1. Opening Prayer: Rev. Father Mark W. Lewis, Pastor of Our Lady of The Atonement Catholic Church (Trish DeBerry) 2. Pledge of Allegiance: (Trish DeBerry)
CONSENT AGENDA ITEMS: AH 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 8 - 52
Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Summons in a Civil Action directed to Bexar County Judge Nelson Wolff, Plaintiffs Original Complaint, Re: Krista M. Smith vs. Floyd Berry, The Bexar County Sheriffs Office, Sheriff Javier Salazar and Bexar County, Case No. 5:21-CV-1147-XR. b. Bexar County Auditor's Year End Monthly Financial Reports (Unaudited and Unadjusted) for July 31, 2021.
TIME CERTAIN ITEM(S): a. 9:30 a.m.: Discussion and appropriate action regarding the signing of the Joint Resolution for the Primary Election to be held Tuesday, March 1, 2022 or TBD and Tuesday, May 24, 2022 or TBD for a Runoff Election, if necessary. (Presentation Time: 10 minutes) (Jacque Callanen) b. Immediately following item 3a: The Commissioners Court invites public comment on the proposed voter precinct changes as required by Chapter 42 of the Texas Election Code. (Presentation Time: 10 minutes) (Jacque Callanen) c. Immediately following item 3b: Approval of amended voter precinct changes as required by Chapter 42 of the Texas Election code. (Presentation Time: 10 minutes) (Jacque Callanen)
Discussion and appropriate action regarding the Sixth Amendment to the Interlocal Agreement between Bexar County and the Advanced Transportation District which would authorize the reallocation of the ATD Tax beginning January 1, 2026 and thereafter support future projects and services, including those defined as innovative, technology supported mobility enhancements and technology-based customer service enhancements. (Presentation Time: 5 minutes) (David Smith)
10:00 a.m.: Discussion and appropriate action regarding the Bexar County Hospital District d/b/a University Health's Operating, Debt Service and Capital Budgets for fiscal year 2022. (Presentation Time: 30 minutes) (George Hernandez)
Recess Commissioners Court 10:30 a.m.: Convene as Board of Directors, Bexar County Public Facility Corporation. (Presentation Time: 15 minutes) (Board/ Andrew S. Cohen) Reconvene Commissioners Court
11:00 a.m.: Presentation from CPS Energy regarding: i. Winter Preparedness overview to include improvements to weatherization, grid operations and emergency communications; and ii. Overview of the proposed 3.85% rate increase. (Presentation Time: 45 minutes) (Rudy Garza)
Presentation, discussion and appropriate action regarding the Implementation Phase of the Disparity and Availability Study recommendations, adopted by Commissioners Court July 13, 2021, for the Small Business & Entrepreneurship Department from Rodney Strong, CEO, Griffin & Strong, P.C. to include adopting an update to Administrative Policy 8.0 Small, Minority and Women-Owned Business Enterprise (SMWBE) and sun setting the County Manager's SMWBE Policy. (Estimated Presentation Time: 30 minutes) (Renee Watson)
Presentation, discussion and appropriate action regarding the Office of Criminal Justice's "Overview of Bexar County Body Worn Camera Policy and Release of Critical Incident Footage." (Estimated Presentation Time: 15 minutes)
Presentation, discussion, and appropriate action regarding the proposed Phasing Plan for the County's 10-Year, $690 Million Capital Improvements Program. (Presentation Time: 20 minutes)
Presentation, discussion and appropriate action regarding amending Bexar County policy to include maternity leave. (Estimated Presentation Time: 10 minutes) (Trish DeBerry)
Presentation, discussion, and appropriate action regarding the proposed Phasing Plan for the County's 10-Year, $690 Million Capital Improvements Program. (Presentation Time: 20 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. 60. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. B.B. v. Hancock ii. DSABC on behalf of Marquese Shands v. Sheriff of Bexar County
Discussion and appropriate action regarding a settlement offer in the matter of B.B. v. Hancock. (Estimated Presentation Time: 5 minutes) (Larry Roberson)
Discussion and appropriate action regarding the matter of: DSABC on behalf of Marquese Shands v. Sheriff of Bexar County. (Estimated Presentation Time: 5 minutes) (Larry Roberson)
1. Opening Prayer: Rev. Father Mark W. Lewis, Pastor of Our Lady of The Atonement Catholic Church (Trish DeBerry) 2. Pledge of Allegiance: (Trish DeBerry)
CONSENT AGENDA ITEMS: AH 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 8 - 52
Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Summons in a Civil Action directed to Bexar County Judge Nelson Wolff, Plaintiffs Original Complaint, Re: Krista M. Smith vs. Floyd Berry, The Bexar County Sheriffs Office, Sheriff Javier Salazar and Bexar County, Case No. 5:21-CV-1147-XR. b. Bexar County Auditor's Year End Monthly Financial Reports (Unaudited and Unadjusted) for July 31, 2021.
TIME CERTAIN ITEM(S): a. 9:30 a.m.: Discussion and appropriate action regarding the signing of the Joint Resolution for the Primary Election to be held Tuesday, March 1, 2022 or TBD and Tuesday, May 24, 2022 or TBD for a Runoff Election, if necessary. (Presentation Time: 10 minutes) (Jacque Callanen) b. Immediately following item 3a: The Commissioners Court invites public comment on the proposed voter precinct changes as required by Chapter 42 of the Texas Election Code. (Presentation Time: 10 minutes) (Jacque Callanen) c. Immediately following item 3b: Approval of amended voter precinct changes as required by Chapter 42 of the Texas Election code. (Presentation Time: 10 minutes) (Jacque Callanen)
Discussion and appropriate action regarding the Sixth Amendment to the Interlocal Agreement between Bexar County and the Advanced Transportation District which would authorize the reallocation of the ATD Tax beginning January 1, 2026 and thereafter support future projects and services, including those defined as innovative, technology supported mobility enhancements and technology-based customer service enhancements. (Presentation Time: 5 minutes) (David Smith)
10:00 a.m.: Discussion and appropriate action regarding the Bexar County Hospital District d/b/a University Health's Operating, Debt Service and Capital Budgets for fiscal year 2022. (Presentation Time: 30 minutes) (George Hernandez)
Recess Commissioners Court 10:30 a.m.: Convene as Board of Directors, Bexar County Public Facility Corporation. (Presentation Time: 15 minutes) (Board/ Andrew S. Cohen) Reconvene Commissioners Court
11:00 a.m.: Presentation from CPS Energy regarding: i. Winter Preparedness overview to include improvements to weatherization, grid operations and emergency communications; and ii. Overview of the proposed 3.85% rate increase. (Presentation Time: 45 minutes) (Rudy Garza)
Presentation, discussion and appropriate action regarding the Implementation Phase of the Disparity and Availability Study recommendations, adopted by Commissioners Court July 13, 2021, for the Small Business & Entrepreneurship Department from Rodney Strong, CEO, Griffin & Strong, P.C. to include adopting an update to Administrative Policy 8.0 Small, Minority and Women-Owned Business Enterprise (SMWBE) and sun setting the County Manager's SMWBE Policy. (Estimated Presentation Time: 30 minutes) (Renee Watson)
Presentation, discussion and appropriate action regarding the Office of Criminal Justice's "Overview of Bexar County Body Worn Camera Policy and Release of Critical Incident Footage." (Estimated Presentation Time: 15 minutes)
Presentation, discussion, and appropriate action regarding the proposed Phasing Plan for the County's 10-Year, $690 Million Capital Improvements Program. (Presentation Time: 20 minutes)
Presentation, discussion and appropriate action regarding amending Bexar County policy to include maternity leave. (Estimated Presentation Time: 10 minutes) (Trish DeBerry)
Presentation, discussion, and appropriate action regarding the proposed Phasing Plan for the County's 10-Year, $690 Million Capital Improvements Program. (Presentation Time: 20 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. 60. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. B.B. v. Hancock ii. DSABC on behalf of Marquese Shands v. Sheriff of Bexar County
Discussion and appropriate action regarding a settlement offer in the matter of B.B. v. Hancock. (Estimated Presentation Time: 5 minutes) (Larry Roberson)
Discussion and appropriate action regarding the matter of: DSABC on behalf of Marquese Shands v. Sheriff of Bexar County. (Estimated Presentation Time: 5 minutes) (Larry Roberson)