1. Opening prayer: Ken McGlamery (Court/Nelson W. Wolff) 2. Pledge of Allegiance: (Court/Nelson W. Wolff)
Item(s) Brought by Commissioners Court: Discussion and possible action to intervene in Cause No. 2018-01-31972-CV, Uvalde County Underground Water Conservation District Et Al. v. Edwards Aquifer Authority. 38th District Court. Uvalde County, Texas. (Estimated Presentation Time: 10 minutes)
Communications from citizens who signed the register to speak.
TIME CERTAIN ITEM(S): 10:00 a.m.: Discussion and appropriate action regarding the Bexar County FY20 18-19 Proposed Tax Rate and Operating and Capital Budget, and placement of the proposed tax rate of 50.30 1097 on the agenda for the Commissioners Court meeting on September 11.2018 meeting as an action item. (Estimated Presentation Time: 60 minutes) (David Smith)
11:00 a.m.: Presentation, discussion and appropriate action regarding the 2018 ad valorem property tax rate recommendation for the Bexar County Hospital District d/b!a University Health System in support of its Operating and Capital Budget for FY 2019 and in support of its Debt Service, and authorizing a proposal to adopt the Bexar County Hospital District d/b!a University Ilealth System tax rate on September 11,2018. (Estimated Presentation Time: As Required) (George B. Hernández. Jr.)
Items 8 - 19, 21 - 40
Granting a discretionary exemption to award a professional services agreement. on a month-to-month basis, between Bexar County and the law firms of Linebarger Goggan Blair & Sampson. LLP and Escamilla & Poneck. LLP as requested by Judicial Services to provide collection of lines and fees services; this will provide coverage while a new Request for Proposal is solicited; and authorizing the Purchasing Agent to execute contract and file appropriate award documents for record.
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 Sheriffs Office FY 2018 Budget for State Asset Forfeiture Fund —312. b. Bexar County Sheriffs Office FY 2018 Budget for Federal Asset Forfeiture Fund —313. c. Notice of Grant Award from the Texas Veterans Commission for: FVA (Fund for Veteran’s Assistance) Veterans Mental Health (TVC Award #VMFJ I 80572) and FVA Veterans Treatment Court (TVC Award #VTC I 80594. d. Bexar County Auditor’s Monthly Financial Report (Unaudited and Unadjusted) for June 30, 2018. e. Notice of Claim submitted by Tepperman Law PLLC. Re: Stephanie Palmire. f. Notice of Claim submitted by Aerohead Group, Inc., Re: Bexar County Sheriff Substations, Northeast: 8794 E Loop 1604 N, Converse, TX 78109 and Southwest: 6825 Cagnon Rd, San Antonio, TX 78252. g. U.S. District Court — Summons in a Civil Action and Plantifrs Original Complaint, Re: Teresita Lopez, etal. v. Bexar County. Texas. et al., Civil Action No. 5:18-C V-0071 l-DAE.
Commissioners Court minutes for August 14.2018.
11:30 a.m. or immediately following 3b: Presentation, discussion, and appropriate action regarding: i. Public Hearing — Resolution nominating Charter Communications Inc. for an Enterprise Project designation within the Texas Enterprise Zone Program. ii. Approval of a an inter-local agreement for nominating Charter Communications Inc. as an Enterprise Project pursuant to nomination and application made by the County to the 0111cc of the Governor. (Estimated Presentation Time: 15 minutes) (David Marquez)
TIME CERTAIN ITEM(S): 10:00 a.m.: Discussion and appropriate action regarding the Bexar County FY20 18-19 Proposed Tax Rate and Operating and Capital Budget, and placement of the proposed tax rate of 50.30 1097 on the agenda for the Commissioners Court meeting on September 11.2018 meeting as an action item. (Estimated Presentation Time: 60 minutes) (David Smith)
1. Opening prayer: Ken McGlamery (Court/Nelson W. Wolff) 2. Pledge of Allegiance: (Court/Nelson W. Wolff)
Item(s) Brought by Commissioners Court: Discussion and possible action to intervene in Cause No. 2018-01-31972-CV, Uvalde County Underground Water Conservation District Et Al. v. Edwards Aquifer Authority. 38th District Court. Uvalde County, Texas. (Estimated Presentation Time: 10 minutes)
Communications from citizens who signed the register to speak.
TIME CERTAIN ITEM(S): 10:00 a.m.: Discussion and appropriate action regarding the Bexar County FY20 18-19 Proposed Tax Rate and Operating and Capital Budget, and placement of the proposed tax rate of 50.30 1097 on the agenda for the Commissioners Court meeting on September 11.2018 meeting as an action item. (Estimated Presentation Time: 60 minutes) (David Smith)
11:00 a.m.: Presentation, discussion and appropriate action regarding the 2018 ad valorem property tax rate recommendation for the Bexar County Hospital District d/b!a University Health System in support of its Operating and Capital Budget for FY 2019 and in support of its Debt Service, and authorizing a proposal to adopt the Bexar County Hospital District d/b!a University Ilealth System tax rate on September 11,2018. (Estimated Presentation Time: As Required) (George B. Hernández. Jr.)
Items 8 - 19, 21 - 40
Granting a discretionary exemption to award a professional services agreement. on a month-to-month basis, between Bexar County and the law firms of Linebarger Goggan Blair & Sampson. LLP and Escamilla & Poneck. LLP as requested by Judicial Services to provide collection of lines and fees services; this will provide coverage while a new Request for Proposal is solicited; and authorizing the Purchasing Agent to execute contract and file appropriate award documents for record.
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 Sheriffs Office FY 2018 Budget for State Asset Forfeiture Fund —312. b. Bexar County Sheriffs Office FY 2018 Budget for Federal Asset Forfeiture Fund —313. c. Notice of Grant Award from the Texas Veterans Commission for: FVA (Fund for Veteran’s Assistance) Veterans Mental Health (TVC Award #VMFJ I 80572) and FVA Veterans Treatment Court (TVC Award #VTC I 80594. d. Bexar County Auditor’s Monthly Financial Report (Unaudited and Unadjusted) for June 30, 2018. e. Notice of Claim submitted by Tepperman Law PLLC. Re: Stephanie Palmire. f. Notice of Claim submitted by Aerohead Group, Inc., Re: Bexar County Sheriff Substations, Northeast: 8794 E Loop 1604 N, Converse, TX 78109 and Southwest: 6825 Cagnon Rd, San Antonio, TX 78252. g. U.S. District Court — Summons in a Civil Action and Plantifrs Original Complaint, Re: Teresita Lopez, etal. v. Bexar County. Texas. et al., Civil Action No. 5:18-C V-0071 l-DAE.
Commissioners Court minutes for August 14.2018.
11:30 a.m. or immediately following 3b: Presentation, discussion, and appropriate action regarding: i. Public Hearing — Resolution nominating Charter Communications Inc. for an Enterprise Project designation within the Texas Enterprise Zone Program. ii. Approval of a an inter-local agreement for nominating Charter Communications Inc. as an Enterprise Project pursuant to nomination and application made by the County to the 0111cc of the Governor. (Estimated Presentation Time: 15 minutes) (David Marquez)
TIME CERTAIN ITEM(S): 10:00 a.m.: Discussion and appropriate action regarding the Bexar County FY20 18-19 Proposed Tax Rate and Operating and Capital Budget, and placement of the proposed tax rate of 50.30 1097 on the agenda for the Commissioners Court meeting on September 11.2018 meeting as an action item. (Estimated Presentation Time: 60 minutes) (David Smith)