HomeMy WebLinkAboutMinutes Coastal Bend Council Of Governments - 08/22/2008 •
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MINUTES
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COASTAL BEND COUNCIL OF GOVERNMENTS
August 22, 2008 - 2:00 PM r 4 j. t� ?" `" -''i_.t_
Corpus Christi, Texas s � CITY SECRETARY'S
.;, OFFICE
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MEMBERS PRESENT:
Commissioner Betty Jean Longoria, 2nd Vice Chair. Josie Herro
City Commissioner Al Garcia, Treasurer Chief Richard Hooks
Commissioner Charles Wilson Sandra Martinez
Judge Loyd Neal Commissioner Fred Nardini
M. Brent Ocker Commissioner Alma Moreno
Glenn Sullivan Mayor-Pro-Tem JoAnn Ehmann
Oscar Soliz Rebecca Krumnow
GUESTS PRESENT:
Dr. Anne Matula, Public Protection Committee
Sheriff Jim Kaelin, Nueces County
Ola Mae Soliz
STAFF PRESENT:
John Buckner Frank Garcia
Richard Bullock
1. CALL TO ORDER
Due to ongoing and periodic heavy rainfall in the region, ' attendees
slowly came into the building for the anticipated meeting. The meeting
was delayed until around 2:15 PM to see if the attendance was going to
improve. Commissioner Betty Jean Longoria, CBCOG Second Vice Chairman
was asked to chair the meeting. She asked the members in attendance what
they wanted to do about holding the meeting. There was agreement to
move along with the meeting. At 2:16 PM, Commissioner Longoria declared
a quorum was present after roll call.
2. APPROVAL OF MINUTES OF THE JULY 25, 2008 MEETING
A motion was made by Judge Neal to approve the minutes of the July 25,
2008 meeting. Chief Richard Hooks seconded this motion. The minutes of
the July 25, 2008 meeting were approved by unanimous vote of the members
present.
3. TREASURER'S REPORT
City Commissioner Al Garcia, CBCOG Treasurer, presented. this report for
the month of July 2008 . He referred to the first page of the reports
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August 22,` 2008
mailed to the membership with the agenda and summarized the information
for both reports. Commissioner Nardini moved for the approval of the
July 2008 Treasurer's Reports. Mr. Ocker seconded this motion. The
Treasurer's Report the month of July 2008 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
1. Confirmation of Committee Appointments
Referring to Attachment A-i of the agenda, Commissioner Longoria
appointed Mr. Andrew Hall of San Patricio County to the Council on
Aging. City Commissioner Al Garcia made a motion to confirm this
appointment. Commissioner Nardini seconded his motion. The
appointment was confirmed by unanimous vote of the members present .
2. Authorization to pay conference registration for CBCOG Board Members to
Attend the Annual Meeting of the Texas Association of Regional Councils
to be held in Corpus Christi, Texas from October 1-3, 2008
Mr. Ocker made a motion to authorize up to six board members to have
their registration paid for this conference. City Commissioner Al
Garcia seconded this motion. The motion passed by unanimous vote of
the members present.
B. COUNCIL ON AGING REPORT
John Buckner presented this report on behalf of the Council on Aging.
RESOLUTION NO. 2762
A RESOLUTION APPROVING AN AREA AGENCY ON AGING ALLOCATION - -PLAN-
SUPPORTING OLDER AMERICANS ACT PROGRAM ACTIVITIES TOTALING AN ESTIMATED
FUNDING AMOUNT OF $2,665,272 IN THE TWELVE-COUNTY COASTAL BEND AREA
DURING FISCAL YEAR 2009, OCTOBER 1, 2008 THROUGH SEPTEMBER 30, 2009.
Mr. Soliz made a motion to adopt Resolution No. 2762 . City Commissioner
Garcia seconded the motion. Resolution No. 2762 was adopted by
unanimous vote of the members present.
5. ANNOUNCEMENTS AND NON-ACTION ITEMS
There were no announcements.
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August 22, 2008
6. ADJOURN
With no further business, the meeting adjourned at 2:31 PM.
Duly adopted at a meeting of the Coastal Bend Council of Governments this
26th day of September 2008.
Councilman Lee Roy Kieschnick, Chairman
ATTEST:
Judge Terry Simpson, Secretary