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HomeMy WebLinkAboutMinutes Coastal Bend Council Of Governments - 01/29/2010 RECEIVED MINUTES COASTAL BEND COUNCIL OF GOVERNMENTS FEB 0 5 2010 January 29, 2010 - 2: 00 PM Corpus Christi, Texas CITY SECRETARY'S OFFICE * * * * * * * * * * * * * * .* * * * * * * * * * * * * * * * * * * * * * * * MEMBERS PRESENT: Judge Linda Lee Henry, Chairman Judge Jim Huff Commissioner Betty Jean Longoria, 1st V. Chair. Glenn Sullivan Judge Terry Simpson, 2nd,Vice Chair. Oscar Soliz City Commissioner Al Garcia, Secretary Josie Herro Councilman Lee Roy Kieschnick, Past Chairman Annette Mouttet Tom Ginter Councilman Antonio Garcia Judge Raul Ramirez Bill Hennings. Commissioner Carlos Villarreal Commissioner Ann Lopez Ernest Sanchez Commissioner Nina Trevino Hector Hinojosa Mayor Stella Hermann Rick Lopez Mayor Pro Tem Jo Ann Ehmann Commissioner Roy Cantu Rebecca Krumnow GUESTS PRESENT: Dr. Ann Matula, Chairman, Public Protection Committee Adan Alaniz, Jr. , Chairman, Council on Aging Dick Messbarger, Regional Marketing Association [Kingsville EDC] J. J. Johnson, Regional Marketing Association [Corpus Christi Regional EDC] Vanessa Trevino, San Patricio County Chief Karl Van Slooten, Orange Grove Police Department STAFF PRESENT: Richard Bullock Luci Rodriguez Gilbert Guajardo 1. CALL TO ORDER Judge Linda Lee Henry, CBCOG Chairman, called the meeting to order at 2 :00 PM. Richard Bullock called the roll. Ten of twelve counties were represented and 21 out of 34 votes were in attendance. 2 . APPROVAL OF MINUTES OF THE DECEMBER 18, 2009 MEETING A motion was made by Mr. Soliz to approve the minutes of the December 18, 2009 meeting. Councilman Kieschnick seconded this motion. The minutes of the December 18, 2009 meeting were approved by unanimous vote of the members present. 3 . TREASURER'S REPORT Richard Bullock presented this report for the month of December. He referred to the first page of the report mailed with the meeting agenda. Richard Bullock summarized the information on the first page of the SCANNED Minutes Page 2 January 29, 2010 Judge Simpson moved for the approval of the December 2009 Treasurer' s Report. Commissioner Trevino seconded this motion. The Treasurer' s Report for the month of December 2009 was approved by unanimous vote of the members present at the end of the meeting. 4. ITEMS REQUIRING ACTION BY THE COUNCIL OF GOVERNMENTS A. CHAIRMAN'S REPORT Confirmation of Committee Appointments Judge Henry made one appointment and that was to the Council on Aging: Mr. Jose Trevino Judge Simpson made a motion to confirm this appointment. Commissioner Trevino seconded this motion. The appointments were confirmed by unanimous vote of the members present. B. COUNCIL ON AGING REPORT Mr. Adan Alaniz, Jr. , Chairman of the Council on Aging, presented this report. 1 . RESOLUTION NO. 2814 A RESOLUTION AMENDING THE AREA AGENCY ON AGING'S REGIONAL BUDGET BASED ON FISCAL YEAR 2009 FUNDING AND FINAL ACTIVITY TRANSFERS FOR TITLE III OLDER AMERICANS ACT FUNDS, STATE GENERAL REVENUE FUNDS AND OTHER FEDERAL SOURCES TOTALING $3,379, 877 INCLUDING CARRYOVER FROM PRIOR FISCAL YEAR. Judge Simpson moved for the adoption of Resolution No. 2814. Commissioner Trevino seconded this motion. Resolution No. 2814 was adopted by unanimous vote of the members present. 2 . RESOLUTION NO. 2815 A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO UPDATE- AND/-OR. EXECUTE VENDOR AGREEMENTS WITH SUPPORTIVE SERVICE AGENCIES THAT ARE OR WILL BECOME PART OF THE AREA AGENCY ON AGING'S DIRECT PURCHASE OF SERVICES VENDORS POOL FOR THE PROVISION OF VARIOUS SUPPORTIVE SERVICES FOR TARGETED OLDER PERSONS OR THEIR CAREGIVERS IN THE TWELVE COUNTY COASTAL BEND AREA FOR FISCAL YEAR 2010 . Judge Simpson moved for the adoption of Resolution No. 2815. Commissioner Trevino seconded this motion. Resolution No. 2815 was adopted by unanimous vote of the members present. C. PUBLIC PROTECTION COMMITTEE REPORT Dr. Ann Matula, Chairman of the Public Protection Committee gave this report.. Minutes Page 3 January 29, 2010 •RESOLUTION NO. 2816 A RESOLUTION REVIEWING AND COMMENTING FAVORABLY ON APPLICATIONS FOR THE AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009, S.T:O.P. VIOLENCE AGAINST WOMEN ACT (VAWA) PROGRAM - VAWA RECOVERY ACT SOLICITATION APPLICATIONS INCLUDE: CITY OF CORPUS CHRISTI, _DUVAL COUNTY AND THE WOMEN'S SHELTER OF SOUTH TEXAS. Commissioner Trevenio moved for the adoption of Resolution No. 2816. Mr. Kieschnick seconded this motion. Resolution No. 2816 was adopted by unanimous vote of the members present. D. NOMINATING COMMITTEE REPORT Mr. Oscar Soliz, Chairman of the CBCOG. Nominating Committee gave this report. He reported that the Nominating Committee met on January '19, -- 2010 and recommended the following officers and executive board members . for the coming year. • Nomination of CBCOG Officers & Executive Board for 2010 OFFICERS Judge Linda Lee Henry, McMullen County - Chairman Commissioner Betty Jean Longoria, Nueces County - First Vice Chairman , Judge Terry Simpson, San Patricio County - Second Vice. Chairman City Commissioner Al Garcia, .Kleberg County - Secretary Judge C. H. Mills, Aransas County - Treasurer Councilman Lee Roy Kieschnick, Nueces County - Past Chairman EXECUTIVE BOARD MEMBERS Judge Jim Huff, Live Oak County • Commissioner Oscar Ortiz, Nueces County Commissioner Ronnie Olivarez, .Bee County Judge Raul Ramirez, Brooks County Judge Arnold Saenz-/Jim -Wells County - Judge Loyd Neal, Nueces County Commissioner Fred Nardini, San Patricio Mayor Joe Adame, Nueces County Commissioner Romeo Lomas, Kleberg County Billie Jo Tennill, San Patricio County Oscar Soliz, Nueces County Angel Escobar, Nueces County M. Brent Ocker, Nueces County ADVISORY MEMBER Rebecca Krumnow, San Patricio Municipal Water District Mr. Soliz made a motion to accept the Nominating Committee Report. Judge Huff seconded the motion. The Nominating Committee report was accepted by-unanimous vote of the members present. Minutes J - Page 4 January 29, 2010 5. Announcements and Non-Action Items Mr. Dick Messbarger, Executive Director of the Kingsville Economic Development Corporation and Mr. J. J. Johnson with the Corpus Christi Regional Economic. Development Corporation gave a presentation about their 7-county group known as the Regional Marketing Association. Their presentation centered around partnering with the CBCOG in the development of regional economic data and other demographic information for use in the pursuit of economic growth and development in the region. 6. ADJOURN With no further business, the meeting adjourned at 2 :35 PM. Duly adopted at a meeting of the Coastal Bend Council of Governments this 26th day of February 2010 . Judge Linda Lee Henry, Chairman ATTEST: City Commissioner Al Garcia, Secretary