HomeMy WebLinkAboutMinutes Coastal Bend Council Of Governments - 09/25/2009 . RECEIVE
D
MINUTES
COASTAL BEND COUNCIL OF GOVERNMENTS
0 5 2009
September 25, 2009 - 2: 00 PM
Corpus Christi, Texas CITY SECROCTETARY'S OFFICE
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * .* * * * * *
MEMBERS PRESENT:
Judge Linda Lee Henry, Chairman Mayor Joe Adame
Judge Terry Simpson, 2nd Vice Chairman Councilman Mark. Scott
City Commissioner Al Garcia, Secretary Margie Rose
Judge C. H. Mills, Treasurer Chief Richard Hooks
Councilman Lee Roy Kieschnick, Past Chairman Rudy Garza
'Commissioner Ronnie Olivarez Councilman Antonio Garcia
'Commissioner Carlos Villarreal Bill Hennings
__Michael Guerra _ _ - Armando. Chaps_
Ernest Sanchez Sandra Martinez
Rick Lopez Commissioner Ann Lopez
Carlos Yerena Philip J. Richard
Commissioner Chuck Cazalas Commissioner Nina Trevino
Glenn Sullivan • Commissioner Fred Nardini
Bill Roberts Mayor Pro Tem Jo -Ann Ehmann
Oscar Soliz Billie Jo Tennill
Josie Herro Rebecca- Krumnow
GUESTS PRESENT:
Mayor John Aguilar, City of Driscoll
Adan Alaniz, Jr. , Chairman, Council on Aging
Assistant Chief Mike Hernandez, City .of Corpus Christi Fire Department
Jacquelyn Harborth, City of George West
Chief Karl Van Slootin, City of Orange Grove Police Department
Melanie Cooper, Nueces County
Michelle Lewis, City of George West
Patricia Lanford, George West
Stephanie Floyd, Taft
Randy Sijansky, City of Corpus Christi Fire Department
Don Nattinger, City of Corpus Christi . Police Department
•
Steven Carpenter, City of Corpus Christi
Zeke Campbell, City of Corpus Christi -
- Adam Conner, San Antonio Water System (SAWS)
William Peche, SAWS
STAFF PRESENT:
John Buckner Theresa Finch Mark Bohrer Frank Garcia
Richard Bullock R. J. Thomas Gilbert Guajardo
• 1. CALL TO ORDER
Judge Linda Lee Henry, CBCOG Chairman, called the meeting to order at
2 :03 PM. John Buckner called the roll. Ten of twelve counties were •
SCANNED
Minutes
Page 2
September 25, 2009
represented and 28 out of 34 votes were in attendance. Judge Henry
noted that a quorum was present.
2. APPROVAL OF MINUTES OF THE AUGUST 28, 2009 MEETING
A motion was made by Councilman Kieschnick to approve the minutes of the
August 28, 2009 meeting. Ms. Tennill seconded this motion. The minutes
of the August 28, 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 August 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. Ms. Tennill moved for the approval of the July 2009
Treasurer' s Report. Commissioner Trevino seconded this motion. The
Treasurer's Report for the month of August 2009 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
Judge Henry reported that no appointments were received this month.
B. HOMELAND SECURITY ADVISORY COMMITTEE REPORT
R. J. Thomas presented this report on behalf of the committee.
- -- 1. RESOLUTION—NO.-2807____ — - -- — - — - -- - -
A RESOLUTION ALLOCATING $2, 004, 120 .20 FOR STATE HOMELAND SECURITY
PROJECTS IN THE COASTAL BEND REGION, 259,289.61 FOR A CBCOG REGIONAL
PLANNING STATEMENT OF WORK, A $27, 185.97 AMOUNT SET ASIDE FOR CITIZEN
CORP EFFORTS AND THE STATE WITHHOLDING $202, 178.22 FOR TRAINING AND
EXERCISES OUT OF A FY 2009 DHS TOTAL FUNDING ALLOCATION OF $2,492, 774.
Mr. Soliz moved for the adoption of Resolution No. 2807. Commissioner
Trevino seconded this motion. Resolution No 2807 was adopted by
unanimous vote of the members present.
2. RESOLUTION NO. 2808
A RESOLUTION PRIORITIZING FUTURE DHS FUNDING RECOMMENDATIONS FOR THE
HOMELAND SECURITY ADVISORY COMMITTEE.
Mr. Roberts made a motion to table Resolution No. 2808. Chief Hooks
seconded this motion. Action on Resolution No. 2808 was tabled by
Minutes
Page 3
September 25, 2009
unanimous vote of the members present.
C. COUNCIL ON AGING REPORT
Mr. Adan Alaniz, Chairman of the Council on Aging presented this report.
RESOLUTION NO. 2809
A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE FISCAL YEAR
2010 AMENDMENTS TO CURRENT CONTRACT AND VENDOR AGREEMENTS WITH ELDERLY
NUTRITION AND SUPPORTIVE SERVICE PROVIDERS FOR THE PROJECT PERIOD
OCTOBER 1, 2009 THROUGH SEPTEMBER 30, 2010 SUPPORTING OLDER AMERICAN'S
ACT PROGRAMS IN THE PLANNING AMAOUNT OF $2, 043, 819.
Mr. Soliz made a motion to adopt Resolution. No. 2809.. Judge Mills
seconded this motion. Resolution No. 2809 was adopted by unanimous vote--
of the members present.
5. Announcements and Non-Action Items
Mr. William Peche, Legislative Affairs Manager and other staff representatives
of the San Antonio Water System presented information on their plans to
initiate a study of the potential for desalinatioxf of either ocean water and/or
Gulf Coast Aquifer brackish water. They were meeting with various local
governments in the planned study area to determine if broader participation or
interest in such an endeavor could be, established.
Prior to calling for a motion to adjourn, Judge Henry asked if there was a
preference for either a 4th or 5th Friday meeting of the membership in October.
It was decided that the next meeting would be on the 4th Friday in October.
6. ADJOURN
With no further business, the meeting adjourned at 2 :50 PM.
Duly adopted at a meeting of the Coastal Bend Council of Governments
this 23rd day of October 2009 .
Judge Linda Lee Henry, Chairman
ATTEST:
City Commissioner Al Garcia, Secretary