1. Opening prayer: Sister Grace Walle 2. Pledge of Allegiance:
a. 9:00 a.m. Public Hearing for the following items: i. Accept public comment regarding the proposed Bexar County Ad Valorem Tax Rate of$0.301097 per $100 valuation for Tax Year 2019 in support of its Operating and Capital Budget for Fiscal Year 2019-20. (Estimated Presentation Time: as required) (Seth McCabe) ii. Accept public comment on setting the 2019 tax rate for the Bexar County Hospital District d/b/a University Health System. (Estimated Presentation Time: as required)
a. Presentation of a Proclamation on behalf of Commissioners Court honoring WWII Veteran and POW Odon S. Cardenas 100th Birthday.
5. Request of Commissioners Court to identify items from the Consent Agenda for additional discussion and to approve remaining Consent Agenda items. Items 9 - 56
6. 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 Steptoe & Johnson PLLC, Re: SS Ventures, Inc., d/b/a Nationwide ATM. b. Bexar County Constable Precinct 1 FY 2019 - 2020 Budget for Federal Asset Forfeiture Fund - 315, State Asset Forfeiture Fund - 314, and Law Enforcement Officers Special Education (LEOSE) Fund - 116. c. Notice of Eminent Domain Award, Re: The State of Texas v. Cowboys Far West, LTD., a Texas LP, et al, Cause No. 2018-ED-0011. d. Bexar County Sheriffs Office FY 2019 Budget for State Asset Forfeiture Fund - 312. e. Citation directed to Nelson W. Wolff, and Plaintiffs Original Petition, Re: Maria De Lourdes Gonzalez vs. Bexar County Constable, Precinct 2, and SOCA Funding LLC, Case No. 2019-CI-16060. f. Budgets for the District Attorney's Office for its LEOSE Funds, State Asset Forfeiture Funds, Federal Asset Forfeiture Funds, Check Section Funds, Comptroller Funds, and Gambling Funds for FY 2020. g. Agreement between Bexar County and San Antonio River Authority (SARA), Re: San Pedro Creek Improvement Project, approved June 18, 2019. h. U.S. District Court - Summons in a Civil Action Directed to County of Bexar, Hon. Nelson Wolff, and First Amended Original Complaint, Re: Ryan M. Frost v. Javier Salazar, et. al., Civil Action No. 5:19- CV-00469-JKP and No. 5:19-CV-00469-DAE. i. Notice of Claim, Spoliation and Request for Information submitted by Calfas Law Group, PLLC, Re: Alexander Wise.
Commissioners Court minutes for August 20, 2019.
Presentation, discussion and appropriate action regarding the Workforce Solutions-Alamo 2019-2020 program year budget.
57. Discussion and appropriate action regarding approval of discretionary exemption to the competitive bidding requirements set forth in the Texas County Purchasing Act for the purpose of awarding a contract on a sole source basis to High Sierra Electronics to provide for the construction/installation at a cost of $2,306,930 and the approval of three Interlocal Agreements and one Advanced Funding Agreement for the High Water Detection System Phase IV, CW1 also known as the HALT (Highwater Alert Lifesaving Technology) Systems county-wide.
Presentation, discussion and appropriate action regarding an Economic Development Innovation Grant for Tech Bloc in support of the 2019 Tech Fuel talent development competition.
Discussion and approval of Bexar County's 2020 calendar year required contribution rate, basic benefits, provisions, and any plan changes for the County's Retirement Plan with Texas County and District Retirement System (TCDRS).
Discussion and appropriate action regarding a Professional Services Agreement between Bexar County and the Center for Health Care Services ("CHCS") for the County to contribute $2,203,000 in general funds to provide mental health and support services in order to restore mental health to mentally ill persons, to divert persons from incarceration, and to facilitate their entry into treatment.
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. 62. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Moreno and De La Cerda v. Bexar County, et al.
Discussion and appropriate action regarding pending or contemplated litigation: Moreno and De La Cerda v. Bexar County, et al.
1. Opening prayer: Sister Grace Walle 2. Pledge of Allegiance:
a. 9:00 a.m. Public Hearing for the following items: i. Accept public comment regarding the proposed Bexar County Ad Valorem Tax Rate of$0.301097 per $100 valuation for Tax Year 2019 in support of its Operating and Capital Budget for Fiscal Year 2019-20. (Estimated Presentation Time: as required) (Seth McCabe) ii. Accept public comment on setting the 2019 tax rate for the Bexar County Hospital District d/b/a University Health System. (Estimated Presentation Time: as required)
a. Presentation of a Proclamation on behalf of Commissioners Court honoring WWII Veteran and POW Odon S. Cardenas 100th Birthday.
5. Request of Commissioners Court to identify items from the Consent Agenda for additional discussion and to approve remaining Consent Agenda items. Items 9 - 56
6. 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 Steptoe & Johnson PLLC, Re: SS Ventures, Inc., d/b/a Nationwide ATM. b. Bexar County Constable Precinct 1 FY 2019 - 2020 Budget for Federal Asset Forfeiture Fund - 315, State Asset Forfeiture Fund - 314, and Law Enforcement Officers Special Education (LEOSE) Fund - 116. c. Notice of Eminent Domain Award, Re: The State of Texas v. Cowboys Far West, LTD., a Texas LP, et al, Cause No. 2018-ED-0011. d. Bexar County Sheriffs Office FY 2019 Budget for State Asset Forfeiture Fund - 312. e. Citation directed to Nelson W. Wolff, and Plaintiffs Original Petition, Re: Maria De Lourdes Gonzalez vs. Bexar County Constable, Precinct 2, and SOCA Funding LLC, Case No. 2019-CI-16060. f. Budgets for the District Attorney's Office for its LEOSE Funds, State Asset Forfeiture Funds, Federal Asset Forfeiture Funds, Check Section Funds, Comptroller Funds, and Gambling Funds for FY 2020. g. Agreement between Bexar County and San Antonio River Authority (SARA), Re: San Pedro Creek Improvement Project, approved June 18, 2019. h. U.S. District Court - Summons in a Civil Action Directed to County of Bexar, Hon. Nelson Wolff, and First Amended Original Complaint, Re: Ryan M. Frost v. Javier Salazar, et. al., Civil Action No. 5:19- CV-00469-JKP and No. 5:19-CV-00469-DAE. i. Notice of Claim, Spoliation and Request for Information submitted by Calfas Law Group, PLLC, Re: Alexander Wise.
Commissioners Court minutes for August 20, 2019.
Presentation, discussion and appropriate action regarding the Workforce Solutions-Alamo 2019-2020 program year budget.
57. Discussion and appropriate action regarding approval of discretionary exemption to the competitive bidding requirements set forth in the Texas County Purchasing Act for the purpose of awarding a contract on a sole source basis to High Sierra Electronics to provide for the construction/installation at a cost of $2,306,930 and the approval of three Interlocal Agreements and one Advanced Funding Agreement for the High Water Detection System Phase IV, CW1 also known as the HALT (Highwater Alert Lifesaving Technology) Systems county-wide.
Presentation, discussion and appropriate action regarding an Economic Development Innovation Grant for Tech Bloc in support of the 2019 Tech Fuel talent development competition.
Discussion and approval of Bexar County's 2020 calendar year required contribution rate, basic benefits, provisions, and any plan changes for the County's Retirement Plan with Texas County and District Retirement System (TCDRS).
Discussion and appropriate action regarding a Professional Services Agreement between Bexar County and the Center for Health Care Services ("CHCS") for the County to contribute $2,203,000 in general funds to provide mental health and support services in order to restore mental health to mentally ill persons, to divert persons from incarceration, and to facilitate their entry into treatment.
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. 62. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Moreno and De La Cerda v. Bexar County, et al.
Discussion and appropriate action regarding pending or contemplated litigation: Moreno and De La Cerda v. Bexar County, et al.