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Minutes\April 9, 2015-Regular\

THE STATE OF TEXAS §

COUNTY OF CAMERON §

BE IT REMEMBERED on the 9th day of April 2015, there was conducted a REGULAR Meeting of the Honorable Commissioners’ Court of Cameron County, Texas, at the Courthouse thereof, in the City of Brownsville, Texas, for the purpose of transacting any and all business that may lawfully be brought before the same.

THE COURT MET AT: PRESENT: 8:45 A.M. PETE SEPULVEDA, JR.

COUNTY JUDGE

SOFIA C. BENAVIDES COMMISSIONER PRECINCT NO. 1

ALEX DOMINGUEZ COMMISSIONER PRECINCT NO. 2

DAVID A. GARZA COMMISSIONER PRECINCT NO. 3

DAN SANCHEZ COMMISSIONER PRECINCT NO. 4

SYLVIA GARZA-PEREZ COUNTY CLERK

Erika Garza Deputy Clerk

ABSENT:

NOTE: Commissioner Sanchez was absent when the Meeting was called to order.

The meeting was called to order by Judge Sepulveda at 8:45 A.M. He then asked for a moment of silence.

Mr. Charles Hoskins then led the Court and audience in reciting the Pledge of Allegiance and the Pledge of

Allegiance to the State Flag.

The Court considered the following matters as posted and filed for Record in the Office of the County

Clerk on April 6, 2015 at 8:21 a.m.:


________________

(1) PUBLIC COMMENTS.

Mr. Roberto Uresti expressed concern as to Senate Bill 2034 regarding a Healthcare District and asked the

Court to deny the Resolution in support of Legislation of SB 2034. He also commented on the lack of progress of a

VA Center.

Ms. Joan Stoy commented on regulatory requirements for wind farms and asked the Court to give

consideration as to where clean energy projects are situated as the proposed San Roman Wind Farm poses a threat to

two major migratory bird flyways.

Ms. Virginia Sanders-Guillot expressed her opposition to the San Roman Wind Farm and its’ proposed

location and asked the Court to deny the proposed tax abatement.

________________ CONSENT ITEMS

(2) ALL ITEMS UNDER THE CONSENT AGENDA ARE HEARD COLLECTIVELY UNLESS OPPOSITION

IS PRESENTED, IN WHICH CASE THE CONTESTED ITEM WILL BE CONSIDERED, DISCUSSED, AND APPROPRIATE ACTION TAKEN SEPARATELY.

DISCUSSION CONCERNING CONSENT ITEMS: Consent Item No. 2 (CC): Judge Sepulveda noted that there is a correction to this item.

Mr. David Garcia, Interim County Administrator, requested to add (4) Public Works employees to the Travel. Consent Item No. 2 (QQ): Judge Sepulveda asked to discuss this item separately. Consent Item No. 2 (VV): Commissioner Garza asked to discuss this item separately. Consent Item No. 2 (T): Mr. David Garcia, Interim County Administrator, noted that there is a correction to this item such that the Travel is from 5/11 to 5/15/15. Consent Item No. 2 (Y): Mr. David Garcia, Interim County Administrator, noted that there is a correction to this item such that the Travel is from 4/24 to 4/25/15. Consent Item No. 2 (NN): Mr. Joe Vega, Parks Director, noted that there is a correction to this item such that the Parks Staff will be traveling with Emergency Management Staff. Consent Item No. 2 (J): Commissioner Dominguez asked to discuss this item separately. Commissioner Garza motioned to approve the “Consent Items”, excluding Consent Items No. 2 (J), (QQ),

and (VV); and with the corrections to Consent Items No. 2 (T), (Y), (CC), and (NN).

The motion was seconded by Commissioner Dominguez and carried unanimously.


(A) CONSIDERATION AND ACTION FOR THE APPOINTMENT OF JAIME A. GARCIA AND JOSE LUIS DONIAZ RESERVE PARK RANGERS IN COMPLIANCE WITH THE FINDING THAT IT IS NECESSARY TO APPOINT THE RESERVE PARK RANGERS IN ORDER TO PROPERLY HANDLE THE BUSINESS OF THE PARK RANGER’S OFFICE THAT ORIGINATES IN THE PARK RANGER’S OFFICE AND THAT THE APPOINTMENTS ARE VALID ONLY THROUGH THE END OF THE FISCAL YEAR IN WHICH THE APPOINTMENTS ARE MADE OR THE CURRENT TERM OF THE APPOINTED PARK RANGER WHICH EVER ENDS SOONER. (AFJ-ADMINISTRATIVE SERVICES)

(B) CONSIDERATION AND AUTHORIZATION OF THE MONTHLY FINANCIAL INFORMATION IN

COMPLIANCE WITH LGC 114.023 AND 114.024. (MG-AUDITOR) (C) CONSIDERATION AND AUTHORIZATION FOR TIME EXTENSION FROM MAY 18, 2015 TO MAY

18, 2016 FOR PROVIDING SEPTIC SYSTEMS TO SERVE PEDERSON BROTHERS NO. 4 SUBDIVISION, PCT. 3. (EH-CCDOT ENG)

(D) CONSIDERATION AND AUTHORIZATION FOR TIME EXTENSION FROM MAY 18, 2015 TO MAY

18, 2016 FOR PROVIDING SEPTIC SYSTEMS TO SERVE CACTUS ESTATES SUBDIVISION, PCT. 3. (EH-CCDOT ENG)

(E) CONSIDERATION AND ADOPTION OF A PROCLAMATION DECLARING APRIL 7, 2015, AS

″NATIONAL SERVICE AND VOLUNTEERISM RECOGNITION DAY″ IN CAMERON COUNTY. (PSJ-COUNTY JUDGE)

(F) CONSIDERATION AND AUTHORIZATION TO ENTER INTO AN INTERLOCAL COOPERATION

CONTRACT ESTABLISHING THE NORTHERN CAMERON COUNTY INTERDICTION TASK FORCE. THE TERM OF THE CONTRACT IS BETWEEN MARCH 12, 2015 THROUGH JANUARY 15, 2016. (LVS-DISTRICT ATTORNEY)

(G) CONSIDERATION AND APPROVAL BY CAMERON COUNTY OF THE ANNUAL RENEWAL TO

PROVIDE DAMAGE ASSESSMENT BY S&B INFRASTRUCTURE, LTD. (CDH-EMERGENCY MANAGEMENT)

(H) CONSIDERATION AND APPROVAL FOR CAMERON COUNTY DEPARTMENT OF HEALTH AND

HUMAN SERVICES (CCDHHS) TO UTILIZE BIO-MEDICAL DEVICES INTERNATIONAL AS A SOLE SOURCE VENDOR FOR MAX AIR SYSTEMS FOR HEALTHCARE PROFESSIONALS. (EG-INTERIM HEALTH ADMINISTRATOR)

(I) CONSIDERATION AND AUTHORIZATION TO APPROVE A NEW 60 MONTH LEASE COPIER

PURCHASED THROUGH XEROX CONTRACT NO. R5008 FOR CAMERON COUNTY JUSTICE OF THE PEACE PCT. 2-3. (MEG-JP PCT. 2-3)

(J) CONSIDERATION AND AUTHORIZATION TO UTILIZE THE #DIR-TEX-AN-NG-CTSA-008 FOR

CABLE TELEVISION SERVICES AT ISLA BLANCA PARK RV SITES AND EXECUTE SERVICE AND MARKETING AGREEMENT (CONTRACT NO. 2015C02049) WITH TIME WARNER CABLE ENTERPRISES LLC. (JEV-PARKS) (ACTION TAKEN SEPARATELY)

(K) CONSIDERATION AND AUTHORIZATION TO EXECUTE CONCESSION AGREEMENT (CONTRACT

NO. 2015C03073) BETWEEN CAMERON COUNTY (PARKS AND RECREATION) AND ESTHER CASTANEDA D/B/A ISLA SNACK BAR LOCATED AT ANDY BOWIE PARK. (JEV-PARKS)

(L) CONSIDERATION AND AUTHORIZATION TO UTILIZE TEXAS ASSOCIATION OF SCHOOL

BOARD (TASB) BUY BOARD COOPERATIVE PURCHASING AGREEMENT FOR THE PURCHASE OF A 2015 CHEVROLET 1500 SILVERADO DOUBLE CAB 4X4 VIA CALDWELL COUNTRY COMPANY FOR PARKS DEPARTMENT. (JEV-PARKS)

(M) CONSIDERATION AND APPROVAL OF A RESOLUTION PROCLAIMING THE MONTH OF APRIL

2015 AS ″FAIR HOUSING MONTH″ IN CAMERON COUNTY. (RG-PROGRAM DEVELOPMENT AND MANAGEMENT)


(N) CONSIDERATION AND AUTHORIZATION TO UTILIZE BUY BOARD INTERLOCAL

COOPERATIVE PURCHASING AGREEMENT CONTRACT FOR THE FOLLOWING: (MF-PURCHASING)

a. AUTOMOTIVE AFTER MARKET PARTS. (BURTON, O’RILEYS)

(O) CONSIDERATION AND AUTHORIZATION TO UTILIZE BUY BOARD INTERLOCAL

COOPERATIVE PURCHASING AGREEMENT CONTRACT FOR THE FOLLOWING: (MF-PURCHASING)

a. AUTOMOTIVE BATTERIES. (BURTON, O’RILEYS)

(P) CONSIDERATION AND AUTHORIZATION TO UTILIZE THE FOLLOWING INTERLOCAL

COOPERATIVE PURCHASING AGREEMENTS FOR THE FOLLOWING: (MF-PURCHASING)

a. SAFETY SUPPLIES AND EQUIPMENT, FIRST AID KITS, ROAD SAFETY CONES, FLAGS, SIGNS & MISC.

BUY BOARD – AIW/SGS

(Q) CONSIDERATION AND AUTHORIZATION TO AWARD BIDS, RFP’S, RFQ’S FOR THE

FOLLOWING: (MF-PURCHASING)

a. ARCHITECTURAL/ENGINEERING SERVICES: CAMERON COUNTY PUBLIC BEACH ACCESS #4 ENHANCEMENTS - RFQ #150107 (GOMEZ, MENDEZ SAENZ)

SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS’ COURT.

(R) CONSIDERATION AND AUTHORIZATION TO AWARD BIDS, RFP’S, RFQ’S FOR THE

FOLLOWING: (MF-PURCHASING)

a. TIRE DISPOSAL (WASTE) – ANNUAL BID #1975 (TEXAS LAND RECLAMATION DBA UTW TIRE COLLECTION SERVICES)

(S) CONSIDERATION AND AUTHORIZATION TO REFUND TAXES ON CORRECTION OF

SUPPLEMENTAL CHANGES AS AUTHORIZED BY CAMERON APPRAISAL DISTRICT AS PER SECTION 42.41 OF THE TEXAS PROPERTY CODE (CHANGE VALUE-FINAL JUDGMENT). (TYJ-TAX ASSESSOR COLLECTOR)

a. CONN’S 00-0100-8000-0706-08 $7,397.37 CHANGE VALUE-FINAL JUDGMENT

(T) COUNTY CLERK SYLVIA GARZA-PEREZ AND OFFICE STAFF (1): COLLECTIONS SUPERVISOR

ROBERTO BRIONES TO TRAVEL TO AUSTIN, TEXAS ON 5/12 TO 5/15/15 TO ATTEND THE 2015 ANNUAL COLLECTIONS CONFERENCE.

(U) DISTRICT ATTORNEY’S OFFICE STAFF (1): ASSISTANT DISTRICT ATTORNEY OMAR SAENZ TO

TRAVEL TO DALLAS, TEXAS ON 8/9 TO 8/13/15 TO ATTEND THE 2015 CRIMES AGAINST CHILDREN CONFERENCE.

(V) EMERGENCY MANAGEMENT OFFICE STAFF (2): DEPUTY EMERGENCY MANAGEMENT

COORDINATOR CHARLES D. HOSKINS AND EMERGENCY MANAGEMENT PLANNER NAT FLORES TRAVELED TO WESLACO, TEXAS ON 3/27/15 TO ATTEND THE REGIONAL MASS FATALITY TABLE TOP EXERCISE.

(W) EMERGENCY MANAGEMENT OFFICE STAFF (1): DEPUTY EMERGENCY MANAGEMENT

COORDINATOR CHARLES D. HOSKINS TO TRAVEL TO WESLACO, TEXAS ON 4/10/15 TO ATTEND THE HOMELAND SECURITY ADVISORY COMMITTEE (HSAC) MONTHLY MEETING.


(X) EMERGENCY MANAGEMENT OFFICE STAFF (2): DEPUTY EMERGENCY MANAGEMENT COORDINATOR CHARLES D. HOSKINS AND EMERGENCY MANAGEMENT PLANNER NAT FLORES TO TRAVEL TO MCALLEN, TEXAS ON 4/14 TO 4/15/15 TO ATTEND THE 2015 SOUTH TEXAS HURRICANE CONFERENCE AND MASS FATALITY WORKSHOP.

(Y) EXTENSION OFFICE STAFF (1): COUNTY EXTENSION AGENT 4-H & YOUTH DEVELOPMENT

MARCO PONCE TO TRAVEL TO FREDRICKSBURG, TEXAS ON 4/25/15 TO ATTEND AND SUPERVISE CAMERON COUNTY 4-H MEMBERS AS THEY COMPETE IN THE DISTRICT 12 4-H LIVESTOCK JUDGING CONTEST.

(Z) EXTENSION OFFICE STAFF (1): COUNTY EXTENSION AGENT – HORTICULTURE JENNIFER

HERRERA TO TRAVEL TO COLLEGE STATION, TEXAS ON 4/29 TO 5/1/15 TO PARTICIPATE IN A PROFESSIONAL DEVELOPMENT SEMINAR AND PROGRAM PLANNING CONFERENCE.

(AA) EXTENSION AGENT/COUNTY-AGRICULTURE DR. ENRIQUE PEREZ, AND OFFICE STAFF (4):

COUNTY EXTENSION AGENT-FAMILY CONSUMER SCIENCES LILIAN MEZQUIDA, COUNTY EXTENSION AGENT 4-H MARCO PONCE, COUNTY EXTENSION AGENT-HORTICULTURE JENNIFER HERRERA AND COUNTY EXTENSION AGENT-COASTAL & MARINE RESOURCES TONY REISINGER TO TRAVEL TO KINGSVILLE, TEXAS ON 5/2/15 TO PARTICIPATE ALONG WITH 21 OTHER COUNTIES AT THE ANNUAL DISTRICT 4-H ROUNDUP.

(BB) EXTENSION OFFICE STAFF (1): COUNTY EXTENSION AGENT-FAMILY & CONSUMER

SCIENCES LILIAN MEZQUIDA TO TRAVEL TO BRENHAM, TEXAS ON 7/28 TO 7/31/15 TO ATTEND THE 2015 TEXAS EXTENSION ASSOCIATION OF FAMILY & CONSUMER SCIENCES (TEAFCS) STATE MEETING.

(CC) COMMISSIONER PRECINCT 1 SOFIA BENAVIDES, INTERIM HEALTH ADMINISTRATOR

ESMERALDA GUAJARDO AND OFFICE STAFF (3): ENVIRONMENTAL HEALTH ASSISTANT DIRECTOR VALUARY CISNEROS, HEALTH INSPECTOR MARTIN MONTEMAYOR AND ANIMAL CONTROL OFFICER JOSHUA CRUZ TO TRAVEL TO WESLACO, TEXAS ON 4/16/15 TO ATTEND THE VECTOR ABATEMENT AND MITIGATION WORKSHOP.

(DD) INTERIM HEALTH ADMINISTRATOR ESMERALDA GUAJARDO AND OFFICE STAFF (1):

CLINICAL SERVICE PROGRAM COORDINATOR ALBERTO PEREZ TO TRAVEL TO AUSTIN, TEXAS ON 4/16 TO 4/17/15 TO ATTEND THE TITLE X QUARTERLY PROVIDER MEETING.

(EE) HEALTH DEPARTMENT OFFICE STAFF (2): HEALTH INSPECTOR JESSE SILVA AND ANIMAL

CONTROL OFFICER ELOY MALDONADO TO TRAVEL TO PEARLAND, TEXAS ON 5/4 TO 5/6/15 TO ATTEND THE TEXAS DEPARTMENT OF STATE HEALTH SERVICES BASIC ANIMAL CONTROL TRAINING COURSE.

(FF) HEALTH DEPARTMENT HOSPITAL PREPAREDNESS DIRECTOR FIDEL CALVILLO TO TRAVEL

TO AUSTIN, TEXAS ON 5/11 TO 5/13/15 TO ATTEND THE HOSPITAL PREPAREDNESS PROGRAM MONTHLY MEETING AND GOVERNOR’S EMERGENCY MEDICAL SERVICES (EMS) AND TRAUMA ADVISORY COUNCIL QUARTERLY MEETING.

(GG) HEALTH DEPARTMENT OFFICE STAFF (2): PUBLIC HEALTH PREPAREDNESS DIRECTOR

RAQUEL CASTILLO AND PUBLIC HEALTH INFORMATION NETWORK ADMINISTRATOR SERGIO AREVALO TO TRAVEL TO SAN ANTONIO, TEXAS ON 5/12 TO 5/15/15 TO ATTEND THE 2015 TEXAS EMERGENCY MANAGEMENT CONFERENCE.

(HH) HEALTH DEPARTMENT OFFICE STAFF (1): HEALTH INSPECTOR ANGEL A. GUERRA TO

TRAVEL TO SAN ANTONIO, TEXAS ON 5/21 TO 5/22/15 TO ATTEND THE ON-SITE SEWAGE FACILITY (OSSF) DESIGNATED REPRESENTATIVE COURSE.

(II) ADMINISTRATIVE SERVICES DIRECTOR ARNOLD FLORES TRAVELLED TO AUSTIN, TEXAS ON

4/1 TO 4/2/15 TO TESTIFY BEFORE TEXAS HOUSE TRANSPORTATION COMMITTEE.


(JJ) INTERIM COUNTY ADMINISTRATOR DAVID A. GARCIA TO TRAVEL TO AUSTIN, TEXAS ON 4/14 TO 4/15/15 TO ATTEND THE TEXAS ASSOCIATION OF COUNTIES COUNTY/GOVERNMENT DAY.

(KK) JUSTICE OF THE PEACE PCT. 3-2 OFFICE STAFF (1): COURT ADMINISTRATOR DELIA

RODRIGUEZ TO TRAVEL TO SAN ANTONIO, TEXAS ON 4/20 TO 4/22/15 TO ATTEND THE JUSTICE COURT CLERK TRAINING.

(LL) JUVENILE OFFICE STAFF (3): JUVENILE PROBATION OFFICERS VICTORIA NEWTON, NANCY

GARZA AND MENTAL HEALTH PARAPROFESSIONAL RUTH MARIELA ARAUJO TO TRAVEL TO EDINBURG, TEXAS ON 4/10 TO 4/11/15 TO ATTEND THE BEHAVIORAL ISSUES AND SUBSTANCE USE AMONG CHILDREN AND ADOLESCENTS: PREVENTION AND INTERVENTIONS.

(MM) JUVENILE CHIEF DIRECTOR TOMMY RAMIREZ TO TRAVEL TO SAN ANTONIO, TEXAS ON 4/19

TO 4/22/15 TO ATTEND THE JUVENILE JUSTICE ASSOCIATION OF TEXAS (JJAT) SPRING CONFERENCE.

(NN) PARKS OFFICE STAFF (2): CENTRO CULTURAL CENTER DIRECTOR MARTHA A. CRAMER AND

BOB CLARK SOCIAL SERVICE CENTER DIRECTOR ANA M. HERRERA TO TRAVEL TO MCALLEN, TEXAS ON 4/14 TO 4/15/15 TO ATTEND THE SOUTH TEXAS 2015 HURRICANE CONFERENCE.

(OO) PURCHASING OFFICE STAFF (1): ASSISTANT PURCHASE ORDER COORDINATOR ANGIE

MARTINEZ TO TRAVEL TO AUSTIN, TEXAS ON 6/1 TO 6/4/15 TO ATTEND THE LBJ SCHOOL OF PUBLIC AFFAIRS – PUBLIC PURCHASING LAW CONFERENCE.

(PP) SHERIFF OMAR LUCIO AND OFFICE STAFF (1): JAILER MIKE LEINART TO TRAVEL TO DEL

RIO, TEXAS ON 4/27 TO 5/1/15 TO ATTEND THE TEXAS BORDER SHERIFF’S COALITION (TBSC) ANNUAL MEETING WITH THE SOUTHWESTERN BORDER SHERIFFS’ COALITION (SWBSC).

(QQ) SHERIFF’S OFFICE STAFF (1): INVESTIGATOR ANGEL PEREZ TO TRAVEL TO NEW MARKET,

ALABAMA ON 5/2 TO 6/21/15 TO ATTEND THE KASSEBURG CANINE TRAINING CENTER, LLC. (ACTION TAKEN SEPARATELY)

(RR) TAX ASSESSOR COLLECTOR TONY YZAGUIRRE, JR. AND OFFICE STAFF (1): ADMINISTRATIVE

ASSISTANT RICK CAMARILLO TO TRAVEL TO LUBBOCK, TEXAS ON 6/13 TO 6/18/15 TO ATTEND THE EDUCATIONAL WORKSHOPS AND EARN THE CONTINUING EDUCATION UNITS (CEU) CREDITS AT THE 2015 ANNUAL TAX ASSESSOR-COLLECTOR’S ASSOCIATION CONFERENCE.

(SS) VETERANS OFFICER SALVADOR CASTILLO TO TRAVEL TO AUSTIN, TEXAS ON 4/8/15 TO

ATTEND THE HOUSE DEFENSE AND VETERANS’ AFFAIRS COMMITTEE TO DISCUSS BILLS BEING HEARD ON LETTING LEGISLATURE KNOW THE IMPORTANCE OF THESE BILLS THAT DIRECTLY AFFECT VETERANS TREATMENT COURTS.

(TT) CONSIDERATION AND ACTION FOR THE APPOINTMENT OF MARTIN RODRIGUEZ DEPUTY

CONSTABLE FOR PRECINCT NO. 1 IN COMPLIANCE WITH THE FINDING THAT IT IS NECESSARY TO APPOINT THE DEPUTY IN ORDER TO PROPERLY HANDLE THE BUSINESS OF THE CONSTABLE’S OFFICE THAT ORIGINATES IN THE CONSTABLE’S PRECINCT. (AFJ-ADMINISTRATIVE SERVICES)

(UU) CONSIDERATION AND APPROVAL OF A RESOLUTION SUPPORTING THE EXPANSION OF U.S.

281 FROM FM 3248 TO FM 1421. (PSJ-COUNTY JUDGE) (VV) CONSIDERATION AND AUTHORIZATION TO ADOPT RESOLUTION TO FORM LAGUNA MADRE

ESTUARY PROGRAM. (DAG-COMMISSIONER PCT. 3) (ACTION TAKEN SEPARATELY)



(2) CONSENT ITEMS.

(J) CONSIDERATION AND AUTHORIZATION TO UTILIZE THE #DIR-TEX-AN-NG-CTSA-008 FOR CABLE TELEVISION SERVICES AT ISLA BLANCA PARK RV SITES AND EXECUTE SERVICE AND MARKETING AGREEMENT (CONTRACT NO. 2015C02049) WITH TIME WARNER CABLE ENTERPRISES LLC. (JEV-PARKS)

Commissioner Dominguez inquired as to the cost.

Mr. Joe Vega, Parks Director, replied that the cost is $7.50 per site, plus applicable taxes and fees.

Commissioner Dominguez motioned to approve authorization to utilize the #DIR-TEX-AN-NG-CTSA-008

for Cable Television Services at Isla Blanca Park RV Sites and to execute Service and Marketing Agreement with

Time Warner Cable Enterprises LLC.

The motion was seconded by Commissioner Benavides and carried unanimously.

________________

(VV) CONSIDERATION AND AUTHORIZATION TO ADOPT RESOLUTION TO FORM LAGUNA MADRE ESTUARY PROGRAM. (DAG-COMMISSIONER PCT. 3) Commissioner Garza stated that he has been working with different organizations regarding the watershed plan

and there is an opportunity to develop an Estuary Program, which will designate the Laguna Madre as a major estuary

by the State of Texas and will position the County to become eligible for funding associated with Estuary programs.

Commissioner Dominguez motioned to adopt the Resolution to form the Laguna Madre Estuary Program.

The motion was seconded by Commissioner Garza and carried unanimously.

_______________ ACTION ITEMS

(3) ACTION ITEMS.

(A) BUDGET AMENDMENTS, LINE ITEM TRANSFERS AND/OR SALARY SCHEDULES. Commissioner Garza motioned to approve the budget amendments, line item transfers and/or salary schedules.


NOTE: Commissioner Sanchez entered the Meeting at 9:15 a.m.

________________

(B) APPROVAL OF CLAIMS.

Ms. Martha Galarza, County Auditor, asked the Court to approve Claims as follows: Warrant No.

00339728 thru 00340126, Warrant No. 00340131 thru 00340259, Warrant No. 00340269 thru 00340283; Payroll in

the amount of $1,722,033.58; Healthcare Claims in the amount of $306,526.31; and to VOID Warrant No.


00339551, Warrant No. 00339554, Warrant No. 00339925, Warrant No. 00339953, and Warrant No. 00339876; and

to hold Warrant No. 00340215, made payable to Legal Shield, pending confirmation of a contract.

Commissioner Benavides motioned to approve the Claims as presented.


________________ (C) APPROVAL OF MINUTES.

FEBRUARY 26, 2015 - REGULAR MEETING MARCH 5, 2015 - SPECIAL MEETING MARCH 12, 2015 - REGULAR MEETING

Commissioner Garza motioned to approve the Minutes for the February 26, 2015 - Regular Meeting, the

March 5, 2015 - Special Meeting, and the March 12, 2015 - Regular Meeting.

The motion was seconded by Commissioner Dominguez and carried as follows: AYE: Commissioner Benavides, Commissioner Dominguez, Commissioner Garza and Commissioner Sanchez NAY: None ABSTAIN: Judge Sepulveda as to the Minutes for the February 26, 2015 - Regular Meeting and the

March 5, 2015 - Special Meeting

________________

(D) CONSIDERATION AND ACKNOWLEDGEMENT OF CAMERON COUNTY COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDED 9/30/14. (MG-AUDITOR) Mr. Carlos Barrera, with Long Chilton, reported that a clean opinion, pages 21 thru 23 of the

Comprehensive Annual Financial Report, was issued as to the financial statements. He noted that the Fund Balance

for the General Fund increased by $4.7 million and the Road & Bridge Fund Balance increased by $1.7 million.

Commissioner Dominguez motioned to acknowledge the Report of the Cameron County Comprehensive

Annual Financial Report for Fiscal Year ended 9/30/14.


________________

(E) CONSIDERATION AND APPROVAL TO ISSUE ATTORNEYS AND EMPLOYEES COURTHOUSE SECURITY ACCESS ENTRANCE CARDS. (AGJ- CONSTABLE PCT. 2)

Deputy Constable Pct. 2 Robert Lopez explained that the purpose of this item is to implement a policy

whereas attorneys can bypass the security checkpoint at the Courthouse.

Commissioner Garza asked for clarification as to whether “attorneys” means County-employed or all

attorneys.

Deputy Constable Lopez responded that the intention is for all attorneys, both employees and public, to


bypass security and to also include those County employees who work in the Courthouse. He stated that he has

contacted several counties to inquire as to how they handle security access entrance cards and a majority of the

Counties charge a fee for the identification card, the individual must receive clearance via the State Bar, and pass a

background check and then they are issued a security access entrance card. He mentioned that issuing the cards will

aid in alleviating long lines, especially when jury duty is ongoing, and added that he has spoken with the County

Sheriff, District Clerk, and County Clerk and all in favor of this item.

Commissioner Garza suggested implementing the security access entrance cards first with County

employees in order to assess what kind of impact may transpire in terms of alleviating delays in entering the

Courthouse.

Commissioner Dominguez spoke in favor of permitting attorneys, who pass the screening process and are

not considered to be a threat or danger, to attain the security access entrance cards and stated that the Court should

consider this item as it would allow to streamline the Court process and reduce delays in the Courts waiting for

attorneys who are in line at the security checkpoint.

Commissioner Sanchez inquired as to the $25 fee and the costs that the fee covers.

Deputy Constable Lopez replied that the $25 fee, which is to be paid annually, will pay for the cost of the

security access entrance card and the fees paid by the attorneys will eventually be utilized to purchase any necessary

software and equipment.

Commissioner Sanchez instructed Deputy Constable Lopez to prepare an analysis as to the costs of this

item and to work with Legal Counsel on this issue.

Commissioner Sanchez motioned to acknowledge the discussion.


________________

(F) CONSIDERATION AND APPROVAL OF AGREEMENT BETWEEN CAMERON COUNTY COMMISSIONERS’ COURT ACTING BY AND THROUGH THE OFFICE OF CONSTABLE PRECINCT 3 AND TROPICAL TEXAS BEHAVIORAL HEALTH TO PARTICIPATE IN THE MENTAL HEALTH OFFICER PROGRAM. (RG-CONSTABLE PCT. 3) Commissioner Sanchez motioned to approve the Agreement between Cameron County Commissioners’

Court acting by and through the Office of Constable Precinct 3 and Tropical Texas Behavioral Health to participate

in the Mental Health Officer Program subject to all costs to be reimbursed by Tropical Texas Behavioral Health.


_______________


(G) CONSIDERATION AND APPROVAL OF PROPOSED CHANGE ORDER NO. 2 FOR THE SAN

JOSE RANCH ROAD PROJECT, PCT. 3, RE-BID NO. 13061. (EH-CCDOT ENG)

Commissioner Sanchez motioned to approve the proposed Change Order No. 2 for the San Jose Ranch

Road Project, Pct. 3, Re-Bid No. 13061.


________________

(H) CONSIDERATION AND APPROVAL OF PROPOSED CHANGE ORDER NO. 3 FOR THE SAN JOSE RANCH ROAD PROJECT, PCT. 3, RE-BID NO. 13061. (EH-CCDOT ENG) Commissioner Sanchez motioned to approve the proposed Change Order No. 3 for the San Jose Ranch

Road Project, Pct. 3, Re-Bid No. 13061.


_______________

(I) DISCUSSION AND POSSIBLE ACTION REGARDING UPDATE ON 84TH STATE OF TEXAS LEGISLATIVE SESSION. (PSJ-COUNTY JUDGE) Mr. David Garcia, Interim County Administrator, presented a brief synopsis of the bills being heard in the

84th State of Texas Legislative Session and noted that Mr. Arnold Flores, Administrative Services Director, is

currently in Austin testifying on one of the bills being heard in Committee.

Commissioner Dominguez motioned to acknowledge the Report.


________________

(J) DISCUSSION AND POSSIBLE ACTION REGARDING HB 11. (PSJ-COUNTY JUDGE) (TABLED)

Commissioner Garza motioned to TABLE this item.

The motion was seconded by Commissioner Sanchez and carried unanimously.

________________

(K) CONSIDERATION AND APPROVAL OF RESOLUTION IN SUPPORT OF LEGISLATION TO BE FILED IN THE 84TH TEXAS LEGISLATURE TO ALLOW THE VOTERS OF CAMERON COUNTY TO CHOOSE TO CREATE A CAMERON COUNTY HEALTHCARE DISTRICT THROUGH A LOCAL ELECTION. (PSJ-COUNTY JUDGE) Commissioner Garza motioned to approve the Resolution in support of Legislation to be filed in the 84th

Texas Legislature to allow the voters of Cameron County to choose to create a Cameron County Healthcare District

through a local election.



________________

(L) CONSIDERATION AND APPROVAL OF CONTRACT AMENDMENT NO. 1 BETWEEN CAMERON COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES AND THE TEXAS DEPARTMENT OF STATE HEALTH SERVICES TO CARRY OUT THE FY2015 PREPAREDNESS AND PREVENTION COMMUNITY PREPAREDNESS SECTION/BIOTERRORISM DISCRETIONARY PROJECTS. (EG-INTERIM HEALTH ADMINISTRATOR)

Commissioner Sanchez motioned to approve Contract Amendment No. 1 between Cameron County

Department of Health and Human Services and the Texas Department of State Health Services to carry out the

FY2015 Preparedness and Prevention Community Preparedness Section/Bioterrorism Discretionary Projects.


________________

(M) CONSIDERATION AND SELECTION OF AN APPRAISAL FIRM TO DO REVIEW APPRAISAL REPORTS FOR LINE 20 ROAD. (DAG-INTERIM COUNTY ADMINISTRATOR) Mr. David Garcia, Interim County Administrator, requested authorization to select Harvey L. Heerssen

Appraisal Services.

Commissioner Sanchez motioned to select Harvey L. Heerssen Appraisal Services to do Review Appraisal

Reports for Line 20 Road.


________________

(N) CONSIDERATION AND SELECTION OF A TITLE COMPANY TO DO TITLE COMMITMENTS AND TITLE POLICIES FOR LINE 20 ROAD. (DAG-INTERIM COUNTY ADMINISTRATOR)

Mr. David Garcia, Interim County Administrator, requested authorization to select Sierra Title Co.

Commissioner Sanchez motioned to select Sierra Title Co. to do Title Commitments and Title Policies for

Line 20 Road.


________________

(O) CONSIDERATION AND APPROVAL OF A REQUEST FOR COUNTY TAX ABATEMENT FOR ANNOVA LNG, A NEW COMPANY PROPOSING TO LOCATE AT THE PORT OF BROWNSVILLE, AND TO ENTER INTO CONTRACT NEGOTIATIONS. (RG-PROGRAM DEVELOPMENT AND MANAGEMENT)

Commissioner Dominguez motioned to approve the request for County Tax Abatement for Annova LNG, a

new Company proposing to locate at the Port of Brownsville, and to enter into contract negotiations.



________________

(P) CONSIDERATION AND AUTHORIZATION TO PURCHASE ONE (1) CANINE $7,000.00, INSTRUCTOR COURSE $5,000.00, HOUSING COST $2,800.00 IN TOTAL AMOUNT OF $14,800.00 TO BE UTILIZED FROM FUND 900-5602. (OL-SHERIFF)

Commissioner Garza motioned to approve purchase one (1) canine $7,000.00, instructor course $5,000.00,

housing cost $2,800.00, in total amount of $14,800.00, to be utilized from Fund 900-5602.



(2) CONSENT ITEMS.

(QQ) SHERIFF’S OFFICE STAFF (1): INVESTIGATOR ANGEL PEREZ TO TRAVEL TO NEW MARKET, ALABAMA ON 5/2 TO 6/21/15 TO ATTEND THE KASSEBURG CANINE TRAINING CENTER, LLC.

Commissioner Sanchez motioned to approve the Travel for the Sheriff’s Office Staff (1): Investigator Angel

Perez to travel to New Market, Alabama on 5/2 to 6/21/15 to attend the Kasseburg Canine Training Center, LLC.


_________________ PRESENTATIONS

(4) PRESENTATIONS/RESOLUTIONS.

(A) PRESENTATION AND DISCUSSION BY HART INTERCIVIC ON THE HART VOTING

SYSTEM. (DAG-INTERIM COUNTY ADMINISTRATOR)

Ms. Felice Liston, of Hart Intercivic, presented the “Current Election System Situation in Texas” and “Why

are Texas Counties Buying from Hart?”

Mr. Ken Trethewey, of Hart Intercivic, presented information as to the M100s precinct-based paper

scanner, the Automark ADA ballot marking devices, and the M650 paper ballot Central Count and the issues

associated with said devices.

Ms. Liston then presented “Hart Voting System”, “Electronic vs. Paper” ballots, the benefits of “Vote

Centers” and “Funding Options”.

Mr. Trethewey then gave a “Cost Comparison” as the current system being used versus utilizing the Hart

Voting System.

NOTE: Judge Sepulveda exited the Meeting at 11:35 a.m.

Mr. Chris Davis, Elections Administrator, urged the Court to consider an updated voting system in the future.

Mr. Remi Garza, Interim Elections Administrator, expressed his approval of one day moving forward with


voting centers.

Commissioner Sanchez motioned to acknowledge the Presentation.

The motion was seconded by Commissioner Garza and carried unanimously. _____________________________________

EXECUTIVE SESSION

Upon motion by Commissioner Sanchez, seconded by Commissioner Benavides and carried unanimously,

the Court met in Executive Session at 11:48 A.M. to discuss the following matters:

(5) EXECUTIVE SESSION:

(A) CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL CONCERNING JOANNE VILLALON VS. CAMERON COUNTY SHERIFF’S DEPARTMENT, CAUSE NO. 2015-DCL-01099-H, FOR AUTHORITY TO REPRESENT THE SHERIFF’S DEPARTMENT AND/OR CAMERON COUNTY, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A).

(B) CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL CONCERNING GABRIELA

PECINA VS. CARRIZALES RUCKER DETENTION CENTER; CAUSE NO. 2015-DCL-01838-B, FOR AUTHORITY TO REPRESENT THE CARRIZALES RUCKER DETENTION CENTER AND/OR CAMERON COUNTY, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A).

(C) DISCUSSION REGARDING THE BIDS/OFFERS OF THE FOLLOWING PROPERTIES

STRUCK OFF TO CAMERON COUNTY FOR ITSELF AND OTHER TAXING JURISDICTIONS FROM A TAX RESALE HELD ON NOVEMBER 4, 2015. PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. LEGAL DESCRIPTION: LOT 6, BLOCK 226, CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, AS DESCRIBED IN VOLUME 128, PAGE 305, DEED RECORDS OF CAMERON COUNTY, TEXAS; SAVE & EXCEPT HOWEVER, THE FRONT 1/2 OF LOT 6, BLOCK 226, CITY OF BROWNSVILLE, AS DESCRIBED IN VOLUME 810, PAGE 210, DEED RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 01-0000-2260-0061-00)

LEGAL DESCRIPTION: LOT 8, BLOCK 3, LA LOMITA, SECTION II, A RESUBDIVISION OF BLOCK 14, LENENA SUBDIVISION, AN ADDITION TO THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 26, PAGE 32, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO.: 04-2120-0030-0080-00)

LEGAL DESCRIPTION: THE REAR 1/2 OF LOT 7, BLOCK 17, VILLA MARIA GARDENS, AN ADDITION TO THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, AS DESCRIBED IN VOLUME 69, PAGE 601, DEED RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO.: 07-4350-0170-0070-00) LEGAL DESCRIPTION: THE EAST ONE-HALF OF LOT 8, BLOCK 134, ORIGINAL TOWNSITE ADDITION, AN ADDITION TO THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 5, PAGE 13, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 01-0000-1340-0080-00)

LEGAL DESCRIPTION: GARDEN PARK SUBDIVISION LOT 15 BLK 14 (ACCT. NO. 03-3310-0140-0150-00)

LEGAL DESCRIPTION: BEING 1.00 ACRE OUT OF THE EAST 10.34 ACRES OF THE EAST 20.68 ACRES OF BLOCK 26, EL JARDIN SUBDIVISION OF TRACT 33, SHARE 19, ESPIRITU SANTO GRANT, CAMERON COUNTY MAP RECORDS VOLUME 4, PAGE 60 AND SAID 1.00 ACRE BEING MORE PARTICULARLY DESCRIBED IN THE MAP RECORDS OF CAMERON COUNTY, TEXAS.(ACCT. NO. 74-7950-0260-0102-00)

LEGAL DESCRIPTION: LOT 21, BLOCK 2, LA POSADA SOUTH SUBDIVISION, SECTION IV, AN


ADDITION TO CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 1, PAGE 547-A, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO. 04-4735-0020-0210-00)

LEGAL DESCRIPTION: LOT 1, BLOCK 133, CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, AS DESCRIBED IN VOLUME 2014, PAGE 89, OFFICIAL RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO.: 01-0000-1330-0010-00)

LEGAL DESCRIPTION: THE SOUTH ONE HALF OF LOT 28, BLOCK 7, COLONIA ACACIA SUBDIVISION, AN ADDITION TO THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 14, PAGE 30, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO.: 02-2170-0070-0280-00)

LEGAL DESCRIPTION: LOT 24, BLOCK 2, RIDGELINE TERRACE, SECTION 1, AN ADDITION TO THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN CABINET 1, SLOT 417-A, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO. 77-9600-0020-0240-00)

LEGAL DESCRIPTION: LOTS 5 AND 6, BLOCK 6, EL JARDIN SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 4, PAGE 39, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO. 02-7910-0060-1026-00) LEGAL DESCRIPTION: LOT 3, BLOCK 25, PAREDES ADDITION, AN ADDITION TO THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, AS DESCRIBED IN VOLUME 819, PAGE 503, DEED RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 01-5690-0250-0030-00)

LEGAL DESCRIPTION: LOT 2, BLOCK 4, LA POSADA SOUTH SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN CABINET 1, PAGE 162-B, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO. 04-4720-0040-0020-00)

LEGAL DESCRIPTION: LOT 7, BLOCK 100, ORIGINAL TOWNSITE OF THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN VOLUME 5, PAGE 13, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO. 01-0000-1000-0070-00)

LEGAL DESCRIPTION: LOT 3, BLOCK 11, COLONIA ALTA VISTA ADDITION, AN ADDITION TO THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 8, PAGE 39, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO.: 02-2600-0110-0030-00)

LEGAL DESCRIPTION: THE REAR 1/2 OF LOTS 10 AND 11, BLOCK 34-A, STILLMAN EXTENSION, AN ADDITION TO THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 5, PAGE 13, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO.: 06-8190-0340-0111-00)

LEGAL DESCRIPTION: 1.00 ACRE, MORE OR LESS OUT OF 4.46 ACRES, OF ALL THAT CERTAIN TRACT OF LAND SITUATED IN BLOCK 39, EL JARDIN SUBDIVISION, SHARE 32, ESPIRITU SANTO SURVEY, BEING ALL THAT CERTAIN PORTION OF SAID BLOCK 39, LYING EAST OF THE INTERNATIONAL BOUNDARY COMMISSION FLOOD CONTROL LEVEE, CAMERON COUNTY, TEXAS, DESCRIBED AS 6.46 ACRES, MORE OR LESS IN DEED DATED SEPTEMBER 14, 1977, FROM SWANK ART STUDIOS, INC. TO AURORA T. PEREZ, IN VOLUME 1097, PAGE 767 DEED RECORDS OF CAMERON COUNTY, TEXAS; SAVE & EXCEPT HOWEVER, THAT CERTAIN 2.00 ACRE TRACT DESCRIBED IN VOLUME 1197, PAGE 391, DEED RECORDS OF CAMERON COUNTY, TEXAS, LEAVING THE RESIDUAL OF THE 4.46 ACRES (ACCOUNT NO.: 74-7970-0390-0103-00)

LEGAL DESCRIPTION: 3.46 ACRES, MORE OR LESS OF 4.46 ACRES, OF ALL THAT CERTAIN TRACT OF LAND SITUATED IN BLOCK 39, EL JARDIN SUBDIVISION, SHARE 32, ESPIRITU SANTO SURVEY, BEING ALL THAT CERTAIN PORTION OF SAID BLOCK 39, LYING EAST OF THE INTERNATIONAL BOUNDARY COMMISSION FLOOD CONTROL LEVEE, CAMERON COUNTY, TEXAS, DESCRIBED AS 6.46 ACRES, MORE OR LESS IN DEED DATED SEPTEMBER 14, 1977, FROM SWANK ART STUDIOS, INC. TO AURORA T. PEREZ, IN VOLUME 1097, PAGE 767 DEED RECORDS OF CAMERON COUNTY, TEXAS; SAVE 7 EXCEPT HOWEVER, THAT CERTAIN 2.00 ACRE TRACT DESCRIBED IN VOLUME 1197, PAGE 391, DEED RECORDS OF CAMERON COUNTY, TEXAS, LEAVING THE RESIDUAL OF THE 4.46 ACRES (ACCOUNT NO. 74-7970-0390-0101-00)


LEGAL DESCRIPTION: 0.209 ACRE, MORE OR LESS, SITUATED IN LOT 12, BLOCK 101, PALM PARK SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, AS DESCRIBED IN DEED DATED OCTOBER 21, 2005, FROM RAMON CISNEROS, JR. TO GLORIA ELENA HERRERA, ET VIR, IN VOLUME 12047, PAGE 301, OFFICIAL RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO. 77-2860-1010-0124-00)

LEGAL DESCRIPTION: TRACT 1: LOT 35, BLOCK 'B', WEST HARLINGEN ADDITION, AN ADDITION TO THE CITY OF HARLINGEN, CAMERON COUNTY, TEXAS, AS DESCRIBED IN VOLUME 1151, PAGE 529, DEED RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO. 25-3580-0080-0350-00)


LEGAL DESCRIPTION: LOT 9, SCHEELE ADDITION, AN ADDITION TO THE CITY OF HARLINGEN, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 6, PAGE 60, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO. 23-1320-0000-0090-00)

LEGAL DESCRIPTION: TRACT 6: LOT 1, BLOCK 3, AUTUMN WOOD SUBDIVISION, PHASE II, A SUBDIVISION IN THE CITY OF HARLINGEN, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN CABINET 1, PAGE 2771A, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT #98-4203-0030-0010-00)

LEGAL DESCRIPTION: THE SOUTH ONE-HALF OF LOT 15, COLONIA GUADALUPE SUBDIVISION NO. 2, AN ADDITION TO CAMERON COUNTY, TEXAS, AS DESCRIBED IN VOLUME 829, PAGE 259, DEED RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 16-6770-0000-0151-00)

LEGAL DESCRIPTION: LOT 39, BLOCK 5, REYNA SUBDIVISION, CAMERON COUNTY, TEXAS, AS DESCRIBED IN VOLUME 479, PAGE 92, DEED RECORDS OF CAMERON COUNTY, TEXAS (ACCOUNT #22-8180-0050-0390-00)

LEGAL DESCRIPTION: LOT 8, BLOCK 2, COMBES SECOND ADDITION, AN ADDITION TO CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 23, PAGE 17, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 11-8000-0020-0080-00)

LEGAL DESCRIPTION: TRACT 1: LOT TWENTY-TWO (22) BLOCK FOURTEEN (14) ORIGINAL TOWNSITE OF PRIMERA, CAMERON COUNTY, TEXAS. (ACCT. NO. 49-0000-0140-0220-00)

LEGAL DESCRIPTION: 4.07 ACRES, MORE OR LESS, OUT OF BLOCK 53, ADAMS GARDENS SUBDIVISION "B", A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 10, PAGE 2, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 84-0710-0530-0510-10)

LEGAL DESCRIPTION: LOT 33, BLOCK 12, COLONIA LA PALMA NO. 1, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 7, PAGE 20, PLAT RECORDS OF CAMERON COUNTY, TEXAS (ACCOUNT NO. 57-6160-0120-0330-00)

LEGAL DESCRIPTION: LOT 11, BLOCK 19, ORIGINAL TOWNSITE OF THE CITY OF SAN BENITO, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN VOLUME 2, PAGE 5, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 57-0000-0190-0110-00)

LEGAL DESCRIPTION: LOT 29, BLOCK 9, VALENCIA PARK, AN ADDITION TO CAMERON COUNTY, TEXAS, AS DESCRIBED IN VOLUME 455, PAGE 508, DEED RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO. 61-5740-0090-0290-00)

LEGAL DESCRIPTION: LOT 8, BLOCK 4, CALDWELL SUBDIVISION, COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN VOLUME 17, PAGE 57, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO 93-3200-0040-0080-00)

LEGAL DESCRIPTION: LOT 8, BLOCK 6, CALDWELL SUBDIVISION, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN VOLUME 17, PAGE 57, MAP


RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO.: 93-3200-0060-0080-00)

LEGAL DESCRIPTION: LOT 9, BLOCK 6, CALDWELL SUBDIVISION, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN VOLUME 17, PAGE 57, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 93-3200-0060-0090-00) LEGAL DESCRIPTION: LOTS 20 AND 21, BLOCK 76, LAGUNA MADRE BEACH SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME20, PAGE 11, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 82-4000-0760-0200-00)

LEGAL DESCRIPTION: LOT 50, BLOCK 97, LAGUNA MADRE BEACH SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 20, PAGE 11, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO.: 82-4000-0970-0500-00)

LEGAL DESCRIPTION: 2.50 ACRES, MORE OR LESS, BEING A 50 PERCENT UNDIVIDED INTEREST IN THAT CERTAIN 5.00 ACRES TRACT BEING BLOCK 310, LAGUNA VISTA CLUB'S SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 1, PAGE 13, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO.: 72-4500-3100-0010-00)

LEGAL DESCRIPTION: 0.216 ACRE, MORE OR LESS, 50.00 FEET BY 188.25 FEET, OUT OF LOT 3, BLOCK 1, MAREZ SUBDIVISION, TRACT 4-B, A RE-SUBDIVISION OF LOTS 1-8, ADAMS GARDENS SUBDIVISION "B", A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME "I", PAGE 570-B, MAP RECORDS OF COUNTY, TEXAS. (ACCOUNT NO. 85-4400-0010-0030-00)

LEGAL DESCRIPTION: LOT 7, BLOCK 4, ADAMS GARDENS MOBILE ESTATES, UNIT NO. 2, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN VOLUME 25, PAGE 33, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 84-0730-0040-0070-00)


LEGAL DESCRIPTION: TRACT 1: LOT 55 AND 56, BLOCK I, CASA DEL REY SUBDIVISION, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 1, PAGE 415-B, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO. 74-0080-0010-0550-00) and TRACT 2: ABST 2- CASA DEL REY SECTION I LOTS 55 & 56 BLK 1 **BLDG ONLY** (ACCT. NO. 74-0080-0010-0550-01)

LEGAL DESCRIPTION: LOT 16, BLOCK 1, MARTY'S ACRES NO. 2, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN CABINET 1, SLOT 751-A, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO. 90-5600-0000-0160-00)

LEGAL DESCRIPTION: LOTS 35, 36, 37, 38, AND 39, BLOCK 7, DEL-MAR HEIGHTS, AN ADDITION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 19, PAGE 36, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO.74-5600-0070-0350-00)

LEGAL DESCRIPTION: 0.56 ACRE, MORE OR LESS, OUT OF BLOCK 212, FRESNOS LAND AND IRRIGATION CO. SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 3, PAGES 9 AND 9-A, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO.: 75-0212-0000-0105-00)

LEGAL DESCRIPTION: 2.00 ACRES, MORE OR LESS, SITUATED IN BLOCK 14, SECTION 2, HARRIS-GENTRY SUBDIVISION, SHARE 28, ESPIRITU SANTO GRANT, A SUBDIVISION IN CAMERON COUNTY, TEXAS, AS DESCRIBED IN DEED DATED SEPTEMBER 16, 1981, FROM JOSE N. CARRIZALES, TRUSTEE TO JUAN COSTILLA, IN VOLUME 1262, PAGE 247, DEED RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO.: 75-5020-0140-0121-00)

LEGAL DESCRIPTION: ALL THAT CERTAIN TRACT OF LAND OUT OF BLOCK 5, SAN JOSE RANCH SUBDIVISION, CAMERON COUNTY, TEXAS, BEING THE EAST 1.475 ACRES, MORE OR LESS,


ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 13, PAGE 14, MAP RECORDS OF CAMERON COUNTY, TEXAS; SAVE & EXCEPT HOWEVER, THE EAST 7.58 FEET THEREOF AS CONVEYED AS PART OF PROPERTY IN VOLUME 7142, PAGE 112, OFFICIAL RECORDS OF CAMERON COUNTY TEXAS. (ACCOUNT NO.: 79-1700-0030-0051-00)

LEGAL DESCRIPTION: LOT 31, BLOCK 2, ARROYO CITY ANNEX SUBDIVISION AND MOBILE HOME PARK "A", A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 15, PAGE 54, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO.: 73-1760-0020-0310-00)

LEGAL DESCRIPTION: TRACT 2: LOT 6, BLOCK 7, MAGIC VALLEY FARMS SUBDIVISION, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN CABINET 1, PAGE 298B, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT #76-5465-0070-0060-00)


LEGAL DESCRIPTION: TRACT 1: LOT 3, BROTZMAN ESTATES SUBDIVISION, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN CABINET 1, SLIDE 439-B, PLAT RECORDS OF CAMERON COUNTY, TEXAS (ACCT. NO. 73-8200-0000-0030-00)

LEGAL DESCRIPTION: TRACT 2: LOT 2, BROTZMAN ESTATES SUBDIVISION, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN CABINET 1, SLIDE 439-B, PLAT RECORDS OF CAMERON COUNTY, TEXAS (ACCT. #73-8200-0000-0020-00)

LEGAL DESCRIPTION: LOTS 11, AND 12, BLOCK 14, ORIGINAL TOWNSITE, TO THE CITY OF SANTA MARIA, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME3, PAGE 2, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 63-0000-0140-0110-00)

________________ NOTE: Commissioner Garza did not return when the Court reconvened into Regular Session.

Upon motion by Commissioner Benavides, seconded by Commissioner Sanchez and carried unanimously,

the Court reconvened into Regular Session at 12:44 P.M. to discuss the following matters:

_______________ ACTION ITEMS

(3) ACTION ITEMS.

(Q) DISCUSSION AND POSSIBLE ACTION REGARDING THE BIDS/OFFERS OF THE FOLLOWING PROPERTIES STRUCK OFF TO CAMERON COUNTY FOR ITSELF AND OTHER TAXING JURISDICTIONS FROM A TAX RESALE HELD ON NOVEMBER 4, 2015. (TYJ-TAX ASSESSOR COLLECTOR) (TABLED)

LEGAL DESCRIPTION: LOT 6, BLOCK 226, CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, AS DESCRIBED IN VOLUME 128, PAGE 305, DEED RECORDS OF CAMERON COUNTY, TEXAS; SAVE & EXCEPT HOWEVER, THE FRONT 1/2 OF LOT 6, BLOCK 226, CITY OF BROWNSVILLE, AS DESCRIBED IN VOLUME 810, PAGE 210, DEED RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 01-0000-2260-0061-00)


LEGAL DESCRIPTION: THE REAR 1/2 OF LOT 7, BLOCK 17, VILLA MARIA GARDENS, AN


ADDITION TO THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, AS DESCRIBED IN VOLUME 69, PAGE 601, DEED RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO.: 07-4350-0170-0070-00)

LEGAL DESCRIPTION: THE EAST ONE-HALF OF LOT 8, BLOCK 134, ORIGINAL TOWNSITE ADDITION, AN ADDITION TO THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 5, PAGE 13, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 01-0000-1340-0080-00)


LEGAL DESCRIPTION: BEING 1.00 ACRE OUT OF THE EAST 10.34 ACRES OF THE EAST 20.68 ACRES OF BLOCK 26, EL JARDIN SUBDIVISION OF TRACT 33, SHARE 19, ESPIRITU SANTO GRANT, CAMERON COUNTY MAP RECORDS VOLUME 4, PAGE 60 AND SAID 1.00 ACRE BEING MORE PARTICULARLY DESCRIBED IN THE MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO. 74-7950-0260-0102-00)

LEGAL DESCRIPTION: LOT 21, BLOCK 2, LA POSADA SOUTH SUBDIVISION, SECTION IV, AN ADDITION TO CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 1, PAGE 547-A, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO. 04-4735-0020-0210-00)




LEGAL DESCRIPTION: LOTS 5 AND 6, BLOCK 6, EL JARDIN SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 4, PAGE 39, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO. 02-7910-0060-1026-00)

LEGAL DESCRIPTION: LOT 3, BLOCK 25, PAREDES ADDITION, AN ADDITION TO THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, AS DESCRIBED IN VOLUME 819, PAGE 503, DEED RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 01-5690-0250-0030-00)


















LEGAL DESCRIPTION: LOT 33, BLOCK 12, COLONIA LA PALMA NO. 1, A SUBDIVISION IN


CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 7, PAGE 20, PLAT RECORDS OF CAMERON COUNTY, TEXAS (ACCOUNT NO. 57-6160-0120-0330-00)




LEGAL DESCRIPTION: LOT 8, BLOCK 6, CALDWELL SUBDIVISION, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN VOLUME 17, PAGE 57, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO.: 93-3200-0060-0080-00)

LEGAL DESCRIPTION: LOT 9, BLOCK 6, CALDWELL SUBDIVISION, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN VOLUME 17, PAGE 57, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 93-3200-0060-0090-00)

LEGAL DESCRIPTION: LOTS 20 AND 21, BLOCK 76, LAGUNA MADRE BEACH SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME20, PAGE 11, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 82-4000-0760-0200-00)

LEGAL DESCRIPTION: LOT 50, BLOCK 97, LAGUNA MADRE BEACH SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 20, PAGE 11, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO.: 82-4000-0970-0500-00)











LEGAL DESCRIPTION: ALL THAT CERTAIN TRACT OF LAND OUT OF BLOCK 5, SAN JOSE RANCH SUBDIVISION, CAMERON COUNTY, TEXAS, BEING THE EAST 1.475 ACRES, MORE OR LESS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 13, PAGE 14, MAP RECORDS OF CAMERON COUNTY, TEXAS; SAVE & EXCEPT HOWEVER, THE EAST 7.58 FEET THEREOF AS CONVEYED AS PART OF PROPERTY IN VOLUME 7142, PAGE 112, OFFICIAL RECORDS OF CAMERON COUNTY TEXAS. (ACCOUNT NO.: 79-1700-0030-0051-00)






LEGAL DESCRIPTION: LOTS 11, AND 12, BLOCK 14, ORIGINAL TOWNSITE, TO THE CITY OF SANTA MARIA, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME3, PAGE 2, MAP RECORDS OF CAMERON COUNTY, TEXAS.(ACCOUNT NO. 63-0000-0140-0110-00) Commissioner Benavides motioned to TABLE Action Item No. 3 (Q).


________________

(6) ACTION RELATIVE TO EXECUTIVE SESSION:

(A) CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL CONCERNING JOANNE VILLALON VS. CAMERON COUNTY SHERIFF’S DEPARTMENT, CAUSE NO. 2015-DCL-01099-H, FOR AUTHORITY TO REPRESENT THE SHERIFF’S DEPARTMENT AND/OR CAMERON COUNTY, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A).


Commissioner Sanchez motioned to proceed as discussed in Executive Session.

The motion was seconded by Commissioner Benavides and carried unanimously. (B) CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL CONCERNING GABRIELA

PECINA VS. CARRIZALES RUCKER DETENTION CENTER; CAUSE NO. 2015-DCL-01838-B, FOR AUTHORITY TO REPRESENT THE CARRIZALES RUCKER DETENTION CENTER AND/OR CAMERON COUNTY, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A).

Commissioner Sanchez motioned to proceed as discussed in Executive Session

The motion was seconded by Commissioner Benavides and carried unanimously. (C) DISCUSSION REGARDING THE BIDS/OFFERS OF THE FOLLOWING PROPERTIES

STRUCK OFF TO CAMERON COUNTY FOR ITSELF AND OTHER TAXING JURISDICTIONS FROM A TAX RESALE HELD ON NOVEMBER 4, 2015. PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. LEGAL DESCRIPTION: LOT 6, BLOCK 226, CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, AS DESCRIBED IN VOLUME 128, PAGE 305, DEED RECORDS OF CAMERON COUNTY, TEXAS; SAVE & EXCEPT HOWEVER, THE FRONT 1/2 OF LOT 6, BLOCK 226, CITY OF BROWNSVILLE, AS DESCRIBED IN VOLUME 810, PAGE 210, DEED RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 01-0000-2260-0061-00)


LEGAL DESCRIPTION: THE REAR 1/2 OF LOT 7, BLOCK 17, VILLA MARIA GARDENS, AN ADDITION TO THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, AS DESCRIBED IN VOLUME 69, PAGE 601, DEED RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO.: 07-4350-0170-0070-00) LEGAL DESCRIPTION: THE EAST ONE-HALF OF LOT 8, BLOCK 134, ORIGINAL TOWNSITE ADDITION, AN ADDITION TO THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 5, PAGE 13, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 01-0000-1340-0080-00)


LEGAL DESCRIPTION: BEING 1.00 ACRE OUT OF THE EAST 10.34 ACRES OF THE EAST 20.68 ACRES OF BLOCK 26, EL JARDIN SUBDIVISION OF TRACT 33, SHARE 19, ESPIRITU SANTO GRANT, CAMERON COUNTY MAP RECORDS VOLUME 4, PAGE 60 AND SAID 1.00 ACRE BEING MORE PARTICULARLY DESCRIBED IN THE MAP RECORDS OF CAMERON COUNTY, TEXAS.(ACCT. NO. 74-7950-0260-0102-00)

LEGAL DESCRIPTION: LOT 21, BLOCK 2, LA POSADA SOUTH SUBDIVISION, SECTION IV, AN ADDITION TO CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 1, PAGE 547-A, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO. 04-4735-0020-0210-00)





LEGAL DESCRIPTION: LOTS 5 AND 6, BLOCK 6, EL JARDIN SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 4, PAGE 39, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO. 02-7910-0060-1026-00) LEGAL DESCRIPTION: LOT 3, BLOCK 25, PAREDES ADDITION, AN ADDITION TO THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, AS DESCRIBED IN VOLUME 819, PAGE 503, DEED RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 01-5690-0250-0030-00)









LEGAL DESCRIPTION: TRACT 2: LOT 36, BLOCK 'B', WEST HARLINGEN ADDITION, AN ADDITION TO THE CITY OF HARLINGEN, CAMERON COUNTY, TEXAS, AS DESCRIBED IN VOLUME 1151,


PAGE 529, DEED RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO. 25-3580-0080-0360-00)








LEGAL DESCRIPTION: LOT 33, BLOCK 12, COLONIA LA PALMA NO. 1, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 7, PAGE 20, PLAT RECORDS OF CAMERON COUNTY, TEXAS (ACCOUNT NO. 57-6160-0120-0330-00)




LEGAL DESCRIPTION: LOT 8, BLOCK 6, CALDWELL SUBDIVISION, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN VOLUME 17, PAGE 57, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO.: 93-3200-0060-0080-00)

LEGAL DESCRIPTION: LOT 9, BLOCK 6, CALDWELL SUBDIVISION, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN VOLUME 17, PAGE 57, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 93-3200-0060-0090-00) LEGAL DESCRIPTION: LOTS 20 AND 21, BLOCK 76, LAGUNA MADRE BEACH SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME20, PAGE 11, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 82-4000-0760-0200-00)

LEGAL DESCRIPTION: LOT 50, BLOCK 97, LAGUNA MADRE BEACH SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN


VOLUME 20, PAGE 11, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO.: 82-4000-0970-0500-00)










LEGAL DESCRIPTION: ALL THAT CERTAIN TRACT OF LAND OUT OF BLOCK 5, SAN JOSE RANCH SUBDIVISION, CAMERON COUNTY, TEXAS, BEING THE EAST 1.475 ACRES, MORE OR LESS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 13, PAGE 14, MAP RECORDS OF CAMERON COUNTY, TEXAS; SAVE & EXCEPT HOWEVER, THE EAST 7.58 FEET THEREOF AS CONVEYED AS PART OF PROPERTY IN VOLUME 7142, PAGE 112, OFFICIAL RECORDS OF CAMERON COUNTY TEXAS. (ACCOUNT NO.: 79-1700-0030-0051-00)


LEGAL DESCRIPTION: TRACT 2: LOT 6, BLOCK 7, MAGIC VALLEY FARMS SUBDIVISION, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN CABINET 1, PAGE 298B, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT #76-5465-0070-


0060-00)




LEGAL DESCRIPTION: LOTS 11, AND 12, BLOCK 14, ORIGINAL TOWNSITE, TO THE CITY OF SANTA MARIA, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME3, PAGE 2, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 63-0000-0140-0110-00)

Commissioner Benavides motioned to proceed as discussed in Executive Session



________________

There being no further business to come before the Court, upon motion by Commissioner Benavides,

seconded by Commissioner Sanchez and carried unanimously, the meeting was ADJOURNED at 12:45 P.M.

APPROVED this 21st day of May 2015

___________________________________ PETE SEPULVEDA, JR.

COUNTY JUDGE

ATTEST: ________________________________________ SYLVIA GARZA-PEREZ, COUNTY CLERK AND EX-OFFICIO CLERK OF THE COMMISSIONERS’ COURT OF CAMERON COUNTY, TEXAS

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