1. Opening prayer: Alicia Ortiz (Court/Sergio "Chico" Rodriguez) 2. Pledge of Allegiance: (Court/Sergio "Chico" Rodriguez)
CEREMONIAL ITEM(S): a. Presentation of a Proclamation on behalf of Commissioners Court designating June 5th as Women Veterans Day. (Estimated Presentation Time: 5 minutes) (Nelson W. Wolff/ Court)
SPECIAL PRESENTATION ITEM(S): a. Introduction often arts organizations and interns participating in the 2018 Bexar County Arts Internship Program. (Estimated Presentation Time: 10 minutes) (David Marquez/Rod Rubbo)
Items 10, 11, 13 - 18, and 20 - 48
Consideration and appropriate action regarding an over-65 property tax exemption for Bexar County Hospital District d/b/a Univeristy Health System ad valorem taxes in the amount of $ 10,000, beginning with the 2018 valuations. (Estimated Presentation Time; 15 minutes)
Presentation, discussion and appropriate action regarding an Incentive Application submitted by HEB Grocery Company, LP. (Estimated Presentation Time: 5 minutes) (David Marquez)
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 Claim submitted by Aerohead Group, Inc., Re: Bexar County Sheriff Substaions, Northeast: 8794 E Loop 1604 N, Converse, TX 78109 and Southwest: 6825 Cagnon Rd, San Antonio, TX 78252. b. Demand and Presentment of Claim submitted by Combined Law Enforcement Associations of Texas (CLEAT), Re: Presentment of Claim per Tex. Loc. Gov. Code Chapter 89.004. c. U.S. District Court - Summons in a Civil Action - Bexar County, Texas c/o Nelson Wolff, County Judge, Re: Henry Reyes v. Javier Salazar, et al., Civil Action No. 5:18-CV-00470-FB. d. Citation Directed to Bexar County by Serving County Judge Nelson W. Wolff, Re: Patrice Scott vs. Bexar County. e. U.S. District Court - Summons in a Civil Action - Bexar County Judge Nelson Wolff- Re: Michael Tucker v. Bexar County District Attorney Nico LaHood Et Al.
Approval of Commissioners Court minutes for May 22, 2018.
Communications from citizens who signed the register to speak.
Approval of the San Antonio Symphony Agreement for FY 17-18 Matching Funds between Bexar County and the San Antonio Symphony, effective for the period beginning January 7, 2018 and ending on August 31,2018, in the amount of $350,000 upon the Symphony raising $350,000 in matching funds.
Approval of a submission of an electronic grant application to the Bureau of Justice Assistance (BJA) for the "Comprehensive Opioid Abuse Site-Based Program, FY 2018 Competitive Grant Announcement" for the Joint Opioid Taskforce in the amount of $900,000 with no local matching requirement, and acceptance of funds if awarded. The term of the grant is from October 1, 2018 through September 30, 2021.
Authorization and approval for the County Auditor to pay routine bills from Monday, May 21, 2018 through Friday, June 1, 2018.
Discussion and appropriate action regarding the Bexar County Information Technology transformation to include; a. Status update on data center modernization; (Estimated Presentation Time: 20 minutes) (Mark Gager) b. Approval of an Amendment to an Interlocal Agreement between Bexar County and Bexar Metro in the minimum amount of $13,600/month up to a maximum amount of $20,000/month for licensed data center space. (Estimated Presentation Time: 10 minutes) (Mark Gager) c. Approval of an Agreement between Bexar County and Rhyan Technology Services, LLC in the amount of $1,559,444 for staff augmentation services to support the data center migration. (Estimated Presentation Time: 10 minutes) (Mary Quinones/Mark Gager) d. Approval of a Letter of Intent between Bexar County and Data Management Associates of Brevard, Inc. in the amount of $50,000 to assess the County's current mainframe environment; (Estimated Presentation Time: 10 minutes) (Mark Gager)
Drawing 25 names from the 2017 Grand Jury List, nine (9) of which will serve on the 2018 Salary Grievance Committee; an additional nine (9) names are needed to serve as Alternates. (Estimated Presentation Time: 5 minutes) (Elizabeth Small)
Discussion and appropriate action authorizing the District Attorney to approve payment of expenses, including settlement agreements, less than $5000 related to arbitration proceedings under the collective bargaining agreement with the Deputy Sheriffs Association of Bexar County (DSABC). (Estimated Presentation Time: 5 minutes) (Ed Schweninger)
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. Salina Marie Badillo v. Corporal Mercedes Holguin; Bexar County; and Bexar County Sheriffs Office. ii. Melissa and Charles Campbell v. Bexar County.
Discussion and appropriate action regarding a professional services agreement with attorney Mark Jordan for the representation of Deputy Mercedes Holguin in the following federal lawsuit: Salina Marie Badillo v. Corporal Mercedes Holguin; Bexar County; and Bexar County Sheriffs Office. (Estimated Presentation Time: 5 minutes)
1. Opening prayer: Alicia Ortiz (Court/Sergio "Chico" Rodriguez) 2. Pledge of Allegiance: (Court/Sergio "Chico" Rodriguez)
CEREMONIAL ITEM(S): a. Presentation of a Proclamation on behalf of Commissioners Court designating June 5th as Women Veterans Day. (Estimated Presentation Time: 5 minutes) (Nelson W. Wolff/ Court)
SPECIAL PRESENTATION ITEM(S): a. Introduction often arts organizations and interns participating in the 2018 Bexar County Arts Internship Program. (Estimated Presentation Time: 10 minutes) (David Marquez/Rod Rubbo)
Items 10, 11, 13 - 18, and 20 - 48
Consideration and appropriate action regarding an over-65 property tax exemption for Bexar County Hospital District d/b/a Univeristy Health System ad valorem taxes in the amount of $ 10,000, beginning with the 2018 valuations. (Estimated Presentation Time; 15 minutes)
Presentation, discussion and appropriate action regarding an Incentive Application submitted by HEB Grocery Company, LP. (Estimated Presentation Time: 5 minutes) (David Marquez)
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 Claim submitted by Aerohead Group, Inc., Re: Bexar County Sheriff Substaions, Northeast: 8794 E Loop 1604 N, Converse, TX 78109 and Southwest: 6825 Cagnon Rd, San Antonio, TX 78252. b. Demand and Presentment of Claim submitted by Combined Law Enforcement Associations of Texas (CLEAT), Re: Presentment of Claim per Tex. Loc. Gov. Code Chapter 89.004. c. U.S. District Court - Summons in a Civil Action - Bexar County, Texas c/o Nelson Wolff, County Judge, Re: Henry Reyes v. Javier Salazar, et al., Civil Action No. 5:18-CV-00470-FB. d. Citation Directed to Bexar County by Serving County Judge Nelson W. Wolff, Re: Patrice Scott vs. Bexar County. e. U.S. District Court - Summons in a Civil Action - Bexar County Judge Nelson Wolff- Re: Michael Tucker v. Bexar County District Attorney Nico LaHood Et Al.
Approval of Commissioners Court minutes for May 22, 2018.
Communications from citizens who signed the register to speak.
Approval of the San Antonio Symphony Agreement for FY 17-18 Matching Funds between Bexar County and the San Antonio Symphony, effective for the period beginning January 7, 2018 and ending on August 31,2018, in the amount of $350,000 upon the Symphony raising $350,000 in matching funds.
Approval of a submission of an electronic grant application to the Bureau of Justice Assistance (BJA) for the "Comprehensive Opioid Abuse Site-Based Program, FY 2018 Competitive Grant Announcement" for the Joint Opioid Taskforce in the amount of $900,000 with no local matching requirement, and acceptance of funds if awarded. The term of the grant is from October 1, 2018 through September 30, 2021.
Authorization and approval for the County Auditor to pay routine bills from Monday, May 21, 2018 through Friday, June 1, 2018.
Discussion and appropriate action regarding the Bexar County Information Technology transformation to include; a. Status update on data center modernization; (Estimated Presentation Time: 20 minutes) (Mark Gager) b. Approval of an Amendment to an Interlocal Agreement between Bexar County and Bexar Metro in the minimum amount of $13,600/month up to a maximum amount of $20,000/month for licensed data center space. (Estimated Presentation Time: 10 minutes) (Mark Gager) c. Approval of an Agreement between Bexar County and Rhyan Technology Services, LLC in the amount of $1,559,444 for staff augmentation services to support the data center migration. (Estimated Presentation Time: 10 minutes) (Mary Quinones/Mark Gager) d. Approval of a Letter of Intent between Bexar County and Data Management Associates of Brevard, Inc. in the amount of $50,000 to assess the County's current mainframe environment; (Estimated Presentation Time: 10 minutes) (Mark Gager)
Drawing 25 names from the 2017 Grand Jury List, nine (9) of which will serve on the 2018 Salary Grievance Committee; an additional nine (9) names are needed to serve as Alternates. (Estimated Presentation Time: 5 minutes) (Elizabeth Small)
Discussion and appropriate action authorizing the District Attorney to approve payment of expenses, including settlement agreements, less than $5000 related to arbitration proceedings under the collective bargaining agreement with the Deputy Sheriffs Association of Bexar County (DSABC). (Estimated Presentation Time: 5 minutes) (Ed Schweninger)
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. Salina Marie Badillo v. Corporal Mercedes Holguin; Bexar County; and Bexar County Sheriffs Office. ii. Melissa and Charles Campbell v. Bexar County.
Discussion and appropriate action regarding a professional services agreement with attorney Mark Jordan for the representation of Deputy Mercedes Holguin in the following federal lawsuit: Salina Marie Badillo v. Corporal Mercedes Holguin; Bexar County; and Bexar County Sheriffs Office. (Estimated Presentation Time: 5 minutes)