1. Opening prayer: (Court/Trish DeBerry) 2. Pledge of Allegiance: (Court/Trish DeBerry)
SPECIAL PRESENTATION ITEM(S) Recognition of the late-Judge Sarah Garrahan-Moulder and her dedicated service to the county. (Presentation Time: 10 minutes) (Court)
Presentation, discussion and appropriate action regarding matters related to COVID-19 to include the following: a. Approval and execution of the Second Amendment CARES Act Fund Grant Agreement between Bexar County and Biobridge Global Community Labs to provide COVID-19 testing services to "micro populations" such as schools and workplaces throughout Bexar County for $2,000,000 and the ratification of the appropriate budgetary transfer; and b. Approval and execution of an agreement between Bexar County and Guidehouse in an amount not to exceed $250,000 for COVID-19 Project Management Support. (Estimated Presentation Time: 30 minutes) (David L. Smith)
Recess Commissioners Court a. 10:00 a.m.: Convene as Board of Directors, Bexar County Public Facility Corporation. (Presentation Time: 15 minutes) (Board) Reconvene Commissioners Court
Request of Commissioners Court to identify items from the Consent Agenda for additional discussion and to approve remaining Consent Agenda items. Consent Items: 9, 11-48
Approval of a request to accept $20,000 from the Bexar County Sheriffs Foundation Fund toward the purchase of a Rescue and Recovery Boat.
Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Citation directed to County Judge Nelson W Wolff, Plaintiffs Original Petition, Re: Donald Sweeney vs. Pesado Construction Company Et Al, Case No. 2021-CI-05317.
Commissioners Court minutes March 23, 2021.
Communications from citizens who signed the register to speak.
Presentation, discussion and appropriate action regarding an Innovation Application from SafeRide, Inc. (Estimated Presentation time: 5 minutes) (David Marquez)
Discussion and appropriate action regarding approval and execution of the Management Agreement in the amount of $200,000 between Bexar County and Boys & Girls Clubs of San Antonio to provide for afterschool and summer programming at the Candlewood Clubhouse (located at Candlewood Elementary School in Judson ISD) for a one year period beginning October 1, 2020 and ending September 30th 2021. (Estimated Presentation time: 15 minutes) (David Marquez)
Discussion and appropriate action related to the new Precinct 4 Facility capital project including the continuation of design services and solicitation of a Construction Manager at Risk (CMAR) for the project. (Estimated Presentation Time: 15 minutes) (Dan Curry)
Discussion and appropriate action regarding Bexar County's Legislative Program and the 87th Session of the Texas Legislature. (Estimated Presentation time: 15 minutes) (Melissa Shannon)
Drawing 25 names from the 2020 Grand Jury List, nine (9) of which will serve on the 2021 Salary Grievance Committee; an additional nine (9) names are needed to serve as Alternates. (Estimated Presentation time: 5 minutes) (Lucy Adame-Clark)
EXECUTIVE SESSION (DISCUSSION ONLY: CLOSED TO PUBLICS (Pursuant to Chapter 551, Texas Government Code) EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE, IN OPEN SESSION. 56. §551.071 Consultation with Attorney for advice regarding a. Pending or contemplated litigation or settlement offers in the following matters: i. Joe Ule v. Bexar County and Bexar County Hospital District d/b/a University Health Systems. 57. §551.0725 Deliberation regarding contract being negotiated: (Upon receipt of written authorization from the Criminal District Attorney, the Commissioners Court must vote unanimously that deliberation in an open meeting would have a detrimental effect on the position of Commissioners Court in negotiations with a third person.) a. Collective Bargaining negotiations with the Deputy Sheriffs Association of Bexar County under Chapter 174 of the Local Government Code.
Discussion and appropriate action regarding settlement in the matter of Joe Ule v. Bexar County and Bexar County Hospital District d/b/a University Health Systems. (Estimated Presentation time: 5 minutes) (Larry Roberson)
1. Opening prayer: (Court/Trish DeBerry) 2. Pledge of Allegiance: (Court/Trish DeBerry)
SPECIAL PRESENTATION ITEM(S) Recognition of the late-Judge Sarah Garrahan-Moulder and her dedicated service to the county. (Presentation Time: 10 minutes) (Court)
Presentation, discussion and appropriate action regarding matters related to COVID-19 to include the following: a. Approval and execution of the Second Amendment CARES Act Fund Grant Agreement between Bexar County and Biobridge Global Community Labs to provide COVID-19 testing services to "micro populations" such as schools and workplaces throughout Bexar County for $2,000,000 and the ratification of the appropriate budgetary transfer; and b. Approval and execution of an agreement between Bexar County and Guidehouse in an amount not to exceed $250,000 for COVID-19 Project Management Support. (Estimated Presentation Time: 30 minutes) (David L. Smith)
Recess Commissioners Court a. 10:00 a.m.: Convene as Board of Directors, Bexar County Public Facility Corporation. (Presentation Time: 15 minutes) (Board) Reconvene Commissioners Court
Request of Commissioners Court to identify items from the Consent Agenda for additional discussion and to approve remaining Consent Agenda items. Consent Items: 9, 11-48
Approval of a request to accept $20,000 from the Bexar County Sheriffs Foundation Fund toward the purchase of a Rescue and Recovery Boat.
Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Citation directed to County Judge Nelson W Wolff, Plaintiffs Original Petition, Re: Donald Sweeney vs. Pesado Construction Company Et Al, Case No. 2021-CI-05317.
Commissioners Court minutes March 23, 2021.
Communications from citizens who signed the register to speak.
Presentation, discussion and appropriate action regarding an Innovation Application from SafeRide, Inc. (Estimated Presentation time: 5 minutes) (David Marquez)
Discussion and appropriate action regarding approval and execution of the Management Agreement in the amount of $200,000 between Bexar County and Boys & Girls Clubs of San Antonio to provide for afterschool and summer programming at the Candlewood Clubhouse (located at Candlewood Elementary School in Judson ISD) for a one year period beginning October 1, 2020 and ending September 30th 2021. (Estimated Presentation time: 15 minutes) (David Marquez)
Discussion and appropriate action related to the new Precinct 4 Facility capital project including the continuation of design services and solicitation of a Construction Manager at Risk (CMAR) for the project. (Estimated Presentation Time: 15 minutes) (Dan Curry)
Discussion and appropriate action regarding Bexar County's Legislative Program and the 87th Session of the Texas Legislature. (Estimated Presentation time: 15 minutes) (Melissa Shannon)
Drawing 25 names from the 2020 Grand Jury List, nine (9) of which will serve on the 2021 Salary Grievance Committee; an additional nine (9) names are needed to serve as Alternates. (Estimated Presentation time: 5 minutes) (Lucy Adame-Clark)
EXECUTIVE SESSION (DISCUSSION ONLY: CLOSED TO PUBLICS (Pursuant to Chapter 551, Texas Government Code) EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE, IN OPEN SESSION. 56. §551.071 Consultation with Attorney for advice regarding a. Pending or contemplated litigation or settlement offers in the following matters: i. Joe Ule v. Bexar County and Bexar County Hospital District d/b/a University Health Systems. 57. §551.0725 Deliberation regarding contract being negotiated: (Upon receipt of written authorization from the Criminal District Attorney, the Commissioners Court must vote unanimously that deliberation in an open meeting would have a detrimental effect on the position of Commissioners Court in negotiations with a third person.) a. Collective Bargaining negotiations with the Deputy Sheriffs Association of Bexar County under Chapter 174 of the Local Government Code.
Discussion and appropriate action regarding settlement in the matter of Joe Ule v. Bexar County and Bexar County Hospital District d/b/a University Health Systems. (Estimated Presentation time: 5 minutes) (Larry Roberson)