Kleberg County Commissioners’ Court Minutes Regular Session On Monday, July 22, 2013 At 1:30 P M BE IT REMEMBERED, that on this the 22nd day of July, 2013 the Commissioners’ Court of Kleberg County, Texas, met in Regular Session in the Courthouse Annex, of the Law Enforcement Center, 1500 E. King, Kingsville, Texas with the following present: Kleberg County Commissioners Court: Also present were: Hon. Juan M. Escobar, Co. Judge David Rosse, Commissioner Pct. #1 Chuck Schultz, Commissioner Pct. #2 Roy Cantu, Commissioner Pct. #3 Romeo Lomas, Commissioner Pct. #4 (Not Present) Leo H. Alarcon, County Clerk Frances Garcia, Auditor’s office Delma Rios-Salazar, County Attorney Connie G Martinez, Deputy Clerk COURT WAS OPENED and called to order by Judge Escobar to consider the following agenda items, Commissioner Rosse gave the invocation and Commissioner Schultz led the Court in the Pledge of Allegiance of the United States and Texas. * * * * * * * * * * * * * * AGENDA ITEM #1 In The Matter Of Discussing And Acting On Approving Payment Of Bills The above matter coming on for consideration, a motion was made by Commissioner Cantu and seconded by Commissioner Schultz to approve the bills as presented. Upon vote, the motion carried unanimously and so ordered. Bills Kimberly Grigg, CSR --$338.50 Hall of Frames --$157.64 Nueces County Medical Examiner --$850 C.C. Battery Co., Inc. --$400 Oriental Trading Company, --$353.88 Quill --$358.97 Kingsville Record & Bishop News --$510.52 Gemini Heating & Air Conditioning --$804 The Sherwin-Williams Co. --$597.85 Eddie Yaklin Ford Lincoln Mercury Nissan Inc. --$1,330.78 Amado De La Paz --$800 TJ Electric --$4,980 Ramirez-Salinas Funeral Home --$450 Swank Motion Pictures --$321 * * * * * * * * * * * * * * AGENDA ITEM #2 In The Matter Of Discussing And Acting On Approving Budget Line-Item Transfers The above matter coming on for consideration, a motion was made by Commissioner Cantu and seconded by Commissioner Rosse to accept all budget line items as presented. Upon vote, the motion carried unanimously and so ordered. Budget Line-Items Fire Dept. 010-545-330 to 010-545-341 --$1,741.78 Fire Dept. 010-545-330 to 010-545-497 --$107.31 Fire Dept. 010-545-397 to 010-545-497 --$366.85 Fire Dept. 010-545-420 to 010-545-322 --$726.79 Fire Dept. 010-545-422 to 010-545-454 --$621.16 DA’s Office 010-476-107- to 010-476-103 --$20,000 County Clerk 010-403-315 to 010-403-452 --$1,207.52 DA’s Office 042-477-572 to 042-477-343 --$40,000 Human Services 052-632-202 to 052-632-206 --$100 Human Services 052-632-202 to 052-632-310 --$500 Human Services 052-632-186 to 052-633-201 --$600 Human Services 052-633-186 to 052-633-202 --$1,140.73 REGULAR SESSION – July 22, 2013 @ 1:30 P. M. 1 Human Services 052-633-186 to 052-633-203 --$532.17 Human Services 052-633-186 to 052-633-206 --$100 Human Services 058-637-108 to 058-637-201 --$3,000 Human Services 058-637-108 to 058-637-206 --$300 Human Service 059-645-333 to 059-645-181 --$5,000 Human Services 059-645-333 to 059-645-185 --$3,000 Human Services 059-645-333 to 059-645-202 --$6,000 Human Services 059-645-440 to 059-645-206 --$300 Human Services 059-645-440 to 059-645-462 --$500 Human Services 059-645-440 to 059-645-493 --$2,000 Sea Wind 010-661-344 to 010-661-330 --$28 Sea Wind 010-661-331 to 010-661-496 --$870 Sea Wind 010-661-440 to 010-661-450 --$12,000 Sea Wind 010-661-108 to 010-661-132 --$2,000 Road & Bridge Pct #3 025-623-486 to 025-623-457 --$1,000 * * * * * * * * * * * * * * AGENDA ITEM #3 In The Matter Of Discussing And Acting On Approving Budget Amendments The above matter coming on for consideration, a motion was made by Commissioner Cantu and seconded by Commissioner Schultz to approve the budget amendments as presented. Upon vote, the motion carried unanimously and so ordered. BUDGET AMENDMENTS Human Services --$43,100 Decrease Human Service --$43,100 increase Human Services --$2,000 551 Const. Pct #1 --$912.65 Indigent --$3,900 DA’s Office --$42,420 * * * * * * * * * * * * * * AGENDA ITEM #4 Discuss and Act on Monthly Reports The above matter coming on for consideration, a motion was made by Commissioner Rosse and seconded by Commissioner Cantu to accept the monthly reports and file them as public record. Upon vote, the motion carried unanimously and so ordered. MONTLY REPORT Agrilife Extension Activity Report - June 2013 Airport Hangers and Op Fee Cum Rpt – June 2013 Constable Precinct 2 Monthly Activity Report – April 2013 Constable Precinct 2 Monthly Activity Report – May 2013 Constable Precinct 2 Monthly Activity Report – June 2013 County Clerk Bank Reconciliation – June 2013 County Clerk Constitutional County Courts Activity Detail – June 2013 County Clerk Special and Court Fees – June 2013 J.P. Pct # 1 Monthly Report – June 2013 J.P. Pct # 2 Monthly Report – June 2013 J.P. Pct # 3 Monthly Report – June 2013 J.P. Pct # 4 Monthly Report – June 2013 Tax Assessor-Collector Disbursement of Collections – June 2013 Treasurer’s Affidavit – May 2013 * * * * * * * * * * * * * * AGENDA ITEM #5 Authorization To Award Construction Of Kleberg County Drainage Improvement Project, GLO Contract No. 12-284-000-5632 To Donald Hubert Construction Of Kingsville, Texas In Amount Of $706,658.30 The above matter coming on for consideration, a motion was made by Commissioner Rosse and seconded by Commissioner Cantu to award contract to Donald Hubert Construction in the amount of $706,658.30. Upon vote, the motion carried unanimously and so ordered. * * * * * * * * * * * * * * AGENDA ITEM #6 Acceptance Of $2,500 Donation From District Attorney’s Chapter 59 Asset Forfeiture Funds To Offset Expenses For Kleberg County Centennial Celebration Kids Area (Drug Free, Bully Free Zone) Scheduled For August 31, 2013 REGULAR SESSION – July 22, 2013 @ 1:30 P. M. 2 The above matter coming on for consideration, a motion was made by Commissioner Schultz and seconded by Commissioner Rosse to all DA to give a donation in the amount of $2,500 for the Centennial Kids Area. Upon vote, the motion carried unanimously and so ordered. * * * * * * * * * * * * * * AGENDA ITEM #7 Consider And Act On Acceptance Of Bids For Autopsy And Autopsy Transport Services For Kleberg County The above matter coming on for consideration, a motion was made by Judge Escobar and seconded by Commissioner Schultz to table this agenda item until further review. Upon vote, the motion carried unanimously and so ordered. * * * * * * * * * * * * * AGENDA ITEM #8 Approve Roof Repairs For Leaking Golf Cart Equipment Barn To Be Done By Low Bidder Gillespie Roofing For $17,375 With Cost Sharing By L.E. Ramey Golf Course, Kleberg County, And City Of Kingsville ($5,791.67 Each), And Contingent Upon City Of Kingsville Approval Of Their Share The above matter coming on for consideration, a motion was made by Commissioner Rosse and seconded by Commissioner Schultz to approve sharing costs on the roof repairs using Commissioner’s Court approved money in the amount of $5,791.67. Upon vote, the motion carried unanimously and so ordered. * * * * * * * * * * * * * * AGENDA ITEM #9 Approve Official Bond For Newly Appointed Kleberg County District Clerk, Jennifer Whittington Retroactive To July 8, 2013 The above matter coming on for consideration, a motion was made by Commissioner Rosse and seconded by Commissioner Cantu to approve the bond for Jennifer Whittington as interim District Clerk. Upon vote, the motion carried unanimously and so ordered. * * * * * * * * * * * * * * AGENDA ITEM #10 Request By Kleberg County Sheriff’s Office (KSO) To Declare As Surplus A 2006 Ford Crown Victoria, Vehicle Identification Number (VIN) Ending In 0665 The above matter coming on for consideration, a motion was made by Commissioner Schultz and seconded by Commissioner Cantu to declare as surplus a 2006 Ford Crown Victoria. Upon vote, the motion carried unanimously and so ordered. * * * * * * * * * * * * * * AGENDA ITEM #11 Request By KSO To Add One 2013 Speed Monitor Trailer VIN Ending In 7029 To Kleberg County’s Insurance Schedule The above matter coming on for consideration, a motion was made by Commissioner Rosse and seconded by Commissioner Schultz to add a speed monitor trailer from the Sheriff’s office to the County’s insurance. Upon vote, the motion carried unanimously and so ordered. * * * * * * * * * * * * * AGENDA ITEM #12 Authorize American Electric Power (AEP) To Run/Remove Overhead Electrical Lines On Security Lights Along Walking Trail In Dick Kleberg Park With Parks Department And Run Underground To Be In Compliance With Texas Parks & Wildlife Grant Guidelines REGULAR SESSION – July 22, 2013 @ 1:30 P. M. 3 * No action taken after a presentation by Park Director Susan Ivy and Hoss Castillo on funding and the easement. * * * * * * * * * * * * * * AGENDA ITEM #13 Authorize County Judge To Sign Easement For AEP To Run Electrical Lines Underground Along Walking Trail In Dick Kleberg Park No action taken. * * * * * * * * * * * * * * AGENDA ITEM #14 Convene Closed Meeting Under Government Code, Chapter 51, Section 551.072, Deliberation Regarding Real Property, To Deliberate Adjutant General’s Department Sale Of National Guard Armory Kingsville, Texas At this time, 2:21pm, Commissioners’ Court went into closed session. * * * * * * * * * * * * * * AGENDA ITEM #15 Reconvene Regular Session And Take Action As Warranted On Deliberations Regarding Sale Of National Guard Armory Kingsville, Texas The Commissioners’ Court reconvened at 2:48pm. No action taken, issue still pending. * * * * * * * * * * * * IN OTHER BUSINESS BROUGHT UP AT THIS TIME FOR THE PROPER FUNCTIONING OF COUNTY BUSINESS * * None was given. * * * * * * * * * * * * * * WITH NO FURTHER BUSINESS AT HAND TO BE CONSIDERED BY THE COURT AT THIS TIME, ADJOURNMENT WAS HAD. Juan M. Escobar, County Judge ATTEST: Leo H. Alarcon County Clerk and Ex-Officio Member Of the Commissioners Court Kleberg County, Texas ************************************************************************************************************************** ************************************************************************************************************************** REGULAR SESSION – July 22, 2013 @ 1:30 P. M. 4