez of Garza/Gonzalez & Associates of the independent auditor report for Bexar County's Comprehensive Annual Financial Report (CAFR) and the Management's Discussion and Analysis for the fiscal year ended September 30, 2014. (Estimated Presentation Time: 10 minutes)
Status update regarding the program of renovations and improvements to the AT&T Center. (Estimated Presentation Time: 10 minutes)
Discussion and appropriate action concerning Bexar County's legislative program and the 84th Session of the Texas Legislature.
Discussion and appropriate action regarding the following items Huebner Creek RSWF at Prue Road (LC-15) Project in Precinct 3, including: a. Request to approve a contract to the lowest and best qualified bid submitted by J3 Company, LLC (SMWBE) to provide for the purchase of Construction Services for the Huebner Creek RSWF at Prue Road (LC-15) Project in Precinct 3, in the amount of $2,647,346, as requested by the Bexar County Public Works Department, Flood Control Division; and authorizing the Purchasing Agent to execute and file the appropriate award documents for the record and approval of a budgetary transfer. (Estimated Presentation Time: 5 minutes) (Renee Green/Dan Garza) b. Request to approve a Professional Services Agreement between Bexar County and Jasmine Engineering Inc., in the amount of $359,106 for Construction Inspection Services in connection with Flood Control Capital Project, Huebner Creek RSWF at Prue Road, LC15. Precinct 3. (Estimated Presentation Time: 5 minutes) (Renee Green) c. Request to approve a Professional Services Agreement between Bexar County and Rone Engineering Services, Ltd., in the amount of $15,798.60 for Quality Assurance Materials Testing Services in connection with Flood Control Capital Project, Huebner Creek RSWF at Prue Road. LC15, Precinct 3. (Estimated Presentation Time: 5 minutes)
Presentation, discussion, and appropriate action concerning the Second Quarter FY 2015 Judicial Management Report on District Attorney, Criminal District Courts, Criminal County Courts at Law, Justices of the Peace and Specialty Courts.
Discussion and appropriate action regarding the adoption of the 2015 International Fire and Building Code, pursuant to the Local Government Code, Title 7, Chapter 233.
EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE, IN OPEN SESSION. 74. § 551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Mikhail Timofeyev v. Andres Gonzales and Bexar County, Texas; and ii. Legal Claims against Schindler Elevator
1. Opening Prayer: 2. Pledge of Allegiance
Discussion and appropriate action regarding approval of a resolution in support of efforts by the City of San Antonio to utilize a municipally owned broadband network. (Estimated Presentation Time: 10 minutes)
CEREMONIAL ITEM(S): a. Presentation of an Hidalgo on behalf of Commissioners Court honoring Daniel Garza. (Estimated Presentation Time: 5 minutes) (Court/Paul Elizondo) b. Presentation of a proclamation on behalf of Commissioners Court proclaming the month of June 2015 as "Karate Kids of San Antonio - Just Say No to Drugs, Alcohol, and Gangs" Month. (Estimated Presentation Time: 10 minutes) (Court/Sergio "Chico" Rodriguez)
a. 10:30 a.m. Public Hearing: The Commissioners Court invites public input regarding the allocation of the U.S. Department of Justice, Justice Assistance Grant (JAG) Program funds for Fiscal Year 2015-2016 to be shared between Bexar County and the City of San Antonio (Total Allocation $604,223); and b. Immediately following item 4(a): Discussion and appropriate action regarding the approval of FY 2015-2016 JAG program recommended allocations and submission of the final application to the U.S. Department of Justice (USDOJ); with permission to apply the digital signature of the Bexar County Judge per the electronic application; and to accept the grant funding upon receipt. (Estimated Presentation Time: 10 minutes)
Communications from citizens who signed the register to speak.
Consent Items 9 - 62
7. Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Bexar County Auditor's Monthly Financial Report for the month of April 2015. b. Certified letter submitted by Kleiman Lawrence Baskind Fitzgerald LLP, Re: Cause No. 5:15-cv-00411-XR; NGM Insurance Company v. Bexar County, Texas. c. Summons in a Civil Action, US District Court-Western District of Texas, Re: NGM Insurance Company v, Bexar County. d. Email to Judge Nelson Wolff from Laurie A. Gawelko, Re: Grievance regarding filing of Civil Suit #31S1400658. e. Notice of Claim submitted by Thomas J. Henry, Injury Attorneys, Re: Texas Tort Claims Notice of Karen Stewart. f. Notice of Claim submitted by Jason E. Galvan, Attorney & Counselor at Law, Re: Violation of the Texas Tort Claims Act; Death of Meagan Silva. 8. Approval of Commissioners Court minutes for June 2, 2015. Page
Discussion and appropriate action regarding the approval of the Second Amendment to Addendum 5, Library Services, between Bexar County and the City of San Antonio. (Estimated Presentation Time: 10 minutes)
Presentation, discussion and appropriate action regarding the Workforce Solutions-Alamo budget in the amount of $80,161,888 for the period July 1, 2015 to June 30, 2016. (Estimated Presentation Time: 10 minutes)
Discussion and appropriate action regarding a request authorizing the execution of an Agreement with Niche Technology Inc. to supply and implement a law enforcement records management system (RMS) for the Bexar County Sheriffs Office, Adult Probation, Constable Offices 1 through 4, District Attorney, Fire Marshal and the City of Schertz Police Department for a one-time, not to exceed initial cost of $2,521,200 and a fixed, annual cost of $409,640 for five (5) years for Maintenance and Support beyond the initial one (1) year warranty for a five-year period beginning June 23, 2015 and ending June 22, 2020, as requested by the Bexar County Sheriffs Office; and authorizing the Purchasing Agent to execute and file the appropriate award documents for the record.
11:00 a.m.: Discussion and appropriate action regarding the presentation by Rene Gonzalez of Garza/Gonzalez & Associates of the independent auditor report for Bexar County's Comprehensive Annual Financial Report (CAFR) and the Management's Discussion and Analysis for the fiscal year ended September 30, 2014. (Estimated Presentation Time: 10 minutes)
Status update regarding the program of renovations and improvements to the AT&T Center. (Estimated Presentation Time: 10 minutes)
Discussion and appropriate action concerning Bexar County's legislative program and the 84th Session of the Texas Legislature.
Discussion and appropriate action regarding the following items Huebner Creek RSWF at Prue Road (LC-15) Project in Precinct 3, including: a. Request to approve a contract to the lowest and best qualified bid submitted by J3 Company, LLC (SMWBE) to provide for the purchase of Construction Services for the Huebner Creek RSWF at Prue Road (LC-15) Project in Precinct 3, in the amount of $2,647,346, as requested by the Bexar County Public Works Department, Flood Control Division; and authorizing the Purchasing Agent to execute and file the appropriate award documents for the record and approval of a budgetary transfer. (Estimated Presentation Time: 5 minutes) (Renee Green/Dan Garza) b. Request to approve a Professional Services Agreement between Bexar County and Jasmine Engineering Inc., in the amount of $359,106 for Construction Inspection Services in connection with Flood Control Capital Project, Huebner Creek RSWF at Prue Road, LC15. Precinct 3. (Estimated Presentation Time: 5 minutes) (Renee Green) c. Request to approve a Professional Services Agreement between Bexar County and Rone Engineering Services, Ltd., in the amount of $15,798.60 for Quality Assurance Materials Testing Services in connection with Flood Control Capital Project, Huebner Creek RSWF at Prue Road. LC15, Precinct 3. (Estimated Presentation Time: 5 minutes)
Presentation, discussion, and appropriate action concerning the Second Quarter FY 2015 Judicial Management Report on District Attorney, Criminal District Courts, Criminal County Courts at Law, Justices of the Peace and Specialty Courts.
Discussion and appropriate action regarding the adoption of the 2015 International Fire and Building Code, pursuant to the Local Government Code, Title 7, Chapter 233.
EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE, IN OPEN SESSION. 74. § 551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Mikhail Timofeyev v. Andres Gonzales and Bexar County, Texas; and ii. Legal Claims against Schindler Elevator