1. Opening prayer: Pastor Ronald Glover, Temple Missionary Baptist Church (Tommy Calvert) 2. Pledge of Allegiance: (Court/Tommy Calvert)
CEREMONIAL ITEM(S): a. Presentation of service pins recognizing employees 25 years of service: b. Presentation of a Proclamation on behalf of Commissioners Court recognizing 2019 as the 59th anniversary of the University of Texas at San Antonio. (Estimated Presentation Time: 5 minutes) (Kevin A Wolff/Court) Guadalupe Leza 25 05/16/1994 District Clerk Patrick Casarez 25 05/16/1994 County Auditor c.Presentation of a Proclamation on behalf of Commissioners Court recognizing PRIDE San Antonio's Bigger Than Texas Day on June 29, 2019 and the efforts of PRIDE Bigger Than Texas 2019. (Estimated Presentation Time: 5 minutes) (Tommy Calvert/Court)
a. 11:00 a.m.: Presentation, discussion and appropriate action regarding the San Pedro Creek Restoration project to include the following: i. A status update on the ongoing construction of Phase 1, Segment 2; ii. An update on the intermediate design of Phase 1, Segment 3 and Phase 2; and iii. Approval of the Project budget for the construction of Phase 1, Segment 3 and Phase 2, and approval of the amendments to the Design Phase and Construction Phase Agreement between Bexar County and SARA to reflect these funding authorizations, to be filed for record. iv. Approval of the appropriate budgetary amendment. v. Consideration and adoption of a resolution expressing intent to finance expenditures to be incurred. (Estimated Presentation Time: 30 minutes) (Tony Canez)
Discussion and appropriate action regarding a request for approval of allocation of FY2019-2020 capital funding in the amount of $2.7 million for the construction and implementation of BiblioTech EDU, an all-digital public library, co-located on the campus of Fox Tech, CAST Tech and the Advanced Learning Academy. (Estimated Presentation Time: 15 minutes) (Laura Cole)
64. Presentation, discussion and appropriate action regarding a term extension and reduction of financial participation during the term extension of the Mission Del Lago Reivestment Zone Number 6, City of San Antonio, Texas. (Estimated Presentation Time: 5 minutes) (Manuel Leal)
Discussion and appropriate action regarding the following: a. Presentation of a status report for the Bexar County Child Welfare Board; and b. Approval and execution of the Second Amendment to the FY2017/2018 Management Agreement between Bexar County and Texas Department of Family Services, for a six-month period beginning April 1, 2019 and ending on September 30, 2019 in the amount not to exceed $547,177.00 from the General Fund; and c. Presentation of an Hidalgo to Lucy Hall in recognition of her 27 years of service to the Bexar County Child Welfare Board. (Estimated Presentation Time: 15 minutes) (David Marquez)
5. Request of Commissioners Court to identify items from the Consent Agenda for additional discussion and to approve remaining Consent Agenda items. Items 9 - 21 & 23 - 62
Approval of an order canceling previously issued refund checks for overpayment, adjustment and erroneous payment of taxes from the Bexar County Tax Office for 209 checks totaling $124,684.65 in accordance with Tax Code Chapter 31.11, Refund of Overpayment of Erroneous Payments and the monies from these accounts to be transferred and then be paid to the County General Fund.
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 Les Law Group, Re: Carlos Portillo. b. Notice of Claim under Texas Torts Claims Act submitted by Daspit Law Firm, Re: Darlene Dixon. c. Plaintiffs Original Complaint, Re: April Johnson, an individual, A.N.E.R. ("minor child"), and individual vs. The City of San Antonio, Officer Gary Tuli (Badge #517), individually and in his official capacity, Officer Jessica Osoria (Badge #1422), individually and in her official capacity, Officer Daniel Groce (Badge #1182), individually and in his official capacity, and DOES 1 through 25, Cause No. 2019CI10179. d. Third Amended Notice of Lis Pendens and Third Amended Petition for Condemnation, Re: The State of Texas v. Cowboys Far West, LTD., a Texas LP, et al, Cause No. 2018-ED-0011.
Discussion and appropriate action regarding the approval of a Resolution and Local Project Advanced Funding Agreement in the amount of $1,763,459 for design and construction of the Alamo Ranch Pkwy Interchange project related the Texas Department of Transportation (TxDOT) Highway Safety Improvement Program (HSIP) within Bexar County, and approval of the appropriate budgetary amendment. Precinct Number 1. (Estimated Presentation Time: 10 minutes) (Renee Green)
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. 69. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Holley Stucky v. Bexar County ii. Robert M. Adelman v. Bexar County Sheriffs Office 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. Posted: Friday, June 14, 2019 at 1:15 p.m.
Discussion and appropriate action regarding a settlement proposal in the following litigation: Tyrone Lashawn Clay v. Juan Macias and Angel Limon. (Estimated Presentation Time: 5 minutes) (Larry Roberson)
Discussion and appropriate action regarding a settlement proposal in the following litigation: Holley Stucky v. Bexar County. (Estimated Presentation Time: 5 minutes) (Larry Roberson)
1. Opening prayer: Pastor Ronald Glover, Temple Missionary Baptist Church (Tommy Calvert) 2. Pledge of Allegiance: (Court/Tommy Calvert)
CEREMONIAL ITEM(S): a. Presentation of service pins recognizing employees 25 years of service: b. Presentation of a Proclamation on behalf of Commissioners Court recognizing 2019 as the 59th anniversary of the University of Texas at San Antonio. (Estimated Presentation Time: 5 minutes) (Kevin A Wolff/Court) Guadalupe Leza 25 05/16/1994 District Clerk Patrick Casarez 25 05/16/1994 County Auditor c.Presentation of a Proclamation on behalf of Commissioners Court recognizing PRIDE San Antonio's Bigger Than Texas Day on June 29, 2019 and the efforts of PRIDE Bigger Than Texas 2019. (Estimated Presentation Time: 5 minutes) (Tommy Calvert/Court)
a. 11:00 a.m.: Presentation, discussion and appropriate action regarding the San Pedro Creek Restoration project to include the following: i. A status update on the ongoing construction of Phase 1, Segment 2; ii. An update on the intermediate design of Phase 1, Segment 3 and Phase 2; and iii. Approval of the Project budget for the construction of Phase 1, Segment 3 and Phase 2, and approval of the amendments to the Design Phase and Construction Phase Agreement between Bexar County and SARA to reflect these funding authorizations, to be filed for record. iv. Approval of the appropriate budgetary amendment. v. Consideration and adoption of a resolution expressing intent to finance expenditures to be incurred. (Estimated Presentation Time: 30 minutes) (Tony Canez)
Discussion and appropriate action regarding a request for approval of allocation of FY2019-2020 capital funding in the amount of $2.7 million for the construction and implementation of BiblioTech EDU, an all-digital public library, co-located on the campus of Fox Tech, CAST Tech and the Advanced Learning Academy. (Estimated Presentation Time: 15 minutes) (Laura Cole)
64. Presentation, discussion and appropriate action regarding a term extension and reduction of financial participation during the term extension of the Mission Del Lago Reivestment Zone Number 6, City of San Antonio, Texas. (Estimated Presentation Time: 5 minutes) (Manuel Leal)
Discussion and appropriate action regarding the following: a. Presentation of a status report for the Bexar County Child Welfare Board; and b. Approval and execution of the Second Amendment to the FY2017/2018 Management Agreement between Bexar County and Texas Department of Family Services, for a six-month period beginning April 1, 2019 and ending on September 30, 2019 in the amount not to exceed $547,177.00 from the General Fund; and c. Presentation of an Hidalgo to Lucy Hall in recognition of her 27 years of service to the Bexar County Child Welfare Board. (Estimated Presentation Time: 15 minutes) (David Marquez)
5. Request of Commissioners Court to identify items from the Consent Agenda for additional discussion and to approve remaining Consent Agenda items. Items 9 - 21 & 23 - 62
Approval of an order canceling previously issued refund checks for overpayment, adjustment and erroneous payment of taxes from the Bexar County Tax Office for 209 checks totaling $124,684.65 in accordance with Tax Code Chapter 31.11, Refund of Overpayment of Erroneous Payments and the monies from these accounts to be transferred and then be paid to the County General Fund.
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 Les Law Group, Re: Carlos Portillo. b. Notice of Claim under Texas Torts Claims Act submitted by Daspit Law Firm, Re: Darlene Dixon. c. Plaintiffs Original Complaint, Re: April Johnson, an individual, A.N.E.R. ("minor child"), and individual vs. The City of San Antonio, Officer Gary Tuli (Badge #517), individually and in his official capacity, Officer Jessica Osoria (Badge #1422), individually and in her official capacity, Officer Daniel Groce (Badge #1182), individually and in his official capacity, and DOES 1 through 25, Cause No. 2019CI10179. d. Third Amended Notice of Lis Pendens and Third Amended Petition for Condemnation, Re: The State of Texas v. Cowboys Far West, LTD., a Texas LP, et al, Cause No. 2018-ED-0011.
Discussion and appropriate action regarding the approval of a Resolution and Local Project Advanced Funding Agreement in the amount of $1,763,459 for design and construction of the Alamo Ranch Pkwy Interchange project related the Texas Department of Transportation (TxDOT) Highway Safety Improvement Program (HSIP) within Bexar County, and approval of the appropriate budgetary amendment. Precinct Number 1. (Estimated Presentation Time: 10 minutes) (Renee Green)
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. 69. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Holley Stucky v. Bexar County ii. Robert M. Adelman v. Bexar County Sheriffs Office 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. Posted: Friday, June 14, 2019 at 1:15 p.m.
Discussion and appropriate action regarding a settlement proposal in the following litigation: Tyrone Lashawn Clay v. Juan Macias and Angel Limon. (Estimated Presentation Time: 5 minutes) (Larry Roberson)
Discussion and appropriate action regarding a settlement proposal in the following litigation: Holley Stucky v. Bexar County. (Estimated Presentation Time: 5 minutes) (Larry Roberson)