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Travis County Commssioners Court
November 18, 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, November 18, 1998 , 9:00 A.M.


Hearings and Resolutions

1.APPROVE PROPOSED STREET NAME ASSIGNMENT FOR AN UNNAMED EASEMENT WEST OF TORO CANYON ROAD APPROXIMATELY 400' SOUTH OF BUCKMAN MOUNTAIN ROAD TO "FOSSIL RIM ROAD" IN PRECINCT THREE. (COMMISSIONER BRISTOL)

2.APPROVE AN ORDER TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A PORTION OF RIGHT-OF-WAY ON SELMA HUGHES PARK ROAD, A PUBLIC STREET MAINTAINED BY TRAVIS COUNTY IN PRECINCT TWO. (COMMISSIONER SONLEITNER)

3.APPROVE A REQUEST TO INVOKE POLICE AUTHORITY TO ALLOW TNR DEPARTMENT TO INSTALL ALL-WAY STOP CONTROL ON FERGUSON LANE AT THE INTERSECTION OF SANSOM ROAD AND ON SANSOM ROAD AT THE INTERSECTION OF BOSQUE LANE AND RUMBLE STRIP INSTALLATION ON FERGUSON LANE WEST OF SANSOM ROAD AND ON SANSOM ROAD BETWEEN FERGUSON LANE AND SPRINGDALE ROAD, A PILOT PROJECT TO DISCOURAGE CUT-THROUGH TRAFFIC FOR THE PURPOSE OF IMPROVING NEIGHBORHOOD SAFETY. (COMMISSIONER BISCOE)

CITIZENS COMMUNICATION

4.CONSENT ITEMS

(SEE LIST OF CONSENT ITEMS)

COUNTY POLICIES AND PROCEDURES

5.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, AND TAKE APPROPRIATE ACTION.

C. DISCUSS AND APPROVE RECLASSIFICATION FOR FY 1998.

ADMINISTRATIVE ITEMS

6.A. CONSIDER THE PETITION FILED ON NOVEMBER 10, 1997 BY THE WESTBANK COMMUNITY LIBRARY FOR THE CREATION OF A LIBRARY DISTRICT IN PRECINCT THREE. (COMMISSIONER BRISTOL)

B. DETERMINE COST OF ELECTION AND AMOUNT TO BE POSTED BY PROPONENTS OF THE LIBRARY DISTRICT.

C. ORDER AN ELECTION ON JANUARY 17, 1998 FOR THE CREATION OF A LIBRARY DISTRICT IN PRECINCT THREE, ON BEHALF OF THE WESTBANK COMMUNITY LIBRARY. (COMMISSIONER BRISTOL)

7.REVIEW AND DISCUSS RECOMMENDATIONS BY THE CITIZENS SALARY GRIEVANCE COMMITTEE FOR CHANGES IN THE PROCESS USED IN TRAVIS COUNTY FOR SETTING SALARIES FOR COUNTY ELECTED OFFICIALS AND APPROVE PROCESS CHANGES TO BE USED IN 1998. (JUDGE ALESHIRE)

8.INDICATE SUPPORT FOR AND GIVE STAFF DIRECTION TO DEVELOP A METHOD FOR CORRECTING HABITAT MAPS USED TO CALCULATE FEES FOR PARTICIPATION IN THE BALCONES CONSERVATION PLAN 10A PERMIT UNDER THE FEDERAL ENDANGERED SPECIES ACT. (JUDGE ALESHIRE)

9.APPROVE AMENDMENT #5 TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF AUSTIN AND TRAVIS COUNTY FOR EMERGENCY MEDICAL SERVICES AND HELICOPTER SERVICES AS PROPOSED BY TRAVIS COUNTY. (REQUESTED BY COUNTY ATTORNEY)

10.A. DISCUSS AND APPROVE FINANCING AND PAYMENT PROVISIONS FOR THE PURCHASE AND/OR LEASE OF HELICOPTERS FOR EMERGENCY SERVICES.

B. APPROVE CONTRACT AWARD FOR THE PURCHASE AND/OR LEASE OF HELICOPTERSFOR EMERGENCY SERVICES, RFP# P970118-JP, TO THE BEST QUALIFIED PROPOSER, AMERICAN EUROCOPTER, IN THE AMOUNT OF $5,804,020.00.

11.DISCUSS AND APPROVE AWARD OF THE FOLLOWING CONTRACTS BASED ON BIDS RECEIVED FROM THE LOW QUALIFIED BIDDERS IN RESPONSE TO IFB NO. B970710-MB, CRIMINAL JUSTICE CENTER PROJECT, RELEASE 4 PACKAGE, AND TAKE OTHER APPROPRIATE ACTION.

A. ROOFING PACKAGE

B. DRYWALL & CELING PACKAGE

C. CERAMIC TILE PACKAGE

D. MISCELLANEOUS BUILDING PACKAGE

E. MECHANICAL PACKAGE

F. SITEWORK PACKAGE

12.APPROVE CONTRACT OR CONTRACT PROCEDURE FOR BOUNDARY SURVEY, ENVIRONMENTAL ASSESSMENT AND CONCEPT DEVELOPMENT PLAN FOR SOUTHEAST AND NORTHEAST DISTRICT PARKS.

13.A. REVIEW AND APPROVE BUDGET ORDER FOR THE ISSUANCE OF FY 1998 CERTIFICATES OF OBLIGATION.

B. REVIEW AND APPROVE BUDGET ORDER FOR THE ISSUANCE OF FY 1998 PERMANENT IMPROVEMENT BONDS APPROVED BY THE VOTERS AT THE NOVEMBER 1997 ELECTION.

14.APPROVE RESOLUTION EXPRESSING INTENT TO FINANCE EXPENDITURES TO BE INCURRED IN RELATION TO THE CRIMINAL JUSTICE CENTER, OR OTHER PROJECTS TO BE REIMBURSED FROM CERTIFICATES OF OBLIGATION OR BOND FUNDS. (REQUESTED BY COUNTY ATTORNEY)

15.APPROVE BUDGET AMENDMENTS AND TRANSFERS.

16.APPROVE PRESENTATION PLANS, DELEGATION MEMBERSHIP, AND DATE OF PRESENTATION TO BOND RATING FIRMS IN NEW YORK IN DECEMBER IN PREPARATION FOR THE ISSUANCE OF CERTIFICATES OF OBLIGATION AND GENERAL OBLIGATION BONDS IN JANUARY, 1998. (JUDGE ALESHIRE)

17.A. APPROVE RFS ADVERTISEMENT TO COMPETITIVELY PROCURE FINANCIAL ADVISORY SERVICES. (JUDGE ALESHIRE)

B. APPROVE CONTRACT MODIFICATION NO. 2 TO CONTACT NO. PS970079SG, FINANCIAL ADVISORY SERVICES, D. LADD PATTILLO & ASSOCIATES, INC.; CONTRACT APPROVED ON 11/21/95; MODIFICATION EXTENDS THE CONTRACT FOR AN ADDITIONAL NINETY (97) DAYS. (JUDGE ALESHIRE)

18.APPROVE TRANSPORTATION AND NATURAL RESOURCES (TNR) DEPARTMENT TO SUBMIT AN APPLICATION FOR FEDERAL ASSISTANCE TO PURCHASE REPETITIVE FLOOD LOSS PROPERTIES, OR FOR A MAJOR DRAINAGE IMPROVEMENT PROJECT AND APPROVE A STATEMENT FORM THE COURT CERTIFYING THAT TRAVIS COUNTY IS ABLE TO MEET THE FINANCIAL OBLIGATION OF AT LEAST 25% COST SHARE UNDER THIS PROGRAM. (COMMISSIONER GOMEZ)

19.A. RECEIVE UPDATE ON TRAVIS COUNTY COMMUNITY JUSTICE CENTER SECURITY AND FACILITY ISSUES AND TAKE APPROPRIATE ACTION. (COMMISSIONER BISCOE)

B. RECEIVE UPDATE ON EFFORTS TO FUND TRANSITIONAL PROGRAMS FOR COMMUNITY JUSTICE CENTER AND TAKE APPROPRIATE ACTION. (COMMISSIONER BISCOE)

20.A. APPOINT PROJECT MANAGER, PROJECT DIRECTOR, AND ANY COORDINATING COMMITTEE(S), FOR THE INTEGRATED JUSTICE SYSTEM, AND TAKE APPROPRIATE ACTION. (JUDGE ALESHIRE)

B. PURSUANT TO SECTION 262.031(B) OF THE TEXAS LOCAL GOVERNMENT CODE, AUTHORIZE INTEGRATED JUSTICE SYSTEM (IJS) PROJECT DIRECTOR AND COUNTY PURCHASING AGENT CHANGE ORDER AUTHORITY UP TO $50,000 PER CHANGE ORDER ON THE IBM IJS CONTRACT. (COMMISSIONER BRISTOL)

21.A. APPROVE CLEARVIEW AGREEMENT WITH CNA FOR SOFTWARE SUPPORT FOR ROCIP, RFP R970153-OJ.

B. APPROVE APPLICATION AND AGREEMENT FOR IRREVOCABLE STANDBY LETTER OF CREDIT TO SUPPORT ROCIP CONTRACT. (REQUESTED BY COUNTY ATTORNEY)

22.DISCUSS, PROVIDE INPUT AND DIRECTION REGARDING RFP# P970113-JJ, LEACHATE EVAPORATION SYSTEM FOR THE COUNTY 290 EAST CLOSED LANDFILL. (COMMISSIONER BISCOE)

23.APPROVE QUANTUM MERUIT CLAIM FOR $1050.00 BY LAKE TRAVIS LODGES MARINA ASSOCIATION, BOAT SLIP RENTAL, TRAVIS COUNTY SHERIFF'S OFFICE. (COMMISSIONER BRISTOL)

24.APPROVE ORDER EXEMPTING A CONTRACT WITH MARTIN WORKS FOR THE PURCHASE OF PROFESSIONAL DRUG AND ALCOHOL COUNSELING SERVICES FOR THE TRAVIS COUNTY INMATE TREATMENT SERVICES PROGRAM FROM THE COMPETITIVE PROCUREMENT PROCESS PURSUANT TO SEC. 262.024 (a) (4) OF THE COUNTY PURCHASING ACT. (COMMISSIONER BRISTOL

25.APPROVE CONTRACT AWARD FOR VOCATIONAL INMATE TRAINING SERVICES TO THE AMERICAN INSTITUTE FOR LEARNING, NOT TO EXCEED $39,000. (COMMISSIONER BRISTOL)

26.CONSIDER AND TAKE ACTION ON INTERLOCAL COOPERATION AGREEMENT FOR WEATHERIZATION FOR THE CITY OF AUSTIN AND TRAVIS COUNTY. (REQUESTED BY COUNTY ATTORNEY)

27.APPROVE THE FY 1998 ANNUAL WORK PLAN FOR THE TRANSPORTATION & NATURAL RESOURCES DEPARTMENT.

28.APPROVE A REQUEST TO INVOKE POLICE AUTHORITY TO ALLOW TNR DEPARTMENT TO INSTALL ALL-WAY STOP CONTROL ON FERGUSON LANE AT THE INTERSECTION OF SANSOM ROAD AND ON SANSOM ROAD ATTHE INTERSECTION OF BOSQUE LANE AND RUMBLE STRIP INSTALLATION ON FERGUSON LANE WEST OF SANSOM ROAD AND ON SANSOM ROAD BETWEEN FERGUSON LANE AND SPRINGDALE ROAD, A PILOT PROJECT TO DISCOURAGE CUT-THROUGH TRAFFIC FOR THE PURPOSE OF IMPROVING NEIGHBORHOOD SAFETY. (COMMISSIONER BISCOE)

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

A. APPROVE INTERLOCAL AGREEMENT WITH THE CITY OF AUSTIN FOR AUTOMOBILE THEFT PREVENTION AUTHORITY FUNDING OF ASSISTANT DISTRICT ATTORNEY POSITION. (COMMISSIONER BISCOE AND COUNTY ATTORNEY)

B. APPROVE GRANT APPLICATION FOR DOMESTIC VIOLENCE UNIT OF SHERIFF'S OFFICE.

30.DISCUSS AND APPROVE AN EXTENSION OF A WAIVER OF TRAVIS COUNTY POLICIES AND PROCEDURES TO ALLOW CABLE CASTINGS OF ROUND ROCK INDEPENDENT SCHOOL DISTRICT BOARD MEETINGS ON COUNTY CABLE CHANNEL TCTV-17, FOR ANOTHER SIX (6) MONTHS. (COMMISSIONER SONLEITNER)

31.APPROVE REQUEST TO AUTHORIZE A REFUND OF PROPERTY TAXES IN THE AMOUNT OF $726.10 TO HARRY E. MONTANDON.

32.APPROVE ALTERNATE FISCAL FOR SHADY HOLLOW WEST, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER BRISTOL)

33.REVIEW AND APPROVE THE FOLLOWING LIABILITY CLAIM RECOMMENDATION:

A. JOHN JOYNER

B. MELISSA NUNEZ

34.DISCUSS AND APPROVE AN EMPLOYEE PAY INCENTIVE PLAN TO ACCELERATE THE CONVERSION OF NON-YEAR 2000 COMPLIANT UNISYS APPLICATION SOFTWARE AT AN ESTIMATED COST MAXIMUM COST OF $350,000 FOR THE ENTIRE PROJECT.

35.RECEIVE UPDATE ON AVAILABILITY OF DELTA DENTAL'S PREMIER PLAN TO TRAVIS COUNTY RETIREES, AND TAKE APPROPRIATE ACTION. (COMMISSIONER BISCOE)

36.APPROVE PERSONNEL AMENDMENTS.

37.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

38.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, COUNTER OFFER OR SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN: LLOYD DEAN LOWRY V. TRAVIS COUNTY, TEXAS; (GIESELMAN; TEXAS TORT CLAIMS ACT; PERSONAL INJURY) (REQUESTED BY COUNTY ATTORNEY) 1

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

40.AUTHORIZE COUNTY ATTORNEY TO INITIATE CONDEMNATION REGARDING CIP PROJECT NO. 3-006B, PARCEL 91; PROPOSED MANCHACA ROAD IMPROVEMENTS; (OWNER: ROBERT KYLE FRANKLIN, III; GIESELMAN; CONDEMNATION) (REQUESTED BY COUNTY ATTORNEY) 1 & 2

41.AUTHORIZE COUNTY ATTORNEY TO ACCEPT/REJECT AND/OR COUNTER SETTLEMENT DEMAND AND/OR TAKE OTHER APPROPRIATE LEGAL ACTION REGARDING CIP PROJECT NO. 3-006B, PARCEL #66 AND 66E; PROPOSED MANCHACA ROAD IMPROVEMENTS; (OWNER: CALGON TANGLEWOOD, LTD; SANFORD L. HURWITZ, DONALD HURWITZ AND ALVIN M. HURWITZ; GIESELMAN; CONDEMNATION). (REQUESTED BY COUNTY ATTORNEY) 1 & 2

42.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND AUTHORIZE COUNTY ATTORNEY TO ACCEPT OR REJECT SETTLEMENT OFFER AND TAKE APPROPRIATE ACTION IN CUMMINS, TWC# 97-048648. (REQUESTED BY COUNTY ATTORNEY) 1

43.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, COUNTER OFFER OR SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN: BAMBI TEANEY V.TRAVIS COUNTY, TEXAS; (TEANEY; WILLIAMS; TEXAS TORT CLAIMS ACT, PERSONAL INJURY) (REQUESTED BY COUNTY ATTORNEY) 1

44.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION AND/OR ACCEPT, REJECT, OR COUNTER SETTLEMENT DEMAND IN (REGINALD SWISHER V. KEEL, ET AL; CAUSE NO. A-97-CA-462-SS) (REQUESTED BY COUNTY ATTORNEY) EXECUTIVE SESSION ALSO, PURSUANT TO TX GOVT CODE SECTION 551.071.

45.DISCUSS AND APPROVE SALARY COMPENSATION MATRICES FOR EXECUTIVE MANAGERS, AND COUNTY JUDGE & COMMISSIONERS' STAFF. 3

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 PRINTING OF 500+ COPIES OF FLYER FOR 1997 BROWN SANTA PROGRAM AND APPROVE DISTRIBUTION WITH PAYROLL CHECK ON NOVEMBER 26, 1997.

C4.APPROVE WACKENHUT RECOMMENDATION OF CHERYL GRATTEN FOR THE POSITION OF COMMUNITY RESOURCE SPECIALIST. (COMMISSIONER BISCOE)

C5.A. APPROVE APPOINTMENT OF MIKE BEST TO SERVE REMAINDER OF DAVID CALVERY'S TERM ON THE BOARD OF COMMISSIONERS OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #4. (COMMISSIONER BISCOE)

B. APPROVE APPOINTMENT OF CAROLYN LEWIS TO SERVE REMAINDER OF RAY JOHNSON'S TERM ON THE BOARD OF COMMISSIONERS OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #4. (COMMISSIONER BISCOE)

C6.APPOINT VICTORIA WORSHAM AS THE PRECINCT TWO APPOINTEE TO THE TRAVIS COUNTY HISTORICAL COMMISSION FOR A TWO-YEAR TERM TO EXPIRE ON JANUARY 1, 1999. (COMMISSIONER SONLEITNER)

C7.APPROVE MODIFICATION NO. 2 TO CONTRACT NO. PS960150KW, IVAN JAMESON MINISTRY; APPROVE MODIFICATION NO. 1 TO CONTRACTS NOS. PS960151KW, WALTER JASPER; PS960147KW; MOHAMMED SIRAJUDDIN; PS960149KW, OLIVER WEERAKKODY, ASSISTANT CHAPLAIN SERVICES; CONTRACTS APPROVED ON JUNE 14, 1994; NOVEMBER 15, 1994; JUNE 14, 1994; JUNE 21, 1994; AND JUNE 21, 1994, RESPECTIVELY; MODIFDICATIONS CHANGE THE NOTICE REQUIREMENTS AND ALLOW FOR ADDITIONAL COMPENSATION. (COMMISSIONER BRISTOL)

C8.APPROVE STATE CATALOGUE PURCHASE AND INSTALLATION OF OVERLAND TAPE CARTRIDGE SYSTEM TO BE INSTALLED AT ANNEX FROM UNIQUE DIGITAL TECH, INC. IN THE AMOUNT OF $27,185.00. (COMMISSIONER BRISTOL)

C9.APPROVE STATE CATALOGUE PURCHASE AND INSTALLATION OF INTERNET FIREWALL EQUIPMENT FROM TECH NOW, INC., IN THE AMOUNT OF $32,588.94. (COMMISSIONER BRISTOL)

C10.APPROVE CONTRACT AWARD FOR THE PROVISION OF SHERIFF UNIFORMS , IFB B980002-RH TO THE SOLE RESPONDENT, MILLER UNIFORMS AND EMBLEMS, INC., AUSTIN, TEXAS IN THE ESTIMATED AMOUNT OF $124.,007.50. (COMMISSIONER BRISTOL)

C11.APPROVE STATE CATALOGUE PURCHASE AND INSTALLATION OF SHIVA DIALUP SERVER TO BE INSTALLED AT ANNEX, 1010 SAN ANTONIO STREET, FROM ANIXTER, INC., IN THE AMOUNT OF $29,956.00. (COMMISSIONER BRISTOL)

C12.APPROVE PLAT FOR RECORDING IN PRECINCT THREE: DESTINY HILLS SECTION ONE -(LONGFORM - LETTER OF CREDIT WITH COUNTY - 16 LOTS - 66.8 ACRES - HAMILTON POOL ROAD - OUTSIDE ETJ). (COMMISSIONER BRISTOL)

C13.APPROVE PLAT FOR RECORDING IN PRECINCT TWO: VISTA BUSINESS PARK III - (SHORTFORM - NO FISCAL REQUIRED - 2 LOTS - 3.61 ACRES -GRAND AVENUE PARKWAY AND THREE POINTS ROAD). (COMMISSIONER SONLEITNER)

C14.APPROVE PROPOSED STREET NAME ASSIGNMENT FOR AN UNNAMED EASEMENT WEST OF TORO CANYON ROAD APPROXIMATELY 400' SOUTH OF BUCKMAN MOUNTAIN ROAD TO "FOSSIL RIM ROAD" IN PRECINCT THREE. (COMMISSIONER BRISTOL)

C15.APPROVE AN ORDER TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A PORTION OF RIGHT-OF-WAY ON SELMA HUGHES PARK ROAD, A PUBLIC STREET MAINTAINED BY TRAVIS COUNTY IN PRECINCT TWO. (COMMISSIONER SONLEITNER)

UPON ADJOURNMENT

AGENDA

NORTHWEST TRAVIS COUNTY

ROAD DISTRICT #3 (GOLDEN TRIANGLE)

VOTING SESSION, TUESDAY,

NOVEMBER 18, 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 FINANCE CORPORATION

VOTING SESSION

TUESDAY, NOVEMBER 18, 1997 , 9:00 A.M.

OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1.CONSIDER APPROVAL OF FIRST AMENDMENT TO NOTE, FIRST AMENDMENT TO FINANCING AGREEMENT, FIRST SUPPLEMENTAL TRUST INDENTURE, AND AMENDMENTS TO OTHER BOND DOCUMENTS RELATED TO $5,775,000 MULTIFAMILY HOUSING REVENUE BONDS (CHANNING'S MARK APARTMENTS PROJECT) SERIES 1985 IN ORDER TO ALLOW THE BONDS TO CONTINUE TO BEAR INTEREST AT A VARIABLE RATE, AND TAKE APPROPRIATE ACTION. (COMMISSIONER BISCOE)

2.APPROVE A REQUEST FOR QUALIFICATIONS (RFQ) FORMAT TO BE FOLLOWED BY THOSE FIRMS INTERESTED IN SERVING AS SENIOR MANAGING UNDERWRITER/PLACEMENT AGENT FOR THE 1998 SINGLE FAMILY MORTGAGE BOND PROGRAM. (COMMISSIONER BISCOE)

ADJOURN

 

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