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Home My WebLink AboutMinutes Coastal Bend Council Of Governments - 04/24/2009 MINUTESLI 0 COASTAL BEND COUNCIL OF GOVERNMENTS April 24, 2009 - 2 : 00 PM Corpus Christi, Texas F_ �r. � j; •r-; _1 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * MEMBERS PRESENT: Judge Linda Lee Henry, Chairman Bill Roberts Judge Terry Simpson, 2nd Vice Chairman Josie Herro City Commissioner Al Garcia, Secretary Annette Mouttet Judge C. H. Mills, Treasurer Council Member Billie Erwin Councilman Lee Roy Kieschnick, Past Chairman Michael Kovacs Judge Abel Aragon Commissioner Ann Lopez Commissioner Roy Cantu Mayor Pro Tem JoAnn Ehmann Judge Jim Huff Billie Jo Tennill Brent Ocker Rebecca Krumnow Glenn Sullivan GUESTS PRESENT: Anne Matula, Chairman, Public Protection Committee Ana Bazan, Duval County Pat Eldridge, Corpus Christi Police Dept. , CBCOG Public Protection Committee STAFF PRESENT: John Buckner R. J. Thomas Frank Garcia Betty Lamb Mark Bohrer Richard Bullock Luci Rodriguez 1. CALL TO ORDER Judge Linda Lee Henry, CBCOG Chairman, called the meeting to order at 2:00 PM. John Buckner called the roll. Eight of twelve counties were represented and 18 out of 34 votes were in attendance. Judge Henry noted that a quorum was present. 2. APPROVAL OF MINUTES OF THE FEBRUARY 27, 2009 MEETING A motion was made by Councilman Kieschnick to approve the minutes of the February 27, 2009 meeting. Commissioner Lopez seconded this motion. The minutes of the February 27, 2009 meeting were approved by unanimous vote of the members present. 3 . TREASURER'S REPORT Judge C. H. Mills, CBCOG Treasurer, presented this report for the months of February and March 2009 . He referred to the first page of these reports that were mailed to the membership with the agenda and summarized the information on those pages. Ms. Tennill moved for the approval of the February and March 2009 Treasurer' s Reports. Commissioner Roy Cantu. seconded this motion. The Treasurer' s Reports for SCANNED Minutes Page 2 April 24, 2009 the months of February and March 2009 were 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, Judge Henry appointed the following persons to the advisory committee shown: Public Protection Committee **Sheriff Romeo Ramirez, Duval County **Chief Scott Burroughs, Port Aransas Police Department **Penny Grochow, Nueces County Juvenile Justice Center **Ricardo Carrillo, Duval County Attorney **Mike Enax, San Patricio County Community Supervision and Corrections Dept. TO THE COUNCIL ON AGING **Israel Mendiola, Kleberg County TO THE REGIONAL SOLID WASTE ADVISORY COMMITTEE **Dipak Desai, P.E. , Nueces County Public Works **Dennis King, Director of Public Works, City of Rockport **Kendra Baird, City of Rockport **Lionel Lopez, South Texas Colonia Initiative TO THE HOMELAND SECURITY ADVISORY COMMITTEE **Police Chief Ricardo Torres, City of Kingsville Upon a motion by Ms. Tennill, seconded by Commissioner Cantu, the appointments presented were confirmed by unanimous vote of the members - – —present: = — 2 . Authorization for up to three CBCOG Board Members to attend the National Association of Regional Councils' 43rd Annual Conference and Exhibition Judge Mills made a motion to authorize up to 3 board members to attend this meeting of the National Association of Regional Councils. Judge Huff seconded the motion. The motion was approved by unanimous vote of the members present. B. EXECUTIVE DIRECTOR'S REPORT John Buckner presented this report. RESOLUTION NO. 2782 A RESOLUTION AUTHORIZING THE EXECUTIVE DIRCTOR TO PREPARE, SUBMIT TO THE GOVERNOR'S OFFICE, CRIMINAL JUSTICE DIVISION, AND TO EXECUTE ALL • gaodaa sTgq. paquasaad 'aaggTwwo3 uoTgoagoad oTTgnd aqq go upwaTpg3 'u1ngPW auTW 'aa LUOdEll HHSZINNOD NOIsDHIOUd o2'Igna 'H • quasaad szagwaw auk go agoA snowTupun Aq paAoaddd SPM S8LZ 'oN uoTgnrosa) •uoTgow auk papuooas nqueD AoH aauoTssTwwoD ' S8LZ 'oN uoTcnTosaH aAoaddu uoTgow P apPw ;gni' abpnP •goacoad Agdpabogoitd TrTaap sTq.4 uo gaodaa geTag p aauxong uuoP ' 000 '9EZ$ 30 ,LSOD ,LDSP02Id 'IV,LO,L V UO3 [s3'IIW as ri s oT9 'ZT] NOIDS2I GNHa 'IV.LSVOD X,LNIIOD-ZT 3HJ, 30 AHdVZIDO,LOHd 'IVI2IHV HOd SSH2IdXS S'IKIHHV H,LIM S2IHcro HSVHOHIId HIISSI GNV S.LNHWIIDOa HLVIHdOHddV HILL 3,I,f103X3 O,L 2IO,LDSHIa HAI,LIIDHXH HELL DNIZI2iOH.LflV NOIZf1'IOS32I V S8LZ 'ON NOI,LIIOSHH ' Z Iuesaad saagwaw auq. go agog snowTupun Aq pano.zddd SPM I78L2 •0N uoTTnVosaH -uo-pow agq papuooas aax00 •aW - T78L2. -oN uoTgnTosaH aAoaddu oq uoTgow P appw Tunnel - Sid 'HGOD AS,HdVS GNV H,L'IVHH 3HZ 30 SSO 'TLL HH,LdVHDHIIS Ag aaHIIIOSH SV (DSSD) SNOIZKDINIIWWOD ADNSOHSWS H,LV,LS NO NOISSINWOD HH1, OZ 'V NOILOHS 'NK'Id DIDH,LV LS 1-1-6 OMI SDV,LS 11O -OTO Z SS,NSWN2ISA00 30 'IIDNIIOD aNHE 'IVISVOD HILL LIWHf1s OI HO,LDHHIa HAI,LIIDHXH HHL DNIZI2IOH,LflV NOIIf1'IOSSH V T78LZ :ON NOI,Lf1'IOSS2I 'T -gaodaa sTt paquasaad aauxong ugoP a.aoaHai HHZSIwwoo A IOSIAaV SNOISVIONf1Moo ADNHJ2IHN •a •quesaad saagwaw auq go agoA snowTupun Aq pagdopp SPM S8LZ '0N uoTTnTosaH •uoTlow auq. papuooas }[OTuIIasaTx upw1TounoD ' EBLZ 'oN uoTgn{osaH go uoTIdopp atm ao; paAow zadoZ uuTT aauoTssTwwoo aOI2ISd LDHPOHd 6 0 0 2 'O E usawa,LdHS HDIIOHH L 8 0 0 2 'T HHEO,LDO HH,L DNIHIIa SNOI,LDNII3 HAI,LvHLSINIWaV GNV SSI LIAI,LDV HDIAIMS DNIDV NO ADNSDV VadV ,L2IOddf1S O,L 66L '9vT$ 30 ,LNIIOWK SHJ NI SQNII3 III S'ISIL 6002 2IVEX `IFINOI,LIGGV SLFIDOZIFZ OS, 2IOJ.3a Ia SAI,LIIDSXS -aai DNIZIHOH.LIIV NOI,LII'IOSSH V E 8 L Z 'ON NOI,Lf1'IOSSd •gaodaa paquesaad buT5v no TTounoD alp go uewaTPTID @DTA 'uTMaa a'ITTg aagwaN TTounoD .L OdH2I MNIDI NO =mop °D •quesead saagwaw aqq Jo agoA snomTuuun Aq pagdopp SPM ZBLZ 'oN uoTgnTosaH •uoTgow auk papuooas ggnH abpnP 'Z8L2 '0N udTgnTosaJ go uoTgdopP auq. .zog paAow sITTW abpnr ' ZS' 8ST'S9$ 30 LNIIOWK HILL NI ,LNKHD HDNK,LSISSV DNINN'd'Id S.LK,LS V 1103 NOIZVD`IddV NV OZ DNINIV32IHd S,LNSWIIDOa 6002 't'Z TTadV E abed s agnuTW Minutes Page 4 April 24, 2009 1. RESOLUTION NO. 2786 A RESOLUTION REVIEWING AND COMMENTING FAVORABLY ON APPLICATIONS FOR GENERAL VICTIM ASSISTANCE - DIRECT SERVICES PROGRAM FUND TO THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION, AND THE GENERAL VICTIM ASSISTANCE APPLICATIONS THAT INCLUDE: THE CITY OF CORPUS CHRISTI, FAMILY COUNSELING SERVICES, INC. , JIM WELLS AND BROOKS COUNTIES DISTRICT ATTORNEY, NUECES COUNTY CHILDRENS ADVOCACY CENTER, AND THE WOMEN'S SHELTER OF SOUTH TEXAS. Judge Huff made a motion to approve Resolution No. 2786. Councilman Kieschnick seconded the motion. Resolution No. 2786 was approved by unanimous vote of the members present. 2. RESOLUTION NO. 2787 A RESOLUTION REVIEWING AND COMMENTING FAVORABLY ON APPLICATIONS FOR THE LAW ENFORCEMENT, PROSECUTION, COURT, AND TRAINING PROGRAMS TARGETING VICTIMS OF DOMESTIC VIOLENCE, SEXUAL ASSAULT, AND STALKING PROGRAM FUND TO THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION, AND THE LAW ENFORCEMENT, PROSECUTION, COURT, AND TRAINING PROGRAMS APPLICATIONS THAT INCLUDE SOLELY, THE CITY OF CORPUS CHRISTI. Judge Huff made a motion to approve Resolution No. 2787. Mr. Roberts seconded the motion. Resolution No. 2787 was approved by unanimous vote of the members present. 3 . RESOLUTION NO. 2788 A RESOLUTION REVIEWING AND COMMENTING FAVORABLY ON APPLICATIONS FOR THE CRIMINAL JUSTICE PLANNING - 421 FUND TO THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION, AND THE CRIMINAL JUSTICE PLANNING 421 FUND APPLICATIONS INCLUDE: THE CITY OF CORPUS CHRISTI, COASTAL BEND COUNCIL OF GOVERNMENTS, NUECES COUNTY, DUVAL COUNTY, AND KENEDY COUNTY. Judge Simpson made a motion to approve Resolution No. 2788. Mr. Roberts seconded the motion. _ Resolution No. 27.88 was. approved by unanimous vote of the members present. 4. RESOLUTION NO. 2789 A RESOLUTION REVIEWING AND COMMENTING FAVORABLY ON APPLICATIONS FOR THE JUVENILE JUSTICE & DELINQUENCY PREVENTION (JJDP) FUND TO THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION, AND THE JUVENILE JUSTICE & DELIQUENCY PREVENTION FUND APPLICATIONS INCLUDE: DUVAL COUNTY, NUECES, COUNTY AND SAN PATRICIO COUNTY. Judge Simpson made a motion to approve Resolution No. 2789. Ms. Tennill seconded the motion. Resolution No. 2789 passed by unanimous vote of the members present. 5. RESOLUTION NO. 2790 (Revised) A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A GRANT FROM THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION, TO PROVIDE STAFF SUPPORT FOR THE JUSTICE ASSISTANCE GRANT STIMULUS FUNDING Minutes Page 5 April 24, 2009 PROGRAM FOR THE PERIOD FROM MAY 1, 2009 TO MAY 31, 2010 . There was extended discussion regarding the $1, 632,293 regional allocation of Justice Assistance Grant (JAG) 'funds and how these funds might be distributed to eligible applicants in the region. There was also discussion regarding $193, 084 of JAG grant fundsthat the CBCOG could seek to perform required activities as directed by the Criminal Justice Division (CJD) of the Governor' s Office. Resolution No. 2790 authorized the Executive Director to apply for a grant from CJD to utilize these funds in support of the JAG Recovery Act funding. Commissioner Cantu made a motion to approve Resolution No. 2790 . Councilman Kieschnick seconded this motion. [A revised Resolution No. 2790 was under consideration and it had been revised at-the PPC meeting - on the 21st in accordance with direction from CJD. The copy sent with the CBCOG meeting agenda on April 17 noted the $193, 084 would be used by the CBCOG under a contract. The revised 2790 noted the funds would be a grant to the CBCOG.] Revised Resolution No. 2790 was approved by unanimous vote of the members present. 5. Announcements and Non-Action Items Judge Henry announced that the next CBCOG meeting would be on May 29, 2009. Dr. Anne Matula spoke briefly on upcoming job training that was available for unemployed/under employed persons 17-21 years of age. The training would be in Kingsville and was being conducted by College Tech Prep of the Coastal Bend. Richard Bullock announced that a workshop on Rental Property and Fair Housing Compliance would be held on Saturday, April 25, 2009 and he had a brochure regarding this workshop for anyone interested. 6. ADJOURN With no further business, the meeting adjourned at 2:52 PM. Duly adopted at a meeting of the Coastal Bend Council of Governments this 29th day of May 2009. Judge Linda Lee Henry, Chairman ATTEST: City Commissioner Al Garcia, Secretary