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HomeMy WebLinkAboutMinutes Coastal Bend Council Of Governments - 06/06/2003 MINUTES0012 lasso �A 4 f4 aits 200, co CO COASTAL BEND COUNCIL OF GOVERNMENTS N RFG`E�V June 6, 2003 - 2 : 00 PM CITYSfC F� Corpus Christi, Texas OFF/(FRY'S jot * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *'��� ' * * MEMBERS PRESENT: Bill Hennings, Chairman Jose Herro Billie Joe Tennill, 2nd Vice Chairman Councilman Lee Roy Kieschnick Judge Linda Lee Henry, Secretary Councilman Mark Scott Councilman Frank Reilly Clif Moss Commissioner Ronnie Olivarez Sandra. Santos Judge Joe B. Garcia - Ron Massey Councilman Carlos Villarreal Commissioner Rindle Wilson Ron Young Commissioner Nina Trevino Mayor Mario Rodriguez Commissioner Fred Nardini Councilman Arturo Pecos Chief Oscar Maldonado Commissioner Oscar Ortiz. Mayor Joe Burke Glen Sullivan Florencio Sauceda Elias Vasquez Rebecca Krumnow Annette Mouttet 011ie Grant GUESTS PRESENT: Fred Bell, Chairman, Council on Aging Tom Blazek, City Manager, Rockport Jackie Cockerham, City of Rockport Lydia Sandoval, San Patricio County Community Action Agency Bill Roberts, Nueces County Peter Mastrangelo, United Way STAFF PRESENT: John Buckner Veronica Rapp Frank Garcia Richard Bullock Judy Wenger R. J. Thomas Betty Lamb Sonia Vasquez 1. CALL TO ORDER Bill Hennings, CBCOG Chairman called the meeting to order at 2 :04 P.M. John Buckner called the roll. There were 9 of 12 counties, represented and 23- out of 34 votes in attendance. SCANED i < v! _ kah A,Minute $ .1 kJune. 6`, -2:0,03' • 2. APPROVAL OF MINUTES OF THE APRIL 25, 2003 MEETING Ms. Tennill moved for approval of the April 25, 2003 meeting minutes. Councilman Kieschnick seconded this motion. The minutes of the April 25, 2003 meeting were approved by unanimous vote of the members present. 3. TREASURER'S REPORT John Buckner presented this report for the month of April 2003 . . Referring .to _the. first page of- reports mailed- to--the -membership with-the- -- agenda for the meeting, he summarized the financial transactions for the month of April 2003 . The information presented included beginning balances, cash receipts, cash disbursements, ending balances and interest earned on both the TEXPOOL and American Bank accounts. Ms. Tennill moved for approval of the Treasurer' s Report and Councilman Pecos seconded her motion. The - Treasurer' s Report for April 2003 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 Mr. Hennings presented the following advisory committee appointments for confirmation: Mr. Randy Blackmar of Nueces County to the Council on Aging and Mr. Mike Elles of RAD-TEC Fabricators to the Regional Solid Waste Management Advisory Committee. Councilman Kieschnick moved for confirmation of these appointments and his motion was seconded by Mayor Burke. These appointments were confirmed by unanimous vote of the members present-. B. COUNCIL ON AGING REPORT Mr. Fred Bell, Chairman of the Council on Aging presented this report. RESOLUTION NO. 2485 A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A LETTER OF AGREEMENT WITH UNITED WAY OF THE COASTAL BEND SUPPORTING A TWELVE COUNTY COMPREHENSIVE ASSESSMENT OF HUMAN SERVICE NEEDS TO ENHANCE COMMUNITY PLANNING FOR SOCIAL SERVICES WITH $9, 000 OF FISCAL YEAR 2002 OLDER AMERICANS ACT CARRYOVER FUNDS MATCHED WITH $1, 000 OF COUNCIL OF GOVERNMENTS FUNDS. Commissioner Nardini moved for the adoption of Resolution No. 2485. . Commissioner Trevino seconded his motion. Resolution No. 2485 was adopted .by unanimous vote of the members present. Minutes Page 3 June 6, 2003 C. HOMELAND SECURITY ADVISORY COMMITTEE John Buckner presented this item. RESOLUTION NO. 2486 A RESOLUTION ALLOCATING $1,239, 613 OF FY02 AND FY03 U.S. DEPARTMENT OF HOMELAND SECURITY FUNDING TO NINETEEN ELIGIBLE JURISDICTIONS IN THE COASTAL BEND REGION. Ms. Tennill moved for the adoption of Resolution No. 2486. Her motion • was seconded by Councilman Pecos. There was discussion as to how this matter evolved to this point in time for CBCOG membership consideration. Commissioner Ortiz expressed concern as to the relatively small amount of funding allocated to Nueces County compared to other smaller entities. Resolution No. 2486 was adopted by unanimous vote of the members present. D. HUMAN RESOURCE COUNCIL REPORT John Buckner presented this report for the Human Resource Council. 1. RESOLUTION NO. 2487 A RESOLUTION REVIEWING AND COMMENTING FAVORABLY ON A NEW APPLICATION FROM - THE COMMUNITY ACTION CORPORATION OF SOUTH TEXAS TO THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR A GRANT IN THE AMOUNT OF $650, 000 (TOTAL PROJECT COST: $1,329,438) TO PROVIDE NEW ACCESS POINTS FOR THE DELIVERY OF PRIMARY HEALTH CARE SERVICES FOR UNDER-SERVED PERSONS IN BROOKS, JIM WELLS AND SAN PATRICIO COUNTIES. Ms. Tennill moved for the adoption of Resolution No. 2487. Her motion was seconded by Mayor Burke. Resolution No. 2487 was adopted by unanimous vote of the members present. . 2 . RESOLUTION NO. 2488 - A RESOLUTION REVIEWING AND COMMENTING FAVORABLY ON A CONTINUATION APPLICATION FROM THE SAN PATRICIO COUNTY COMMUNITY ACTION AGENCY TO THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR A GRANT IN THE AMOUNT OF $4,242,346 (TOTAL PROJECT COST: $5,302, 933) TO CONTINUE PROVIDING COMPREHENSIVE CHILD DEVELOPMENT SERVICES/HEAD START AND EARLY HEAD START IN ARANSAS AND SAN PATRICIO COUNTIES Commissioner Trevino moved for the adoption of Resolution No. 2488. Judge Garcia seconded her motion. Resolution No. 2488 passed by unanimous vote of the members present. Minutes Page 4 June 6, 2003 5. ANNOUNCEMENTS AND NON-ACTION ITEMS Chairman Hennings announced that the next CBCOG membership meeting would be on June 27, 2003 . 7 . ADJOURN There being no further business, the meeting adjourned .at 2 :40 PM. Duly adopted at a meeting of the Coastal Bend Council of Governments this 27th day of June 2003 . Bill Hennings, Chairman ATTEST: Judge Linda Lee Henry, Secretary f -