[a. On Monday, October 13, 2025, at 9:05 am, the San Patricio County Commissioners Courts will be conducting a Public Hearing to discuss and receive comments to establish the speed limit on County Roads 1876 between County Road 2095 and County Road 2221 located in Precinct 3.]

PUBLIC ANNOUNCEMENT THIS MORNING. ON MONDAY, OCTOBER 13TH AT 9:05 A.M. THE SAN PATRICIO COUNTY COMMISSIONERS COURT WILL CONDUCT A PUBLIC HEARING TO DISCUSS AND RECEIVE COMMENTS TO ESTABLISH SPEED LIMIT ON COUNTY ROAD 1876 BETWEEN COUNTY ROAD 2095 AND

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COUNTY ROAD 2221, LOCATED IN PRECINCT THREE. THAT WILL BE MONDAY, OCTOBER THE 13TH OF 2025 AT 9:05 A.M. HERE IN THE COURTROOM. MOVING ON DOWN TO DELIBERATION AND CONSIDERATION

[1. Approval of minutes]

ACTIONS. FIRST OF ALL, WE GOT 2.1, WHICH IS OUR MINUTES OF OUR SEPTEMBER THE 8TH MEETING MOTION TO APPROVE SECOND. OKAY, GOT A MOTION SECONDED BY YARLEY FOR APPROVAL. ALL THOSE IN FAVOR OF THE MOTION SAY AYE. AYE. OPPOSED? SAME SIGN. MOTION CARRIES. 2.2 A EXAMINATION, ACTL

[a. Examination, consideration, and action on approval of all claims against San Patricio County Pursuant to section 113.064, Texas Local Government Code.]

CLAIMS AGAINST SAN PATRICIO COUNTY. MOVE TO PAY THE BILLS AND A MOTION BY GILLESPIE, SECONDED BY GONZALEZ. PAY THE BILLS. ANY ONE HAVE A QUESTION ON ANY OF THE BILLS PRESENTED THIS MORNING? HEARING NONE. ALL THOSE IN FAVOR OF THE MOTION SAY AYE. AYE. OPPOSED? SAME

[b. Consideration and action on Budget Line Items, Transfers, and Amendments.]

SIGN. MOTION CARRIES UNANIMOUSLY. OKAY. 2.2. SEE? THE BUDGET LINE ITEM TRANSFERS WE DO HAVE FOR THIS MORNING. FIRST ONES OUT OF COMMISSIONER PRECINCT ONE. TRANSFERRING FUNDS FROM BUILDING REPAIRS AND MAINTENANCE INTO MISCELLANEOUS SERVICES AND CHARGES AND REPAIR PARTS. ALSO TRANSFERRING FUNDS FROM ENGINEERING AND ARCHITECTURAL INTO GENERAL SUPPLIES. NEXT ONE IS OUT OF JP FOURS OFFICE TRANSFERRING FUNDS FROM NCO FURNITURE AND EQUIPMENT INTO POSTAGE. NEXT IS FROM THE COUNTY ATTORNEY'S OFFICE, TRANSFERRING FUNDS FROM BUILDING REPAIRS AND MAINTENANCE INTO NCO EQUIPMENT AND FURNITURE, MISCELLANEOUS SERVICE AND CHARGES AND INSURANCE BONDS AND PREMIUMS. THE LAST ONES OUT OF ROAD AND BRIDGE FOR TRANSFERRING FUNDS FROM REPAIR MATERIALS INTO TRAVEL. MOVE TO APPROVE BUDGET LINE ITEM TRANSFERS. GILLESPIE, SECOND BY CZACHORSKI. ALL THOSE IN FAVOR OF THE MOTION SAY AYE.

[c. Consideration and action on accepting bank reconciliation, investment reports, and related matters by County Treasurer. ]

AYE. THOSE OPPOSED SAME SIGN. MOTION CARRIES. OKAY THEN WE HAVE 2.2 C IS CONSIDERATION ACTION. BANK RECONCILIATION TREASURER'S REPORT. GOOD MORNING JUDGE. GOOD MORNING COMMISSIONERS. THIS WEEK'S HEALTH TRANSFER IS $78,300. OUR SECTION 125 TOTAL IS $2,546.13.

WE HAVE SIX ASSERTED CLAIMS FOR A TOTAL OF $15,729.92, AND OUR ESCROW TOTAL IS $2,227.98. AND I'D LIKE TO REPORT A RECORD OUR AUGUST 2025 GENERAL FUND PAYROLL AND ADULT BANK RECONCILIATIONS. MOVE TO APPROVE. TREASURER'S REPORT. SECOND MOTION BY GILLESPIE.

SECOND. GONZALEZ. ANY QUESTIONS ON THIS? SEE YA HEARING NONE. ALL THOSE IN FAVOR OF THE MOTION SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. MOTION CARRIES. THANK YOU. CONSENT

[3. 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:]

AGENDA ITEMS. WE GOT ONE, TWO, THREE, FOUR, FIVE OF THEM THIS MORNING. IS ANY ONE OF THE COMMISSIONERS NEED EITHER ONE PULLED TO DISCUSS? OKAY. HEARING NONE. WE'LL GO AHEAD AND GO THROUGH THEM. 2.3 A IS ACCEPTING RECORD CERTIFICATION OF COMPLETION FOR CRIMINAL JUSTICE INFORMATION SERVICES SECURITY AND PRIVACY TRAINING SECURITY ROLE FOR PAMELA, A DISTRICT CLERK. ONE. JUSTICE OF THE PEACE PRECINCT 82.3 B IS ACCEPT AND RECORD TAX ASSESSOR COLLECTORS MONTHLY STATEMENT OF COLLECTION OF THE MONTH ENDING AUGUST 31ST, 2025 2.3 C IS CONSIDERATION ACTION ON THE REQUEST BY GARY DAVIS, AIRPORT MANAGER FOR THE ASSIGNMENT OF HANGAR LEASE AGREEMENT BETWEEN SAN PATRICIO COUNTY LUKE METER. HANGAR C FOR FROM OCTOBER 1ST, 2025 THROUGH DECEMBER 31ST, 2025 AND 2.3 D IS ACCEPTING RECORDED REQUEST FROM ELOISA BURIAL AND IS IN HELL FOR UPDATE TO EXHIBIT ONE TO REFLECT A FISCAL YEAR 2026 COMPENSATION SCHEDULE FOR THE AMENDMENT OF THE INTERLOCAL COOPERATION ACT CONTRACT TO PROVIDE HEALTH CARE SERVICES BETWEEN THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON AND COUNTY OF SAN PATRICIO. COUNTY OF APRIL 7TH, 2020. THIS IS JUST A RENEWAL OF HER CONTRACT IS WHAT IT IS, AND THERE'S STILL 2.3. OKAY, TWO POINT, YOU HAVE ONE MORE, ONE MORE. JUDGE.

OH, OKAY. ACCEPT AND RECORD RFP 2020 5-005 CONTRACT CHARGE ORDER NUMBER ONE APPROVED ON AUGUST 8TH, 2025. MOVE TO APPROVE CONSENT AGENDA ITEMS 2.3 A THROUGH D E. A SECOND.

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CHARLIE APPROVE CONSENT AGENDA ITEMS. ALL THOSE IN FAVOR OF THE MOTION SAY AYE. AYE, AYE.

[a. Justice Center Project Update by John A. Hernandez, P.E. County Engineer.]

[b. Courthouse Renovation Project Update by John A. Hernandez, P.E. County Engineer.]

OPPOSED. SAME SIGN. MOTION CARRIES. OKAY. GOING DOWN TO 2.4 INDIVIDUAL ACTION ITEMS. FIRST OF ALL, 2.4 A IS JUSTICE CENTER PROJECT UPDATE ON HERNANDEZ COUNTY ENGINEER. AND I GUESS, JOHN, WHILE YOU'RE UP THERE, JUST DO 2.3 B WHILE YOU'RE STANDING THERE. OKAY.

LET'S DO BOTH OF THEM, WHICH IS A COURTHOUSE RENOVATION PROJECT UPDATE. YES, I WANT TO UPDATE TODAY. I HAVE WITH ME. COLTON POSTON, TIM MCCANDLESS. HE'LL BE ASSISTING ASSISTANT ME TODAY ON THE PRESENTATION. THIS IS THE THE MONTHLY PROJECT UPDATE. FIRST OF ALL, I WANT TO JUST MENTION THE SAMPAT NEWS. DID A STORY ON THE THE THE JUSTICE CENTER. SO I ENCOURAGE YOU GUYS TO PICK UP A COPY AND READ IT. THAT'S AN EXCELLENT ARTICLE ON OUR COUNTY'S PROJECT. ALRIGHT.

THIS MONTH'S PAYOUT IS APPROXIMATELY $2.9 MILLION. THAT BRINGS THE PROJECT COMPLETION TO ABOUT APPROXIMATELY 57% COMPLETE. SOME ONGOING THINGS RIGHT NOW YOU MAY HAVE NOTICED CONSTRUCTION ON THE PARKING LOTS HAVE BEGUN, AND SO THAT'S A GOOD SIGN WE'RE MOVING FORWARD ON THE PROJECT ON THAT. RECENTLY, TWO BIRDS TEAM, THE STRUCTURAL TEAM GESSNER ENGINEERING DID AN ON SITE INSPECTION FOR SOME QA AND THEY ON THEIR REPORT, THEY DID NOT NOTICE ANY OUTSTANDING ISSUES AT THE TIME OF OBSERVATION. SO THAT'S GOOD. ANOTHER SUB CONSULTANT TEAM VISITS THE JUSTICE CENTER. THIS IS JOSE GUERRA. THEY'RE THE GUYS THAT DID THE MECHANICAL, ELECTRICAL AND PLUMBING. THEY PERFORMED AN ON SITE REVIEW AND THEY NOTICED THE FOLLOWING THINGS. THE COMMENTED FIRST FLOOR. MOST ELECTRICAL BOXES HAVE BEEN INSTALLED. SECOND FLOOR PROGRESS IS STILL CONTINUING.

ELECTRICAL AND MECHANICAL. AND THEN THE THIRD FLOOR. NO, NO. EXCUSE ME, EXCUSE ME. SANCTUARY WASTE AND VENT PIPING ON THE FIRST FLOOR HAS BEEN INSTALLED. APPROXIMATELY 50%. FIRE SUPPRESSION IS ALSO APPROXIMATELY 80% COMPLETE ON LEVEL ONE, 40% COMPLETE ON LEVEL TWO, AND FOR THE FIRE ALARM. WORK HAS NOT BEGUN YET. RECENTLY, THE COUNTY'S TEAM IS ON FULTON AND BURKE. WE'RE GETTING TO THE STAGE AND WORKING TO FINALIZE THE MODULAR FURNITURE TO BE INSTALLED, AND THE REASON FOR THAT IS WE MET WITH MOST OF THE DEPARTMENTS.

WE MET WITH THE COUNTY ATTORNEY, IT BUILDING DEPARTMENT, CORPORATE LAW, COUNTY CLERKS, AND AN ADULT PROBATION. THE THING ABOUT THIS IS WE HAVE TO MAKE SURE BEFORE WE GET THE FURNITURE IN PLACE THAT WE HAVE, THAT NOTHING'S BLOCKING THE DATA POINTS AS WELL AS THE ELECTRICAL DATA DROPS. AND SO THAT WAS THE PURPOSE OF THAT. THAT WAS OUR FIRST INITIAL REVIEW. THE BRW TEAM IS ON. FULTON. WE'LL FINALIZE THE MODULAR FURNITURE BEFORE WE GET IT ORDERED AND GET THAT SQUARED AWAY TO THE JUSTICE CENTER. ALRIGHT, TIM, NOW IS GOING TO TAKE OVER. YEAH THAT'S RIGHT. JOSH GOING TO PULL UP THE PICTURES AND TIM WILL DESCRIBE BETTER THAN I CAN THE SPECIFICS OF ONGOING CONSTRUCTION PROGRESS. THANK YOU. THANK YOU JUDGE MR. CURRENTLY WE'RE ABOUT 60% COMPLETED. JOHN SAID WE ARE FOCUSED ON THE ROOF FOR THE BUILDING. THE PENTHOUSE ROOF HAS BEEN INSTALLED AND WORKING ON THE LARGER, LOWER ROOF.

WE'RE DOING WATERPROOFING ON THE OUTSIDE SO WE CAN START WINDOWS AND BREAK SHOULD HAPPEN IN THE NEXT COUPLE OF WEEKS. WE'D LIKE TO GET THE PARKING LOTS IN SO WE GET SOME BETTER DRAINAGE. THE RAIN HAS JUST BEEN TEARING US UP IN THE PARKING LOT AREA, AND WE'D LIKE TO GET THAT DRAINING PROPERLY. THE LIMESTONE HAS BEEN DELIVERED, THE BRICK HAS BEEN DELIVERED. THE WINDOWS ARE INSTALLED ALSO HAVE BEEN DELIVERED. SO WE'RE JUST WAITING ON THE WATERPROOFING TO START BUILDING THE EXTERIOR OF THE BUILDING AGAIN. NICE PICTURE OF ALL THE WATER SITE WORKS GOING IN THE SANITARY LINE. THE WATER LINE ARE GOING

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IN AS WELL TO THE SOUTH OF THE PROJECT. INTERIORS COMING REAL WELL. THIRD FLOOR HAS NOT STARTED BECAUSE WE'VE GOT TO GET A ROOF ON IT FIRST. SOME GOOD PICTURES OF OUR MILLWORK GOING IN. WE TOOK A TRIP TO HOFFMAN MILL, GAVE THE STAFF OPPORTUNITY TO LOOK AT WHAT'S GOING TO BE GOING IN. AS YOU'RE LOOKING AT, THAT'S THE COURTROOM FURNITURE, THE TABLES AND THE PODIUMS ALL BEING BUILT LOCALLY IN CORPUS. SO WE'RE REAL EXCITED ABOUT THAT.

CURRENTLY, WE'RE STILL ON TRACK FOR LATE, LATE SPRING, EARLY SUMMER. WE ANTICIPATE MOVING INTO THE BUILDING APRIL, MAY, AND THEN WE'LL START THE THE RENOVATION OF THE EXISTING.

AFTER THAT, QUESTIONS? COMMENTS. GOOD. AGAIN. WANT TO MENTION ALWAYS TALK ABOUT THIS EVERY MONTH IS THE CRITICAL PATH. THE CRITICAL PATH NOW IS WHAT THE THIRD FLOOR. CORRECT. AND THAT'S GOING TO BE WITH THE THE MECHANICAL PORTION OF THE ELECTRICAL PLUMBING THINGS LIKE THAT. AND THAT CONCLUDES OUR THE REPORT. DO YOU GUYS HAVE ANY QUESTIONS. ANY QUESTIONS ON THE JUDICIAL. OKAY. NO OKAY. GO ON AND WE'LL STAY HERE. RENOVATION PROJECT. THIS ONE HERE IS THE MONTHLY UPDATE ON THE COURTHOUSE RENOVATION PROJECT. THE COUNTY'S TEAM RECENTLY RECEIVED WHAT WE CALL THE 50% DESIGN DOCUMENTS FROM THE ARCHITECT TEAM, BRW. IN ABOUT A MONTH OR SO, WE'RE ANTICIPATING WE'RE GOING TO RECEIVE 100% DESIGN DOCUMENTS FOR THAT PROJECT BY THE END OF THE YEAR. THE COUNTY'S TEAM SHOULD RECEIVE WHAT WE CALL THE 50% CONSTRUCTION DOCUMENTS FOR THE COURTHOUSE RENOVATION. AND THEN BY THAT TIME, AT APPROXIMATELY. LET ME SEE HERE APRIL, MAY OR SO, WE SHOULD RECEIVE WHAT WE CALL THE 100% CONSTRUCTION DOCUMENTS. AND JUST BEFORE AT THAT TIME, THE COUNTY WORKING WITH FULTON SHOULD RECEIVE WHAT WE CALL THE GUARANTEED MAXIMUM PRICE. A SIMILAR PROJECT CONTRACT THAT WE DID FOR THE JUSTICE CENTER. CONTINUE WITH THE CONSTRUCTION MANAGER AT RISK TYPE CONTRACT.

TIM, YOU WANT TO ADD TO THAT? WELL, NOT NOT REALLY. BUT LIKE I SAID, WE WE ANTICIPATE GETTING THE 90% SET OF CONSTRUCTION DOCUMENTS IN IN LATE THIS YEAR. AND THEN WE'LL DEVELOP THE GMP, COME UP WITH ANY COST SAVINGS IF NEEDED, MAKE SURE WE'RE STILL ALL WITHIN BUDGET, AND THEN WE LOOK TO GO INTO THE GMP SOMETIME JANUARY, FEBRUARY. AND THEN LIKE I SAID, AS SOON AS EVERYBODY MOVES OUT, WE MOVE IN AND TEAR IT UP. SO WE'RE VERY, VERY EXCITED. THAT CONCLUDES MY PRESENTATION ON THE UPDATE FOR THE COURTHOUSE RENOVATION PROJECT. ANY QUESTIONS OF EITHER ONE OF THEM ON COURTHOUSE RENOVATIONS? VERY GOOD. ALL RIGHT. THANK YOU. OKAY. THANK YOU JOHN. THANK YOU JIM. YES, SIR. OKAY. GOING ON

[c. Consideration and action on request by Gary Davis on Reimbursable Grant Agreement made between TxDOT ("State") and the County of San Patricio ("Sponsor") for FY2026 RAMP (Routine Airport Maintenance Program) grant. TxDOT Project ID: M2616Sint ]

TO 2.4 C IS CONSIDERATION AND ACTION ON THE REQUEST FROM GARY DAVIS ON REIMBURSABLE GRANT AGREEMENT BETWEEN TEXDOT AND SAN PATRICIO COUNTY FOR THE RAMP GRANT AT TEX DOT PROJECT ID M 261 SIX SINTON, THE AIRPORT MANAGER IS GOING TO GIVE THE EXPLANATION, SIR. OKAY, THIS IS OUR STANDARD ONCE A YEAR RAMP GRANT 9010 REIMBURSEMENT FROM. WE SPEND UP TO 100,000. THEY'LL REIMBURSE US 9010. THERE'S ONE FOR EACH. SINTON AND INGLESIDE. OKAY.

WHICH WHICH PROJECTS ARE YOU WORKING ON THIS TIME? I'M SORRY. PROJECTS ARE GOING TO DO ON THIS ONE. WELL, WE'RE GOING TO DO THE RENOVATION TO THE TERMINAL BUILDING AND SINTON, AND THEN SOME RESTRIPE RESURFACE AT INGLESIDE DOWNSTREAM. MOTION TO APPROVE.

SECOND, SECOND. ANY QUESTIONS FROM MR. DAVIS ON THIS ONE HEARING? NONE. ALL THOSE IN FAVOR OF THE MOTION SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. MOTION CARRIES. AND THEN THE

[d. Consideration and action on request by Gary Davis for a Reimbursable Grant Agreement made between TxDOT ("State") and the County of San Patricio ("Sponsor") for FY2026 RAMP (Routine Airport Maintenance Program) grant. TxDOT Project ID: M2616INGL ]

SECOND 12.4 DAYS CONSIDERATION. ACTION REQUEST FROM GARY DAVIS FOR A REIMBURSABLE GRANT AGREEMENT BETWEEN TXDOT AND SAN PATRICIO COUNTY FOR ROUTINE AIRPORT MAINTENANCE PROGRAM GRANT, TXDOT PROJECT ID M26161I NG MOTION TO APPROVE SECOND. SECOND. NO OTHER. OKAY, ANY

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QUESTIONS ON THIS ONE HEARING? NONE. ALL THOSE IN FAVOR OF THE MOTION SAY AYE. AYE. OPPOSED.

[e. Consideration and Action on Sheriff Rivera's request to enter into a Memorandum of Understanding (MOU) with Gonzales County for inmate housing. This will provide inmate housing for overcrowding and for emergency evacuation in the event of a natural disaster.]

SAME SIGN. MOTION CARRIES 2.4 IS CONSIDERATION ACTION ON SHERIFF RIVERA'S REQUEST TO ENTER INTO A MEMORANDUM OF UNDERSTANDING MOU WITH GONZALEZ COUNTY FOR INMATE HOUSING. THIS WILL PROVIDE INMATE HOUSING FOR OVERCROWDING AND FOR EMERGENCY EVACUATION IN THE EVENT OF A NATURAL DISASTER. MOTION TO APPROVE. MOTION PLEASE. SECOND GONZALEZ, ANY QUESTIONS OR CONCERNS? HEARING NONE. ALL THOSE IN FAVOR OF THE MOTION SAY AYE. AYE. THOSE OPPOSED

[f. Consideration and action on a request from Melanie Cooper, Grant Manager, for RFP2024-012 Fiber contract change order #1 to extend the executed agreement until February 27, 2025, due to delays with the federal railroad permit process.]

SAME SIGN. MOTION CARRIES. OKAY. 2.4 F CONSIDERATION ACTION ON THE REQUEST FROM MELANIE COOPER, GRANT MANAGER FOR RFP 2020 4-012, THE FIBER CONTRACT CHANGE ORDER ONE TO EXTEND EXECUTED AGREEMENT UNTIL FEBRUARY 27TH OF 2026 IS WHAT I WAS SUPPOSED TO READ. I THINK WOULD BE A LITTLE LATE IF WE WERE GOING 20. YEAH, ABSOLUTELY, SIR. NOTED DUE TO THE DELAYS IN FEDERAL RAILROAD PERMIT PROCESS, I MOTION TO APPROVE THAT ONE SECOND. SECOND. ANY QUESTIONS? NO, BUT IT'S VERY DIFFICULT TO DEAL WITH THE RAILROAD ANYTHING. OH YEAH. DEFINITELY. ALL THOSE IN FAVOR OF THE MOTION SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. OKAY. MOTION CARRIES 2.4 G IS

[g. Consideration and action on a request from Melanie Cooper, Grant Manager, for RFP2024-013 Contract change order #1 to extend the executed agreement until December 1, 2025, due to the transfer switch delay and update federal terms and conditions.]

CONSIDERATION. ACTION REQUEST FROM MELANIE COOPER, GRANT MANAGER FOR RFP 2020 4-013.

EXCUSE ME. CONTRACT CHANGE ORDER NUMBER ONE TO EXTEND EXECUTED AGREEMENT TILL DECEMBER 1ST OF 2025. DUE TO THE TRANSFER SWITCH DELAY AND UPDATE. FEDERAL TERMS AND CONDITIONS. MOTION TO APPROVE. I GOT A MOTION SECOND BY SIKORSKY. ANY QUESTIONS ON THAT ONE. SO DO THESE DELAYS IMPACT I MEAN HOW DOES THIS IMPACT THE PROJECT OVERALL? THE PROJECT IS STILL MOVING FORWARD AND WE STILL HAVE TIME ON THE GRANT. SO THERE IS NO IMPACT. IT WAS JUST A LITTLE BIT OF BACK AND FORTH BETWEEN THE CONTRACTOR AND THE ENGINEER TO GET THAT TRANSFER SWITCH APPROVED. IT IS APPROVED. SO THIS IS A GOOD DATE HERE. WE SHOULD HAVE THIS PROJECT COMPLETED. THANK YOU. OKAY. HAVE A MOTION. AND SECOND ANY OTHER QUESTIONS. ALL THOSE IN FAVOR OF THE MOTION SAY AYE. AYE AYE. THOSE OPPOSED SAME SIGN OKAY. MOTION CARRIES OKAY.

[h. Consideration and action on a request from Melanie Cooper, Grant Manager, for RFP2024-015 Animal Shelter contract change order #1 to increase the contract price by $6,650.00 for plumbing updates to include plumbing for an additional septic.]

[i. Consideration and action on a request from Melanie Cooper, Grant Manager, for RFP2024-016 Contract change order #1 to increase the contract price by $3,340.00 to include a stove for cooking demonstration with the Juvenile Service funds.]

[j. Consideration and action on a request from Melanie Cooper, Grant Manager, for RFP2024-016 Contract change order #2 to increase the contract price by $14,845.98 for electrical panel required updates funded with ARPA.]

LET'S SEE. WHERE ARE WE AT HERE. 3.48 OKAY. 3.48. 3.4 I AND 2.42.4 J. I NEED A MOTION TO TABLE ALL THREE OF THESE. MOTION TABLE, SECOND. MOTION SECOND. ALL THOSE IN FAVOR OF THE MOTION TO TABLE SAY AYE. AYE AYE IT IS. AND MAY I ASK WHY WE'RE TABLING. THERE WAS SOME BACK AND FORTH WITH THE CONTRACTOR AND THE ENGINEER, AND WE'RE LOOKING FOR A LITTLE BIT MORE INFORMATION FROM THE CONTRACTOR TO GET THAT FINAL ENGINEER APPROVAL ON THOSE EXPENDITURES. OKAY. VERY GOOD. THANK YOU. I'D LIKE TO TOUCH ON THAT A LITTLE BIT, JUDGE. MISS COOPER DOES AN EXCELLENT JOB UP THERE. SHE SHE DOESN'T DEALING WITH THESE ENGINEERS AND CONTRACTORS AND STUFF. I'VE BEEN THERE DISCUSSIONS AND STUFF. AND SHE DOES AN OUTSTANDING JOB DEFENDING THE COUNTY ON PRICE INCREASES AND STUFF. OKAY. THANK YOU. OKAY.

[k. Discussion, consideration and action on a request from Melanie Cooper, Grants Management, for an amendment to the Memorandum of Understanding between the Coastal Bend Bays & Estuaries and San Patricio County for Project Implementation of additional GOMESA Projects for $331,000.00 to include: Project 8: Ingleside on the Bay Pocket Park, Phase II Project 9: Agape Fellowship and Training Center Septic to Sewer Conversion Project 10: Fred Jones Nature Sanctuary Habitat and Public Access Enhancements, Phase II Project 11: San Patricio County Outdoor Classrooms]

WE WILL MOVE TO 2.4 K DISCUSSION CONSIDERATION ACTION ON THE REQUEST FOR MELANIE COOPER GRANTS MANAGEMENT OR AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE COASTAL BEND BAYS AND ESTUARIES AND SAN PATRICIO COUNTY FOR PROJECT IMPLEMENTATION OF ADDITIONAL GOLD MESA PROJECTS FOR $331,000 TO INCLUDE PROJECT EIGHT INGLESIDE ON THE BAY POCKET PARK. PHASE TWO, PROJECT NINE AGAPE FELLOWSHIP AND TRAINING CENTER. SEPTIC TO SEWER CONVERSION. PROJECT TEN FRED JONES NATURE SANCTUARY. HABITAT AND PUBLIC ACCESS ENHANCEMENT PHASE TWO AND PROJECT 11 SAN PATRICIO COUNTY OUTDOOR CLASSROOMS MOVE TO APPROVE SECOND. SECOND. ALL I JUST WHAT WHAT ARE THE CLASSROOMS? WHERE ARE WE? I BELIEVE WE HAVE ONE IN SINTON AREA. ODOM AS WELL. AND I BELIEVE OUT IN MATHIS AS WELL.

WHAT THEY'RE GOING TO BE DOING IS BUILDING LITTLE GARDENS AND TEACHING THE CHILDREN ABOUT THE ESTUARIES AND THE PROGRAM. SO THEY'RE GOING TO BUILD IT AND SEE THE WHOLE PROGRAM ALL THE WAY THROUGH IN OTHER SCHOOLS HERE IN THE IN THE COUNTY, IF THEY'RE INTERESTED, COULD JOIN THE PREVIOUS YEAR. SO, OKAY. GOT A MOTION. AND SECOND, ANY OTHER QUESTION I WILL SAY I'M HAPPY TO SEE THESE PROJECTS ADDED ON THERE. I KNOW SOME OF THESE WE'VE BEEN WORKING ON FOR A LONG TIME. SO THANK YOU. ON THE AGENDA, THERE'S TWO DOCUMENTS ATTACHED. THEY BOTH

[00:25:03]

SEEM TO LINK TO THE SAME DOCUMENT. THEY BOTH SEEM TO GO TO THE MOU. SO YOU MIGHT WANT TO TAKE A LOOK AT THAT. I WILL TAKE A LOOK AT THAT I KNOW WE IT IS THE SAME MOU WE'VE BEEN IN SINCE WE STARTED. THIS IS OUR THIRD YEAR SO IT MAY BE JUST AN UPDATE OF THE PREVIOUS ONE, BUT I HAVE TO LOOK AT IT AND I'LL LET YOU KNOW ONCE THERE'S A LINK FROM CONTRACT NOT TO EXCEED. I'M ASSUMING THAT'S WHAT THAT MEANS, BUT WHEN YOU CLICK ON IT, IT STILL TAKES YOU TO THE MOU. SO THEY BOTH GO TO THE SAME DOCUMENT. OKAY THEN I'LL DEFINITELY TAKE A LOOK AT THAT. ALL RIGHT. THANK YOU. OKAY. GOT A MOTION IN A SECOND. ANY OTHER QUESTIONS? HEARING NONE. ALL THOSE IN FAVOR OF THE MOTION SAY AYE. AYE AYE. THOSE OPPOSED?

[l. Discussion, consideration and action on request from Norma Jean Rivera, Human Resources Director, to have County Auditor's office go out for RFP for Stop Loss Insurance for the San Patricio County Health Plan. ]

SAME SIGN. MOTION CARRIES. THANK YOU. THANK YOU VERY MUCH. OKAY. 2.4 L IS DISCUSSION CONSIDERATION. ACTION REQUEST FROM NORMA JEAN RIVERA, HUMAN RESOURCE DIRECTOR. TO HAVE COUNTY AUDITOR'S OFFICE GO OUT FOR RFP FOR STOP LOSS INSURANCE FOR THE SAN PATRICIO COUNTY HEALTH PLAN. A MOTION TO APPROVE 2.41 SECOND MOTION. SECOND, PLEASE. MA'AM, DO YOU WANT TO EXPLAIN? I THINK. THIS IS FOR OUR HEALTH INSURANCE ON OUR STOP LOSS LAST YEAR, THE LAST 2 OR 3 YEARS, WE'VE BEEN DOING IT ON OUR OWN AND JUST HAD A RENEWAL. THIS YEAR, WE WANT TO ACTUALLY GO OUT THERE TO SEE WHAT COMPETITIVE VENDORS WE CAN FIND. AND DOING THE RFP, WE ALREADY HAVE IT IN PLACE. MR. ROSENBERG IS HERE. IF YOU HAD ANY ADDITIONAL QUESTIONS ON THAT. BUT WE ARE HAVE WE ALREADY HAVE OUR RFP IN PLACE AS TO WHAT WE ARE LOOKING FOR? NORMALLY WE DO THIS IN NOVEMBER, DECEMBER. WE WANT TO DO IT EARLIER THIS YEAR JUST TO MAKE SURE WE HAVE EVERYTHING IN PLACE BY THE END OF THE YEAR. FOR THE PUBLIC THAT DOESN'T UNDERSTAND STOP LOSS, WOULD YOU MIND EXPLAINING THAT TO THE STOP LOSS IS WHEN WE HAVE A CLAIM THAT IS A HIGH RATED CLAIM, WE HAVE AN AGGREGATE, AND WE HAVE AN AMOUNT THAT UP TO A CERTAIN AMOUNT, KIND OF LIKE A DEDUCTIBLE WITH YOUR CAR INSURANCE. ONCE YOU REACH THAT AMOUNT, THEN EVERYTHING ABOVE THAT IS PICKED UP BY THE INSURANCE ITSELF. OKAY. OKAY, GOOD. I GOT A MOTION AND A SECOND. ALL THOSE IN FAVOR OF THE MOTION SAY AYE. AYE.

OPPOSED? SAME SIGN. MOTION CARRIES. CHANNEL THREE. LOOKING FOR NEWS THIS MORNING? GOING

[3. 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.]

INTO PERSONNEL ITEMS. OKAY. 3.1, A RUTH CHRISTINA TERMINATION PROGRAM MANAGER, COMMUNITY BASED PROGRAM. FULL TIME. REGULAR. EXEMPT. GRADE 112 STEP ONE AT $4,941.31 WITH A $50 PER MONTH PHONE ALLOWANCE, EFFECTIVE SEPTEMBER 8TH, 2025. 3.1 BE CRYSTAL WATERS OTHER GRANT TERMINATED HEALTH, EDUCATION, COMMUNITY BASED PROGRAMS. FULL TIME. REGULAR NONEXEMPT GRADE 108 STEP ONE AT $3,769.63 PER MONTH WITH A $50 PER MONTH PHONE ALLOWANCE, EFFECTIVE SEPTEMBER 3RD, 2025. 3.1 SEE STEPHANIE LA OTHER GRANT TERMINATED HEALTH EDUCATION AIDE COMMUNITY BASED PROGRAM FULL TIME REGULAR NONEXEMPT GRADE 104 STEP ONE AT $2,875.89 PER MONTH WITH A $50 PER MONTH PHONE ALLOWANCE, EFFECTIVE SEPTEMBER 3RD, 2025.

3.1 D REBECCA ORTEGA, RESIGNATION DEPUTY CLERK ONE DISTRICT CLERK FULL TIME REGULAR NONEXEMPT GRADE 103 STEP ONE AT $2,738.94 PER MONTH, EFFECTIVE SEPTEMBER 18TH OF 2025. UGO AURORAS ROJAS RESIGNATION. ROJAS YEAH. RESIGNATION. DEPUTY SHERIFF'S OFFICE FULL TIME REGULAR NONEXEMPT GRADE 109 AT $5,431.25 WITH A $65 PER MONTH PHONE ALLOWANCE, EFFECTIVE SEPTEMBER 24TH, 2025. ETHAN MCBRIDE, EMPLOYMENT JAILER, SHERIFF'S OFFICE FULL TIME, REGULAR NONEXEMPT GRADE 108 AT $3,769.70. EFFECTIVE SEPTEMBER.

THAT SHOULD BE SEPTEMBER 16TH WITH THE EFFECTIVE DATE NOVEMBER 16TH. OKAY, MOVE TO APPROVE 3.1 A THROUGH F, AS AMENDED. SECOND MOTION BY MR. GILLESPIE, SECONDED BY COMMISSIONER SIKORSKY. JUDGE. IT WAS BROUGHT TO MY ATTENTION ON REBECCA ORTEGA. SHE INITIALLY PUT HER NOTICE IN FOR THE 18TH, BUT SHE LEFT ON THE FIFTH AND DID NOT COME BACK. SO THEY'RE ASKING US TO CHANGE THAT. OKAY. I ALSO AMEND MY MOTION TO COVER THE FIFTH.

[00:30:02]

THANK YOU AND I'LL SECOND THAT AS WELL. AND I'M SURE THIS IS JUST LATE BREAKING NEWS THAT JUST CAME ACROSS THE WIRE JUST A FEW SECONDS AGO. IT DID AS I WAS WALKING PAST THE COUNTY TREASURER RIGHT HERE. SHE SAW THE TIME SHEET, SIR. I HADN'T SEEN IT. OKAY. VERY WELL, THANK YOU. WE GOT A MOTION IN A SECOND WITH ALL THE CORRECTIONS AND ADDITIONS INCLUDED IN THERE.

ALL THOSE IN FAVOR OF IT SAY AYE. AYE. THOSE OPPOSED. SAME SIGN. MOTION CARRIES. OKAY. NO, EXCEPT AND RECORD EMPLOYEE STATUS CHANGES. WE HAVE NONE THIS MORNING. EXECUTIVE SESSIONS. WE HAVE NONE. THIS MOTION TO ADJOURN, YOUR HONOR. SECOND MOTION. SECONDED BY ZAGORSKY. ADJOURN. ALL THOSE IN FAVOR? THE MOTION SAY AYE. AYE, AYE. OPPOSED. SAME SIGN. MOTION CARRIES.

* This transcript was compiled from uncorrected Closed Captioning.