1. Opening Prayer: Pastor Rick Godwin, Summit Christian Center (Court/Trish DeBerry) 2. Pledge of Allegiance: (Court/Trish DeBerry)
CEREMONIAL ITEM(S): Presentation of an Hidalgo on behalf of Judge Nelson Wolff, Bexar County Judge, recognizing Dr. Charles Cotrell for his years of service as a Professor at St. Mary's University. (Estimated Presentation Time: 5 minutes) (Nelson Wolff)
3B. Presentation of a Proclamation to the Fiesta San Antonio Commission, Inc., recognizing June 17, 2021 through June 27, 2021 as "Fiesta week." (Estimated Presentation Time: 10 minutes) (Court) 3C. Presentation of a Proclamation on behalf of Commissioners Court recognizing King Antonio XCVIII, Phillip P. Bakke. (Estimated Presentation Time: 10 minutes) (Court)
Presentation of a Proclamation recognizing June 22, 2021 through June 25, 2021 as "Night In Old San Antonio." (Estimated Presentation Time: 10 minutes) (Court)
SPECIAL PRESENTATIONS ITEM(S): Introduction of the ten arts organizations and interns participating in the 2021 Generation NEXT Bexar County Arts Internship Program. (Estimated Presentation Time: 10 minutes) (David Marquez)
CONSENT AGENDA ITEMS: ALL items under the Consent Agenda are heard and acted upon collectively unless opposition is presented, in which case the contested item will be considered, discussion, and appropriate action taken separately. Items 10 - 43, 45 - 51
Item(s) Brought by Economic and Community Development: Approval and execution of the Owner/Developer Agreement between Bexar County and Housing and Community Services, Inc. (dba Prospera Housing Community Services (PHCS)) to provide HOME Investment Partnerships Program funds for the Village at Nogalitos Project utilizing Program Year (PY) 2020 HOME Program funds in the amount of $500,000.
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 Bexar County Judge Nelson Wolff, Plaintiffs Original Petition, Re: Nicole Wise et al vs. Bexar County, Texas et al, Case No. 2021-CI-08788. b. Citation directed to Nelson W. Wolff, County Judge, Plaintiffs Original Petition and Discovery Requests, Re: Jesus A Eguia vs. Bexar County, Texas et al, Case No. 2020-CI-22446. c. Bond for County Clerk and Records Management Officer, Lucy Adame-Clark. d. Bexar County Sheriffs Office FY 2021 Budget for State Asset Forfeiture Fund - 312 (May 20, 2021). e. Demand and Presentment of Claim from the Combined Law Enforcement Associations of Texas, Re: Deputy Jack Farmer. f. Summons in a Civil Action directed to Bexar County Judge Nelson W. Wolff, Plaintiffs Original Complaint, Re: John Ripley vs. Bexar County, Texas et al, Case No. 5:21-CV-00333-OLG. g. Notice of liability and Notice of Criminal Activity of Deputies/Officers, directed to David L. Smith, submitted by Michael James Brady Estate, c/o Aryeh Mykha-el. h. Judgement of Court in Absence of Objection, Re: The State of Texas vs. Humberto Villalobos, et ux, et al, Probate Cause No. 2020ED0015. i. Notice Letter - Texas Tort Claims Act, submitted by Marco Crawford Law, PLLC, Re: Michael O'Shea on behalf of his deceased son Ryan O'Shea. j. Tort Claims Notice submitted by Davis Law Firm, Re: Raul Loredo.
Commissioners Court minutes for Tuesday, June 1, 2021 and Wednesday, June 2, 2021.
Communications from citizens who signed the register to speak.
Item(s) Brought by Probate: Presentation, discussion and appropriate action regarding a request from Judge Veronica Vasquez, Probate Court 2, to create three (3) regular positions to assist with increased caseload in the amount of $325,881. (Estimated Presentation Time: 15 minutes) (Veronica Vasquez)
Item(s) Brought by Purchasing: Authorizing the renewal and amendment of the County Depository Agreement with Bank of America, N.A., providing for banking depository services in the estimated annual amount of $333,643, renewing it for a term beginning upon award and ending on April 14, 2023; and authorizing the Purchasing Agent to execute and file the appropriate award documents for record. Deferred from June 1, 2021. Item # 59 (Estimated Presentation Time: 10 minutes) (Patricia Torres)
TIME CERTAIN ITEM(S): a. 11:00 a.m.: Convene as Board of Directors, Bexar County Public Facility Corporation. (Presentation Time: 15 minutes) (Board)
11:15 a.m.: Convene as Board of Directors, Bexar County Housing Finance Corporation (Presentation Time: 15 minutes) (Board)
Presentation, discussion and appropriate action regarding authorizing the execution of Waste Disposal Services within Precinct 4, the City of San Antonio and its Extraterritorial Jurisdiction (ETJ) agreements between: Bexar County and C-6 Disposal Systems, Inc. for an estimated annual amount of $486,236.40; and Bexar County and Tiger Sanitation for an estimated annual amount of $383,010 for an estimated, combined total annual amount of $869,246.40, over a term of three (3) years commencing upon award, and providing for two (2) additional, one-year terms, as requested by the Environmental Services Department; authorizing the Purchasing Agent to execute a contract renewal in accordance with the terms of the original contract if provided for in each fiscal year appropriated budget, authorizing the Purchasing Agent to execute and file the appropriate award documents for record. (Estimated Presentation Time: 10 minutes) (Patricia Torres)
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. 58. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Joe Martinez, Jr. and Maria Martinez vs. Bexar County 59. §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.
Item(s) Brought by Emergency Management/ Fire Marshal: Discussion and appropriate action regarding the setting of a place, date and time for a Public Hearing to consider the petition to establish the Bexar County Emergency Service District No. 9. (Estimated Presentation Time: 10 minutes) (Chris Herrera)
Consideration of a Resolution of Support to conduct a Bexar County Fleet Electrification Assessment to support policy development and inform decision-making aimed at reducing greenhouse gas emissions resulting from County-owned vehicles. (Estimated Presentation Time: 10 minutes) (Justin Rodriguez)
Item(s) Brought by Economic and Community Development: Discussion and appropriate action regarding approval for Economic and Community Development (ECD) to collaborate with Opportunity Accelerator (OA) in a 6-month pilot partnership. (Estimated Presentation Time: 10 minutes) (David Marquez)
1. Opening Prayer: Pastor Rick Godwin, Summit Christian Center (Court/Trish DeBerry) 2. Pledge of Allegiance: (Court/Trish DeBerry)
CEREMONIAL ITEM(S): Presentation of an Hidalgo on behalf of Judge Nelson Wolff, Bexar County Judge, recognizing Dr. Charles Cotrell for his years of service as a Professor at St. Mary's University. (Estimated Presentation Time: 5 minutes) (Nelson Wolff)
3B. Presentation of a Proclamation to the Fiesta San Antonio Commission, Inc., recognizing June 17, 2021 through June 27, 2021 as "Fiesta week." (Estimated Presentation Time: 10 minutes) (Court) 3C. Presentation of a Proclamation on behalf of Commissioners Court recognizing King Antonio XCVIII, Phillip P. Bakke. (Estimated Presentation Time: 10 minutes) (Court)
Presentation of a Proclamation recognizing June 22, 2021 through June 25, 2021 as "Night In Old San Antonio." (Estimated Presentation Time: 10 minutes) (Court)
SPECIAL PRESENTATIONS ITEM(S): Introduction of the ten arts organizations and interns participating in the 2021 Generation NEXT Bexar County Arts Internship Program. (Estimated Presentation Time: 10 minutes) (David Marquez)
CONSENT AGENDA ITEMS: ALL items under the Consent Agenda are heard and acted upon collectively unless opposition is presented, in which case the contested item will be considered, discussion, and appropriate action taken separately. Items 10 - 43, 45 - 51
Item(s) Brought by Economic and Community Development: Approval and execution of the Owner/Developer Agreement between Bexar County and Housing and Community Services, Inc. (dba Prospera Housing Community Services (PHCS)) to provide HOME Investment Partnerships Program funds for the Village at Nogalitos Project utilizing Program Year (PY) 2020 HOME Program funds in the amount of $500,000.
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 Bexar County Judge Nelson Wolff, Plaintiffs Original Petition, Re: Nicole Wise et al vs. Bexar County, Texas et al, Case No. 2021-CI-08788. b. Citation directed to Nelson W. Wolff, County Judge, Plaintiffs Original Petition and Discovery Requests, Re: Jesus A Eguia vs. Bexar County, Texas et al, Case No. 2020-CI-22446. c. Bond for County Clerk and Records Management Officer, Lucy Adame-Clark. d. Bexar County Sheriffs Office FY 2021 Budget for State Asset Forfeiture Fund - 312 (May 20, 2021). e. Demand and Presentment of Claim from the Combined Law Enforcement Associations of Texas, Re: Deputy Jack Farmer. f. Summons in a Civil Action directed to Bexar County Judge Nelson W. Wolff, Plaintiffs Original Complaint, Re: John Ripley vs. Bexar County, Texas et al, Case No. 5:21-CV-00333-OLG. g. Notice of liability and Notice of Criminal Activity of Deputies/Officers, directed to David L. Smith, submitted by Michael James Brady Estate, c/o Aryeh Mykha-el. h. Judgement of Court in Absence of Objection, Re: The State of Texas vs. Humberto Villalobos, et ux, et al, Probate Cause No. 2020ED0015. i. Notice Letter - Texas Tort Claims Act, submitted by Marco Crawford Law, PLLC, Re: Michael O'Shea on behalf of his deceased son Ryan O'Shea. j. Tort Claims Notice submitted by Davis Law Firm, Re: Raul Loredo.
Commissioners Court minutes for Tuesday, June 1, 2021 and Wednesday, June 2, 2021.
Communications from citizens who signed the register to speak.
Item(s) Brought by Probate: Presentation, discussion and appropriate action regarding a request from Judge Veronica Vasquez, Probate Court 2, to create three (3) regular positions to assist with increased caseload in the amount of $325,881. (Estimated Presentation Time: 15 minutes) (Veronica Vasquez)
Item(s) Brought by Purchasing: Authorizing the renewal and amendment of the County Depository Agreement with Bank of America, N.A., providing for banking depository services in the estimated annual amount of $333,643, renewing it for a term beginning upon award and ending on April 14, 2023; and authorizing the Purchasing Agent to execute and file the appropriate award documents for record. Deferred from June 1, 2021. Item # 59 (Estimated Presentation Time: 10 minutes) (Patricia Torres)
TIME CERTAIN ITEM(S): a. 11:00 a.m.: Convene as Board of Directors, Bexar County Public Facility Corporation. (Presentation Time: 15 minutes) (Board)
11:15 a.m.: Convene as Board of Directors, Bexar County Housing Finance Corporation (Presentation Time: 15 minutes) (Board)
Presentation, discussion and appropriate action regarding authorizing the execution of Waste Disposal Services within Precinct 4, the City of San Antonio and its Extraterritorial Jurisdiction (ETJ) agreements between: Bexar County and C-6 Disposal Systems, Inc. for an estimated annual amount of $486,236.40; and Bexar County and Tiger Sanitation for an estimated annual amount of $383,010 for an estimated, combined total annual amount of $869,246.40, over a term of three (3) years commencing upon award, and providing for two (2) additional, one-year terms, as requested by the Environmental Services Department; authorizing the Purchasing Agent to execute a contract renewal in accordance with the terms of the original contract if provided for in each fiscal year appropriated budget, authorizing the Purchasing Agent to execute and file the appropriate award documents for record. (Estimated Presentation Time: 10 minutes) (Patricia Torres)
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. 58. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Joe Martinez, Jr. and Maria Martinez vs. Bexar County 59. §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.
Item(s) Brought by Emergency Management/ Fire Marshal: Discussion and appropriate action regarding the setting of a place, date and time for a Public Hearing to consider the petition to establish the Bexar County Emergency Service District No. 9. (Estimated Presentation Time: 10 minutes) (Chris Herrera)
Consideration of a Resolution of Support to conduct a Bexar County Fleet Electrification Assessment to support policy development and inform decision-making aimed at reducing greenhouse gas emissions resulting from County-owned vehicles. (Estimated Presentation Time: 10 minutes) (Justin Rodriguez)
Item(s) Brought by Economic and Community Development: Discussion and appropriate action regarding approval for Economic and Community Development (ECD) to collaborate with Opportunity Accelerator (OA) in a 6-month pilot partnership. (Estimated Presentation Time: 10 minutes) (David Marquez)