HomeMy WebLinkAboutMinutes Coastal Bend Council Of Governments - 06/26/2009 REC
EIVED
M I NUT E S
0 6 2009
COASTAL BEND COUNCIL OF GOVERNMENTS
June 26, 2009 - 2:00 PM CITY SECRETARyJULS OFFICE
Corpus Christi, Texas
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MEMBERS PRESENT:
Judge Linda Lee Henry, Chairman Oscar Soliz
City Commissioner Al Garcia, Secretary Bill Roberts
Judge C. H. Mills, Treasurer Councilman Antonio Garcia
Councilman Lee Roy Kieschnick, Past Chairman Rudy Garza
Commissioner Ronnie Olivarez Bill Hennings
Commissioner Carlos Villarreal Commissioner Nina Trevino
Michael Guerra Commissioner Fred Nardini
Judge- Jim Huff Mayor Pro Tem Jo Ann Ehmann-
Brent Ocker Rebecca Krumnow
GUESTS PRESENT:
Adan Alaniz, Jr. , Chairman, Council on Aging
Marvin Cobb, Industrial Communications
Dottie Kemp, Industrial Communications
STAFF PRESENT:
John Buckner Theresa Finch Frank Garcia
Richard Bullock Edita Fuentes
1. CALL TO ORDER
Judge Linda Lee Henry, CBCOG Chairman, called the meeting to order at
2:00 PM. John Buckner called the roll. Seven of twelve counties were
represented and 17 out of. 34 votes were in attendance. Judge Henry
noted that a quorum was present.
2. APPROVAL OF MINUTES OF THE May 29, 2009 MEETING
A motion was made by Councilman Kieschnick to approve the minutes of the
May 29, 2009 meeting. Commissioner Trevino seconded this motion. The
minutes of the May 29, 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 month
of May 2009. He referred to the first page of the report that was
mailed to the membership with the agenda and summarized the information
on the page. Councilman Kieschnick moved for the approval of the May
2009 Treasurer' s Report. Commissioner Trevino seconded this motion. The
Treasurer' s Report for the month of May 2009 was approved by unanimous
vote of the members present at the, end of the meeting.
SCANNED
Minutes
Page 2
June 26, 2009
4. ITEMS REQUIRING ACTION BY THE COUNCIL OF GOVERNMENTS
A. CHAIRMAN'S REPORT
Confirmation of Committee Appointments
No recommendations for advisory committee appointment were received for
this meeting.
B. EXECUTIVE DIRECTOR' REPORT
John Buckner presented this report.
RESOLUTION NO. 2795 -
A RESOLUTION IN SUPPORT OF THE CREATION OF A RURAL PLANNING ORGANIZATION
FOR THE COASTAL BEND COUNCIL OF GOVERNMENTS TWELVE COUNTY PLANNING
REGION.
Mr. Soliz moved for the adoption of Resolution No. 2795. Commissioner
Trevino seconded the motion. Resolution No. 2795 was adopted by
unanimous vote of the members present.
C. COUNCIL ON AGING REPORT
Mr. Adan Alaniz, Council on Aging Chairman, presented this report.
1. RESOLUTION NO. 2796
A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ALLOCATE TITLE III
AND NUTRITION INCENTIVE SERVICES PROGRAM CARRYOVER FROM FISCAL YEAR
2008 TOTALING $205, 758 TO SUPPORT PLANNED AREA AGENCY ON AGING SERVICE
ACTIVITIES. (TOTAL REVISED TITLE III FY09 BUDGET INCLUDING FY08
CARRYOVER = $2, 981, 920)
Mr. Soliz moved for the adoption of Resolution No. 2796. Judge Mills
seconded the motion. Resolution No. 2.796 was adopted_by unanimous _
vote of the members present.
2. RESOLUTION NO. 2797
A RESOLUTION AUTHORIZING ACCEPTANCE OF GRANT FROM THE COASTAL BEND WALK
FOR MEMORY COALITION IN THE AMOUNT OF $10, 000 TO BE USED FOR RESPITE
SERVICES FOR CAREGIVERS OF VICTIMS OF ALZHEIMER'S AND RELATED DISEASES
WITHIN THE TWELVE COUNTY COASTAL BEND REGION FOR THE PROJECT PERIOD JULY
1, 2009 THROUGH JUNE 30, 2010.
Commissioner Trevino moved for the adoption of Resolution No. 2797.
Councilman Kieschnick seconded the motion. Resolution No. 2797 was
adopted by unanimous vote of the members present.
D. REGIONAL SOLID WASTE ADVISORY COMMITTEE REPORT
John Buckner presented this report.
Minutes
Page 3
June 26, 2009
1. RESOLUTION NO. 2798
A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO APPLY TO THE TEXAS
COMMISSION ON ENVIRONMENTAL QUALITY FOR A FISCAL YEAR 2010 AND 2011
REGIONAL SOLID WASTE GRANT IN THE AMOUNT OF $652, 704 ($326,352 FOR FY
2010 AND $326,352 FOR FY 2011) TO ADDRESS REGIONAL SOLID WASTE
MANAGEMENT COORDINATION AND PLAN IMPLEMENTATION ACTIVITIES.
Judge Huff moved for the adoption of Resolution No. 279. Judge Mills
seconded the motion. Resolution No. 2798 was adopted by unanimous vote
of the members present.
2 . RERSOLUTION NO. 2799
A RESOLUTION AUTHORIZING THE COASTAL BEND REGIONAL SOLID WASTE GRANT
_ _ IMPLEMENTATION PROJECT FUNDING PLAN FOR FISCAL YEARS 2010_AND 2011_.= _
Commissioner Nardini moved for the adoption of Resolution No. 2799.
Commissioner Trevino seconded the motion. Resolution No. 2799 was
adopted by unanimous vote of the members present.
Commissioner Nardini made a motion to approve Resolution No. 2799 .
Commissioner Trevino seconded the motion. Resolution No. 2799 was
approved by unanimous vote of the members present .
5. Announcements and Non-Action Items
There were no announcements.
6. ADJOURN
With no further business, the meeting adjourned at 2:30 PM.
Duly adopted at a meeting of the Coastal Bend Council of Governments
this 24th day of July 2009.
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Judge Linda Lee Henry, Chairman
ATTEST:
City Commissioner Al Garcia, Secretary