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HomeMy WebLinkAboutMinutes Coastal Bend Council Of Governments - 06/24/2005 NS 02 MINUTES e?' JUL 2005 W. cel RECEIVED COASTAL BEND COUNCIL OF GOVERNMENTS A CITY SECRETARY'S 'EF/ June 24, 2005 - 2 : 00 PM " 0� OFFICE Corpus Christi, Texas * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * MEMBERS PRESENT: Councilman Lee Roy Kieschnick, 1s` V. Chair. Glenn Sullivan Mayor Nancy Arispe Bill Roberts Commissioner Joe Hinojosa Council Member Billie Erwin Councilman Al Garcia Clif Moss Carlos Yerena Ron Massey Mayor Felipe Martinez Chief J. J. Adame Commissioner Oscar Ortiz Commissioner Rindle Wilson Commissioner Peggy Banales Judge Terry Simpson Brent Ocker Josie Herro Ron Young GUESTS PRESENT: Tom Niskala, Metropolitan Planning Organization Steven• Ndima, Texas Department of Transportation • STAFF PRESENT: John Buckner Mark Bohrer Richard Bullock Jennifer Recio Rebecca Martinez Frank Garcia 1. CALL TO ORDER Councilman Lee Roy Kieschnick; CBCOG First Vice Chairman, called the meeting to order at 2 : 05 P.M. John Buckner called the roll. There were 7 of 12 counties represented and 18 out of 34 votes in attendance. A quorum was. notedas being present. 2. APPROVAL OF MINUTES OF TEE May 27, 2005 MEETING A motion was made by Commissioner Wilson to approve the minutes of the May 27, 2005 meeting. Mr. Moss seconded this motion. The minutes of the May 27, 2005 meeting were approved by unanimous vote of the members present. 3 . TREASURER'S REPORT John Buckner presented this report for the month of May 2005. He referred to the first rage of the reports mailed to the membership with the agenda. He reported on cash balances, wire transfers, disbursements and interest earned on both the American Bank and TEXPOOL accounts. Mr. Moss moved, seconded by Judge Simpson, to approve the Treasurer's Report. The Treasurer' s Report was approved by unanimousvote of the members present at the end of the meeting. SCANNED MinuteH F Page',;2„Fii • June 24, 2006 4. ITEMS REQUIRING ACTION BY THE COJNCIL OF GOVERNMENTS A. CHAIRMAN'S REPORT Confirmation of Committee Appointments Councilman Kieschnick referred to Attachment A of the agenda and appointed Sheldon Wiginton of Refugio County to the Homeland Security Advisory Committee and Michael Stringer of Southern Ecology Management to the Solid Waste Advisory Committee. Judge Simpson moved, seconded by Commissioner Wilson; to confirm these appointments. The appointments were confirmed by unanimous vote of the members present. B. PUBLIC PROTECTION COMMITTEE REPORT Jennifer Recio presented this report on behalf of the committee. 1 . RESOLUTION. NO. 2606 A RESOLUTION REVIEWING AND COMMENTING FAVORABLY ON APPLICATIONS FOR THE JUVENILE JUSTICE & ,DELINQUENCY PREVENTION FUND (JJDP) TO THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION. Judge Simpson moved for the adoption of Resolution No. 2606. His motion was seconded by Commissioner Ortiz. Resolution No. 2606 was adopted by . unanimous vote of the members present. 2 . RESOLUTION NO. 2607 A RESOLUTION REVIEWING AND COMMENTING FAVORABLY ON APPLICATIONS FOR THE TITLE V JUVENILE DELINQUENCY PREVENTION FUND TO_ THE OFFICE OF - THE GOVERNOR, CRIMINAL JUSTICE DIVISION. Judge Simpson moved for the adoption of Resolution No. 2607 and his motion was seconded by Mayor Martinez. Resolution No. 2607 was 'adopted by unanimous vote of the members present. 4 . RESOLUTION NO. 2608 A RESOLUTION AUTHORIZING THE CBCOG EXECUTIVE DIRECTOR TO ACCEPT A $19, 920 GRANT WITH A LOCAL CASH MATCH OF $2,213 (TOTAL GRANT AMOUNT .$22,113) FROM THE GOVERNOR'S OFFICE UNDER THE JUVENILE ACCOUNTABILITY BLOCK GRANT (J.A.B.G. ) FUND AND TO EXECUTE A CONTRACT WITH DEL MAR COLLEGE ;TO PROVIDE THE TRAINING FACILITIES, INSTRUCTORS, CLASSES AND LOCAL CASH MATCH FOR THE J.A.B.G. TRAINING THROUGH THE REGIONAL TRAINING ACADEMY. Judge Simpson moved for the adoption of Resolution No. 2608. Mr. Yerena seconded the motion. Resolution No. 2608 was adopted by unanimous vote of the members present. C. HOMELAND SECURITY 'ADVIS;ORY COMMITTEE REPORT • • • Minutes Page 3 June 24, 2005 1. .RESOLUTION NO. 2609 -A RESOLUTION RE-ALLOCATING FY .2002, 2003 AND 2003II DEPARTMENT OF HOMELAND SECURITY FUNDING IN THE. COASTAL.. BEND REGION. Commissioner Hinojosa moved for the . adoption of Resolution- No. 2609. Bill Roberts seconded the motion. Resolution No. 2609 was adopted by unanimous vote of the members present. 2. RESOLUTION NO. 2610 • A RESOLUTION TO ADOPT THE COASTAL BEND REGIONAL INTEROPERABILITY RADIO LINKING AGREEMENT. , Judge Simpson moved for the adoption of Resolution No. 2610 . Councilman Al Garcia seconded the motion. - Resolution No. 2610 was adopted by unanimous vote of the members present. D. SOLID WASTE ADVISORY COMMITTEE REPORT Rebecca- Martinez presented this report on behalf of the committee. RESOLUTION NO. 2611 A RESOLUTION AUTHORIZING FUNDING OF A CITY OF ROBSTOWN COMMUNITY CLELANUP EVENT FROM FY 2005 SOLID WASTE. FUNDS RECEIVED UNDER A GRANT FROM THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY. Judge Simpson moved for the adoption of Resolution No. 2611. Commissioner Ortiz seconded the motion. Resolution No. 2611 was adopted by unanimous vote of the members present. E. EMERGENCY COMMUNICATIONS ADVISORY COMMITTEE REPORT John Buckner presented this item on behalf of the committee. - RESOLUTION NO. 2612 . • A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO SUBMIT THE COASTAL BEND COUNCIL OF GOVERNMENTS FY 2006-2007 STAGE TWO 9-1-1 STRATEGIC PLAN TO THE COMMISSION ON STATE EMERGENCY COMMUNICATIONS (CSEC) AS REQUIRED IN SUBCHAPTER 771.055 OF THE HEALTH AND SAFETY CODE. • Judge Simpson moved for the adoption of Resolution No. 2612 . Mr. Roberts seconded the motion. ,Resolution No.2612 was - adopted by-unanimous vote of the members present. • 5. ANNOUNCEMENTS AND OTHER "ACTION ITEMS " - " " Mr." Tom Niskala of the Metropolitan Planning Organization and Mr. Steven Ndima of the Texas Department of . Transportation gave brief reports on .regional transportation planning matters. Minutes Page 4 June 24, 2005 6. ADJOURN There being no further business, the meeting adjourned at approximately 2 :50 PM. Duly adopted at a meeting of the Coastal Bend Council of Governments this 29th day of July 2005 . Judge Jim Huff Chairman ATTEST: Commissioner Betty Jean Longoria, Secretary