1. Opening prayer: Melissa Lucio (Justin Rodriguez) 2. Pledge of Allegiance: (Court/Justin Rodriguez)
Presentation, discussion and appropriate action regarding a Skills Development Program Application submitted by Booz Allen Hamilton, Inc. (Estimated Presentation Time: 10 minutes) (David Marquep)
CEREMONIAL ITEM(S): a. Presentation of service pins recognizing employees for 25, 30 years of service: Name Years Date Employed Department Joe Reyna 25 03/01/1994 Public Works Thomas Lopez 30 03/27/1989 Facilities Mgmt. Jesse Barbosa 30 4/3/1989 Facilities Mgmt. (Estimated Presentation Time: 10 minutes) (Court) b. Presentation of a Proclamation on behalf of Commissioners Court recognizing May 2019 to be "Elder Abuse Prevention Month" in Bexar County. (Estimated Presentation Time: 5 minutes) (Nelson Wolff/Court) c. Presentation of a Proclamation on behalf of Commissioners Court recognizing May 2019 to be "Older Americans Month" in Bexar County. (Estimated Presentation Time: 5 minutes) (Nelson Wolff/Court) d. Presentation of a Proclamation on behalf of Commissioners Court recognizing May 2019 as "National Bike Month. (Estimated Presentation Time: 5 minutes) (Kevin A. Wolff/Court) e. Presentation of a Proclamation on behalf of Commissioners Court recognizing the Alamo Colleges District as the 2018 recipient of the Malcolm Baldrige National Quality Award. (Estimated Presentation Time: 5 minutes) (Justin Rodriguez/Court) f. Presentation of a Proclamation on behalf of Commissioners Court proclaiming the month of May as Bexar County Drug Court Awareness Month. (Estimated Presentation Time: 5 minutes) (Nelson Wolff/Court) g. Presentation of a Proclamation recognizing May as Mental Health Awareness Month and to encourage all staff and community stakeholders to wear green during the month of May 2019 and to attend Mental Health Awareness events to be held throughout Bexar County, specifically the 5th Annual Nuts and Bolts of Mental Health Training to be held on May 31, 2019, from 8:30 AM - 3:30 PM at the Bexar County Central Jury Room, 300 Dolorosa, San Antonio, Texas. (Estimated Presentation Time: 5 minutes) (Justin Rodriguez/Court) h. Presentation of a proclamation recognizing the month of May 2019, as Trauma Informed Care Awareness Month and inviting the community of Bexar County and stakeholders to wear blue during the month and participate in the South Texas Trauma Informed Care Consortium's event to be held throughout the month as a means of supporting and advocating for increased Trauma Informed Care awareness. (Estimated Presentation Time: 5 minutes) (Justin Rodriguez/Court)
a. 11:00 a.m.: The Commissioners Court invites public input regarding a Public Hearing - Order reestablishing the County's participation in the Texas Enterprise Zone Program, listing tax incentives available to qualified businesses, and nominating GreatCall, Inc. for an Enterprise Project designation within the Texas Enterprise Zone Program. (Estimated Presentation Time: As needed) (Deborah Carter) b. 11:05 a.m. or immediately following item 5a.: Approval of an inter-local agreement for nominating GreatCall, Inc. as an Enterprise Project pursuant to nomination and application made by the County to the office of the governor between the City of San Antonio, Texas and the County of Bexar. (Estimated Presentation Time: As needed) (Deborah Carter)
SPECIAL PRESENTATION ITEM(S) a. In observance of Memorial Day 2019, a ceremony will be held in Commissioners Court on May 21, 2019 to remember and honor those military service members from Bexar County and surrounding areas who have died while serving on active duty. (Estimated Presentation Time: 25 minutes) (Court)
c. 11:30 a.m.: The Commissioners Court invites public input regarding a Public Hearing - Proposed adoption of an updated order regulating outdoor lighting establishing a five mile limited outdoor night-time lighting region in the unincorporated areas of Bexar County around the following military training installations: Joint Base San Antonio (JBSA) Camp Bullis, JBSA Camp Stanley, JBSA Lackland Training Annex, and Martindale Army Airfield. (Estimated Presentation Time: As needed) (Renee Green) d. 11:35 a.m. or immediately following item 5c.: Discussion and appropriate action regarding approval of an updated Bexar County Regulation of Outdoor Lighting Court Order to replace the August 18, 2009 lighting order and include a five-mile region around JBSA Lackland Training Annex and Martindale Army Airfield in the unincorporated areas of Bexar County. (Estimated Presentation Time: As needed) (Renee Green)
Request of Commissioners Court to identify items from the Consent Agenda for additional discussion and to approve remaining Consent Agenda items. Items 10 - 30 & 32 - 72
Awarding a delivery order to Caldwell Country Chevrolet for a total amount of $47,845 for the purchase of one (1) 2019 Chevrolet Tahoe PPV vehicle and associated budget transfer, as requested by the Constable Precinct 1 office, through a BuyBoard cooperative contract 521-16; and authorizing the Purchasing Agent to execute and file the 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. Fax letter from Deputy Sheriffs' Association of Bexar County, Re: Grievance 2019-DSABC-Class-01 (Wrongful Termination). b. Fax letter from Deputy Sheriffs' Association of Bexar County, Re: Grievance 2019-DSABC-Class-01 (Wrongful Termination) Notice of Intention to submit to STEP 2 Negotiations. c. Thirteenth Amendment to Lease Agreement with the 8918 Tesoro Partners, LLC, approved March 26, 2019. d. Fifth Amendment to Lease Agreement with SATX SCL, LLC, approved March 26, 2019. e. Notice of Deposit & Notice of Eminent Domain Award, Re: The State of Texas v. Icon Interchange South Owner Pool 2, LLC, A Delaware Limited Liability Company, Et Al in Case No. 2018ED0014. f. Motion to Withdraw the Award of Special Commissioners, Re: The State of Texas v. Icon Interchange South Owner Pool 2, LLC, A Delaware Limited Liability Company, Et Al in Case No. 2018ED0014. g. Notice of Claim submitted by Philip M. Ross, Attorney and Counselor at Law, Re: Ryan M. Frost, SID No. 1066747. h. Texas Torts Claims Notice submitted by Dreyer & Mazaheri, P.L.L.C. Law Firm, Re: Rashin Mazaheri. i. First Amended Notice of Lis Pendens and First Amended Petition for Condemnation, The State of Texas v. Cowboys Far West, LTD., a Texas LP, et al, Cause No. 2018-ED-0011. j. Mark S. Vojvodich, Constable Pet. 3 - Fund 118 - Law Enforcement Officer Special Education. k. Bexar County Sheriffs Office FY 2019 Budget for State Asset Forfeiture Fund - 312. 1. Copy of Official Bond and Oath of Office of Leo Caldera, County Auditor (Original filed in Vital Statistics Department - County Clerk's Office). m. Texas Torts Claims Notice submitted by Garza Aguirre, P.L.L.C, Re: Jill Bedgood.
Communications from citizens who signed the register to speak.
Discussion and appropriate action regarding the new Bexar County Precincts in accordance with Chapter 42 of the Texas Election Code, mandating that the Court determine any precinct changes. (Estimated Presentation Time: 10 minutes) (Jacque Callanen)
Discussion and appropriate regarding: a. Approval of a contract with Elections Systems and Software, LLC under a BuyBoard contract #542-17, for the purchase of election voting systems equipment and supplies with a one-year warranty, purchase of a one-year software license and containing an option to purchase licenses, maintenance and support on a yearly basis for an additional nine years; and approval of the appropriate budgetary amendment; and b. Authorization to proceed with negotiation of a lease with Elections Systems and Software, LLC for additional scanners for 1 year; and c. Authorization to evaluate purchase of peripheral equipment—including tables and carts—to support voting equipment; and d. Approval of: (1) an interlocal contract with Texas Department of Information Resources (DIR) to provide County with general access to DIR's services, and (2) approve an agreement with DIR to offer managed security services to assess network security. (Estimated Presentation Time: 10 minutes) (Mary Quinones)
Communications from citizens who signed the register to speak.
Discussion and appropriate regarding: a. Approval of a contract with Elections Systems and Software, LLC under a BuyBoard contract #542-17, for the purchase of election voting systems equipment and supplies with a one-year warranty, purchase of a one-year software license and containing an option to purchase licenses, maintenance and support on a yearly basis for an additional nine years; and approval of the appropriate budgetary amendment; and b. Authorization to proceed with negotiation of a lease with Elections Systems and Software, LLC for additional scanners for 1 year; and c. Authorization to evaluate purchase of peripheral equipment—including tables and carts—to support voting equipment; and d. Approval of: (1) an interlocal contract with Texas Department of Information Resources (DIR) to provide County with general access to DIR's services, and (2) approve an agreement with DIR to offer managed security services to assess network security. (Estimated Presentation Time: 10 minutes) (Mary Quinones)
Presentation, discussion and appropriate action regarding an Innovation Program Application submitted by Digital Creative Institute. (Estimated Presentation Time: 10 minutes) (David Marquez)
Discussion and appropriate action authorizing the selection of an Evidence Capture and Digital Management Solution vendor for the Sheriffs Office and authorizing Staff to negotiate a contract and submit to Commissioners Court for consideration and approval at a later date. (Estimated Presentation Time: 10 minutes) (Mary Quinones)
Discussion and appropriate action regarding awarding a contract to the lowest and best qualified bid submitted by Salinas Construction Technologies Ltd. to provide for the purchase of roadway construction services for the Highland Oaks Subdivision Project in Precinct 1, in the amount of $3,576,831.94, as requested by the Public Works Department to include the appropriate budgetary transfer; and authorizing the Purchasing Agent to execute and file the appropriate award documents for record. (Estimated Presentation Time: 5 minutes) (Mary Quinones)
Request approval for 43,000 hours of paid overtime for uniformed officers required to work mandatory hours in the Adult Detention Center from May 4, 2019 through August 31, 2019. (Estimated Presentation Time: 5 minutes) (Javier Salazar)
Discussion and appropriate action regarding the approval of a Construction Manager at Risk Agreement between Bexar County and Joeris General Contractors, Ltd. for the first phase in the construction of a new parking garage located at 126 E. Nueva in the amount of $9,929,824. (Estimated Presentation Time: 10 minutes) (Dan Curry)
Approval of: a. Selection of Cannon Cochran Management, SVC to provide Bexar County with Third Party Claims Administration services for Liability and Workers' Compensation claims and authorization for staff to negotiate a contract; b. Authorization for staff to negotiate an extension of a Claims Service Agreement between Bexar County and Tristar Risk Management for an additional 120 days. (Estimated Presentation Time: 10 minutes) (Seth McCabe)
Discussion and appropriate action regarding Regulation No. 12.470.060795 "Regulations Governing County Public Parks". (Estimated Presentation Time: 10 minutes) (Justin Rodriguez)
Drawing 25 names from the 2018 Grand Jury List, nine (9) of which will serve on the 2019 Salary Grievance Committee; an additional nine (9) names are needed to serve as Alternates. (Estimated Presentation Time: 5 minutes) (Lucy Adame-Clark)
Executive Session (Part 1 of 2)
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. 86. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Limon Napoles v. Bexar County ii. Anabelia Navarro Sanchez/USAA v. Bexar County iii. Jeanne Russell and Mike Villarreal v. Bexar County, Texas iv. CPS Energy v. Bexar County v. Saenz and Saenz v. Bexar County vi. Wheelis v. Ford et al vii. Ruben Duran v. Ford et al. viii. Jesse Grady Trevino v. Bexar County ix. Saul Lara v. Bexar County x. Leonicio B. Moreno III v. Bexar County Constable Precinct 2 xi. Joshua Ruiz EEOC Charge Number 451-2018-02963 xii. Christopher De La Cerda EEOC Charge Number 451-2018-02908 xiii. Leonicio B. Moreno III EEOC Charge Number 451-2018-01220 xiv. Garcia v. Office of the Constable, Bexar County Precinct 2 / 18-BCCS-005 xv. Moreno and De La Cerda v. Bexar County, et al. b. 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. Right-of-way acquisition related to construction of State Highway 211 and ancillary agreements with Westside 211 Special Improvement District.
Discussion and appropriate action regarding a settlement proposal in the following litigation: a. Limon Napoles v. Bexar County; b. Anabelia Navarro Sanchez/USAA v. Bexar County c. CPS Energy v. Bexar County d. Saenz and Saenz v. Bexar County e. Wheelis v. Ford et al f Ruben Duran v. Ford et al. g. Jesse Grady Trevino v. Bexar County; and h. Saul Lara v. Bexar County (Estimated Presentation Time: 5 minutes) (Larry Roberson)
Executive Session (Part 2 of 2)
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. 86. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Limon Napoles v. Bexar County ii. Anabelia Navarro Sanchez/USAA v. Bexar County iii. Jeanne Russell and Mike Villarreal v. Bexar County, Texas iv. CPS Energy v. Bexar County v. Saenz and Saenz v. Bexar County vi. Wheelis v. Ford et al vii. Ruben Duran v. Ford et al. viii. Jesse Grady Trevino v. Bexar County ix. Saul Lara v. Bexar County x. Leonicio B. Moreno III v. Bexar County Constable Precinct 2 xi. Joshua Ruiz EEOC Charge Number 451-2018-02963 xii. Christopher De La Cerda EEOC Charge Number 451-2018-02908 xiii. Leonicio B. Moreno III EEOC Charge Number 451-2018-01220 xiv. Garcia v. Office of the Constable, Bexar County Precinct 2 / 18-BCCS-005 xv. Moreno and De La Cerda v. Bexar County, et al. b. 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. Right-of-way acquisition related to construction of State Highway 211 and ancillary agreements with Westside 211 Special Improvement District.
1. Opening prayer: Melissa Lucio (Justin Rodriguez) 2. Pledge of Allegiance: (Court/Justin Rodriguez)
Presentation, discussion and appropriate action regarding a Skills Development Program Application submitted by Booz Allen Hamilton, Inc. (Estimated Presentation Time: 10 minutes) (David Marquep)
CEREMONIAL ITEM(S): a. Presentation of service pins recognizing employees for 25, 30 years of service: Name Years Date Employed Department Joe Reyna 25 03/01/1994 Public Works Thomas Lopez 30 03/27/1989 Facilities Mgmt. Jesse Barbosa 30 4/3/1989 Facilities Mgmt. (Estimated Presentation Time: 10 minutes) (Court) b. Presentation of a Proclamation on behalf of Commissioners Court recognizing May 2019 to be "Elder Abuse Prevention Month" in Bexar County. (Estimated Presentation Time: 5 minutes) (Nelson Wolff/Court) c. Presentation of a Proclamation on behalf of Commissioners Court recognizing May 2019 to be "Older Americans Month" in Bexar County. (Estimated Presentation Time: 5 minutes) (Nelson Wolff/Court) d. Presentation of a Proclamation on behalf of Commissioners Court recognizing May 2019 as "National Bike Month. (Estimated Presentation Time: 5 minutes) (Kevin A. Wolff/Court) e. Presentation of a Proclamation on behalf of Commissioners Court recognizing the Alamo Colleges District as the 2018 recipient of the Malcolm Baldrige National Quality Award. (Estimated Presentation Time: 5 minutes) (Justin Rodriguez/Court) f. Presentation of a Proclamation on behalf of Commissioners Court proclaiming the month of May as Bexar County Drug Court Awareness Month. (Estimated Presentation Time: 5 minutes) (Nelson Wolff/Court) g. Presentation of a Proclamation recognizing May as Mental Health Awareness Month and to encourage all staff and community stakeholders to wear green during the month of May 2019 and to attend Mental Health Awareness events to be held throughout Bexar County, specifically the 5th Annual Nuts and Bolts of Mental Health Training to be held on May 31, 2019, from 8:30 AM - 3:30 PM at the Bexar County Central Jury Room, 300 Dolorosa, San Antonio, Texas. (Estimated Presentation Time: 5 minutes) (Justin Rodriguez/Court) h. Presentation of a proclamation recognizing the month of May 2019, as Trauma Informed Care Awareness Month and inviting the community of Bexar County and stakeholders to wear blue during the month and participate in the South Texas Trauma Informed Care Consortium's event to be held throughout the month as a means of supporting and advocating for increased Trauma Informed Care awareness. (Estimated Presentation Time: 5 minutes) (Justin Rodriguez/Court)
a. 11:00 a.m.: The Commissioners Court invites public input regarding a Public Hearing - Order reestablishing the County's participation in the Texas Enterprise Zone Program, listing tax incentives available to qualified businesses, and nominating GreatCall, Inc. for an Enterprise Project designation within the Texas Enterprise Zone Program. (Estimated Presentation Time: As needed) (Deborah Carter) b. 11:05 a.m. or immediately following item 5a.: Approval of an inter-local agreement for nominating GreatCall, Inc. as an Enterprise Project pursuant to nomination and application made by the County to the office of the governor between the City of San Antonio, Texas and the County of Bexar. (Estimated Presentation Time: As needed) (Deborah Carter)
SPECIAL PRESENTATION ITEM(S) a. In observance of Memorial Day 2019, a ceremony will be held in Commissioners Court on May 21, 2019 to remember and honor those military service members from Bexar County and surrounding areas who have died while serving on active duty. (Estimated Presentation Time: 25 minutes) (Court)
c. 11:30 a.m.: The Commissioners Court invites public input regarding a Public Hearing - Proposed adoption of an updated order regulating outdoor lighting establishing a five mile limited outdoor night-time lighting region in the unincorporated areas of Bexar County around the following military training installations: Joint Base San Antonio (JBSA) Camp Bullis, JBSA Camp Stanley, JBSA Lackland Training Annex, and Martindale Army Airfield. (Estimated Presentation Time: As needed) (Renee Green) d. 11:35 a.m. or immediately following item 5c.: Discussion and appropriate action regarding approval of an updated Bexar County Regulation of Outdoor Lighting Court Order to replace the August 18, 2009 lighting order and include a five-mile region around JBSA Lackland Training Annex and Martindale Army Airfield in the unincorporated areas of Bexar County. (Estimated Presentation Time: As needed) (Renee Green)
Request of Commissioners Court to identify items from the Consent Agenda for additional discussion and to approve remaining Consent Agenda items. Items 10 - 30 & 32 - 72
Awarding a delivery order to Caldwell Country Chevrolet for a total amount of $47,845 for the purchase of one (1) 2019 Chevrolet Tahoe PPV vehicle and associated budget transfer, as requested by the Constable Precinct 1 office, through a BuyBoard cooperative contract 521-16; and authorizing the Purchasing Agent to execute and file the 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. Fax letter from Deputy Sheriffs' Association of Bexar County, Re: Grievance 2019-DSABC-Class-01 (Wrongful Termination). b. Fax letter from Deputy Sheriffs' Association of Bexar County, Re: Grievance 2019-DSABC-Class-01 (Wrongful Termination) Notice of Intention to submit to STEP 2 Negotiations. c. Thirteenth Amendment to Lease Agreement with the 8918 Tesoro Partners, LLC, approved March 26, 2019. d. Fifth Amendment to Lease Agreement with SATX SCL, LLC, approved March 26, 2019. e. Notice of Deposit & Notice of Eminent Domain Award, Re: The State of Texas v. Icon Interchange South Owner Pool 2, LLC, A Delaware Limited Liability Company, Et Al in Case No. 2018ED0014. f. Motion to Withdraw the Award of Special Commissioners, Re: The State of Texas v. Icon Interchange South Owner Pool 2, LLC, A Delaware Limited Liability Company, Et Al in Case No. 2018ED0014. g. Notice of Claim submitted by Philip M. Ross, Attorney and Counselor at Law, Re: Ryan M. Frost, SID No. 1066747. h. Texas Torts Claims Notice submitted by Dreyer & Mazaheri, P.L.L.C. Law Firm, Re: Rashin Mazaheri. i. First Amended Notice of Lis Pendens and First Amended Petition for Condemnation, The State of Texas v. Cowboys Far West, LTD., a Texas LP, et al, Cause No. 2018-ED-0011. j. Mark S. Vojvodich, Constable Pet. 3 - Fund 118 - Law Enforcement Officer Special Education. k. Bexar County Sheriffs Office FY 2019 Budget for State Asset Forfeiture Fund - 312. 1. Copy of Official Bond and Oath of Office of Leo Caldera, County Auditor (Original filed in Vital Statistics Department - County Clerk's Office). m. Texas Torts Claims Notice submitted by Garza Aguirre, P.L.L.C, Re: Jill Bedgood.
Communications from citizens who signed the register to speak.
Discussion and appropriate action regarding the new Bexar County Precincts in accordance with Chapter 42 of the Texas Election Code, mandating that the Court determine any precinct changes. (Estimated Presentation Time: 10 minutes) (Jacque Callanen)
Discussion and appropriate regarding: a. Approval of a contract with Elections Systems and Software, LLC under a BuyBoard contract #542-17, for the purchase of election voting systems equipment and supplies with a one-year warranty, purchase of a one-year software license and containing an option to purchase licenses, maintenance and support on a yearly basis for an additional nine years; and approval of the appropriate budgetary amendment; and b. Authorization to proceed with negotiation of a lease with Elections Systems and Software, LLC for additional scanners for 1 year; and c. Authorization to evaluate purchase of peripheral equipment—including tables and carts—to support voting equipment; and d. Approval of: (1) an interlocal contract with Texas Department of Information Resources (DIR) to provide County with general access to DIR's services, and (2) approve an agreement with DIR to offer managed security services to assess network security. (Estimated Presentation Time: 10 minutes) (Mary Quinones)
Communications from citizens who signed the register to speak.
Discussion and appropriate regarding: a. Approval of a contract with Elections Systems and Software, LLC under a BuyBoard contract #542-17, for the purchase of election voting systems equipment and supplies with a one-year warranty, purchase of a one-year software license and containing an option to purchase licenses, maintenance and support on a yearly basis for an additional nine years; and approval of the appropriate budgetary amendment; and b. Authorization to proceed with negotiation of a lease with Elections Systems and Software, LLC for additional scanners for 1 year; and c. Authorization to evaluate purchase of peripheral equipment—including tables and carts—to support voting equipment; and d. Approval of: (1) an interlocal contract with Texas Department of Information Resources (DIR) to provide County with general access to DIR's services, and (2) approve an agreement with DIR to offer managed security services to assess network security. (Estimated Presentation Time: 10 minutes) (Mary Quinones)
Presentation, discussion and appropriate action regarding an Innovation Program Application submitted by Digital Creative Institute. (Estimated Presentation Time: 10 minutes) (David Marquez)
Discussion and appropriate action authorizing the selection of an Evidence Capture and Digital Management Solution vendor for the Sheriffs Office and authorizing Staff to negotiate a contract and submit to Commissioners Court for consideration and approval at a later date. (Estimated Presentation Time: 10 minutes) (Mary Quinones)
Discussion and appropriate action regarding awarding a contract to the lowest and best qualified bid submitted by Salinas Construction Technologies Ltd. to provide for the purchase of roadway construction services for the Highland Oaks Subdivision Project in Precinct 1, in the amount of $3,576,831.94, as requested by the Public Works Department to include the appropriate budgetary transfer; and authorizing the Purchasing Agent to execute and file the appropriate award documents for record. (Estimated Presentation Time: 5 minutes) (Mary Quinones)
Request approval for 43,000 hours of paid overtime for uniformed officers required to work mandatory hours in the Adult Detention Center from May 4, 2019 through August 31, 2019. (Estimated Presentation Time: 5 minutes) (Javier Salazar)
Discussion and appropriate action regarding the approval of a Construction Manager at Risk Agreement between Bexar County and Joeris General Contractors, Ltd. for the first phase in the construction of a new parking garage located at 126 E. Nueva in the amount of $9,929,824. (Estimated Presentation Time: 10 minutes) (Dan Curry)
Approval of: a. Selection of Cannon Cochran Management, SVC to provide Bexar County with Third Party Claims Administration services for Liability and Workers' Compensation claims and authorization for staff to negotiate a contract; b. Authorization for staff to negotiate an extension of a Claims Service Agreement between Bexar County and Tristar Risk Management for an additional 120 days. (Estimated Presentation Time: 10 minutes) (Seth McCabe)
Discussion and appropriate action regarding Regulation No. 12.470.060795 "Regulations Governing County Public Parks". (Estimated Presentation Time: 10 minutes) (Justin Rodriguez)
Drawing 25 names from the 2018 Grand Jury List, nine (9) of which will serve on the 2019 Salary Grievance Committee; an additional nine (9) names are needed to serve as Alternates. (Estimated Presentation Time: 5 minutes) (Lucy Adame-Clark)
Executive Session (Part 1 of 2)
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. 86. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Limon Napoles v. Bexar County ii. Anabelia Navarro Sanchez/USAA v. Bexar County iii. Jeanne Russell and Mike Villarreal v. Bexar County, Texas iv. CPS Energy v. Bexar County v. Saenz and Saenz v. Bexar County vi. Wheelis v. Ford et al vii. Ruben Duran v. Ford et al. viii. Jesse Grady Trevino v. Bexar County ix. Saul Lara v. Bexar County x. Leonicio B. Moreno III v. Bexar County Constable Precinct 2 xi. Joshua Ruiz EEOC Charge Number 451-2018-02963 xii. Christopher De La Cerda EEOC Charge Number 451-2018-02908 xiii. Leonicio B. Moreno III EEOC Charge Number 451-2018-01220 xiv. Garcia v. Office of the Constable, Bexar County Precinct 2 / 18-BCCS-005 xv. Moreno and De La Cerda v. Bexar County, et al. b. 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. Right-of-way acquisition related to construction of State Highway 211 and ancillary agreements with Westside 211 Special Improvement District.
Discussion and appropriate action regarding a settlement proposal in the following litigation: a. Limon Napoles v. Bexar County; b. Anabelia Navarro Sanchez/USAA v. Bexar County c. CPS Energy v. Bexar County d. Saenz and Saenz v. Bexar County e. Wheelis v. Ford et al f Ruben Duran v. Ford et al. g. Jesse Grady Trevino v. Bexar County; and h. Saul Lara v. Bexar County (Estimated Presentation Time: 5 minutes) (Larry Roberson)
Executive Session (Part 2 of 2)
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. 86. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Limon Napoles v. Bexar County ii. Anabelia Navarro Sanchez/USAA v. Bexar County iii. Jeanne Russell and Mike Villarreal v. Bexar County, Texas iv. CPS Energy v. Bexar County v. Saenz and Saenz v. Bexar County vi. Wheelis v. Ford et al vii. Ruben Duran v. Ford et al. viii. Jesse Grady Trevino v. Bexar County ix. Saul Lara v. Bexar County x. Leonicio B. Moreno III v. Bexar County Constable Precinct 2 xi. Joshua Ruiz EEOC Charge Number 451-2018-02963 xii. Christopher De La Cerda EEOC Charge Number 451-2018-02908 xiii. Leonicio B. Moreno III EEOC Charge Number 451-2018-01220 xiv. Garcia v. Office of the Constable, Bexar County Precinct 2 / 18-BCCS-005 xv. Moreno and De La Cerda v. Bexar County, et al. b. 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. Right-of-way acquisition related to construction of State Highway 211 and ancillary agreements with Westside 211 Special Improvement District.