Travis County Commssioners Court
September 30, 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, September 30, 1998 , 9:00 A.M.
Hearings and Resolutions
1.INTRODUCTION OF AMY CARTER UREN AND LORI SCHROEDER TO COMMISSIONERS COURT.
2.APPROVE RESOLUTION PROCLAIMING OCTOBER 1, 1997 "TRAVIS COUNTY COMBINED CHARITIES CAMPAIGN KICK-OFF DAY".
3.APPROVE RESOLUTION DECLARING OCTOBER 4, 1997, BILLY E. WRIGHT DAY IN TRAVIS COUNTY IN HONOR OF HIS LIFELONG CONTRIBUTIONS TO HIS FAMILY AND VETERANS IN TRAVIS COUNTY.
4.APPROVE PROPOSED STREET NAME CHANGE FOR THE EASTERN SEGMENT OF ALBERT VOELKER ROAD TO "MONKEY ROAD" WHICH INTERSECTS COUNTY LINE ROAD 400' NORTH OF THE WEST SEGMENT OF ALBERT VOELKER ROAD IN PRECINCT ONE.
5.A. RECEIVE INPUT ON THE PROPOSED TAX RATE FOR THE TAX YEAR BEGINNING JANUARY 1, 1997.
B. RECEIVE INPUT REGARDING FISCAL YEAR 1998 COUNTY BUDGET.
C. RECEIVE INPUT REGARDING FY 98 COUNTY ELECTED OFFICIALS SALARIES AND ALLOWANCES.
CITIZENS COMMUNICATION
6. CONSENT ITEMS
ANNUAL BUDGET AND TAX RATE
7.A. ADOPT ORDER SETTING THE TAX RATE FOR THE TAX YEAR BEGINNING JANUARY 1, 1997.
B. ADOPT ORDER FOR APPROVAL OF THE FY 98 COUNTY BUDGET AND FOR AMENDMENT OF CHAPTER 22 OF THE TRAVIS COUNTY POLICIES, PROCEDURES AND REGULATIONS MANUAL -BUDGET RULES.
C. (1) ADDED ITEM - REVIEW AND CONSIDER THE REPORT AND RECOMMENDATIONS FROM THE CITIZEN'S ELECTED OFFICIAL SALARY GRIEVANCE COMMITTEE AND TAKE APPROPRIATE ACTION. (JUDGE ALESHIRE)
(2) ADOPT ORDER FOR FY 1998 COUNTY ELECTED OFFICIALS SALARIES AND ALLOWANCES.
COUNTY POLICIES AND PROCEDURES
8.APPROVE FY 1998 TRAVIS COUNTY HOLIDAY SCHEDULE AND AMEND CHAPTER 10.043 OF THE TRAVIS COUNTY POLICIES AND PROCEDURES MANUAL TO DELETE 10.043 (h), (THE LISTING OF THE ANNUAL HOLIDAY SCHEDULE).
9.AMEND CHAPTER 72 OF THE TRAVIS COUNTY POLICIES AND PROCEDURES MANUAL TO APPROVE POLICY AND CONTRACT AMENDMENT FOR THE WATER DELIVERY PROGRAM, AND REPEAL CHAPTER 54.
10.A. ADOPT AMENDMENTS TO CHAPTER 10, TRAVIS COUNTY POLICY AND PROCEDURES MANUAL, PAY AND COMPENSATION POLICIES.
B. UPDATE AND APPROVE METHODOLOGY FOR COUNTY EMPLOYEE SALARY SURVEY AND GIVE STAFF DIRECTION.
ADMINISTRATIVE ITEMS
11.DISCUSS, APPROVE AND AUTHORIZE THE EVALUATION COMMITTEE TO ENTER INTO NEGOTIATIONS WITH THE TOP QUALIIFIED PROPOSERS FOR THE ROLLING OWNER CONTROLLED INSURANCE PROGRAM, RFP R970153-OJ.
12.APPROVE APPROPRIATE CONTRACTS AND ADOPT A NEW PREVAILING WAGE RATE FOR TRAVIS COUNTY BUILDING AND ROADS, GROUNDS AND BRIDGE CONSTRUCTION PROJECTS.
13.RECEIVE BRIEFING, DISCUSS AND GIVE STAFF DIRECTION ON THE CRIMINAL JUSTICE IIMPROVEMENT PROGRAM AND PROGRAM BUDGET TO INCLUDE THE CRIMINAL JUSTICE CENTER RELEASE 4 BIDS.
14.RECEIVE INTEGRATED JUSTICE SYSTEM (I J S) NEGOTIATION UPDATE AND TAKE APPROPRIATE ACTION, RFP 4960072-OJ. (COMMISSIONER BRISTOL)
15.APPROVE AGREEMENT WITH THE NORTH AMERICA'S SUPERHIGHWAY COALITION FOR I-35 CORRIDOR COALITION. (COMMISSIONER BRISTOL AND COUNTY ATTORNEY)
16.A. APPROVE ORDER DESIGNATING MAIN EARLY VOTING POLLING PLACES AND TEMPORARY BRANCH EARLY VOTING POLLING PLACES FOR THE NOVEMBER 4, 1997 CONSTITUTIONAL AMENDMENT ELECTION AND TRAVIS COUNTY BOND ELECTION.
B. DISCUSS OTHER ISSUES RELATED TO CONDUCT OF THE NOVEMBER 4, 1997 CONSTITUTIONAL AMENDMENT AND TRAVIS COUNTY BOND ELECTION.
17.APPROVE PROPOSED FOOD ESTABLISHMENT FEE INCREASE FOR FY 1998 FOR THE COMMUNITY AND CONSUMER PROTECTION PROGRAM IN THE ENVIRONMENTAL HEALTH DIVISION.
18.APPROVE BUDGET AMENDMENTS AND TRANSFERS.
19.APPROVE GRANT PROPOSALS, APPLICATIONS, CONTRACTS, AND PERMISSION TO CONTINUE.
A. APPROVE GRANT APPLICATION FOR DOMESTIC VIOLENCE UNIT FOR THE SHERIFF'S OFFICE.
B. APPROVE GRANT CONTRACT FOR GANG INTERVENTION YOUTH CORPS FOR HEALTH AND HUMAN SERVICES DEPT.
C. APPROVE GRANT CONTRACT FOR DEL VALLE SAFE SCHOOLS FOR HEALTH AND HUMAN SERVICES DEPT.
D. APPROVE GRANT CONTRACT FOR NEIGHBORHOD CONFERENCE COMMITTEES FOR HEALTH AND HUMAN SERVICES DEPT.
E. APPROVE GRANT CONTRACT FOR ST. JOHNS' SAFE SCHOOLS GRANT FOR HEALTH AND HUMAN SERVICES DEPT.
F. APPROVE GRANT CONTRACT FOR JUVENILE COURT FOR JUVENILE JUSTICE ALTERNATIVES.
20.APPROVE SERVICES AGREEMENT WITH BLUE CROSS AND BLUE SHIELD OF TEXAS, INC. , AND EXECUTE ALL ASSOCIATED DOCUMENTS. (COMMISSIONER BRISTOL)
21.APPROVE PERSONNEL AMENDMENTS.
22.REVIEW AND APPROVE THE FOLLOWING LIABILITY CLAIM RECOMMENDATIONS:
A. ALEMAN - DENIAL
B. LUCIO-DENIAL
C. McMANUS - DENIAL
D. WOOLEY - DENIAL
E. PILLITTERE - DENIAL
F. OWEN - DENIAL
G. MOORE - DENIAL
23.RECEIVE REVENUE AND EXPENDITURE REPORTS FOR THE MONTH OF AUGUST, 1997.
24.APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS.
25.APPROVE CONTRACT MODIFICATION NO. 2 TO CONTRACT NO. 96K0710, EDWARD R. COLEMAN CONSTRUCTION, BULLICK HOLLOW ROAD IMPROVEMENTS. CONTRACT APPROVED BY COMMISSIONERS COURT ON JANUARY 15, 1997. MODIFICATION REVISES PLAN QUANTITIES TO REFLECT FINAL FIELD MEASURED QUANTITIES AND PROVIDES THE FUNDING NEEDED TO PAY THE FINAL CONTRACT INVOICE. (COMMISSIONER BRISTOL)
26.APPROVE MODIFICATION NO. 4 TO CONTRACT NO. PS970104LH, BETWEEN TRAVIS COUNTY AND WALKER, BRIGHT & WHITTENTON FOR PROVISION OF LEGAL SERVICES IN CAUSE NO. 95-15823, HUDSON V. KEEL; MODIFICATION EXTENDS THE CONTRACT FOR AN ADDITIONAL PERIOD, OCTOBER 1, 1997 - SEPTEMBER 30, 1998; AND INCREASES THE NOT-TO-EXCEED CONTRACT AMOUNT TO $75,000.00; CONTRACT APPROVED ON 4/13/96. (COMMISSIONER BRISTOL)
27.APPROVE MODIFICATION NO. 2 TO CONTRACT NO. PS970173LH, BETWEEN TRAVIS COUNTY AND VINSON & ELKINS, LLP FOR PROVISION OF LEGAL SERVICES IN CAUSE NO. 95-11810, WIESE V. TRAVIS COUNTY SHERIFF, ET AL; AND THREE PERSONNEL CLAIMS BY K. MOORE, B. CURETON, AND D. DOWNS; MODIFICATION EXTENDS THE CONTRACT FOR AN ADDITIONAL PERIOD, OCTOBER 1, 1997 - SEPTEMBER 30, 1998, AND INCREASES THE NOT-TO-EXCEED CONTRACT AMOUNT TO $85,000.00; CONTRACTAPPROVED ON 10/10/95. (COMMISSIONER BRISTOL)
28.APPROVE MODIFICATION NO. 2 TO CONTRACT NO. PS960287LH, BETWEEN TRAVIS COUNTY AND HAYNES & BOONE, LLP FOR PROVISION OF LEGAL SERVICES IN CAUSE NO. 95-11810, WIESE V. TRAVIS COUNTY SHERIFF, ET AL, AND CAUSE NO. 96-11519, CURETON V. KEEL, ET AL; MODIFICATION EXTENDS THE CONTRACT FOR AN ADDITIONAL PERIOD OCTOBER 1, 1997 - SEPTEMBER 30, 1998 AND RAISES THE COST NOT-TO-EXCEED TO $90,000.00; CONTRACT APPROVED ON 11/1/95. (COMMISSIONER BRISTOL)
29.TAKE APPROPRIATE ACTION TO ADOPT ORDER APPROVING THE ISSUANCE OF SERIES 1997 BONDS BY THE TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION FOR THE PURPOSE OF FINANCING AND REFINANCING CERTAIN HEALTH FACILITIES FOR THE BENEFIT OF THE DAUGHTERS OF CHARITY OF AUSTIN AND OTHER MATTERS IN CONNECTION THEREWITH. (COMMISSIONER BISCOE)
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
30.RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY V. RYLANDER INVESTMENT COMPANY; USDC NUMBER A-94 CA-561-SC, AND TAKE APPROPRIATE ACTION. (REQUESTED BY COUNTY ATTORNEY)1
31.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION IN: ROSIE CAROTHERS V. MONTGOMERY ELEVATOR COMPANY AND TRAVIS COUNTY,TEXAS, (TEXAS TORT CLAIMS ACT, PREMISES, AND PERSONAL INJURY) (PEREZ) (REQUESTED BY COUNTY ATTORNEY) 1
32.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION IN: JUDY FRANCES PAINTER V. ESCO ELEVATORS CORPORATION, MONTGOMERY KONE, INC. F/K/A/ MONTGOMERY ELEVATOR COMPANY AND TRAVIS COUNTY (PAINTER; PEREZ; TEXAS TORT CLAIMS ACT, PREMISES AND PERSONAL INJURY) 1
33.APPROVE AGREEMENT WITH DANIEL AND PAULA HERD FOR RIGHT-OF-WAY DEDICATION OF ROCKCLIFF ROAD. (COMMISSIONER BRISTOL AND COUNTY ATTORNEY) 1
34.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION IN CHARLOTTE WEAVER, AND TRAVIS COUNTY, TEXAS; (WEAVER; GIESELMAN; CONDEMNATION) (REQUESTED BY COUNTY ATTORNEY) 1
35.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND REQUEST EXPERT WITNESS AND/OR TAKE APPROPRIATE ACTION IN: BRENDA FAUST V. TRAVIS COUNTY, TRAVIS COUNTY SHERIFF'S DEPARTMENT AND JO ANNE CARSON, (FAUST; KEEL; TEXAS TORT CLAIMS ACT, PREMISES AND PERSONAL INJURY) (REQUESTED BY COUNTY ATTORNEY) 1
36.AUTHORIZE COUNTY ATTORNEY TO INITIATE CONDEMNATION REGARDING CIP PROJECT NO. 3-006B, PARCEL #66 AND 66E; PROPOSED MANCHACA ROAD; (OWNER: CALGONTANGLEWOOD, LTD; SANFORD L. HURWITZ, DONALD HURWITZ AND ALVIN M. HURWITZ; GIESELMAN; CONDEMNATION) 2
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 ORDER FROM COUNTY JUDGE TEMPORARILY TRANSFERRING RESPONSIBILITIES OF THE TEXAS ALCOHOL BEVERAGE COMMISSION (TABC) LICENSE AND PERMIT APPROVALS TO JUDGE JADE MEEKER FOR ALL TABC CASES PRESENTED TO HER BETWEEN OCTOBER 1 - 8, 1997; ORDER TO BE RESCINDED EFFECTIVE AT CLOSE OF BUSINESS OCTOBER 8, 1997. (JUDGE ALESHIRE)
C4.APPOINT SUE JANSON AS PRECINCT 2 REPRESENTATIVE TO THE FQHC BOARD. (COMMISSIONER SONLEITNER)
C5.APPROVE BOND FOR RESERVE DEPUTY FOR LOUIS HERNANDEZ, JR., IN PRECINCT 5 CONSTABLE'S OFFICE.
C6.APPROVE PROCLAMATION DESIGNATING MONTH OF OCTOBER, 1997 AS "AIDS AWARENESS MONTH" IN TRAVIS COUNTY.
C7.APPROVE SECOND AMENDMENT TO OPTION TO LICENSE WITH THE AUSTIN HOCKEY GROUP, LTD. TO ADDRESS MEDIA RIGHTS. (COMMISSIONER BISCOE)
C8.APPROVE FIRST AMENDMENT TO INTERLOCAL AGREEMENT WITH THE DEL VALLE INDEPENDENT SCHOOL DISTRICT FOR LAW ENFORCEMENT SERVICES THROUGH THE SHERIFF'S OFFICE TO DELETE CANINE CONTRABAND DETECTION UNIT SERVICES. (COMMISSIONER GOMEZ AND COUNTY ATTORNEY)
C9.APPROVE LEASE AGREEMENT WITH ANDERSON MILL MARINA FOR A COVERED BOAT SLIP FOR A PARK PATROL BOAT. (COMMISSIONER SONLEITNER)
C10.APPROVE MODIFICATION NO. 2 TO CONTRACT NO. PS960288LH, BETWEEN TRAVIS COUNTY AND AUSTIN CHILD GUIDANCE CENTER FOR PROVISION OF THE MOVING THROUGH COUNSELING PROGRAM FOR REFERRALS FROM TRAVIS COUNTY JUVENILE COURT; CONTRACT WAS APPROVED ON SEPTEMBER 19, 1995; MODIFICATION EXTENDS THE CONTRACT FOR AN ADDITIONAL PERIOD, OCTOBER 1, 1997 - SEPTEMBER 30, 1998, AND INCREASES THE COST-NOT-TO-EXCEED TO $9,000 SO MORE FAMILIES MAY BE SERVED THROUGH THIS PROGRAM. (COMMISSIONER BRISTOL)
C11.APPROVE MODIFICATION NO. 1 TO CONTRACT NO. PS970029LH, BETWEEN TRAVIS COUNTY AND AUSTIN CHILD GUIDANCE CENTER FOR PROVISION OF THE MULTI-FAMILY COUNSELING PROGRAM AT JUVENILE COURT. CONTRACT WAS APPROVED ON FEBRUARY, 1997. MODIFICATION EXTENDS THE CONTRACT FOR AN ADDITIONAL PERIOD, OCTOBER 1, 1997 - SEPTEMBER 30,1998, AND INCREASES THE COST-NOT-TO-EXCEED TO $45,000 SO MORE FAMILIES MAY BE SERVED THROUGH THIS PROGRAM. (COMMISSIONER BRISTOL)
C12.(A) APPROVE MODIFICATION NO. 3 TO CONTRACT NO. PS960294LH, YOUTH ADVOCACY, INC. FOR CONTINUATION OF CASE MANAGEMENT SERVICES FOR THE JUVENILE OFFENDER SUBSTANCE ABUSE TREATMENT SERVICES (JOSATS) NETWORK.
(B) APPROVE MODIFICATION NO. 3 TO CONTRACT NO. PS960295LH, AUSTIN CHILD GUIDANCE CENTER FOR CONTINUATION OF MENTAL HEALTH SERVICES FOR THE JOSATS NETWORK; MODIFICATION ALLOWS RENEWAL OF BOTH CONTRACTS FOR THE PERIOD SEPTEMBER 29, 1997 - SEPTEMBER 29, 1998. (COMMISSIONER BRISTOL)
C13.APPROVE MODIFICATION NO. 1 TO CONTRACT NO. PS970232LH, BETWEEN TRAVIS COUNTY AND AUSTIN DISCOVERY FOR PROVISION OF PROFESSIONAL LITIGATION SUPPORT SERVICES; MODIFICATION EXTENDS THE CONTRACT FOR AN ADDITIONAL PERIOD, OCTOBER 1, 1997 - SEPTEMBER 30, 1998. (COMMISSIONER BRISTOL)
C14.APPROVE MODIFICATION NO. 1 TO CONTRACT NO. PS970127LH, BETWEEN TRAVIS COUNTY AND WEILER & ASSOCIATES FOR PROVISION OF COURT REPORTING SERVICES; MODIFICATION EXTENDS THE CONTRACT FOR AN ADDITIONAL PERIOD, OCTOBER 1, 1997 -SEPTEMBER 30, 1998; CONTRACT APPROVED ON 2/11/97. (COMMISSIONER BRISTOL)
C15.REVIEW AND APPROVE AUTOMATIC RENEWAL OF CONTRACTS WITH (A) PHOENIX HOUSE OF TEXAS, INC.; AND (B) AUSTIN RECOVERY CENTER TO CONTINUE PROVISION OF SUBSTANCE ABUSE TREATMENT SERVICES FOR YOUTH REFERRED THROUGH THE JUVENILE OFFENDER SUBSTANCE ABUSE TREATMENT SERVICES (JOSATS) NETWORK; RENEWAL COVERS THE PERIOD SEPTEMBER 29, 1997 THROUGH SEPTEMBER 29, 1998.
C16.APPROVE CONTRACT MODIFICATION NO. 1 TO CONTRACT NO. MA960087, CITY OF AUSTIN -RADIO REPAIR; INTERLOCAL AGREEMENT APPROVED ON 9/27/94; MODIFICATION IS TO INCREASE THE CURRENT HOURLY RATES ON THE INTERLOCAL AGREEMENT. (COMMISSIONER BRISTOL)
C17.APPROVE ASSIGNMENT OF CONTRACT FROM TEMPORARIES, INC. TO ACCUSTAFF INCORPORATED, CONTRACT NO. 97T0231-BA. (COMMISSIONER BRISTOL)
C18.REJECT ALL BIDS RECEIVED FOR HELICOPTER MAINTENANCE AND REPAIR SERVICES; IFB# B970129-JP, AND RE-ADVERTISE WITH REVISED SPECIFICATIONS. (COMMISSIONER BRISTOL)
C19.APPROVE CONTRACT AWARDS TO THE LOW, QUALIFIED BIDDERS FOR THE PROVISION OF HEAVY EQUIPMENT, TRUCKS, TRAILERS, AND AGRICULTURAL EQUIPMENT, B970141-JP, AND RE-ADVERTISEMENT OF ITEMS NOT RECEIVING BIDS. (COMMISSIONER BRISTOL)
C20.APPROVE STATE CATALOG PURCHASE OF PROPRIETARY HELP-DESK SOFTWARE AND MAINTENANCE FOR THE INFORMATION AND TELECOMMUNICATION SYSTEMS DEPARTMENT FROM BENDATA INC. IN THE AMOUNT OF $58,292.00 (COMMISSIONER BRISTOL)
C21.APPROVE MODIFICATION NO. 2 TO INTERLOCAL AGREEMENT NO. IL960396LH, BETWEEN TRAVIS COUNTY AND AUSTIN INDEPENDENT SCHOOL DISTRICT FOR PARENTING SKILLS EDUCATION FOR PARENTS OF FIRST TIME AND REPEAT JUVENILE OFFENDERS THROUGH THE POSITIVE PARENTS PROGRAM. MODIFICATION EXTENDS THE AGREEMENT FOR AN ADDITIONAL PERIOD, OCTOBER 1, 1997 - SEPTEMBER 30, 1998. (COMMISSIONER BRISTOL)
C22.APPROVE MODIFICATION NO. 2 TO CONTRACT NO. PS960075LH, BETWEEN TRAVIS COUNTY AND AUSTIN TRAVIS COUNTY MHMR CENTER FOR PROVISION OF FAMILY PRESERVATION SERVICES, CONTRACT WAS APPROVED ON OCTOBER 10,1995. MODIFICATION EXTENDS THE CONTRACT FOR AN ADDITIONAL PERIOD, OCTOBER 1, 1997-SEPTEMBER 30, 1998, AND INCREASES THE COST NOT TO EXCEED TO $302,363 TO ALLOW FOR HIRING OF AN ADDITIONAL CASEWORKER TO SERVE MORE FAMILIES REFERRED FOR SERVICES THROUGH JUVENILE COURT. (COMMISSIONER BRISTOL)
C23.APPROVE FOUR JOINT ACCESS EASEMENTS WITH EACH ACCESS SERVING MORE THAN TWO RESIDENTIAL LOTS IN SUMMIT AT WEST RIM ON MOUNT LARSON BLOCK A, A PROPOSED SUBDIVISION IN PRECINCT THREE. (COMMISSIONER BRISTOL)
C24.APPROVE A SUBDIVISION FOR RECORDING IN PRECINCT THREE: AMENDED PLAT OF LOTS 1, 2, AND 3, BLOCK "A", SOUTHWEST TERRITORY SECTION THREE (AMENDED PLAT - NO FISCAL REQUIRED - 2 LOTS - 7.711 ACRES - CATTLEMAN DRIVE).
C25.APPROVE PROPOSED STREET NAME CHANGE FOR THE EASTERN SEGMENT OF ALBERT VOELKER ROAD TO "MONKEY ROAD" WHICH INTERSECTS COUNTY LINE ROAD 400' NORTH OF THE WEST SEGMENT OF ALBERT VOELKER ROAD IN PRECINCT ONE. (COMMISSIONER BISCOE)
UPON ADJOURNMENT
AGENDA
NORTHWEST TRAVIS COUNTY
ROAD DISTRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION, TUESDAY,
SEPTEMBER 30, 1997 , 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OF
COMMISSIONERS COURT
1.APPROVE ORDER SETTING THE TAX RATE FOR THE TAX YEAR BEGINNING JANUARY 1, 1997.
2.APPROVE ORDER FOR THE FY 1998 BUDGET.
3.APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.
UPON ADJOURNMENT
AGENDA
TRAVIS COUNTY HOUSING FINANCECORPORATION
VOTING SESSION
TUESDAY, SEPTEMBER 30, 1997 , 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OFCOMMISSIONERS COURT
1.APPROVE MINUTES OF THE SEPTEMBER 16, 1997 BOARD OF DIRECTORS MEETING. (COMMISSIONER BISCOE)
2.APPROVE PAYMENT OF INVOICE FROM D. LADD PATTILLO & ASSOCIATES, INC. FORFINANCIAL ADVISORY SERVICES RENDERED IN CONNECTION WITH THE APPLICATION FOR FINANCING OF MULTIFAMILY HOUSING REVENUE BONDS 1997 - SAN TIERRA APARTMENTS PROJECT (THE BONDS WERE NOT ISSUED). (COMMISSIONER BISCOE)
UPON ADJOURNMENT
AGENDA
TRAVIS COUNTY HEALTH FACILITIESDEVELOPMENT CORPORATION
TUESDAY, SEPTEMBER 30, 1997 , 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OFCOMMISSIONERS COURT
1.TAKE APPROPRIATE ACTION REGARDING ADOPTION OF BOND RESOLUTION AUTHORIZING THE ISSUANCE, SALE, AND DELIVERY OF HOSPITAL REVENUE BONDS, DESIGNATED AS NOT TO EXCEED $123,100,000 "TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION HOSPITAL REVENUE BONDS (CHARITY OBLIGATED GROUP - DAUGHTERS OF CHARITY NATIONAL HEALTH SYSTEM), SERIES 1997", AUTHORIZING THE EXECUTION AND DELIVERY OF RELATED DOCUMENTS; AND RESOLVING OTHER MATTERS IN CONNECTION THEREWITH. (COMMISSIONER BISCOE)
2.APPROVE MINUTES OF THE SEPTEMBER 16, 1997 BOARD OF DIRECTORS MEETING.
ADJOURN
Last Modified: Monday, April 14, 2003 8:17 AM