1. Opening prayer: Pastor L.J. Gillespie, Sr., Greater Love Missionary Baptist Church (Court/Tommy Calvert) 2. Pledge of Allegiance: (Court/Tommy Calvert)
CEREMONIAL ITEM(S): a. Presentation of a Proclamation on behalf of Commissioners Court to the San Antonio Conservation Society recognizing May 2018 as “National Historic Preservation Month”. (Estimated Presentation Time: 5 minutes) (Court) b. Presentation of a Proclamation on behalf of Commissioners Court recognizing May 20, 2018 as “Big Red and Barbacoa Festival Day” (Estimated Presentation Time: 5 minutes) (Court/ Sergio “Chico” Rodriguez)
Discussion and appropriate action regarding the placement of a sculpture to honor all Texas Veterans who have been killed or wounded in combat to be donated by the Military Order of the Purple I-lean. (Estimated Presentation Time: 5 minutes) (Dan Curry)
10:15 a.m.: Presentation and discussion regarding the completion of the Defense Economic Adjustment Assistance Grant (DEAAG Grant) from the Office of the Governor and the Texas Military Preparedness Commission in support of furthering the mission of Randolph AFB (RAFB) and Joint Base San Antonio (JBSA) to help preserve its training mission in Bexar County. Precinct Number 4. (Estimated Presentation Time: 15 minutes) (Renee Green)
10:30 a.m. Presentation discussion and appropriate action regarding the approval and execution of a Interlocal Cooperation Agreement with Southwest Texas Crisis Collaboration (STCC). Bexar County and Southwest Texas Regional Advisory Council. The term of the agreement is for the period October 1, 2017 through September 30, 2018 for an amount not to exceed $250,000 to include the appropriate budgetary transfer. (Estimated Presentation Time: 15 minutes) (Mike Lozito/ Eric Epley)
11:00 n.m.: Convene as Board of Directors. Bexar County Housing Finance Corporation. (Estimated Presentation Time: 10 minutes) (Board/Bracewell)
Filing for record the following legal and administrative documents and directing the Criminal District Attorney’s Office to take action, if necessary: a. Operations and Maintenance Agreement for the San Pedro Creek Culture Park between Bexar County, the City of San Antonio, and the San Antonio River Authority, approved January 30, 2018. b. District Court Judges of Bexar County — Order Re-appointing Auditor for Two Year Term and Setting Salary, Special Order No. 70382. c. Bexar County Sheriffs Office FY 2018 Budget for State Asset Forfeiture Fund —312.
Discussion and appropriate action regarding a request from Commissioners Court to appoint Akeem Brown to replace Rebecca Cedillo on the VIA Board of Directors to serve a term that begins upon appointment and expires December31, 2019. (Estimated Presentation Time: 10 minutes) (Tommy Calvert)
Discussion and appropriate action regarding the approval of 27.500 hours of paid overtime for uniformed officers required to work mandatory hours in the Adult Detention Center worked through 30 June 2018. (Estimated Presentation Time: 10 minutes) (Javier Salazar)
Discussion and appropriate action regarding the use of furniture vendors for the Facilities Management Capital Program. (Estimated Presentation Time: 5 minutes) (Dan Curry)
Presentation, discussion and appropriate action regarding the 2018 Bexar County High School Summer Internship Program. (Estimated Presentation Time: 5 minutes) (David Marquez)
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 SESSFON. 52. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Alejandro Dc Leon v. Bexar County Sherifrs Office; and ii. Teresa Flores v. Bexar County. Alejandro Quintanilla and Wesley 0. Kenyon.
Discussion and appropriate action regarding a settlement proposal in the following litigation: Alejandro De Leon v. Bexar County SherifFs Office. (Estimated Presentation Time: 5 minutes) (Ed Schweninger)
Discussion and appropriate action regarding a settlement proposal in the following litigation: Teresa Pores v. Bexar County, Alejandro Quintanilla and Wesley 0. Kenyon. (Estimated Presentation Time: 5 minutes) (Ed Schweninger)
1. Opening prayer: Pastor L.J. Gillespie, Sr., Greater Love Missionary Baptist Church (Court/Tommy Calvert) 2. Pledge of Allegiance: (Court/Tommy Calvert)
CEREMONIAL ITEM(S): a. Presentation of a Proclamation on behalf of Commissioners Court to the San Antonio Conservation Society recognizing May 2018 as “National Historic Preservation Month”. (Estimated Presentation Time: 5 minutes) (Court) b. Presentation of a Proclamation on behalf of Commissioners Court recognizing May 20, 2018 as “Big Red and Barbacoa Festival Day” (Estimated Presentation Time: 5 minutes) (Court/ Sergio “Chico” Rodriguez)
Discussion and appropriate action regarding the placement of a sculpture to honor all Texas Veterans who have been killed or wounded in combat to be donated by the Military Order of the Purple I-lean. (Estimated Presentation Time: 5 minutes) (Dan Curry)
10:15 a.m.: Presentation and discussion regarding the completion of the Defense Economic Adjustment Assistance Grant (DEAAG Grant) from the Office of the Governor and the Texas Military Preparedness Commission in support of furthering the mission of Randolph AFB (RAFB) and Joint Base San Antonio (JBSA) to help preserve its training mission in Bexar County. Precinct Number 4. (Estimated Presentation Time: 15 minutes) (Renee Green)
10:30 a.m. Presentation discussion and appropriate action regarding the approval and execution of a Interlocal Cooperation Agreement with Southwest Texas Crisis Collaboration (STCC). Bexar County and Southwest Texas Regional Advisory Council. The term of the agreement is for the period October 1, 2017 through September 30, 2018 for an amount not to exceed $250,000 to include the appropriate budgetary transfer. (Estimated Presentation Time: 15 minutes) (Mike Lozito/ Eric Epley)
11:00 n.m.: Convene as Board of Directors. Bexar County Housing Finance Corporation. (Estimated Presentation Time: 10 minutes) (Board/Bracewell)
Filing for record the following legal and administrative documents and directing the Criminal District Attorney’s Office to take action, if necessary: a. Operations and Maintenance Agreement for the San Pedro Creek Culture Park between Bexar County, the City of San Antonio, and the San Antonio River Authority, approved January 30, 2018. b. District Court Judges of Bexar County — Order Re-appointing Auditor for Two Year Term and Setting Salary, Special Order No. 70382. c. Bexar County Sheriffs Office FY 2018 Budget for State Asset Forfeiture Fund —312.
Discussion and appropriate action regarding a request from Commissioners Court to appoint Akeem Brown to replace Rebecca Cedillo on the VIA Board of Directors to serve a term that begins upon appointment and expires December31, 2019. (Estimated Presentation Time: 10 minutes) (Tommy Calvert)
Discussion and appropriate action regarding the approval of 27.500 hours of paid overtime for uniformed officers required to work mandatory hours in the Adult Detention Center worked through 30 June 2018. (Estimated Presentation Time: 10 minutes) (Javier Salazar)
Discussion and appropriate action regarding the use of furniture vendors for the Facilities Management Capital Program. (Estimated Presentation Time: 5 minutes) (Dan Curry)
Presentation, discussion and appropriate action regarding the 2018 Bexar County High School Summer Internship Program. (Estimated Presentation Time: 5 minutes) (David Marquez)
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 SESSFON. 52. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Alejandro Dc Leon v. Bexar County Sherifrs Office; and ii. Teresa Flores v. Bexar County. Alejandro Quintanilla and Wesley 0. Kenyon.
Discussion and appropriate action regarding a settlement proposal in the following litigation: Alejandro De Leon v. Bexar County SherifFs Office. (Estimated Presentation Time: 5 minutes) (Ed Schweninger)
Discussion and appropriate action regarding a settlement proposal in the following litigation: Teresa Pores v. Bexar County, Alejandro Quintanilla and Wesley 0. Kenyon. (Estimated Presentation Time: 5 minutes) (Ed Schweninger)