1. Opening prayer: Karen Rolirad 2. Pledge of Allegiance:
CEREMONIAL ITEM(S): a. Presentation of an Hidalgo on behalf of Commissioner Paul Elizondo, Precinct 2, recognizing Gerard Rickhoff, for his service as the County Clerk of Bexar County. (Estimated Presentation Time: 5 minutes) (Court/Paul Elizondo) b. Presentation of service a pin recognizing a Bexar County employee for 25 years of service: Name Carmella Guerrero Date Employed 10/05/1993 Years 25 Office/Department Information Technology (Estimated Presentation Time: 5 minutes) (Court)
SPECIAL PRESENTATION Presentation and approval to accept a donation from the Hidalgo Foundation of Bexar County, Inc. to include: i. Bexar County BiblioTech in the amount of $85,000 for e-books and programming; and ii. Bexar County Early Intervention Program in the amount of $150,000 for personnel and programming. (Estimated Presentation Time: 10 minutes) (Tracy Wolff)
Presentation by San Antonio Independent School District Superintendent Pedro Martinez to provide a community update on the successes and challenges within the school district. (Estimated Presentation Time: 10 minutes) (Tommy Calvert)
Request of Commissioners Court to identify items from the Consent Agenda for additional discussion and to approve remaining Consent Agenda items. 9 - 42
6. Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Citation and Plantiff s First Amended Original Petition Directed to Bexar County by Serving Bexar County Judge Nelson Wolff, for Cause No. 2018-CI-18883, Re: Joe Martinez Jr. and Maria Martinez vs. Bexar County Sheriffs Office. b. Bexar County Emergency Services District No. 8 - Sales & Use Tax Election. 7. Commissioners Court minutes for December 4, 2018.
Discussion and appropriate action regarding approval of a resolution supporting the formation and implementation of a County-wide policy in regards to courtrooms. (Estimated Presentation Time: 10 minutes) (Kevin A. Wolff)
Discussion and appropriate action to initiate demonstration phase for RFP event # 631 Evidence Capture and Digital Management Solution between Bexar County and short-list vendors, to evaluate vendors' body worn cameras, vehicle cameras, proposed digital video management system, and associated services, with vendors to provide configuration and training at no cost to the County; and authorizing the Purchasing Agent to execute document and file for record. (Estimated Presentation Time: 10 minutes)
Discussion and appropriate action regarding amending the Bexar County Legislative Program for the 86th Texas Legislature to include a CPS Energy Revenue initiative. (Estimated Presentation Time: 10 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. 47. §551.071 Consultation with Attorney for advice regarding: a. 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: i. The Public Improvement Financing Agreement executed on July 13, 2010 by Bexar County, Texas, the Westside 211 Special Improvement District, and the following: Cumberland 211, Ltd., Texas Limited Partnership, Cumberland Properties, L.L.C, a Texas Limited Liability Company, Potranco 211 Land Partners, Ltd., a Texas Limited Partnership, Cumberland 90, Ltd., a Texas Limited Partnership and Ladera I, L.L.C, a Texas Limited Liability Company.
Discussion and appropriate action regarding 'Notice of Breach' from Bexar County, Texas to the following parties: Cumberland 211, Ltd., Texas Limited Partnership, Cumberland Properties, L.L.C, a Texas Limited Liability Company, Potranco 211 Land Partners, Ltd., a Texas Limited Partnership, Cumberland 90, Ltd., a Texas Limited Partnership and Ladera I, L.L.C, a Texas Limited Liability Company, under the terms of a Public Improvement Financing Agreement executed by the aforementioned parties and including the Westside 211 Special Improvement District on July 13, 2010. (Estimated Presentation Time: 5 minutes)
1. Opening prayer: Karen Rolirad 2. Pledge of Allegiance:
CEREMONIAL ITEM(S): a. Presentation of an Hidalgo on behalf of Commissioner Paul Elizondo, Precinct 2, recognizing Gerard Rickhoff, for his service as the County Clerk of Bexar County. (Estimated Presentation Time: 5 minutes) (Court/Paul Elizondo) b. Presentation of service a pin recognizing a Bexar County employee for 25 years of service: Name Carmella Guerrero Date Employed 10/05/1993 Years 25 Office/Department Information Technology (Estimated Presentation Time: 5 minutes) (Court)
SPECIAL PRESENTATION Presentation and approval to accept a donation from the Hidalgo Foundation of Bexar County, Inc. to include: i. Bexar County BiblioTech in the amount of $85,000 for e-books and programming; and ii. Bexar County Early Intervention Program in the amount of $150,000 for personnel and programming. (Estimated Presentation Time: 10 minutes) (Tracy Wolff)
Presentation by San Antonio Independent School District Superintendent Pedro Martinez to provide a community update on the successes and challenges within the school district. (Estimated Presentation Time: 10 minutes) (Tommy Calvert)
Request of Commissioners Court to identify items from the Consent Agenda for additional discussion and to approve remaining Consent Agenda items. 9 - 42
6. Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Citation and Plantiff s First Amended Original Petition Directed to Bexar County by Serving Bexar County Judge Nelson Wolff, for Cause No. 2018-CI-18883, Re: Joe Martinez Jr. and Maria Martinez vs. Bexar County Sheriffs Office. b. Bexar County Emergency Services District No. 8 - Sales & Use Tax Election. 7. Commissioners Court minutes for December 4, 2018.
Discussion and appropriate action regarding approval of a resolution supporting the formation and implementation of a County-wide policy in regards to courtrooms. (Estimated Presentation Time: 10 minutes) (Kevin A. Wolff)
Discussion and appropriate action to initiate demonstration phase for RFP event # 631 Evidence Capture and Digital Management Solution between Bexar County and short-list vendors, to evaluate vendors' body worn cameras, vehicle cameras, proposed digital video management system, and associated services, with vendors to provide configuration and training at no cost to the County; and authorizing the Purchasing Agent to execute document and file for record. (Estimated Presentation Time: 10 minutes)
Discussion and appropriate action regarding amending the Bexar County Legislative Program for the 86th Texas Legislature to include a CPS Energy Revenue initiative. (Estimated Presentation Time: 10 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. 47. §551.071 Consultation with Attorney for advice regarding: a. 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: i. The Public Improvement Financing Agreement executed on July 13, 2010 by Bexar County, Texas, the Westside 211 Special Improvement District, and the following: Cumberland 211, Ltd., Texas Limited Partnership, Cumberland Properties, L.L.C, a Texas Limited Liability Company, Potranco 211 Land Partners, Ltd., a Texas Limited Partnership, Cumberland 90, Ltd., a Texas Limited Partnership and Ladera I, L.L.C, a Texas Limited Liability Company.
Discussion and appropriate action regarding 'Notice of Breach' from Bexar County, Texas to the following parties: Cumberland 211, Ltd., Texas Limited Partnership, Cumberland Properties, L.L.C, a Texas Limited Liability Company, Potranco 211 Land Partners, Ltd., a Texas Limited Partnership, Cumberland 90, Ltd., a Texas Limited Partnership and Ladera I, L.L.C, a Texas Limited Liability Company, under the terms of a Public Improvement Financing Agreement executed by the aforementioned parties and including the Westside 211 Special Improvement District on July 13, 2010. (Estimated Presentation Time: 5 minutes)