1. Opening prayer: Rabbi Mara Nathan, Senior Rabbi at Temple Beth-El 2. Pledge of Allegiance:
CEREMONIAL ITEMS: a. Presentation of a Proclamation designating Bexar County as a Purple Heart County. (Estimated Presentation Time: 5 minutes) (Court/Paul Elizondo) b. Presentation of service a pin recognizing a Bexar County emp oyee for 25 years of service: Name Kevin Hodgkinson Date Employed 8/9/1993 Years 25 Office/Department Sheriffs Office (Estimated Presentation Time: 5 minutes) (Court)
SPECIAL PRESENTATION: a. Presentation and approval to accept a donation from the Hidalgo Foundation of Bexar County, Inc.: i. Bexar County BiblioTech in the amount of $93,144.50 fore-books and programming; ii. Bexar County Early Intervention Program in the amount of $150,000 for personnel and programming. (Estimated Presentation Time: 10 minutes)
9 - 52
Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Fax letter from Deputy Sheriffs Association of Bexar County, Re: Grievance 2018-DSABC-Class-05 (BCSO Hiring Age) Notice of Intention to submit to STEP 3 Negotiations. b. Bexar County Auditor's Monthly Finanical Report (Unaudited and Unadjusted) for July 31, 2018. c. Bexar County Auditor's Monthy Financial Report (Unaudited and Unadjusted) for August 31, 2018.
Commissioners Court minutes for October 23, 2018.
Communications from citizens who signed the register to speak.
Presentation, discussion and appropriate action regarding an Incentive Application submitted by OKIN BPS. (Estimated Presentation Time: 10 minutes)
Discussion and appropriate action regarding the selection and appointment of a Director of Military Services/Veterans Service Officer and deletion of existing Veterans Service Officer position. (Estimated Presentation Time: 10 minutes)
Discussion and appropriate action regarding the disposition of four properties owned by the County due to bail bond foreclosure or deed in lieu of foreclosure, the process by which such dispositions shall be accomplished and the minimum bid to be set. Properties are known as 619 Belmont Street, 1526 Paso Hondo Street, 1014 Wyoming Street and 835 Dawson Street. Precinct Number 4. (Estimated Presentation Time: 10 minutes)
*Due to technical difficulties, portions of the missing audio can be found in the next clip* Presentation, discussion, and appropriate action related to the BCIT Strategic Plan, as follows: a. BCIT Strategic Plan transformation update to include significant aspects of people, processes, and technology; and b. Approval of an amount not to exceed $4,000,000 with an authorized Cisco subcontractor via DIR contract to provide data center compute and storage infrastructure. (Estimated Presentation Time: 30 minutes)
Presentation, discussion, and appropriate action related to the BCIT Strategic Plan, as follows: a. BCIT Strategic Plan transformation update to include significant aspects of people, processes, and technology; and b. Approval of an amount not to exceed $4,000,000 with an authorized Cisco subcontractor via DIR contract to provide data center compute and storage infrastructure. (Estimated Presentation Time: 30 minutes)
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. 59. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Uvalde County Underground Water Conservation District, et al. vs. Edwards Aquifer Authority, et al. ii. In the Interest of Z.M. and K.M. Children (being handled by the Bexar County Domestic Relations Office) iii. James W. Myart, Jr. v. Nelson Wolff, et al.
Discussion and appropriate action regarding approval of a professional services engagement agreement with outside counsel to represent the Bexar County Domestic Relations Office and the non-custodial parent to whom they are providing services in an appeal necessary in the following District Court litigation: In the Interest of Z.M. and K.M. Children. (Estimated Presentation Time: 5 minutes)
Discussion and appropriate action regarding approval of a professional services engagement agreement with the law firm of Norton Rose Fulbright to represent Bexar County as an intervening party in support of the Edwards Aquifer Authority 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: 5 minutes)
1. Opening prayer: Rabbi Mara Nathan, Senior Rabbi at Temple Beth-El 2. Pledge of Allegiance:
CEREMONIAL ITEMS: a. Presentation of a Proclamation designating Bexar County as a Purple Heart County. (Estimated Presentation Time: 5 minutes) (Court/Paul Elizondo) b. Presentation of service a pin recognizing a Bexar County emp oyee for 25 years of service: Name Kevin Hodgkinson Date Employed 8/9/1993 Years 25 Office/Department Sheriffs Office (Estimated Presentation Time: 5 minutes) (Court)
SPECIAL PRESENTATION: a. Presentation and approval to accept a donation from the Hidalgo Foundation of Bexar County, Inc.: i. Bexar County BiblioTech in the amount of $93,144.50 fore-books and programming; ii. Bexar County Early Intervention Program in the amount of $150,000 for personnel and programming. (Estimated Presentation Time: 10 minutes)
9 - 52
Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Fax letter from Deputy Sheriffs Association of Bexar County, Re: Grievance 2018-DSABC-Class-05 (BCSO Hiring Age) Notice of Intention to submit to STEP 3 Negotiations. b. Bexar County Auditor's Monthly Finanical Report (Unaudited and Unadjusted) for July 31, 2018. c. Bexar County Auditor's Monthy Financial Report (Unaudited and Unadjusted) for August 31, 2018.
Commissioners Court minutes for October 23, 2018.
Communications from citizens who signed the register to speak.
Presentation, discussion and appropriate action regarding an Incentive Application submitted by OKIN BPS. (Estimated Presentation Time: 10 minutes)
Discussion and appropriate action regarding the selection and appointment of a Director of Military Services/Veterans Service Officer and deletion of existing Veterans Service Officer position. (Estimated Presentation Time: 10 minutes)
Discussion and appropriate action regarding the disposition of four properties owned by the County due to bail bond foreclosure or deed in lieu of foreclosure, the process by which such dispositions shall be accomplished and the minimum bid to be set. Properties are known as 619 Belmont Street, 1526 Paso Hondo Street, 1014 Wyoming Street and 835 Dawson Street. Precinct Number 4. (Estimated Presentation Time: 10 minutes)
*Due to technical difficulties, portions of the missing audio can be found in the next clip* Presentation, discussion, and appropriate action related to the BCIT Strategic Plan, as follows: a. BCIT Strategic Plan transformation update to include significant aspects of people, processes, and technology; and b. Approval of an amount not to exceed $4,000,000 with an authorized Cisco subcontractor via DIR contract to provide data center compute and storage infrastructure. (Estimated Presentation Time: 30 minutes)
Presentation, discussion, and appropriate action related to the BCIT Strategic Plan, as follows: a. BCIT Strategic Plan transformation update to include significant aspects of people, processes, and technology; and b. Approval of an amount not to exceed $4,000,000 with an authorized Cisco subcontractor via DIR contract to provide data center compute and storage infrastructure. (Estimated Presentation Time: 30 minutes)
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. 59. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Uvalde County Underground Water Conservation District, et al. vs. Edwards Aquifer Authority, et al. ii. In the Interest of Z.M. and K.M. Children (being handled by the Bexar County Domestic Relations Office) iii. James W. Myart, Jr. v. Nelson Wolff, et al.
Discussion and appropriate action regarding approval of a professional services engagement agreement with outside counsel to represent the Bexar County Domestic Relations Office and the non-custodial parent to whom they are providing services in an appeal necessary in the following District Court litigation: In the Interest of Z.M. and K.M. Children. (Estimated Presentation Time: 5 minutes)
Discussion and appropriate action regarding approval of a professional services engagement agreement with the law firm of Norton Rose Fulbright to represent Bexar County as an intervening party in support of the Edwards Aquifer Authority 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: 5 minutes)