1. Opening prayer: (Court/Tommy Calvert) 2. Pledge of Allegiance: (Court/Tommy Calvert)
CEREMONIAL ITEM(S): a. Presentation of a Hidalgo on behalf of Commissioners Court to Nancy L. Hard in in recognition of her 16 years of service as CEO of Family Services. (Estimated Presentation Time: 5 minutes) (Nelson W. Wolff/Court) b. Presentation of a proclamation on behalf of Commissioners Court recognizing December 1, 2017 to be "World AIDS Day". (Estimated Presentation Time: 5 minutes) (Tommy Calvert/Court)
Presentation of the 2017 Biggest Heart Challenge trophy to Commissioners Court on behalf of the American Heart Association and the Bexar County Tax Assessor-Collector, Albert Uresti. (Estimated Presentation Time: 5 minutes) (Albert Uresti)
Presentation of the 2017 Healthy Workplace Recognition Platinum Award to Commissioners Court on behalf of the San Antonio Business Group on Health recognizing employer-based health and vvellness promotion. (Estimated Presentation Time: 5 minutes) (Tina Smith-Dean)
Consent Items 10 - 50
Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Notice of Texas Tort Claim submitted by The Law Offices of Ed Goldner, P.C., Re: Christopher Lopez. b. Notice of Citation directed to Bexar County by serving County Judge Nelson W. Wolff, Re: George Rodriguez vs. City of San Antonio et al. c. Notice of Texas Tort Claim submitted by Sean Henrickson Law Firm, Re: Christopher Lopez.
Discussion and appropriate action regarding the Bexar County Hospital District d/b/a University Health System's Operating, Debt Service and Capital Budgets for fiscal year 2018. (Estimated Presentation Time: 30 minutes) (George Hernandez Jr.)
Discussion and appropriate action regarding the signing of the Joint Resolution for the Primary Election to be held Tuesday, March 6, 2018 and Tuesday, May 22. 2018 for a Runoff Election, if necessary. (Estimated Presentation Time: 10 minutes) (Jacque Callanen)
Discussion and appropriate action regarding: a. An order by the Commissioners Court of Bexar County, Texas authorizing the issuance of "Bexar County, Texas Limited Tax Refunding Bonds, Series 2017", levying an annual ad valorem tax, within the limitations prescribed by law, upon all taxable property in the County, for the payment of the bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds, including the designation and appointment of a syndicate of underwriters and approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement, a purchase contract, and an escrow agreement, complying with the provisions of the depository trust company's letter of representations; delegating the authority to certain members of the Commissioners Court and County staff to execute certain documents relating to the sale of the bonds; and providing an effective date of December 5,2017. b. An order by the Commissioners Court of Bexar County, Texas authorizing the issuance of "Bexar County, Texas Flood Control Tax Refunding Bonds, Series 2017", levying an annual ad valorem tax, within the limitations prescribed by law, upon all taxable property in the County, for the payment of the bonds; prescribing the form, terms, conditions and resolving other matters incident and related to the issuance, sale, and delivery of the bonds, including the designation and appointment of a syndicate of underwriters and approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement, a purchase contract, and an escrow agreement; complying with the provisions of the depository trust company's letter of representations; delegating the authority to certain members of the Commissioners Court and County staff to execute certain documents relating to the sale of the bonds; and providing an effective date of December 5, 2017.
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. 53. §551.071 Consultation with Attorney for advice regarding: a. 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. P-25 Radio System Project among City of San Antonio and City Public Service.
1. Opening prayer: (Court/Tommy Calvert) 2. Pledge of Allegiance: (Court/Tommy Calvert)
CEREMONIAL ITEM(S): a. Presentation of a Hidalgo on behalf of Commissioners Court to Nancy L. Hard in in recognition of her 16 years of service as CEO of Family Services. (Estimated Presentation Time: 5 minutes) (Nelson W. Wolff/Court) b. Presentation of a proclamation on behalf of Commissioners Court recognizing December 1, 2017 to be "World AIDS Day". (Estimated Presentation Time: 5 minutes) (Tommy Calvert/Court)
Presentation of the 2017 Biggest Heart Challenge trophy to Commissioners Court on behalf of the American Heart Association and the Bexar County Tax Assessor-Collector, Albert Uresti. (Estimated Presentation Time: 5 minutes) (Albert Uresti)
Presentation of the 2017 Healthy Workplace Recognition Platinum Award to Commissioners Court on behalf of the San Antonio Business Group on Health recognizing employer-based health and vvellness promotion. (Estimated Presentation Time: 5 minutes) (Tina Smith-Dean)
Consent Items 10 - 50
Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Notice of Texas Tort Claim submitted by The Law Offices of Ed Goldner, P.C., Re: Christopher Lopez. b. Notice of Citation directed to Bexar County by serving County Judge Nelson W. Wolff, Re: George Rodriguez vs. City of San Antonio et al. c. Notice of Texas Tort Claim submitted by Sean Henrickson Law Firm, Re: Christopher Lopez.
Discussion and appropriate action regarding the Bexar County Hospital District d/b/a University Health System's Operating, Debt Service and Capital Budgets for fiscal year 2018. (Estimated Presentation Time: 30 minutes) (George Hernandez Jr.)
Discussion and appropriate action regarding the signing of the Joint Resolution for the Primary Election to be held Tuesday, March 6, 2018 and Tuesday, May 22. 2018 for a Runoff Election, if necessary. (Estimated Presentation Time: 10 minutes) (Jacque Callanen)
Discussion and appropriate action regarding: a. An order by the Commissioners Court of Bexar County, Texas authorizing the issuance of "Bexar County, Texas Limited Tax Refunding Bonds, Series 2017", levying an annual ad valorem tax, within the limitations prescribed by law, upon all taxable property in the County, for the payment of the bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds, including the designation and appointment of a syndicate of underwriters and approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement, a purchase contract, and an escrow agreement, complying with the provisions of the depository trust company's letter of representations; delegating the authority to certain members of the Commissioners Court and County staff to execute certain documents relating to the sale of the bonds; and providing an effective date of December 5,2017. b. An order by the Commissioners Court of Bexar County, Texas authorizing the issuance of "Bexar County, Texas Flood Control Tax Refunding Bonds, Series 2017", levying an annual ad valorem tax, within the limitations prescribed by law, upon all taxable property in the County, for the payment of the bonds; prescribing the form, terms, conditions and resolving other matters incident and related to the issuance, sale, and delivery of the bonds, including the designation and appointment of a syndicate of underwriters and approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement, a purchase contract, and an escrow agreement; complying with the provisions of the depository trust company's letter of representations; delegating the authority to certain members of the Commissioners Court and County staff to execute certain documents relating to the sale of the bonds; and providing an effective date of December 5, 2017.
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. 53. §551.071 Consultation with Attorney for advice regarding: a. 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. P-25 Radio System Project among City of San Antonio and City Public Service.