1. Opening prayer: The Rev. Carol Morehead Associate Rector for Liturgy, Adult Formation, and Pastoral Care St. Mark's Episcopal Church. (Court/Nelson W. Wolff) 2. Pledge of Allegiance: (Court/Nelson W. Wolff)
CEREMONIAL ITEM(S): a. Presentation of service pins recognizing Bexar County employees for 25 years of service: Name Date Employed Years Office/Department Nancy Taguacta 12/30/1991 25 Community Resources Andrea Ramirez 02/14/1992 25 Community Resources-Ryan White Program (Estimated Presentation Time: 5 minutes) (Court) b. Presentation of San Antonio Missions Jerseys to the Commissioners Court to commemorate the beginning of the 2017 season. (Estimated Presentation Time: 5 minutes) (Court/Nelson Wolff) c. Presentation of a proclamation on behalf of Commissioners Court recognizing May 2017 as "Elder Abuse Prevention." (Estimated Presentation Time: 5 minutes) (Court/Nelson Wolff) d. Presentation of a proclamation on behalf of Commissioners Court recognizing May 12, 2017 as "Walk and Roll Rally Day." (Estimated Presentation Time: 5 minutes) (Court/Nelson Wolff) e. Presentation of a proclamation on behalf of Commissioners Court recognizing May 20, 2017 as "Good Vibrations Music and Arts Festival Day." (Estimated Presentation Time: 5 minutes) (Court/Nelson Wolff) f. Presentation of a proclamation on behalf of Commissioners Court to the San Antonio Society recognizing May 2017 as "National Historic Preservation Month." (Estimated Presentation Time: 5 minutes) (Court/Nelson Wolff) g. Presentation of a proclamation on behalf of Commissioners Court recognizing May 2017 to be "Older Americans Month" in Bexar County. (Estimated Presentation Time: 5 minutes) (Court/Paul Elizondo) h. Presentation of a proclamation of behalf of Commissioners Court recognizing May as Mental Health Awareness Month and Tuesday, May 2, 2017, as the Bexar County Mental Health Training Day and inviting all Bexar County employees to wear green on that day and participate in the Department of Behavioral & Mental Health's event, at the Paul Elizondo Tower (PET) Room #204, for the Lunch & Learn (12:15 PM - 1:15 PM) wellness series, "Mental Health Training." (Estimated Presentation Time: 5 minutes) (Court/Paul Elizondo)
SPECIAL PRESENTATION ITEM: a. Presentation of an Engineering Excellence Award by the American Council of Engineering Companies of Texas (ACEC TEXAS) to Commissioners Court in connection with the Old Spanish Walking Trails and Flood Control Basin Project (aka Laddie Place, Phase III Regional Storm Water Facility). Precinct Number 2. (Estimated Presentation Time: 10 minutes) (Renee Green)
Items 9 - 50
Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Transportation Program Agreement between Bexar County and Lyft, Inc., approved April 4, 2017. b. Request for Document Retention from Richie & Gueringer, P.C., Re: Cause No. 2017CK02470; NEC Networks, LLC, D/B/A CaptureRx v. Airport Center, LLP, et al.
Approval of Commissioners Court minutes for April 18, 2017.
INDIVIDUAL AGENDA ITEMS: The following Individual Agenda Item may be considered at any time during this meeting: Item(s) Brought by County Manager: (David Smith) Discussion and appropriate action regarding Bexar County's Legislative Program and the 85th Session of the Texas Legislature. (Estimated Presentation Time: 10 minutes) (Melissa Shannon)
Presentation, discussion and appropriate action regarding Bexar County's Legislative Program for the 115th United States Congress. (Estimated Presentation Time: 15 minutes) (Melissa Shannon)
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)
Items(s) Brought by Purchasing: (Mary Quinones) Discussion and appropriate action regarding a request to negotiate with Aetna for the administration of the Bexar County Health Plan. (Estimated Presentation Time: 15 minutes) (Mary Quinones)
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. 55. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Kelly M. Cross, Presiding Judge Bexar County Statutory Probate Court No. 1 v. Bexar County Commissioners Court, et al.; and 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. Posted: Thursday, April 27, 2017 at 4:45pm
1. Opening prayer: The Rev. Carol Morehead Associate Rector for Liturgy, Adult Formation, and Pastoral Care St. Mark's Episcopal Church. (Court/Nelson W. Wolff) 2. Pledge of Allegiance: (Court/Nelson W. Wolff)
CEREMONIAL ITEM(S): a. Presentation of service pins recognizing Bexar County employees for 25 years of service: Name Date Employed Years Office/Department Nancy Taguacta 12/30/1991 25 Community Resources Andrea Ramirez 02/14/1992 25 Community Resources-Ryan White Program (Estimated Presentation Time: 5 minutes) (Court) b. Presentation of San Antonio Missions Jerseys to the Commissioners Court to commemorate the beginning of the 2017 season. (Estimated Presentation Time: 5 minutes) (Court/Nelson Wolff) c. Presentation of a proclamation on behalf of Commissioners Court recognizing May 2017 as "Elder Abuse Prevention." (Estimated Presentation Time: 5 minutes) (Court/Nelson Wolff) d. Presentation of a proclamation on behalf of Commissioners Court recognizing May 12, 2017 as "Walk and Roll Rally Day." (Estimated Presentation Time: 5 minutes) (Court/Nelson Wolff) e. Presentation of a proclamation on behalf of Commissioners Court recognizing May 20, 2017 as "Good Vibrations Music and Arts Festival Day." (Estimated Presentation Time: 5 minutes) (Court/Nelson Wolff) f. Presentation of a proclamation on behalf of Commissioners Court to the San Antonio Society recognizing May 2017 as "National Historic Preservation Month." (Estimated Presentation Time: 5 minutes) (Court/Nelson Wolff) g. Presentation of a proclamation on behalf of Commissioners Court recognizing May 2017 to be "Older Americans Month" in Bexar County. (Estimated Presentation Time: 5 minutes) (Court/Paul Elizondo) h. Presentation of a proclamation of behalf of Commissioners Court recognizing May as Mental Health Awareness Month and Tuesday, May 2, 2017, as the Bexar County Mental Health Training Day and inviting all Bexar County employees to wear green on that day and participate in the Department of Behavioral & Mental Health's event, at the Paul Elizondo Tower (PET) Room #204, for the Lunch & Learn (12:15 PM - 1:15 PM) wellness series, "Mental Health Training." (Estimated Presentation Time: 5 minutes) (Court/Paul Elizondo)
SPECIAL PRESENTATION ITEM: a. Presentation of an Engineering Excellence Award by the American Council of Engineering Companies of Texas (ACEC TEXAS) to Commissioners Court in connection with the Old Spanish Walking Trails and Flood Control Basin Project (aka Laddie Place, Phase III Regional Storm Water Facility). Precinct Number 2. (Estimated Presentation Time: 10 minutes) (Renee Green)
Items 9 - 50
Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Transportation Program Agreement between Bexar County and Lyft, Inc., approved April 4, 2017. b. Request for Document Retention from Richie & Gueringer, P.C., Re: Cause No. 2017CK02470; NEC Networks, LLC, D/B/A CaptureRx v. Airport Center, LLP, et al.
Approval of Commissioners Court minutes for April 18, 2017.
INDIVIDUAL AGENDA ITEMS: The following Individual Agenda Item may be considered at any time during this meeting: Item(s) Brought by County Manager: (David Smith) Discussion and appropriate action regarding Bexar County's Legislative Program and the 85th Session of the Texas Legislature. (Estimated Presentation Time: 10 minutes) (Melissa Shannon)
Presentation, discussion and appropriate action regarding Bexar County's Legislative Program for the 115th United States Congress. (Estimated Presentation Time: 15 minutes) (Melissa Shannon)
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)
Items(s) Brought by Purchasing: (Mary Quinones) Discussion and appropriate action regarding a request to negotiate with Aetna for the administration of the Bexar County Health Plan. (Estimated Presentation Time: 15 minutes) (Mary Quinones)
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. 55. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Kelly M. Cross, Presiding Judge Bexar County Statutory Probate Court No. 1 v. Bexar County Commissioners Court, et al.; and 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. Posted: Thursday, April 27, 2017 at 4:45pm