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Travis County Commssioners Court
August 5, 1997

Travis County Commissioners Court

Travis County Administration Building, 314 W. 11th St., Commissioners Courtroom, 1st Floor, Austin, Texas 78701

It is the practice of the Travis County Commissioners Court to allow the public to testify before the Commissioners Court on any item listed on its agenda, whether it is posted formally as a public hearing or not.

Video clips for this Commissioners Court Voting Session are unavailable.

Commissioners Court Agenda

TUESDAY, August 5, 1997, 9:00 AM


Hearings and Resolutions

1.APPROVE PROCLAMATION RECOGNIZING THE WEEK OF AUGUST 4 - 8, 1997 AS "FOR THE CHILDREN WEEK" . (COMMISSIONER GOMEZ)

2.APPROVE PROCLAMATION RECOGNIZING AND HONORING THE AUSTIN CAPITAL CITY LIONS CLUB ON ITS 30TH ANNIVERSARY. (COMMISSIONER BISCOE)

3.APPROVE THE VACATION OF DRAINAGE AND PUBLIC UTILITY EASEMENT ON LOT 18 BLOCK A TRAVIS OAKS SECTION 1, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER SONLEITNER)

CITIZENS COMMUNICATION

4.CONSENT ITEMS

(SEE LIST OF CONSENT ITEMS)

COUNTY POLICIES AND PROCEDURES

5.AMEND THE FLOOD PLAIN MANAGEMENT GUIDELINES AND PROCEDURES FOR DEVELOPMENT PERMITS, CHAPTER 64 OF THE TRAVIS COUNTY POLICIES AND PROCEDURES MANUAL. (JUDGE ALESHIRE)

6.REVIEW SECTIONS 82.100, 82.200, AND 82.300 OF ADVISORY COMMITTEE'S PROPOSED REVISIONS TO TRAVIS COUNTY'S SUBDIVISION GUIDELINES.

7.APPROVE SUBSTANTIVE CONTENT OF REVISED EMPLOYEE PAY AND COMPENSATION POLICY.

8.A. APPROVE AMENDMENT OF TITLE VI, "HUMAN SERVICES," CHAPTER 74, "POLICIES FOR TRAVIS COUNTY MEDICAL ASSISTANCE PROGRAM," TRAVIS COUNTY POLICIES, PROCEDURES, AND REGULATIONS MANUAL RELEVANT TO CHANGES IN THE MEDICAL ASSISTANCE PROGRAM.

B. APPROVE AMENDMENT OF TITLE VI, "HUMAN SERVICES," CHAPTER 74, "POLICIES FOR TRAVIS COUNTY MEDICAL ASSISTANCE PROGRAM," TRAVIS COUNTY POLICIES, PROCEDURES, AND REGULATIONS MANUAL RELEVANT TO CHANGES IN THE DENTAL ASSISTANCE PROGRAM.

C. APPROVE AMENDMENT OF TITLE VI, "HUMAN SERVICES," CHAPTER 72, "EMERGENCY ASSISTANCE POLICIES AND PROCEDURES," TRAVIS COUNTY POLICIES, PROCEDURES, AND REGULATIONS MANUAL RELEVANT TO RENTAL ASSISTANCE AND OTHER RELATED PROGRAMS.

D. APPROVE AMENDMENT OF OF TITLE VI, "HUMAN SERVICES," TRAVIS COUNTY POLICIES, PROCEDURES, AND REGULATIONS MANUAL BY ADDING CHAPTER 79, "HOUSING SERVICES POLICIES AND PROCEDURES.

ADMINISTRATIVE ITEMS

9.A. RECEIVE REPORT ON STATUS OF CIP RESERVE FROM VOTER APPROVED 1984 BOND REFERENDUM, INCLUDING A BREAKDOWN OF EXPENDITURES BY PRECINCT, AND TAKE APPROPRIATE ACTION. (COMMISSIONER BISCOE)

B. AMEND CIP BUDGETS AND GIVE DIRECTION NECESSARY TO INSURE THAT THE 1984 CIP PROGRAM IS COMPLETED WITHIN THE AUTHORIZED BUDGET AND IN ACCORDANCE WITH COMMITMENTS MADE TO THE VOTERS WHEN THEY APPROVED THE BONDS.

10.CONSIDER PROPOSALS FOR A COUNTY BOND ELECTION, RESTRICTIONS AND COMMITMENTS ON SUCH FUNDING, CHANGES NECESSARY TO IMPLEMENT APPROVED PROJECTS ON TIME AND IN BUDGET AND IN ACCORDANCE WITH PROMISES MADE TO THE VOTERS, AND TO INSURE FISCAL PRUDENCE IN THE FUTURE. (JUDGE ALESHIRE)

11.A. CONSIDER ALTERNATIVE SITES FOR A NORTHEAST COUNTY METRO PARK AND GIVE STAFF DIRECTION, AND/OR TAKE OTHER APPROPRIATE ACTION. (COMMISSIONER SONLEITNER AND COUNTY ATTORNEY) 2

B. APPROVE AGREEMENT FOR BROKER SERVICE TO LOCATE PARK SITE. (COMMISSIONER SONLEITNER AND COUNTY ATTORNEY)

12.RECEIVE "SCIENTIFIC CONSENSUS" REPORT ON EDWARDS AQUIFER ISSUES. (JUDGE ALESHIRE)

13.A. RECEIVE BRIEFING FROM COUNTY CLERK DANA DEBEAUVOIR REGARDING NEW LEGISLATION AND ITS EFFECT ON ELECTION LAWS.

B. APPROVE ORDER APPOINTING PRESIDING JUDGE AND ALTERNATE PRESIDING JUDGE OF EARLY VOTING BALLOT BOARD AND CENTRAL COUNTING STATION FOR THE AUGUST 9, 1997 CONSTITUTIONAL AMENDMENT ELECTION.

C. CONFIRM CHANGES TO APPROVED POLLING PLACES FOR THE AUGUST 9, 1997 CONSTITUTIONAL AMENDMENT ELECTION.

14.APPROVE SELECTION OF ELECTED OFFICIALS' SALARY GRIEVANCE COMMITTEE BY DRAWING OF LOTS BY COMMISSIONERS COURT FROM GRAND JURY POOL IN ACCORDANCE WITH LOCAL GOVERNMENT CODE SECTION 152.

15.ADOPT ORDER SETTING THE SALARY SUPPLEMENTS FOR JUDICIAL POSITIONS EFFECTIVE SEPTEMBER 1, 1997: (JUDGE ALESHIRE)

A. COURT OF APPEALS

B. DISTRICT JUDGES

C. COUNTY COURT AT LAW JUDGES, PROBATE JUDGE, COUNTY ATTORNEY AND DISTRICT ATTORNEY.

16.APPOINT THREE MEMBERS OF THE COMMISSIONERS COURT TO THE LOCAL GOVERNMENT APPROVAL COMMITTEE (CAPITAL METRO FARES), PURSUANT TO THE TRANSPORTATION CODE 451.061 (D); DISCUSS ISSUES AND TAKE APPROPRIATE ACTION.

17.EXTEND FLOOD DISASTER DECLARATION AND RECEIVE UPDATE AND GIVE DIRECTION CONCERNING FLOOD DAMAGE AND RESPONSE EFFORTS AND STATUS OF APPLICATIONS FOR REBUILDING IN THE FLOOD PLAIN. (JUDGE ALESHIRE)

18.REVIEW HAZARD MITIGATION GRANT PROGRAM PROJECTS AND APPROVE SUBMISSION OF NOTICE OF INTEREST DOCUMENTS TO THE STATE DIVISION OF EMERGENCY MANAGEMENT.

19.A. RECEIVE I J S NEGOTIATION UPDATE AND TAKE APPROPRIATE ACTION, IF NECESSARY, RFP R960072-OJ. (COMMISSIONER BRISTOL)

B. DISCUSS AND RECEIVE APPROVAL TO BEGIN A PROJECT FOR THE CONVERSION OF THE CRIMINAL AND CIVIL JUSTICE COMPUTER SYSTEMS WHICH RESIDE ON THE COUNTY'S UNISYS MAINFRAME TO BRING THEM INTO YEAR 2000 COMPLIANCE.

20.RECEIVE STATUS REPORT ON COMMUNITY JUSTICE CENTER, INCLUDING IMPLEMENTATION OF TRANSITION COMMITTEE RECOMMENDATIONS, AND TAKE APPROPRIATE ACTION. (COMMISSIONER BISCOE)

21.RECEIVE PRESENTATION OF THE FY 1998 TRAVIS COUNTY PRELIMINARY BUDGET, AND PROVIDE DIRECTION ON THE BUDGET HEARING SCHEDULE.

22.A. APPROVE BUDGET AMENDMENTS AND TRANSFERS.

B. DISCUSS AND APPROVE THE COUNTY'S CONTRIBUTION TO EMPLOYEE HEALTH INSURANCE PLAN AND/OR TFLEX FOR MEDICAL EXPENSES IN FY '98.

C. DISCUSS AND PROVIDE STAFF DIRECTION ON IMPROVEMENTS AT TRAVIS COUNTY EXPOSITION CENTER. (COMMISSIONER BISCOE)

D. DISCUSS, APPROVE AND/OR GIVE STAFF DIRECTION REGARDING CONTINUATION OF THE LEASE ARRANGEMENT WITH TEXAS DEPARTMENT OF HUMAN SERVICE (TDHS) FOR 13,000 SQUARE FEET OF SPACE AT POST ROAD. (WILLIAMS) (REQUESTED BY COUNTY ATTORNEY) 2

23.AWARD THE OWNER-CONTROLLED INSURANCE PROGRAM (OCIP) CONSULTANT CONTRACT. (JUDGE ALESHIRE)

24.A. DISCUSS, APPROVE, AND/OR GIVE STAFF DIRECTION REGARDING WATER QUALITY/WATER DETENTION ALTERNATIVE DESIGN OPTIONS AS PROPOSED BY ESPEY HUSTON.

B. DISCUSS, APPROVE, AND/OR GIVE STAFF DIRECTION REGARDING CONDITIONAL APPROVAL FOR ESPEY HUSTON TO PROCEED INTO THE CONSTRUCTION DOCUMENTS PHASE OF THE WATER QUALITY IMPROVEMENTS PROJECT AT THE TRAVIS COUNTY CORRECTIONAL COMPLEX AT DEL VALLE.

25.APPROVE AMENDMENT OF MEMORANDUM OF UNDERSTANDING WITH BLUE CROSS BLUE SHIELD TO INCORPORATE SERVICES AGREEMENT FOR ALL GROUP BENEFITS PROVIDED BLUE CROSS BLUE SHIELD OF TEXAS, INC. (BCBSTX). (REQUESTED BY COUNTY ATTORNEY)

26.REVIEW AND APPROVE TUITION REFUNDS FOR EMPLOYEES COMPLETING THE SPRING 1997 SEMESTER.

27.APPROVE PERSONNEL AMENDMENTS.

28.UPDATE AND APPROVE METHODOLOGY FOR COUNTY EMPLOYEE SALARY SURVEY AND GIVE STAFF DIRECTION.

29.APPROVE GRANT PROPOSALS, APPLICATIONS, CONTRACTS, AND PERMISSION TO CONTINUE.

A. APPROVE GRANT APPLICATION FOR BUILD GREATER AUSTIN PROGRAM FOR TRANSPORTATION AND NATURAL RESOURCES DEPARTMENT (TNR).

30.APPROVE CONTRACT MODIFICATION NO. 2 TO CONTRACT NO. 97T0179-JJ, AUSTIN BRIDGEAND ROAD, 1997 HOT MIX OVERLAY PROGRAM; CONTRACT APPROVED ON 4/15/97; MODIFICATION ALLOWS ADDITIONAL STREETS TO BE ADDED TO THE PROGRAM. (COMMISSIONER BRISTOL)

31.CONSIDER ALTERNATIVE PROVISIONS AND APPROVE SECOND AMENDMENT TO PARK LEASE WITH THE LCRA. (COMMISSIONER BRISTOL AND COUNTY ATTORNEY)

32.CONSIDER OPTIONS AVAILABLE TO ADDRESS PROBLEM OF ILLEGAL DUMPING ON OLD JOHNNY MORRIS ROAD, INCLUDING SALE OF RIGHT-OF-WAY, AND TAKE APPROPRIATE ACTION. (COMMISSIONER BISCOE)

33.DISCUSS AND GIVE STAFF DIRECTION ON DRAINAGE ISSUES IN SWISS ALPINE SUBDIVISION. (COMMISSIONER GOMEZ)

34.APPROVE ADVANCE FUNDING AGREEMENT WITH TXDOT FOR SURFACE TRANSPORTATION PROGRAM (STP) 4C PROJECT IN CONNECTION WITH THE DEVELOPMENT OF DESSAU ROAD NORTH, CIP PROJECT NO. 2-019. (COMMISSIONER SONLEITNER AND COUNTY ATTORNEY)

35.APPROVE AMENDMENT TO BRATTON HILL SECTIONS I, II, III, AND IV SUBDIVISION PHASING AGREEMENT. (COMMISSIONER SONLEITNER AND COUNTY ATTORNEY)

36.APPROVE CANCELLING LOTS 14, 15, 16, 17 AND A PORTION OF TERRELL STREET ROW, LAKE TRAVIS SUBDIVISION NO. 2, A SUBDIVISION INPRECINCT TWO. (COMMISSIONER SONLEITNER)

37.RECEIVE REVENUE AND EXPENDITURE REPORTS FOR THE MONTH OF JUNE, 1997.

38.APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS.

EXECUTIVE SESSION ITEMS

Note 1 -Gov't Code Ann 551.071, Consultation with Attorney

Note 2 -Gov't Code Ann 551.072, Real Property

Note 3 - Gov't Code Ann 551.074, Personnel Matters

39.RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY V. RYLANDER INVESTMENT COMPANY; CASE NUMBER 96-50100 AND USDC NUMBER A-94-CA-561-SC, AND TAKE APPROPRIATE ACTION. (REQUESTED BY COUNTY ATTORNEY) 1

40.RECEIVE BRIEFING FROM COUNTY ATTORNEY; AUTHORIZE COUNTY ATTORNEY TO HIRE EXPERT WITNESS AND/OR TAKE APPROPRIATE ACTION IN CENTRAL TEXAS NUDISTS, ET AL. V. COUNTY OF TRAVIS (CENTRAL TEXAS; ALESHIRE; SECTION 1983 AND INJUNCTION). (REQUESTED BY COUNTY ATTORNEY) 1

41.DISCUSSION OF SETTLEMENT OFFER FROM THE PLAINTIFF'S ATTORNEY AND GENERAL MERITS OF THE CASE AND TAKE APPROPRIATE ACTION IN CAUSE NO. A-96-CA-674-SS (CURETON V. TERRY KEEL, TRAVIS COUNTY SHERIFF AND TRAVIS COUNTY, TEXAS) 1

42.AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, OR COUNTER SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN RICHARD CONNER V. TRAVIS COUNTY, ET AL. (CONNER; KEEL; CIVIL RIGHTS) (REQUESTED BY COUNTY ATTORNEY) 1

43.RECEIVE BRIEFING AND/OR AUTHORIZE COUNTY ATTORNEY TO TAKE APPROPRIATE ACTION IN LORENZO LEWIS V. LAURA DAVENPORT, ET AL; (FRASIER; 1983; EXCESSIVE FORCE). (REQUESTED BY COUNTY ATTORNEY) 1

44.RECEIVE ADVICE FROM COUNTY ATTORNEY REGARDING AVIATION INSURANCE CONTRACT AND GIVE DIRECTION TO COUNTY PURCHASING AGENT. (DINWIDDIE) (REQUESTED BY COUNTY ATTORNEY) 1

45.APPROVE PURCHASE CONTRACT WITH JIMMY SPILLAR FOR ACQUISITION OF APPROXIMATELY 650 SQUARE FEET OUT OF SPILLAR PROPERTY AT 2701 S. CONGRESS IN CONNECTION WITH JUVENILE JUSTICE PROJECT AND/OR APPROVE COST OF SURVEY, TITLE COMMITMENT AND POLICY, AND CLOSING COSTS. (DINWIDDIE) (REQUESTED BY COUNTY ATTORNEY) 2

46.AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT OR COUNTER SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN RE: RICHARD CUMMINS (EMPLOYMENT; WILLIAMS) (REQUESTED BY COUNTY ATTORNEY) 1

47.APPROVE, REJECT, OR COUNTER OFFER FROM WELLS BRANCH JOINT VENTURE AND TANDEM COMPUTERS WITH REGARD TO IMPROVEMENT OF DOUBLE FILE TRAIL TO COUNTY STANDARDS. (COMMISSIONER SONLEITNER AND COUNTY ATTORNEY) 1

48.AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT OR COUNTER SETTLEMENT OFFER; RECEIVE BRIEFING, AND/OR TAKE APPROPRIATE ACTION IN CAUSE NO. 93-06143; KATHLEEN URIBE V. TRAVIS COUNTY, TEXAS (TNR; JOE GIESELMAN; PERSONAL INJURY). (REQUESTED BY COUNTY ATTORNEY) 1

49.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION IN CHARLOTTE WEAVER, AND TRAVIS COUNTY, TEXAS; (GIESELMAN; CONDEMNATION) (REQUESTED BY COUNTY ATTORNEY) 1

50.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND GIVE STAFF DIRECTION AND/OR TAKE APPROPRIATE ACTION; AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, OR COUNTER SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN JOE BOGGAN AND JOANN BOGGAN, INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JOSEPH SCOTT BOGGAN, DECEASED VS. COUNTY OF TRAVIS, CAUSE NO. 97-01926 (BOGGAN; GIESELMAN; WRONGFUL DEATH). (REQUESTED BY COUNTY ATTORNEY) 1

51.GIVE STAFF DIRECTION ON ANY PROPOSED SETTLEMENT OFFER ON TEXAS COMMISSION ON HUMAN RIGHTS COMPLAINT TCHR# 1960001. (REQUESTED BY COUNTY ATTORNEY) 1

CONSENT ITEMS

C1.RECEIVE BIDS FROM COUNTY PURCHASING AGENT.

C2.AWARD BIDS FOR FOOD ITEMS FOR TRAVIS COUNTY CORRECTIONAL FACILITIES AND JUVENILE DETENTION FACILITIES.

C3.APPROVE COMMISSIONERS COURT MINUTES FOR THE FOLLOWING VOTING SESSIONS: MAY 27, 29, 1997; AND JUNE 3, 10, 12, 1997.

C4.CONSIDER AND TAKE ACTION ON THE CONTRACT WITH THE TEXAS DEPARTMENT OF HUMAN SERVICES FOR COMMUNITY CARE FOR THE AGED AND DISABLED. (REQUESTED BY COUNTY ATTORNEY)

C5.AUTHORIZE SHERIFF MARGO FRASIER, AS THE OFFICIAL RESPONSIBLE FOR THE ADMINISTRATION OF THE TRAVIS COUNTY JAIL, TO EXECUTE AGREEMENT WITH THE SOCIAL SECURITY ADMINISTRATION REGARDING BENEFICIARIES INCARCERATED IN THE COUNTY'S CORRECTIONAL FACILITIES. (COMMISSIONER SONLEITNER AND COUNTY ATTORNEY)

C6.APPROVE CONTRACT MODIFICATION NO. 1 TO CONTRACT NOS. 96T0377-JJ AND 96T0378-JJ, ENVIRO PLUMBING AND RAY MOJICA PLUMBING, RESPECTIVELY, PLUMBING - TIME AND MATERIALS; CONTRACTS APPROVED BY COMMISSIONERS COURT ON AUGUST 20, 1996; MODIFICATION ALLOWS FOR A 12-MONTH RENEWAL. (COMMISSIONER BRISTOL)

C7.APPROVE CONTRACT MODIFICATION NO. 1 TO CONTRACT NO. PS960112SG, JOEL BENNETT, DRUG COURT MAGISTRATION SERVICES; CONTRACT APPROVED ON 11/5/96; MODIFICATION ALLOWS FOR A 12-MONTH EXTENSION IN THE NOT-TO-EXCEED AMOUNT OF $39,400. (COMMISSIONER BRISTOL)

C8.APPROVE CONTRACT MODIFICATION NO. 3 TO CONTRACT NO. 95T0227-CG, AUS-TEX CONCESSIONS, INC., EXPOSITION CENTER CONCESSION OPERATIONS; CONTRACT APPROVED ON 9/12/95; MODIFICATION ALLOWS FOR A 12-MONTH EXTENSION. (COMMISSIONER BRISTOL)

C9.APPROVE STATE CATALOG PURCHASE OF COMPUTERS FOR SHERIFF'S OFFICE FROM DENSON CONSULTING IN THE AMOUNT OF $15,906.00. (COMMISSIONER BRISTOL)

C10.APPROVE MODIFICATION OF STATE CONTRACT PURCHASE ON PURCHASE ORDER NO. 119354 FOR THE PURCHASE OF THREE (3) CHEVROLET PICKUPS FOR AUSTIN/TRAVIS COUNTY HEALTH AND HUMAN SERVICES; STATE TERM CONTRACT PURCHASE WAS APPROVED ON 4/29/97; MODIFICATION ALLOWS FOR FACILITIES MANAGEMENT TO PURCHASE TWO OF THE ORDERED VEHICLES. (COMMISSIONER BRISTOL)

C11.APPROVE CONTRACT MODIFICATION NO. 3 TO CONTRACT NO. 95T0206-OJ, APRIA HEALTHCARE, DURABLE MEDICAL EQUIPMENT; CONTRACT APPROVED ON 8/8/95; MODIFICATION ALLOWS FOR A 12-MONTH EXTENSION. (COMMISSIONER BRISTOL)

C12.APPROVE CONTRACT AWARDS FOR THE PROVISION OF CAR WASHING SERVICES, IFB B970119-RH TO THE LOW QUALIFIED BIDDERS, AUSTIN QUALITY CAR WASH, AUSTIN, TX., GENIE CAR WASH, SALADO, TX, RPM ENTERPRISES, AUSTIN, TX., AND WSM ENTERPRISES, AUSTIN, TX, IN THE ESTIMATED AMOUNT OF $25,000.00. (COMMISSIONER BRISTOL)

C13.APPROVE A PLAT FOR RECORDING IN PRECINCT ONE: RESUBDIVISION OF LOTS 1 AND 3 SLAWSON'S ADDITION (SHORTFORM - NO FISCAL REQUIRED - 3 LOTS - 6.493 ACRES -FUCHS GROVE ROAD). (COMMISSIONER BISCOE)

C14.APPROVE A PLAT FOR RECORDING IN PRECINCT TWO: PICADILLY RIDGE PHASE THREE SECTION THREE - (LONGFORM PLAT - FISCAL POSTED WITH TRAVIS COUNTY - 65 LOTS - 14.3 ACRES -LOCHALINE LOOP). (COMMISSIONER SONLEITNER)

C15.APPROVE A PARTIAL VACATION AND PLAT FOR RECORDING IN PRECINCT THREE: THE RESUBDIVISION OF LOTS 2 - 12 LA LOMA AT ROB ROY (SHORTFORM - NO FISCAL REQUIRED - 1 LOT - 41.3479 ACRES - FM 2244). (COMMISSIONER BRISTOL)

C16.APPROVE A PUBLIC HEARING DATE OF AUGUST 12, 1997 TO APPROVE TEMPORARY ROAD CLOSURES OF AND TEMPORARY NO PARKING ON DECKER LAKE ROAD, HOG EYE ROAD AND BLUE BLUFF ROAD DURING THE AUSTIN AQUA FESTIVAL BOAT RACES ON AUGUST 16, 1997 AND AUGUST 17,1997 IN PRECINCT ONE. (COMMISSIONER BISCOE)

C17.APPROVE THE VACATION OF DRAINAGE AND PUBLIC UTILITY EASEMENT ON LOT 18 BLOCK A TRAVIS OAKS SECTION 1, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER SONLEITNER)

UPON ADJOURNMENT

AGENDA

NORTHWEST TRAVIS COUNTY

ROAD DISTRICT #3 (GOLDEN TRIANGLE)

VOTING SESSION, TUESDAY,

AUGUST 5, 1997 , 9:00 A.M.

OR UPON ADJOURNMENT OR RECESS OF

COMMISSIONERS COURT

1.APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.

UPON ADJOURNMENT

AGENDA

TRAVIS COUNTY HOUSING FINANCECORPORATION

VOTING SESSION

TUESDAY, AUGUST 5, 1997 , 9:00 A.M.

OR UPON ADJOURNMENT OR RECESS OFCOMMISSIONERS COURT

1.CONSIDER RESOLUTION AMENDING THE ORIGINATION, SALE, AND SERVICING AGREEMENT FOR THE TRAVIS COUNTY HOUSING FINANCE CORPORATION'S SERIES 1997-A SINGLE FAMILY BOND ISSUE TO ALLOW A CERTAIN PRINCIPAL AMOUNT OF 30-YEAR LOANS TO BE PURCHASED UNDER THE 1997 PROGRAM, AND TAKE APPROPRIATE ACTION.

ADJOURN

********************************

TRAVIS COUNTY COMMISSIONERS COURTMEETINGS

COMMISSIONERS COURTROOM, 314 WEST 11TH

THURSDAY, AUGUST 7, 1997

WORK SESSION - 8:30 A.M.
1.DISCUSS REVENUE AND BUDGET ISSUES WITH COUNTY DEPARTMENTS TO DEVELOP THE FY 1998 TRAVIS COUNTY BUDGET.

VOTING SESSION - 1:30 P.M.
1.A. RECEIVE I J S NEGOTIATION UPDATE AND TAKE APPROPRIATE ACTION, IF NECESSARY, RFP R960072-OJ. (COMMISSIONER BRISTOL)

B. DISCUSS AND RECEIVE APPROVAL TO BEGIN A PROJECT FOR THE CONVERSION OF THE CRIMINAL AND CIVIL JUSTICE COMPUTER SYSTEMS WHICH RESIDE ON THE COUNTY'S UNISYS MAINFRAME TO BRING THEM INTO YEAR 2000 COMPLIANCE.

TRAVIS COUNTY COMMISSIONERS COURT

WORK SESSIONS
COUNTY DEPARTMENTS BUDGET HEARINGSSCHEDULE

COMMISSIONERS COURTROOM, 314 WEST 11TH

FRIDAY, AUGUST 8, 1997, - 8:30 A.M.

1.DISCUSS REVENUE AND BUDGET ISSUES WITH COUNTY DEPARTMENTS TO DEVELOP THE FY 1998 TRAVIS COUNTY BUDGET.

MONDAY, AUGUST 11, 1997 - 8:30 A.M.

1.DISCUSS REVENUE AND BUDGET ISSUES WITH COUNTY DEPARTMENTS TO DEVELOP THE FY 1998 TRAVIS COUNTY BUDGET.

 

Last Modified: Monday, April 14, 2003 8:17 AM