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CALL TO ORDER, PLEDGES AND PUBLIC INVOLVEMENT
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Call meeting to order
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Pledge of allegiance
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Citizens to be heard
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Report from Judge, Commissioner or Department concerning an item/report of community interest.
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NOTICE OF PUBLIC HEARING: CDBG Drainage Improvement - Property Acquisition Public Meeting, Monday, February 10, 2025 at 11:00 am, in the San Patricio County Administrative Annex Building, 1301 E. Sinton Street, Suite C, Sinton, TX 78387 in the County Commissioners Court courtroom.
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Notice of Change in Date for Commissioners Court Meeting originally scheduled for February 18, 2025: Due to lack of Quorum for February 18th Commissioners Court due to training seminars; Commissioners Court will be held on Friday, February 14, 2025 at 9:00 am in the Administrative Annex Building at 1301 E. Sinton Street, Suite C, Sinton, TX.
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DELIBERATE AND CONSIDER ACTION ON THE FOLLOWING ITEMS:
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Approval of minutes
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Financial Agenda:
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Examination, consideration, and action on approval of all claims against San Patricio County Pursuant to section 113.064, Texas Local Government Code.
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Consideration and action on Budget Line Items, Transfers, and Amendments.
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Consideration and action on accepting bank reconciliation, investment reports, and related matters by County Treasurer.
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Consent Agenda: All Consent Agenda items listed are considered to be routine by the Commissioners Court. Members of the Commissioners Court have been furnished documentation on each item, and all such items may be acted upon by one vote without being discussed separately unless requested by County Judge or a Commissioner:
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Accept and record Oxy Ingleside Ethylene, LLC Annual Compliance Report for FY 2024 and Corpus Christi Regional Economic Development Corporation verification of same per letter dated February 5, 2025.
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Consideration and action on the transfer of a used 2013 Dodge Ram 1500 Pickup Truck from Precinct # 4 to Government Affairs / PIO for its use at NO COST to the County.
2013 Dodge Ram 1500
VIN: 1C6RR7FT6D3671813
License Plate: 116-2536
Mileage: 142,424
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Consideration and action on the transfer of a used 2013 Ford Explorer from Government Affairs / PIO to Constable Precinct # 1 for its use at NO COST to the County.
2013 Ford Explorer
VIN: 1FM5K7D85DGC90785
License Plate: 116-2528
Mileage: 128,864
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Consideration and action to direct all County Employees, all Elected Officials, and appointed officials to complete the Texas Association of Counties(TAC) cybersecurity course in order to comply with HB 3834. Gov't Code §2054.5191, which requires all local government employees, elected officials and appointed officials who have access to a local government computer system or database to annually complete a cybersecurity training program certified by the Texas Department of Information Resources (DIR). The course is available to Counties for an annual fee of $5 per user. Training must be completed by July 31, 2025.
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Accept and record Interlocal Agreement between San Patricio County and Nueces County for Intoxilyzer Program for 2025.
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Consideration and action to approve the Ingleside Regional McCampbell-Porter field lease agreement between San Patricio County and the following:
C4-Kevin Burkett, effective as of January 1, 2025
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Individual Action Agenda:
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Discussion, consideration and action on request from Justice of the Peace, Precinct 1, Judge Leslie DeAses to purchase a Dell Laptop Precision 3591 and a Dell Thunderbolt 4 Dock-(total cost of $2276.14). Requesting out of court technology fund.
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Consideration and action on authorizing the County Auditor's office to advertise for proposals for consulting services to conduct a Countywide Employee Classification and Compensation Study for San Patricio County employees.
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Discussion, consideration and action on request from John Hernandez, P.E., County Engineer, on the FY 2025 Countywide Sealcoat Program, including request for the County Auditor's office to go out for bids.
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PERSONNEL-Employment and current employee status changes in accordance with the current personnel policies, County Budget, and State law with notification of such changes to the payroll division of the Treasurer's office.
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Deliberate and consider action employee salary:
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Donte Stewart - Termination - Crewman/Road and Bridge #3 full-time regular, non-exempt grade 104 step 2+ at $3,063.33 per month ($17.67 hr.) effective February 7, 2025.
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Ana A. Aguilar - Resignation - Dispatcher/Sheriff's Office full-time regular, non-exempt grade 107 at $3,669.29 per month($21.16 hr.) effective February 5, 2025.
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Christina Easley - Employment - Court Clerk I/Commissioners Court Pct. #1 full-time regular, non-exempt grade 103 step 1 at $2,738.94 per month ($15.80 hr.) effective February 18, 2025.
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Tammy Raglin - Employment - Court Reporter/County Court at Law #2 full-time regular, non-exempt grade 118 at $10,068.44 per month ($58.09 hr.) effective February 18, 2025.
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Accept and record employee status changes:
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EXECUTIVE SESSION
PUBLIC NOTICE is given that the San Patricio Commissioners Court may elect to go into Executive Session anytime during the meeting to discuss matters listed on the Agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. To the extent there has been a past practice of distinguishing items for public deliberation and those for executive session, the public is advised that the Court is departing from that practice, and reserves the right to discuss any listed agenda items in executive session when authorized by law to do so. In the event the Commissioners Court elects to go into Executive Session regarding an agenda item the section or sections of the Open Meetings Act authorizing the Executive Session will be publicly announced by the presiding officer. In accordance with the authority of the Government Code, Sections 551.071 (Consultation with Attorney), 551.072 (Deliberation Regarding Real Property), 551.0725 (Contract being Negotiated), 551.073 (Prospective Gift), 551.074 (Personnel Matters), 551.0745 (Personnel Matters Affecting County Advisory Body), 551.076 (Security Devices), 551.086 (Public Utilities Competitive Matters), 551.087 (Economic Development Negotiations) the Commissioners Court will hold an Executive Session to consult with attorney(s) including matters related to litigation; deliberate regarding real property; prospective gift(s); personnel matter(s), including termination; security devices, and/or economic development negotiations and other matters that may be discussed in an Executive Session. Upon completion of the Executive Session, the Commissioners' Court may in an open session take such action as appropriate on items discussed in Executive Session.
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RECONVENE: Regular Commissioners Court Session
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Consideration and action on all items discussed in the Executive Session.
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ADJOURN
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SIGNED THIS THE 6TH DAY OF FEBRUARY 2025.
POSTED THIS THE 6TH DAY OF FEBRUARY 2025.
Judge David R. Krebs
PERSONS WITH DISABILITIES PLANNING TO ATTEND THIS MEETING WHO MAY NEED AUXILIARY AIDS OR SERVICES ARE ASKED TO CONTACT THE COUNTY JUDGE'S OFFICE AT (361) 364-9301. |