Bexi\.R COUNTY, TEXAS COM1VIISSIONERS COURT NOTICIC of PUBLIC MEETING NELSON W. W 0 LFF 1//Lllllilliilfllllllillllllllil/Llil

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BEXi\.R COUNTY, TEXAS COM1VIISSIONERS COURT

NOTICIC OF PUBLIC MEETING

The Bexar County Commissioners Court will meet on Tuesday, October 18, 2011 at 11:00 a.m. in the Commissioners Courtroom on the First Floor of the Bexar County Courthouse, 100 Dolorosa, Suite 1.20, San Antonio, Texas 78205.

NOTE: The Commissioners Court may recess at 12:00 p.m. and may reconvene at 1:30 p.m.

NELSON W. W 0 LFF 1//lllllilliilfllllllillllllllil/llil COUNTY JUDGE LT2_0_0_2

SERGIO "CHICO" RODRIGUEZ KEVIN A. WOLFF COMMISSIONER, PRE4:INCT 1 COMMISSIONER, PRECINCT 3

PAUL ELIZONDO TOMMY ADKISSON COMMISSIONER, PRECINCT 2 COMMISSIONER, PRECINCT 4

GERARD RICKHOFF CLERK OF THE COURT

Questions regarding this agenda should be directed to the Bexar County Commissioners Court Support & Special Projects Administrator at (210) 335-0180. The agenda is available on the County's website (http://www.bexar.org). Click on "Public Information."

BEXAR COUNTY COURTHOUSE ACCESSIBILITY STATEMENT FOR DISABLED PERSONS

This meeting site is accessible to disabled persons as follows: Entrance to the Bexar County Courthouse is accessible through the basement entrance on the south end of the Courthouse located at the intersection of Nueva and Main streets. To access the first floor, individuals must use the basement-level elevators located next to the tunnel between the Bexar County Courthouse and the Cadena-Reeves Justice Center.

Doe~ 16330 Fees: $0.00 10/14/2011 4:26PM~ Pages_2_ . Filed & Recorded in the Off1e1al Publ1e Records of BEXAR COUNTY GERARD RICKHOFF COUNTY CLERK Page 1 Blank Page

Page 2 COMMISSIOl,fERS COURT CEREMONIAL AGENDA

1. Opening prayer: Mary De Geus, Ci?il District Court Specialist. (Court/Nelson W. Wolff)

2. Pledge of Allegiance: (Court/Nelson W. Wolff)

COMMISSI01''lERS COURT REGULAR AGENDA

3. CEREMONIAL ITEM(S):

a. Presentation of service pins recognizing Bexar County employees for 30 years of service: (Estimated Presentation Time: :; minutes) (Court) Name Date Employed Years Office/Department Mary A. Molina 9114/1981 30 District Clerk Cassandra J. Pearson 9/3/1981 30 Sheriff's Louis N. Reyna 9/14/1981 30 Sheriff's Jesus Ruiz 9/2111981 30 Sheriff's

b. Presentation of "Friends of County Government Award" to Senator Carlos Uresti on behalf of the Texas Associations of Counties for his assistance in enabling legislation during the 82nd session. (Estimated Presentation Time::; minutes) (Court/Nelson W. Wolff)

c. Presentation of a Proclamation on behalf of Commissioners Court recognizing the San Antonio Missions Baseball Team for wiming the 2011 Texas League Championship. (Estimated Presentation Time: j minutes) (Court/Nelson W. Wolff)

d. Presentation of a Proclamation on behalf of Commissioners Court recognizing October 17, 2011 through October 21, 20 11 to be "San Antonio Minority Enterprise Development Week". (Estimated Presentation Time: :5 minutes) (Court/ Kevin A. Wolff)

e. Presentation of a Proclamation on behalf of Commissioners Court recognizing October 16, 2011 through October 22, 2011 to be "Save for Retirement Week" in Bexar County. (Estimated Presentation Time: 5 minutes) (Court/Tommy Adkisson)

4. SPECIAL PRESENTATION ITEM(S):

a. Presentation by Toyota Texas Cln community outreach initiatives performed in Bexar County. (Estimated Presentation Time: lO minutes) (Sergio "Chico" Rodriguez)

5. TIME CERTAIN ITEM(S):

Recess Commissioners Court

a. 1:30 p.m.- Convene as Board of Directors, Bexar County Housing Finance Corporation. (Estimated Presentation Time: 10 minutes) (Board/Fulbright & Jaworski)

Reconvene Commissioners Court

Page 3 COMMISSIONERS COURT REGULAR AGENDA

6. Request of Commissioners Court to identify items from the Consent Agenda for additional discussion and to approve remaining Consent Agenda items.

7. Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if 1ecessary:

a. Alamo Regional Mobility Authority 3rd Quarter Financial Statement for the period ended June 30, 2011.

b. State of Texas Contract for Services between the Office of the Attorney General and Bexar County approved September 13, 2011.

c. Probate Court No. 1 report of funds collected from filing fees, Probate Contribution Fund - 017, Guardianship fund for court ini1:iated guardianship Fund- 036, and Probate Education Fund- 037.

d. Notice of Claim on Bond and Statement of Account submitted by Martin Mareitta Material SW Inc. to County Judge Nelson W. Wolff.

e. Bexar County Constable Pet. 4 Fund 850 and LEOSE Budget fund 024 for FY 201112012.

f. Letter from Steven Long, President, Deputy Sheriff's Association of Bexar County Re: 2011 DSABC Class - 008 & DSABC - GC- 009.

g. Notice of Plaintiff's Original Complaint and Waiver of Service of Summons of Bexar County, Texas Re: Dan Napier and Dana Napier v Bexar County, Texas, et al., Civil Action 5: 11-cv-736; In the San Antonio Division of the United States District Court for the Western District of Texas, submitted by Gale, Wilson & Sanchez Attorneys At Law.

h. DSABC - Notice of Intention to Submit to Final Binding Arbitration from Joel Janssen, President Deputy Sheriff's Association of Bexar County.

1. Documents submitted by Herrrelinda Garza to Bexar County Judge Nelson W. Wolff Re: Case No. 04- 11-00328- CV; Hermelinda v. Bobby D. Barnes and Sharon L. Barnes.

J. Documents submitted by Hermelinda Garza to Bexar County Judge Nelson W. Wolff Re: Case No. 04- 11-00047- CV; Hermelinda Garza v. Rafael Cruz

k. Documents submitted by Hermelinda Garza to Bexar County Judge Nelson W. Wolff Re: Hermelinda Garza vs. Rafael Cruz Plaintiff- Appellant Notice of Formal Complaint and Motion to Dismiss Case No. 04-ll-00047-CV.

1. Notice of Personal Injury Cl2.im Re: Gloria E. Gonzales submitted to Bexar County Judge Nelson Wolff.

m. Letter from Phillip M. Ross Attorney and Counselor at Law to Judge Nelson Wolff Re: Notice of Claim Urban Wilderness v Bexar Appraisal District and Bexar County, Texas.

Page 4 8. Communications from citizens who signed the register to speak.

9. Approval of Commissioners Court minutes for September 27, 2011 and October 4, 2011.

CONSENT AGENDA ITEMS: All items under the Consent Agenda are heard and acted upon collectively unless opposition is presented, in which case the contested item will be considered, discussed, and appropriate action taken separately.

Item(s) Brought by Commissioners Court: (Court)

I 0. Approval of a request from Commissioner Tommy Adkisson Precinct 4, to re-appointments of James Lowak to begin upon appointment and expire December 31, 2012 and Leon Nichols to begin upon appointment and expire December :11, 2011 to the Bexar County Emergency Services District #12.

Il. Approval of a request from Commissioner Tommy Adkisson Precinct 4, to reappoint Gilbert Perez to the Westside 211 Special Improvement District board of directors for a term to begin upon appointment and expire on June I, 2013.

12. Approval of a request from Commissioner Tommy Adkisson Precinct 4, to reappoint Mr. Ira Smith, Jr. to the Bexar County University Health System District Board of Managers to begin on upon appointment and to expire August 14, 2013.

13. Approval of a request from Commissioner Tommy Adkisson Precinct 4, to reappoint Mr. Daniel B. Puckett to the Bexar County Community Arenas Board for a 2 year term to begin upon appointment and expire August 14, 2013.

Item(s) Brought by Tax Assessor-Coillector: (Sylvia S. Romo)

I4. Approval of a request for the waivt:r of penalty and interest, for the Bexar County taxing jurisdiction, in the amount of $1,186.07 on account number 13370-001-0110, Bruce Callaway, tax year(s) 2010 in accordance with Section 33.011 of the Texas Property Tax Code.

15. Approval of a request for the waiver of penalty and interest, for the Bexar County taxing jurisdiction, in the amount of $188.17 on account number 01856-034-0080, Laura White & Joel Berry, tax year(s) 2010 in accordance with Section 33.011 of the Texas Property Tax Code.

I6. Approval of a contract between Bexar County and River City Auto Title, Thomas Menchaca to act as a Deputy Tax Collector for the purpCise of processing vehicle title and registration work.

17. Approval of an Amended Delinquent Tax Collection Contract and Amended Software License Hardware Purchase and Maintenance Agreement ("Amended Contract") between Bexar County, the law firm of Linebarger Goggan Blair and Sampson, L.L.P., a Texas registered limited liability partnership, and Appraisal and Collection Technologies, LLC (ACT), a company wholly owned by the law firm.

Item(s) Brought by Community Supervision Corrections Department: (.Jarvis Anderson)

18. Approval of a request to rehire Rodney K. Reese and Thomas M. Silva, both of whom are Bexar County CSCD retirees, as full time regular employee of the Community Supervision and Corrections Department as a Community Supervision Officers.

Page 5 Item(s) Brought by County Auditor: (Susan Yeatts)

19. Authorization to distribute payroll, including overtime, and auto allowances to be paid, Monday, October 31' 2011.

20. Approval of bills from Wednesday, October 5, 2011 to include claims registers for Wednesday, October 5, 2011; Friday, October 7, 2011; Wednesday, October 12, 2011; Friday October 14, 2011.

21. Authorization and approval for the County Auditor to pay routine bills from Monday, October 17, 2011 through Friday, October 28, 2011.

22. Request approval of a total of $106,760.13 in Tax Refunds for Paid in Error Request, which have been reviewed by the Auditor's Office and found to be valid.

23. Approval of Tax Assessor-Collectc,r's Reported of Taxes collected in September 2011 and approval of the order transferring tax collections for the month of September 2011 from unallocated receipts.

24. Acceptance of an Fair Labor Standards Act (FLSA) summary report regarding non-exempt County personnel that have accrued FLSA hours in excess of 199 but less than 240, and law enforcement personnel FLSA hours in excess of 439 but less than 480 as of the month ending August 31, 2011; and authorization to pay those employees who have accumulated hours in excess of the FLSA maximum level.

25. Acceptance of an Fair Labor Standards Act (FLSA) summary report regarding non-exempt County personnel that have accrued FLSA hours in excess of 199 but less than 240, and law enforcement personnel FLSA hours in excess of 439 b llt less than 480 as of the month ending September 30, 2011; and authorization to pay those employees who have accumulated hours in excess of the FLSA maximum level.

26. Approval of and authorization to pay an employee for overtime hours worked in support of the Texas Forest Service as a member of the Regional Incident Management Team (RIMT) for 2011 Bastrop County Complex Fire.

27. Approval of a new change fund fm the Public Works Division of the Infrastructure Services Department in the amount of $200.

28. Approval of a new change fund for the Facilities and Parks Division of the Infrastructure Services Department in the amount of $300.

29. Approval and authorization of Lawson Services Order Form (SOF) to provide go-live and post go-live support of the Lawson Financial Management System in an amount not to exceed $227,580.

Item(s) Brought by Purchasing: (Dan Garza)

30. Rejection of all responses to a Request for Proposals for Comprehensive Insurance Consulting Services, including the selection of McGriff, Seibels & Williams Insurance Services, Incorporated, and approval to re-advertise for Request for Proposals with revised scope of services as requested by the Bexar County Evaluation Committee including the Human Resources Department, Budget Office and the Auditor's Office.

Page 6 31. Selection of Endeavors Unlimited, Incorporated to provide Bexar County with the purchase of a service contract for Recycling Services for Waste Assets contingent upon successful negotiations and contract execution as requested by the Bexar County Evaluation Committee including Facilities Management. The necessary contract terms and documents will be submitted to Commissioners Court at a later date for consideration and action.

32. Awarding the extension of a service contract with ABM Janitorial Services to provide for the purchase of Custodial Services for the Paul Elizondo Tower on a month-to-month basis beginning November 1, 2011 under the same prices, terms and :;onditions until a new contract is awarded as requested by the Bexar County Infrastructure Services Department in the monthly amount of $25,150.00; and authorizing the Purchasing Agent to execute and file the appropriate award documents for the record.

33. Awarding the extension of a service contract with Hospital Klean of Texas, Inc. to provide for the purchase of Custodial Services for various County facilities on a month-to-month basis beginning November 1, 20 11 under the same prices, terms and conditions until a new contract is awarded as requested by the Bexar County Infrastructure Services Department in the monthly amount of $63,909.78; and authorizing the Purchasing Agent to execute and file the appropriate award documents for the record.

34. Awarding a delivery order to Systems Maintenance Services, Inc. to provide for the purchase of hardware maintenance for IBM zServer hardware and peripherals for the period beginning upon award through October 31, 2012, in the amount of $62,274.00, as requested by the Bexar County Information Technology Department; and authorizing the Purchasing Agent to execute and file the appropriate award documents for the record.

35. Awarding a contract to the lowest and best bid submitted by Information Management Solutions to provide printing and mailing services for Voter Registration Cards services on a requirements contract basis in the estimated annual amount of $4::>,337.50, for a one-year period beginning upon award and ending September 30, 2012, as requested by the Bexar County Elections Department and authorizing the Purchasing Agent to execute a contract renewal in accordance with the terms of the original contract if provided for in each fiscal year appropriated budget, and authorizing the Purchasing Agent to execute and file the appropriate award documents for the record.

36. Authorizing the Purchasing Agent to update the Bexar County Fixed Asset Inventory Records to reflect the acceptance of a 2007 Pontiac 05 Passenger Car in accordance with the attached Vehicle Equipment List as requested by the Bexar County Criminal District Attorney's Office, and authorizing the Purchasing Agent to execute and file the appropriate 1ward documents for record.

37. Authorizing the Purchasing Agent to sell at auction 58 surplus and asset forfeiture vehicles in accordance with attached Vehicle Equipment List as requested by the Bexar County Sheriff's Office and authorizing the Purchasing Agent to execute and file the appropriate award documents for record.

Item(s) Brought by Community Resources: (Aurora Sanchez)

38. Approval and the permission to advertise the reprogramming of Community Development Block Grant (CDBG) funds in the amount of $110,981 from completed projects to HOME Program Activities in support of Housing.

Page 7 39. Approval of the professional services agreement with Housing Innovations, LLC in the amount of $25,000 to conduct a Strategic Plan and to be used by the San Antonio /Bexar Continuum of Care in the implementation of the Homeless Emergency and Rapid Transition to Housing (HEARTH) Act.

40. Approval and execution of the HOME Owner Developer Agreement between Bexar County and Terrace at Haven, LTD. Multi - Family Housing Construction Project, utilizing Program Year (PY) 2010 HOME Investment Partnerships Program funds in the total amount of $400,000.00.

41. A,pprova lfhfll o t e o owmg re-appomtments to t h e w orkf orce s o l utwns- . Al amo B oardf or t h e terms rtste d: NAME TERM CATEGORY REPLACING Paula Blacklock 1-1-20 l 2 - 12-31-2014 Voc. Rehab Reappointment Phil Butrum 1-1-2012- 12-31-2014 Business Re'!I>£ointment Susan Monahan 1-1-2012 - 12-31-2014 Business Reappointment Mark Carmona 1-1-20l2 - 12-31-20 14 Public Asst. Grace Moser Anason Green 1-1-20: 2 - 12-31-2014 Adult Basic Ed. Guadalupe Ruvalcaba Ayda Gonzalez 1-1-20:.2- 12-31-2014 Business Bob Green Winson Low 1-1-20,2- 12-31-2014 Business Charles Franks Edward Reyes 1-1-20 l2- 12-31-2014 Business Beth Coyle Guillermo Mancha, Jr, 11-1-2011-12-31-2014 to Education David Vinson fill the unexpired term Delia Perez 1-1-20 l2 to 12-31-2014 Public Asst. Alternate ltem(s) Brought by Information Technology: (Catherine Maras)

42. Authorization for the County Judge to sign agreement(s) between Bexar County and the organization(s) listed below for the purpose of allowing access to the Bexar County Public Information Network for records limited to information obtainable by the public under the provisions of Rule 12 of the Rules of Judicial Administration: Parent/Child Incorporated

Item(s) Brought by Public Works: (Renee Green)

43. Approval to accept the Bexar County Policy Guidelines for Relocation Assistance Program effective September 1, 20 II. Countywide.

44. Approval of the Professional Services Agreement between Bexar County and Tetra Tech, Inc. in the amount of $71,605.64 for Environmental Services in connection with the Flood Control Capital Project, Science Park Project, SA14, BC 2011-298, Precinct Number 2.

45. Approval of the Professional ServL::es Agreement between Bexar County and Terracon Consultants, Inc. in the amount of $6,980.00 for professional environmental services in connection with the Flood Control Capital Project, Bulverde and Jung Mud Creek Trib A Project, SC27, BC 2011-323, Precinct Number 3.

46. Approval of the Engineering Services Agreement between Bexar County and RJ Rivera Associates, Inc. (SMWBE) in the amount of $321,957.88 for professional engineering services in connection with the Flood Control Capital Project, Bulverde and Jung Mud Creek Trib A Project, SC27, BC 2011-325, Precinct Number 3.

Page 8 47. Approval of a Contract between BeKar County and the San Antonio- Bexar County Metropolitan Planning Organization (MPO) providing for the reimbursement of $100,000 to Bexar County for work performed over a two-year period under the FY 2012-2013 Unified Planning Work Program (UPWP).

48. Approval of the License Agreement between County of Bexar and Capital Excavation Company for the Evans Road Flood Control Project, in order to facilitate and expedite completion of the project, County has determined to grant Capital a license to use a portion of the County's right of way for a staging area. Flood Control Capital Project, Evans Road, SC2, Precinct Number 3.

49. Approval of the Sixth Amendment to the Engineering Services Agreement BC 2008-125 between Bexar County and PBS&J to increase the engineering design services for the Culebra Road construction project by $81,997.00 for a total amount not to exceed$ 3,967,976.49. Precinct 2, 3.

50. Order approving the award of Special Commissioners and payment as filed under eminent domain Cause Number 2011-ED-0037, Bexar County vs. Woodridge Village Community Association, a Texas nonprofit corporation, et al., for the purchase of a 19.747 acres of land being all of a variable width drainage easement out of Lot 1, Block 7, of Woodridge Village, Unit I, as shown by plat recorded in Volume 9539, Pages 168-169 of the Deed and Plat records of Bexar County, Texas, of Woodridge Village, Unit 8A as shown by plat recorded in Volume 9548, Pages 95-96 and of Woodridge Village, Unit 8B as shown by plat recorded in Volume 9556, Pages 41, all being out of Anselmo Prue Survey Number 20, Abstract Number 574, New City Block 14862, situated in the City of San Antonio, Bexar County, Texas, in the amount of $87,400.00 plus applicable court ::osts, closing costs, and associated costs with eminent domain cases. Flood Control Capital Project, Huebner Creek RSWF at Prue Road, LC15, Precinct Number 3. ltem(s) Brought by Facilities Management: (Betty Bueche)

51. Approval of Amendment No. I to the Professional Services Agreement between Bexar County and Alamo Architects in the amount of $235,401.03 for additional architectural and engineering services related to the Courthouse Weatherization Project.

52. Approval of a request from the Facilities Management Department authorizing the County Auditor to pay $1,406.41 in various Invoices for miscellaneous supplies and services. ltem(s) Brought by Budget Department: (Hank Reyes)

53. Approval of corrections to the FY 2011-12 Adopted County Budget document for the Facilities Management - Administration Department.

54. Approval of the FY 2011 Justice Assistance Grant (JAG) Interlocal Agreement between Bexar County and the City of San Antonio Joint Project (Bexar County will receive $488,625, City of San Antonio will receive $325,751 for a total of $814-,376 in United Stated Department of Justice FY 2011 JAG funding.

Page 9 INDIVIDUAL AGENDA ITEMlS: The following Individual Agenda Items may be considered at any time during this meeting:

Item(s) Brought by Justice of the Peace Pet. 1-1: (Monica Caballero)

55. Discussion and appropriate action regarding a request by Justice of the Peace, Precinct 1 Place 1 for continued funding for services of Constable Precinct 4 Deputy/Bailiff positions at Justice of the Peace 1, Place 1. (Estimated Presentation Time: 15 minutes) (Monica Caballero)

Item(s) Brought by Community Venue Program: (Mike Sculley)

56. Presentation by Mike Sculley, Director of the Bexar County Community Venues Programs Office, of the final design of the Medal of Honor Portal to be located at Veterans' Plaza. (Estimated Presentation Time: 15 minutes) (Mike Sculley)

Item(s) Brought by Public Works: (Renee Green)

57. Discussion and appropriate action regarding the First Amendment to the Engineering Services Agreement between Bexar County and HNTE Corporation in the amount of $1,320,395.10 for a total not to exceed contract amount of $1 ,754,032.30, for professional engineering services in connection with the Flood Control Capital Project, Broadway Drainage Improvements project, SA42, BC 2010-180, Precinct 2. (Estimated Presentation Time: 10 minutes) (Renee Green)

58. Discussion and appropriate action requesting approval for the acquisition and purchase of twenty parcels as follows: Lots 1-4, Block 14, New City Block 16787, Brim-wick, Unit 4A, in the City of San Antonio, Bexar County, Texas, according to plat recorded in Volume 8200, Pages 17-18, of the Deed and Plat Records of Bexar County, Texas; Lots 5-15, Elock 14, New City Block 16787, Briarwick, Unit 4A, in the City of San Antonio, Bexar County, Texas, ace ording to plat recorded in Volume 9000, Page 172, of the Deed and Plat Records of Bexar County, Texas; Lots 16-18, Block 14, New City Block 16787, Briarwick, Unit 4A, in the City of San Antonio, Bexar County, Texas, according to plat recorded in Volume 9100, Page 133, of the Deed and Plat Records of Bexar County, Texas; Parcel 5C, New City Block 15681, in the City of San Antonio, Bexar County, as shown in Volume 15008, Page 256, Official Public Records of Bexar County, Texas; and a 13.84 acres of land known as Parcel 36, New City Block 17726, in the City of San Antonio, Bexar County, as shown in Volume 8221, Page 86, Deed Records of Bexar County, Texas. The purpose of the acquisition is to facilitate the construction of Knoll Creek (SC-4) Enhanced Conveyance, a Flood Control Capital Project. Total authl)fized cost not to exceed $4,000,000.00. Precinct Number 3. (Estimated Presentation Time: 10 minutes) (Renee Green)

Item(s) Brought by District Attornev's Office: (Susan Reed)

59. Discussion and appropriate action regarding an Economic Development Grant Agreement, including possible amendment, in the amount of $5,005,000 with the Nature Conservancy for the acquisition and stewardship of approximately 1,244.5 acres of unimproved land so that the U.S. Army may obtain environmental credits for Camp Bullis that will assist Fort Sam in expanding its mission capability at Camp Bullis, thus preserving current levels of economic activity in and around Bexar County and better positioning Fort Sam for additional growth during the next round of BRAC activity. (Estimated Presentation Time: S minutes) (Ed Schweninger)

Page 10 60. Discussion and appropriate action r~~garding a settlement proposal in the following litigation:

Patrick Uzomba v. Bexar County Sheriff's Deputy Hal Adams (Estimated Presentation Time: 5 minutes) (Ed Schweninger)

EXECUTIVE SESSION (DISCUSSION ONLY: CLOSED TO PUBLIC) (Pursuant to Chapter 551, Texas Government Code) EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE, IN OPEN SESSION.

61. ~ 551.071 Consultation with Attorney for advice regarding:

(a) Pending or contemplated litigat.on or settlement offers in the following matters:

1. DSABC- Contract Grievance 2011-GC-10 II. State National Insurance Corrcpany and Star Insurance Company v. County of Bexar; Cause No 2009- Cl-20472 111. Eddie Lundy v. Bexar County Deputy Sheriff's C. Chapman, B. Curtis, and John Doe IV. Jonathan Ramirez by and through Eric Ramirez, Administrator, Individually and in his Representative Capacity on Behalf of the Estate of Jonathan Ramirez, Deceased v. Bexar County, Texas, et al. v. Patrick Uzomba v. Bexar Cm.nty Sheriff's Deputy Hal Adams; VI. Jose Luna Torres v. Bexar County; vn. Cause No.2011-CI-12015; Deputy Sheriffs Association of Bexar County, Dennis Douglas, Charles Flores, Louis Antu, Mark Feeney, Luis Campos, Mario Enriquez, Armando Diaz, Anthony Alvarado, Charles Hopes, and Don Tijerina, Plaintiffs vs. Bexar County, Texas vn1. Deputy Sheriff's Association of Bexar County (DSABC) Contract Grievances submitted for Arbitration: 2011-DSABC-Class-004, 005,006, 007,008 & 009; 1 IX. Deputy Sheriff's Association v. Bexar County, Texas; Cause No. 2011-CI-14030 in the 166 h District Court of Bexar County, Texas v. U.S. District Court - Summons in a Civil Action: Richard Rynearson v. Officer Edwin Richter, Individually; Charles Weir, Individually; Sam Adams, Individually, et al.

(b) Legal issues pertaining to the following matters in which the duty of the attorney for Bexar County under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act:

1. Economic Development Grant Agreement with the Texas Nature Conservancy; II. The County's Comprehen~;ive Insurance Consulting Services Agreement; and n1. Amended Delinquent Tax Collection Contract and Amended Software License Hardware Purchase and Maintenance Agreement with Linebarger Goggen Blair & Sampson, LLP and Appraisal and Collection Technologies, LLC

Page 11 62. § 551.072 Deliberation regarding real property:

i."LC8 Ingram Rd Low Water Crossing" to the Laddie Place and Valley View Subdivision ii. 800 Buena Vista iii. 512 E. Highland Blvd iv. Lot 13, Blk 32, NCB 295

63. § 551.0725 Deliberation regarding ~~ontract being negotiated: (Upon receipt of written authorization from the Criminal District Attorney, the Commissioners Court must vote unanimously that deliberation in an open meeting would have a detrimental effect on the position of Commissioners Court in negotiations with a third person.)

1. Collective Bargaining negotiations with the Deputy Sheriffs Association of Bexar County under Chapter 174 of the Local Government Code.

Posted: Friday October 14, 2011, at 4:30p.m.

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