1. Opening prayer 2. Pledge of Allegiance
CEREMONIAL ITEM(S): a. Presentation of a Hidalgo to Virginia Nicholas for her distinguished service as chair of the Bexar County Historical Commission. (Estimated Presentation Time: 5 minutes)
SPECIAL PRESENTATION ITEM: Presentation and approval to accept a donation from the Hidalgo Foundation of Bexar County, courtesy of USAA, in the amount of $7,950 to purchase three (3) 3D printers and supplies for programming at the Joint Base San Antonio library branches. (Estimated Presentation Time: 5 minutes)
Recognition of PEARLS Court Staff member for receiving National Boss Girl Award. (Estimated Presentation Time: 5 minutes)
Consent Items 10 - 23, 25 - 51, 53 - 57
Approval of a request from Judge Jason Garrahan to hire retiree, Lydia O'Connell, as Court Coordinator (E- 05) for County Court at Law No. 14, effective June 15, 2017, at a salary of $59,016.
Approval to establish Traffic Control devices as Stop Zones at specified locations in Precinct Number 1. STOP ZONES TO BE ESTABLISHED: Precinct Number l Alamo Ranch Unit 50C Phase 1 Plat #140128 The Stop Sign shall be on Rose Spoonbill at its intersection with Reeves Loop. (1 stop) The Stop Sign shall be on Ruddy Duck at its intersection with Rose Spoonbill. (1 stop) The Stop Sign shall be on Northern Pintail at its intersection with Rose Spoonbill. (1 stop) The Stop Sign shall be on Northern Pintail at its intersection with Winged Teal. (1 stop) The Stop Sign shall be on Cackling Goose at its intersection with Northern Pintail. (1 stop) The Stop Sign shall be on Cackling Goose at its intersection with Fronted Goose. (1 stop)
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 Reports (Unaudited and Unadjusted) for January, February and March 2017. b. Fax letters from Juan Contreras, President - Deputy Sheriffs' Association of Bexar County - Regarding the following claims: Grievance 2017 - DSABC - 01 - Brian Higby Grievance 2017 - DSABC - 01 - Brian Higby Grievance 2017 - DSABC - Class - 01 (SERT Realignment) Grievance 2017 - DSABC - Class - 02 (Detention Captains Realignment)
Discussion and appropriate action regarding the official naming and dedication of the baseball field at Camp Bullis. (Estimated Presentation Time: 10 minutes)
10:30 a.m. Introduction of the ten arts organizations and interns participating in the 2017 Bexar County Arts Internship Program. (Estimated Presentation Time: 10 minutes)
Discussion and appropriate action regarding proposed litigation challenging the constitutionality of SB 4. (Estimated Presentation Time: 5 minutes)
Presentation, discussion and appropriate action regarding an Incentive Application submitted by Brewery South, LLC. (Estimated Presentation Time: 10 minutes)
Presentation, discussion and appropriate action regarding the Workforce Solutions-Alamo revised annual budget for the 2016-2017 program year. (Estimated Presentation Time: 15 minutes)
11:00 a.m. Presentation, discussion, and appropriate action regarding the current state and future direction of BCIT to include significant aspects of people, processes, and technology. (Estimated Presentation Time: 60 minutes)
Discussion and appropriate action regarding the San Pedro Creek Restoration project to include the following: a. A status update on the ongoing design and construction; b. A status update on the San Pedro Creek Art Program; and c. Approval of a Second Amendment to the Cooperative Agreement between Bexar County and the San Antonio River Authority for the Construction of the San Pedro Creek Improvements Project, as authorized by Commissioners Court on May 16, 2017, for the completion of Phase 1, Segment 1 in an amount not to exceed $26,359,781. (Estimated Presentation Time: 30 minutes)
Drawing 25 names from the 2016 Grand Jury List, nine (9) of which will serve on the 2017 Salary Grievance Committee; drawing additional names as needed to serve as Alternates. (Estimated Presentation Time: 5 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. 67. §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.; ii. Proposed litigation challenging the constitutionality of SB 4; and iii. San Antonio River Authority, Condemnor, v. John H. Dean Family Partners, Ltd., and JHD Family Partners, Ltd., Condemnees, Cause No. 2016 - ED-0014 in Probate Court No. 2 of Bexar County, Texas. 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
1. Opening prayer 2. Pledge of Allegiance
CEREMONIAL ITEM(S): a. Presentation of a Hidalgo to Virginia Nicholas for her distinguished service as chair of the Bexar County Historical Commission. (Estimated Presentation Time: 5 minutes)
SPECIAL PRESENTATION ITEM: Presentation and approval to accept a donation from the Hidalgo Foundation of Bexar County, courtesy of USAA, in the amount of $7,950 to purchase three (3) 3D printers and supplies for programming at the Joint Base San Antonio library branches. (Estimated Presentation Time: 5 minutes)
Recognition of PEARLS Court Staff member for receiving National Boss Girl Award. (Estimated Presentation Time: 5 minutes)
Consent Items 10 - 23, 25 - 51, 53 - 57
Approval of a request from Judge Jason Garrahan to hire retiree, Lydia O'Connell, as Court Coordinator (E- 05) for County Court at Law No. 14, effective June 15, 2017, at a salary of $59,016.
Approval to establish Traffic Control devices as Stop Zones at specified locations in Precinct Number 1. STOP ZONES TO BE ESTABLISHED: Precinct Number l Alamo Ranch Unit 50C Phase 1 Plat #140128 The Stop Sign shall be on Rose Spoonbill at its intersection with Reeves Loop. (1 stop) The Stop Sign shall be on Ruddy Duck at its intersection with Rose Spoonbill. (1 stop) The Stop Sign shall be on Northern Pintail at its intersection with Rose Spoonbill. (1 stop) The Stop Sign shall be on Northern Pintail at its intersection with Winged Teal. (1 stop) The Stop Sign shall be on Cackling Goose at its intersection with Northern Pintail. (1 stop) The Stop Sign shall be on Cackling Goose at its intersection with Fronted Goose. (1 stop)
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 Reports (Unaudited and Unadjusted) for January, February and March 2017. b. Fax letters from Juan Contreras, President - Deputy Sheriffs' Association of Bexar County - Regarding the following claims: Grievance 2017 - DSABC - 01 - Brian Higby Grievance 2017 - DSABC - 01 - Brian Higby Grievance 2017 - DSABC - Class - 01 (SERT Realignment) Grievance 2017 - DSABC - Class - 02 (Detention Captains Realignment)
Discussion and appropriate action regarding the official naming and dedication of the baseball field at Camp Bullis. (Estimated Presentation Time: 10 minutes)
10:30 a.m. Introduction of the ten arts organizations and interns participating in the 2017 Bexar County Arts Internship Program. (Estimated Presentation Time: 10 minutes)
Discussion and appropriate action regarding proposed litigation challenging the constitutionality of SB 4. (Estimated Presentation Time: 5 minutes)
Presentation, discussion and appropriate action regarding an Incentive Application submitted by Brewery South, LLC. (Estimated Presentation Time: 10 minutes)
Presentation, discussion and appropriate action regarding the Workforce Solutions-Alamo revised annual budget for the 2016-2017 program year. (Estimated Presentation Time: 15 minutes)
11:00 a.m. Presentation, discussion, and appropriate action regarding the current state and future direction of BCIT to include significant aspects of people, processes, and technology. (Estimated Presentation Time: 60 minutes)
Discussion and appropriate action regarding the San Pedro Creek Restoration project to include the following: a. A status update on the ongoing design and construction; b. A status update on the San Pedro Creek Art Program; and c. Approval of a Second Amendment to the Cooperative Agreement between Bexar County and the San Antonio River Authority for the Construction of the San Pedro Creek Improvements Project, as authorized by Commissioners Court on May 16, 2017, for the completion of Phase 1, Segment 1 in an amount not to exceed $26,359,781. (Estimated Presentation Time: 30 minutes)
Drawing 25 names from the 2016 Grand Jury List, nine (9) of which will serve on the 2017 Salary Grievance Committee; drawing additional names as needed to serve as Alternates. (Estimated Presentation Time: 5 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. 67. §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.; ii. Proposed litigation challenging the constitutionality of SB 4; and iii. San Antonio River Authority, Condemnor, v. John H. Dean Family Partners, Ltd., and JHD Family Partners, Ltd., Condemnees, Cause No. 2016 - ED-0014 in Probate Court No. 2 of Bexar County, Texas. 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