COMMISSIONERS COURT CEREMONIAL AGENDA 1. Opening prayer: Mr. Lanny Lambert (Court/Tommy Calvert) 2. Pledge of Allegiance: (Court/Tommy Calvert)
CEREMONIAL ITEM(S): a. Presentation of a Proclamation on behalf of Commissioners Court recognizing the Holy Cross Knights football team. b. Presentation of a Proclamation on behalf of Commissioners Court recognizing March 3, 2018 as "St. Luke Men's Club Wild Game Dinner." c. Presentation of a Proclamation on behalf of Commissioners Court celebrating the 223 rd birthday of Jose Antonio Navarro, and also recognize and celebrate the designation of the Casa Navarro State Historic Landmark. d. Presentation of a Proclamation on behalf of Commissioners Court to recognize Lanny Lambert for his 45 years of public service. e. Presentation of a Proclamation on behalf of Commissioners Court to recognize and proclaim March 10, 2018 to be "National Women and Girls HIV/AIDS Awareness Day".
SPECIAL PRESENTATION ITEM(S): a. Presenting the three finalists, Diego Calderon, Arielle Hernandez and Keelan McGarity of the Bexar County Citizens with Special Needs "Sheriff for a Day" Competition. Sheriff Salazar will select the winner and introduce that person at 10 a.m. Friday, March 9, at Morgan's Wonderland.
Consent Items 10 - 51
Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Third Amendment to Cooper ative Agreement between Bexar County, Texas, and the San Antonio River Authority to complete the construction for the San Pedro Creek Improvements Project, approved December 19, 2017. b. Bexar County Sheriffs Office FY 2018 Budget for State Asset Forfeiture Fund- 312. c. Fax letter from Deputy Sheriffs' Association of Bexar County, Re: Grievance 2018-DSABC-Class-02 (Sgt. David Barrera section/unit seniority) which was received in our office on February 20, 2018.
Approval of Commissioners Court minutes for February 13, 2018.
Communications from citizens who signed the register to speak.
TIME CERTAIN PRESENTATION ITEM(S) a. 11 :00 a.m.: Briefing to Commissioners Court by Tricentennial Commission on upcoming events and progress to date.
Discussion and appropriate action regarding the request from Commissioner Paul Elizondo to appoint Marina Alderete Gavito to the VIA Metropolitan Transit Authority Board of Trustees for a two (2) year term to begin upon appointment and ending on December 31, 2020, replacing Bobby Perez.
Discussion and appropriate action regarding the request from Commissioner Kevin A. Wolff, Precinct 3 to appoint Bobby Perez to replace Gavino Ramos on the Alamo Regional Mobility Authority beginning upon appointment and expiring on 2/1/2020.
Discussion and appropriate action regarding the placement of an American Legion Memorial Monument & Time Capsule at the Cadena Reeves Justice Center.
Discussion and appropriate action regarding the approval of updates to the Bexar County Human Resources Policy 7.1.01 Equal Employment Opportunity to be effective February 27, 2018.
Discussion and appropriate action regarding the adoption of a healthy vending policy.
Discussion and appropriate action regarding approval of a resolution to support the efforts of the Alamo Area MPO to designate two lanes in its IH-3 5 expansion plan for autonomous vehicles in order to provide infrastructure that supports current and future technologies.
Discussion and appropriate action regarding the selection of AXON Enterprise Inc. as the new vendor for Body Worn Cameras (BWC) and related equipment and services, subject to successful negotiation of a contractual agreement to include the appropriate budgetary transfers.
Discussion and appropriate action regarding the establishment of a Justice Intake and Assessment Center within the Judicial Services Division, including appropriate duty assignments, personnel actions and budgetary adjustments.
Presentation regarding the Bexar County Reentry Program updates and services.
EXECUTIVE SESSION (DISCUSSION ONLY: CLOSED TO PUBLIC (Pursuant to Chapter 551, Texas Government Code) (Mike Lozito) EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE, IN OPEN SESSION. 61. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: 1. Legal claims of Christopher Shane Prescott and Ruby Prescott related to the death of their son Kameron Prescott 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 1. P-25 Radio System Project among City of San Antonio and City Public Service.
COMMISSIONERS COURT CEREMONIAL AGENDA 1. Opening prayer: Mr. Lanny Lambert (Court/Tommy Calvert) 2. Pledge of Allegiance: (Court/Tommy Calvert)
CEREMONIAL ITEM(S): a. Presentation of a Proclamation on behalf of Commissioners Court recognizing the Holy Cross Knights football team. b. Presentation of a Proclamation on behalf of Commissioners Court recognizing March 3, 2018 as "St. Luke Men's Club Wild Game Dinner." c. Presentation of a Proclamation on behalf of Commissioners Court celebrating the 223 rd birthday of Jose Antonio Navarro, and also recognize and celebrate the designation of the Casa Navarro State Historic Landmark. d. Presentation of a Proclamation on behalf of Commissioners Court to recognize Lanny Lambert for his 45 years of public service. e. Presentation of a Proclamation on behalf of Commissioners Court to recognize and proclaim March 10, 2018 to be "National Women and Girls HIV/AIDS Awareness Day".
SPECIAL PRESENTATION ITEM(S): a. Presenting the three finalists, Diego Calderon, Arielle Hernandez and Keelan McGarity of the Bexar County Citizens with Special Needs "Sheriff for a Day" Competition. Sheriff Salazar will select the winner and introduce that person at 10 a.m. Friday, March 9, at Morgan's Wonderland.
Consent Items 10 - 51
Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Third Amendment to Cooper ative Agreement between Bexar County, Texas, and the San Antonio River Authority to complete the construction for the San Pedro Creek Improvements Project, approved December 19, 2017. b. Bexar County Sheriffs Office FY 2018 Budget for State Asset Forfeiture Fund- 312. c. Fax letter from Deputy Sheriffs' Association of Bexar County, Re: Grievance 2018-DSABC-Class-02 (Sgt. David Barrera section/unit seniority) which was received in our office on February 20, 2018.
Approval of Commissioners Court minutes for February 13, 2018.
Communications from citizens who signed the register to speak.
TIME CERTAIN PRESENTATION ITEM(S) a. 11 :00 a.m.: Briefing to Commissioners Court by Tricentennial Commission on upcoming events and progress to date.
Discussion and appropriate action regarding the request from Commissioner Paul Elizondo to appoint Marina Alderete Gavito to the VIA Metropolitan Transit Authority Board of Trustees for a two (2) year term to begin upon appointment and ending on December 31, 2020, replacing Bobby Perez.
Discussion and appropriate action regarding the request from Commissioner Kevin A. Wolff, Precinct 3 to appoint Bobby Perez to replace Gavino Ramos on the Alamo Regional Mobility Authority beginning upon appointment and expiring on 2/1/2020.
Discussion and appropriate action regarding the placement of an American Legion Memorial Monument & Time Capsule at the Cadena Reeves Justice Center.
Discussion and appropriate action regarding the approval of updates to the Bexar County Human Resources Policy 7.1.01 Equal Employment Opportunity to be effective February 27, 2018.
Discussion and appropriate action regarding the adoption of a healthy vending policy.
Discussion and appropriate action regarding approval of a resolution to support the efforts of the Alamo Area MPO to designate two lanes in its IH-3 5 expansion plan for autonomous vehicles in order to provide infrastructure that supports current and future technologies.
Discussion and appropriate action regarding the selection of AXON Enterprise Inc. as the new vendor for Body Worn Cameras (BWC) and related equipment and services, subject to successful negotiation of a contractual agreement to include the appropriate budgetary transfers.
Discussion and appropriate action regarding the establishment of a Justice Intake and Assessment Center within the Judicial Services Division, including appropriate duty assignments, personnel actions and budgetary adjustments.
Presentation regarding the Bexar County Reentry Program updates and services.
EXECUTIVE SESSION (DISCUSSION ONLY: CLOSED TO PUBLIC (Pursuant to Chapter 551, Texas Government Code) (Mike Lozito) EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE, IN OPEN SESSION. 61. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: 1. Legal claims of Christopher Shane Prescott and Ruby Prescott related to the death of their son Kameron Prescott 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 1. P-25 Radio System Project among City of San Antonio and City Public Service.