1. Opening prayer: Orlando Castillo. (Court/Justin Rodriguez) 2. Pledge of Allegiance: (Court/ Justin Rodriguez)
CEREMONIAL ITEM(S): a. Presentation of a Hidalgo on behalf of Commissioners Court recognizing Debra Jordan for her service as ReEntry Program Manager. (Estimated Presentation Time: 5 minutes) (Nelson W. Wolff7Court) b. Presentation of a Proclamation on behalf of Commissioners Court recognizing the year 2020 as "The Bexar County Parks Celebration Year" in Bexar County. (Estimated Presentation Time: 5 minutes) (Nelson W. Wolff/Court) c. Presentation of a Proclamation on behalf of Commissioners Court recognizing February 11, 2020 as "San Antonio Men's Senior Baseball League Day." (Estimated Presentation Time: 5 minutes) (Nelson W. Wolff/Court)
TIME CERTAIN PRESENTATION ITEM(S) a. 10:30 a.m.: Presentation of the Bexar County Opioid Taskforce to include discussion and appropriate action on the following items: i. Approval of a contract with the University of Texas - Health, School of Nursing for $80,000 in general funds for the development and implementation of a Bexar County Harm Reduction Initiative for the time period of January 1, 2020 to September 30, 2020. ii. Ratification of a submission of an electronic grant application to the Substance Abuse and Mental Health Services Administration (SAMHSA) for the "FY 2020 Grants for the Benefit of Homeless Individuals" for the Casa Mia Program in the amount of $2,000,000 with no local matching requirement, and acceptance of funds if awarded. The term of the grant is from April 30, 2020 through March 31, 2025. iii. Ratification of a submission of an electronic grant application to the Governor's Office for the solicitation entitled "County Jail Medication Assisted Treatment (MAT) Grant Program, FY 2020" for the Bexar County Jail Medication-Assisted Treatment Pilot Program (Grant Number 39364-01) in the amount of $1,000,000, approval of a resolution, and acceptance of funds if awarded. There is no local match requirement and the term of the grant is from September 1, 2019 through August 31,2020. iv. Approval of a Bexar County Commissioners Court resolution supporting the University of Texas -Health, School of Nursing for the CARES Initiative. (Estimated Presentation Time: 30 minutes) (Mike Lozito) b. Immediately following Item 4a: Presentation and approval to accept a donation from the Hidalgo Foundation of Bexar County, Inc. to Bexar County BiblioTech in the amount of $50,000 for digital content and programming to include GED testing. (Estimated Presentation Time: 10 minutes) (Tracy Wolff) Recess Commissioners Court c. 11:00 a.m.: Convene as Board of Directors, Bexar County Housing Finance Corporation. (Estimated Presentation Time: 5 minutes) (Board/Bracewell) d. 11:05 a.m. or immediately following item 4(c): Convene as Board of Directors, Bexar County Health Facilities Development Corporation. (Estimated Presentation Time: 5 minutes) (Board/Bracewell) e. 11:10 a.m. or immediately following item 4(d): Convene as Board of Directors, Bexar County Industrial Development Corporation. (Estimated Presentation Time: 5 minutes) (Board/Bracewell) Reconvene Commissioners Court
5. Request of Commissioners Court to identify items from the Consent Agenda for additional discussion and to approve remaining Consent Agenda items.
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, from Jeremy Payne, President Re: Grievance 2019-DSABC-03 Notice of Intention to Invoke Final Binding Arbitration. b. Fax letter from Deputy Sheriffs' Association of Bexar County, from Jeremy Payne, President Re: Grievance 2019-DSABC-01 request for arbitration. c. Citation directed to Bexar County, Nelson Wolf, County, Judge, Plaintiffs Original Petition, Re: Carlos Portillo vs. BCSO B Hernandez et al, Case No. 2019-CI-05099. d. Tax Abatement and Grant Agreement between the County of Bexar and Navistar, Inc., approved November 5, 2019. e. Bexar County Auditor's Year End Monthly Financial Reports (Unaudited and Unadjusted) for November 30, 2019. f. Bexar County Sheriffs Office FY 2020 Budget for State Asset Forfeiture Fund - 312. g. Notice of Hearing, Re: The State of Texas v. Jamil A. Sayfi ak/a Jamil Abdallah Sayfi, ET UX, ET AL in Case No. 2019ED0082. h. U.S. District Court - Plaintiffs Original Complaint and Jury Demand, and Summons in a Civil Action Directed to Bexar County, Texas c/o Bexar County Judge Nelson Wolff, Re: Alamo Forensic Services, LLC v. Bexar County, Texas ET AL, Civil Action No. 5:20-CV-00038.
Public Hearing: Presentation, discussion and appropriate action regarding the Stolte Ranch Special Improvement District. (Estimated Presentation Time: as needed) (Manuel Leal)
Public Hearing: Presentation, discussion and appropriate action regarding the Clearwater Creek Special Improvement District. (Estimated Presentation Time: as needed)
Presentation on behalf of the City/County Census 2020 Complete Count Committee, to update the Court and County on the local efforts of the Complete Count Committee to ensure that all residents participate in the 2020 Census. (Estimated Presentation Time: 5 minutes) (Deborah Carter)
Drawing 25 names from the 2019 Grand Jury List, nine (9) of which will serve on the 2020 Salary Grievance Committee; an additional nine (9) names are needed to serve as Alternates. (Estimated Presentation Time: 5 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. 41. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Mosley, et al. vs. Bexar County, et al. ii. Leonicio Barrera Moreno, III et al vs. Constable Michelle Barrientes Vela, et al. iii. James Myart, Jr. vs. Bexar County, Texas, et al.
1. Opening prayer: Orlando Castillo. (Court/Justin Rodriguez) 2. Pledge of Allegiance: (Court/ Justin Rodriguez)
CEREMONIAL ITEM(S): a. Presentation of a Hidalgo on behalf of Commissioners Court recognizing Debra Jordan for her service as ReEntry Program Manager. (Estimated Presentation Time: 5 minutes) (Nelson W. Wolff7Court) b. Presentation of a Proclamation on behalf of Commissioners Court recognizing the year 2020 as "The Bexar County Parks Celebration Year" in Bexar County. (Estimated Presentation Time: 5 minutes) (Nelson W. Wolff/Court) c. Presentation of a Proclamation on behalf of Commissioners Court recognizing February 11, 2020 as "San Antonio Men's Senior Baseball League Day." (Estimated Presentation Time: 5 minutes) (Nelson W. Wolff/Court)
TIME CERTAIN PRESENTATION ITEM(S) a. 10:30 a.m.: Presentation of the Bexar County Opioid Taskforce to include discussion and appropriate action on the following items: i. Approval of a contract with the University of Texas - Health, School of Nursing for $80,000 in general funds for the development and implementation of a Bexar County Harm Reduction Initiative for the time period of January 1, 2020 to September 30, 2020. ii. Ratification of a submission of an electronic grant application to the Substance Abuse and Mental Health Services Administration (SAMHSA) for the "FY 2020 Grants for the Benefit of Homeless Individuals" for the Casa Mia Program in the amount of $2,000,000 with no local matching requirement, and acceptance of funds if awarded. The term of the grant is from April 30, 2020 through March 31, 2025. iii. Ratification of a submission of an electronic grant application to the Governor's Office for the solicitation entitled "County Jail Medication Assisted Treatment (MAT) Grant Program, FY 2020" for the Bexar County Jail Medication-Assisted Treatment Pilot Program (Grant Number 39364-01) in the amount of $1,000,000, approval of a resolution, and acceptance of funds if awarded. There is no local match requirement and the term of the grant is from September 1, 2019 through August 31,2020. iv. Approval of a Bexar County Commissioners Court resolution supporting the University of Texas -Health, School of Nursing for the CARES Initiative. (Estimated Presentation Time: 30 minutes) (Mike Lozito) b. Immediately following Item 4a: Presentation and approval to accept a donation from the Hidalgo Foundation of Bexar County, Inc. to Bexar County BiblioTech in the amount of $50,000 for digital content and programming to include GED testing. (Estimated Presentation Time: 10 minutes) (Tracy Wolff) Recess Commissioners Court c. 11:00 a.m.: Convene as Board of Directors, Bexar County Housing Finance Corporation. (Estimated Presentation Time: 5 minutes) (Board/Bracewell) d. 11:05 a.m. or immediately following item 4(c): Convene as Board of Directors, Bexar County Health Facilities Development Corporation. (Estimated Presentation Time: 5 minutes) (Board/Bracewell) e. 11:10 a.m. or immediately following item 4(d): Convene as Board of Directors, Bexar County Industrial Development Corporation. (Estimated Presentation Time: 5 minutes) (Board/Bracewell) Reconvene Commissioners Court
5. Request of Commissioners Court to identify items from the Consent Agenda for additional discussion and to approve remaining Consent Agenda items.
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, from Jeremy Payne, President Re: Grievance 2019-DSABC-03 Notice of Intention to Invoke Final Binding Arbitration. b. Fax letter from Deputy Sheriffs' Association of Bexar County, from Jeremy Payne, President Re: Grievance 2019-DSABC-01 request for arbitration. c. Citation directed to Bexar County, Nelson Wolf, County, Judge, Plaintiffs Original Petition, Re: Carlos Portillo vs. BCSO B Hernandez et al, Case No. 2019-CI-05099. d. Tax Abatement and Grant Agreement between the County of Bexar and Navistar, Inc., approved November 5, 2019. e. Bexar County Auditor's Year End Monthly Financial Reports (Unaudited and Unadjusted) for November 30, 2019. f. Bexar County Sheriffs Office FY 2020 Budget for State Asset Forfeiture Fund - 312. g. Notice of Hearing, Re: The State of Texas v. Jamil A. Sayfi ak/a Jamil Abdallah Sayfi, ET UX, ET AL in Case No. 2019ED0082. h. U.S. District Court - Plaintiffs Original Complaint and Jury Demand, and Summons in a Civil Action Directed to Bexar County, Texas c/o Bexar County Judge Nelson Wolff, Re: Alamo Forensic Services, LLC v. Bexar County, Texas ET AL, Civil Action No. 5:20-CV-00038.
Public Hearing: Presentation, discussion and appropriate action regarding the Stolte Ranch Special Improvement District. (Estimated Presentation Time: as needed) (Manuel Leal)
Public Hearing: Presentation, discussion and appropriate action regarding the Clearwater Creek Special Improvement District. (Estimated Presentation Time: as needed)
Presentation on behalf of the City/County Census 2020 Complete Count Committee, to update the Court and County on the local efforts of the Complete Count Committee to ensure that all residents participate in the 2020 Census. (Estimated Presentation Time: 5 minutes) (Deborah Carter)
Drawing 25 names from the 2019 Grand Jury List, nine (9) of which will serve on the 2020 Salary Grievance Committee; an additional nine (9) names are needed to serve as Alternates. (Estimated Presentation Time: 5 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. 41. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Mosley, et al. vs. Bexar County, et al. ii. Leonicio Barrera Moreno, III et al vs. Constable Michelle Barrientes Vela, et al. iii. James Myart, Jr. vs. Bexar County, Texas, et al.