1. Opening prayer: Amber Simpson (Court/Sergio "Chico" Rodriguez) 2. Pledge of Allegiance
CEREMONIAL ITEM(S): a. Presentation of service pins recognizing Bexar County employees for 25 and 30 years of service: Name Date Employed Years Office/Department Shirley Myers 01/21/1992 25 District Clerk Mary Green 10/17/1988 30 Criminal DA (Estimated Presentation Time: 15 minutes) (Court) b. Presentation on behalf of Commissioners Court recognizing March 7,2017 as "Bexar County Women's Day" to commemorate Women's History Month, supporting the National theme of "Honoring Trailblazing Women in Labor and Business " in partnership with the National Association of Women Business Owners - San Antonio Chapter. The Court will also present the 2017 Bexar County Pioneer Award to Honorable Judge Karen H. Pozza, 407th Civil District Court, Bexar County. (Estimated Presentation Time: 5 minutes) (Court/Nelson W. Wolff) c. Presentation of a Proclamation on behalf of Commissioners Court recognizing Mrs. Amber Simpson in receiving the MILKEN EDUCATOR AWARD. (Estimated Presentation Time: 5 minutes) (Court/Sergio "Chico" Rodriguez)
Items 8-18, 20-41
Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Ground Lease, Funding and Development Agreement and the Interlocal Cooperation, Operating and License Agreement with the Center for Health Care Services Inner City Clinic located at 928 W. Commerce, approved November 15, 2016.
Bexar County Auditor's Monthly Financial Report (Unaudited and Unadjusted) for the month of December 31, 2016.
Approval of Commissioners Court minutes for February 21, 2017.
Communications from citizens who signed the register to speak.
Additional Item
Status update regarding the February 20, 2017, Severe Weather Event Response in far south Bexar County. (Estimated Presentation Time: 15 minutes) (Scott Lampright)
Discussion and appropriate action regarding the request to approve 30,200 hours of paid overtime for uniformed officers required to work mandatory hours in the Adult Detention Center between February 25, 2017 and June 2, 2017. (Estimated Presentation Time: 15 minutes) (Javier Salazar)
Discussion and appropriate action regarding a status update on the ongoing design and construction for the San Pedro Creek Restoration project. (Estimated Presentation Time: 15 minutes) (Tony Canez)
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. 42. § 551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Miriam Jasso, individually and a/n/f of E.J., a minor, and San Juana Baquera v. Bexar County, Texas; ii. Kelly M. Cross, Presiding Judge Bexar County Statutory Probate Court No. 1 v. Bexar County Commissioners Court, et al.; and iii. Mark Vojvodich, Constable Precinct 3 v. Bexar County Commissioners Court, 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. CMAR Agreement between Sundt/Davila JV and San Antonio River Authority relating the San Pedro Creek Improvement Project; ii. Hot Wells, L.P. Donation Agreement; iii. Depository agreement with Bank of America.
Discussion and appropriate action regarding a settlement proposal in the following litigation: Miriam Jasso, individually and a/n/f of E.J., a minor, and San Juana Baquera v. Bexar County, Texas. (Estimated Presentation Time: 5 minutes) (Ed Schweninger)
1. Opening prayer: Amber Simpson (Court/Sergio "Chico" Rodriguez) 2. Pledge of Allegiance
CEREMONIAL ITEM(S): a. Presentation of service pins recognizing Bexar County employees for 25 and 30 years of service: Name Date Employed Years Office/Department Shirley Myers 01/21/1992 25 District Clerk Mary Green 10/17/1988 30 Criminal DA (Estimated Presentation Time: 15 minutes) (Court) b. Presentation on behalf of Commissioners Court recognizing March 7,2017 as "Bexar County Women's Day" to commemorate Women's History Month, supporting the National theme of "Honoring Trailblazing Women in Labor and Business " in partnership with the National Association of Women Business Owners - San Antonio Chapter. The Court will also present the 2017 Bexar County Pioneer Award to Honorable Judge Karen H. Pozza, 407th Civil District Court, Bexar County. (Estimated Presentation Time: 5 minutes) (Court/Nelson W. Wolff) c. Presentation of a Proclamation on behalf of Commissioners Court recognizing Mrs. Amber Simpson in receiving the MILKEN EDUCATOR AWARD. (Estimated Presentation Time: 5 minutes) (Court/Sergio "Chico" Rodriguez)
Items 8-18, 20-41
Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Ground Lease, Funding and Development Agreement and the Interlocal Cooperation, Operating and License Agreement with the Center for Health Care Services Inner City Clinic located at 928 W. Commerce, approved November 15, 2016.
Bexar County Auditor's Monthly Financial Report (Unaudited and Unadjusted) for the month of December 31, 2016.
Approval of Commissioners Court minutes for February 21, 2017.
Communications from citizens who signed the register to speak.
Additional Item
Status update regarding the February 20, 2017, Severe Weather Event Response in far south Bexar County. (Estimated Presentation Time: 15 minutes) (Scott Lampright)
Discussion and appropriate action regarding the request to approve 30,200 hours of paid overtime for uniformed officers required to work mandatory hours in the Adult Detention Center between February 25, 2017 and June 2, 2017. (Estimated Presentation Time: 15 minutes) (Javier Salazar)
Discussion and appropriate action regarding a status update on the ongoing design and construction for the San Pedro Creek Restoration project. (Estimated Presentation Time: 15 minutes) (Tony Canez)
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. 42. § 551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Miriam Jasso, individually and a/n/f of E.J., a minor, and San Juana Baquera v. Bexar County, Texas; ii. Kelly M. Cross, Presiding Judge Bexar County Statutory Probate Court No. 1 v. Bexar County Commissioners Court, et al.; and iii. Mark Vojvodich, Constable Precinct 3 v. Bexar County Commissioners Court, 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. CMAR Agreement between Sundt/Davila JV and San Antonio River Authority relating the San Pedro Creek Improvement Project; ii. Hot Wells, L.P. Donation Agreement; iii. Depository agreement with Bank of America.
Discussion and appropriate action regarding a settlement proposal in the following litigation: Miriam Jasso, individually and a/n/f of E.J., a minor, and San Juana Baquera v. Bexar County, Texas. (Estimated Presentation Time: 5 minutes) (Ed Schweninger)