Travis County Commssioners Court
December 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, December 30, 1997 , 9:00 A.M.
RESOLUTIONS & HEARINGS
1.APPROVE RESOLUTION HONORING ELNORA JOHNSON AND ENA LIPPERT UPON THEIR RETIREMENT FROM TRAVIS COUNTY.
December 302.APPROVE A RESOLUTION CLARIFYING ARTICLE IV, SECTION 4.1 (a) (2) (c) OF THE INTERLOCAL COOPERATION AGREEMENT BETWEEN TRAVIS COUNTY AND THE CITY OF AUSTIN, PERTAINING TO THE TAX INCREMENT FINANCING PLAN FOR THE BALCONES CANYONLANDS PLAN (BCP) (COMMISSIONER MOORE)
3.APPROVE A REQUEST TO INVOKE POLICE AUTHORITY TO ALLOW TRANSPORTATION & NATURAL RESOURCES DEPARTMENT (TNR) TO INSTALL ALL-WAY STOP CONTROL SIGNING ON APPLEGATE DRIVE AT BOTH INTERSECTIONS OF SOMERSET AVENUE AND RAISED PAVEMENT MARKER TRAFFIC CALMING SYSTEMS (RPMTCS) AT FOUR (4) LOCATIONS ON APPLEGATE DRIVE, BETWEEN MIDDLE FISKVILLE ROAD AND BLUFF BEND DRIVE, BETWEEN BLUFF BEND DRIVE AND WALNUT BEND DRIVE, BETWEEN THE EASTTERMINUS OF SOMERSET AVENUE AND NEWPORT AVENUE AND BETWEEN THE CITY LIMITS OF AUSTIN AND DESSAU ROAD, AS A PILOT PROJECT TO CALM AND DISCOURAGE THROUGH TRAFFIC FOR THE PURPOSE OF IMPROVING NEIGHBORHOOD SAFETY. (COMMISSIONER SONLEITNER)
4.APPROVE AN ORDER TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A 10' PUBLIC UTILITY EASEMENT ON LOT 1 BLOCK "A" AND A 10' PUBLIC UTILITY EASEMENT ON LOT 2 BLOCK "A" 71 WEST BUSINESS PARK, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER MOORE)
CITIZENS COMMUNICATION
5.CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
COUNTY POLICIES AND PROCEDURES
ADMINISTRATIVE ITEMS
6.CONSIDER AND TAKE ACTION ON 1997 COMMUNITY ACTION NETWORK (C.A.N.) CONTRACTS FOR HUMAN SERVICES WITH THE SPECIFIED AGENCIES:
A. AUSTIN TRAVIS COUNTY REFUGEE SERVICES
B. ACC CONNECTIONS RESOURCES CENTER
C. AIDS SERVICES OF AUSTIN
D. ALLGO, INC.
E. ANY BABY CAN
F. ARC OF THE CAPITAL AREA
G. AUSTIN ACADEMY
H. AUSTIN AREA MENTAL HEALTH ASSOCIATION
I. AUSTIN URBAN LEAGUE
J. AUSTIN CHILD GUIDANCE
K. AUSTIN COMMUNITY NURSERY SCHOOLS
L. AUSTIN FAMILIES, INC.
M. AUSTIN FAMILY HOUSE
N. AUSTIN PROJECT
O. AUSTIN RAPE CRISIS CENTER
P. AUSTIN RECOVERY CENTER
Q. AUSTIN TENANTS COUNCIL
R. BIG BROTHERS/BIG SISTERS
S. BLACKLAND COMMUNITY DEVELOPMENT
T. CAPITAL AREA EASTER SEAL SOCIETY
U. CAPITAL AREA FOOD BANK OF TEXAS INC.
V.CAPITAL AREA MENTAL HEALTH CENTER
W.CAPITAL AREA TRAINING FOUNDATION
X. CARITAS
Y. CASA OF TRAVIS COUNTY
Z. CEDEN FAMILY RESOURCE CENTER
AA. CENTER FOR BATTERED WOMEN
BB. CENTRAL EAST AUSTIN COMMUNITY
CC. CHILD AND FAMILY SERVICES INC.
DD . CHILD, INC.
EE.CHILDREN'S SHELTER AND ASSESSMENT CENTER
FF. COMMUNITIES IN SCHOOLS
GG. COMMUNITY ADVOCATES FOR TEENS AND PARENTS
HH. COMMUNITY PARTNERSHIP FOR THE HOMELESS
II. CRIME PREVENTION INSTITUTE, INC.
JJ. DISMAS
KK.EBENEZER CHILD DEVELOPMENT CENTER
LL. EXTEND-A-CARE
MM.FAMILY ELDERCARE
NN. FOUNDATION FOR THE HOMELESS
OO.GREATER CALVARY RITES OF PASSAGES
PP. HIV WELLNESS CENTER
QQ. LITERACY AUSTIN
RR. MEALS ON WHEELS
SS. PROJECT NORMALIZATION
TT.OUT YOUTH AUSTIN
UU. PARENTS ANONYMOUS OF TEXAS
VV. PATHWAYS COMMUNITY COUNSELING
WW. PEOPLE'S COMMUNITY CLINIC
XX. PLANNED PARENTHOOD OF AUSTIN
YY. PROJECT TRANSITIONS
ZZ. PUSH-UP FOUNDATIONS, INC.
AAA. READING IS FUNDAMENTAL OF AUSTIN
BBB. RIVER CITY YOUTH & FAMILY BUILDERS
CCC. SERVICES FOR THE ELDERLY, INC.
DDD. ST. EDWARDS UNIVERSITY COMM. MENTOR PROGRAM
EEE. TEENAGE PARENT COUNCIL
FFF TRAVIS COUNTY CHILDREN'S ADVOCACY CENTER
GGG. UNITED CEREBRAL PALSY
HHH. UNIVERSITY YWCA
III. YOUTH ADVOCACY, INC.
JJJ. YOUTH OPTIONS
KKK.LEGAL AID OF CENTRAL AUSTIN
7.RECEIVE UPDATE ON FUNDING OPTIONS FOR COMMUNITY JUSTICE CENTER TRANSITION STRATEGIES AND TAKE APPROPRIATE ACTION. (COMMISSIONER MCKEE)
8.CONSIDER AND TAKE ACTION ON INTERLOCAL COOPERATION AGREEMENT FOR HUMAN SERVICES PROGRAM BETWEEN THE CITY OF AUSTIN AND TRAVIS COUNTY. (REQUESTED BY COUNTY ATTORNEY)
9.A. CONSIDER THE PROPOSED WAIVER OF SECTION 32.004 OF THE TRAVIS COUNTY ETHICS POLICY AND WAIVER OF A PORTION OF THE STANDARD INDEMNIFICATION LANGUAGE REGARDING THE PROPOSED RENEWAL AND AMENDMENT OF 1997 INTERLOCAL COOPERATION AGREEMENT BETWEEN THE CITY OF AUSTIN, TRAVIS COUNTY AND THE AUSTIN TRAVIS COUNTY MENTAL HEALTH MENTAL RETARDATION CENTER.
B. CONSIDER AND TAKE ACTION ON RENEWAL AND AMENDMENT OF 1997 INTERLOCAL COOPERATION AGREEMENT BETWEEN THE CITY OF AUSTIN, TRAVIS COUNTY AND THE AUSTIN-TRAVIS COUNTY MENTAL HEALTH AND MENTAL RETARDATION CENTER. (REQUESTED BY COUNTY ATTORNEY)
10.REQUEST PUBLIC DISCLOSURE OF ORDER WAIVING THE REQUIREMENTS OF DISCRETIONARY CONTRACTS PURSUANT TO SECTION 32.004(F) OF THE TRAVIS COUNTY ETHICS POLICY FOR THE PURPOSE OF ENTERING INTO A LEASE AGREEMENT WITH ROBERT TIEMANN FOR THE LEASE OF AN ANIMAL IMPOUND FACILITY. (COMMISSIONER GOMEZ)
11.RECEIVE STATUS UPDATE ON COMPUTER-AIDED DISPATCH (CAD) OPTIONS AND TAKE APPROPRIATE ACTION. (COMMISSIONER GOMEZ)
12.APPROVE AMENDMENTS TO PROVIDER PARTICIPATION AGREEMENT BETWEEN CITY OF AUSTIN, TRAVIS COUNTY AND:
A.FOUNDATION HEALTH CORP. AFF. (2ND AMENDMENT)
B.VISTA HEALTH PLAN, INC. (2ND AMENDMENT)
C.PCA HEALTH PLANS OF TEXAS, INC. (6TH AMENDMENT)
13.REVIEW AND APPROVE PRELIMINARY OFFICIAL STATEMENT DATED 1/2/98 FOR ISSUANCE OF UNLIMITED TAX ROAD BONDS, PERMANENT IMPROVEMENT BONDS AND CERTIFICATES OF OBLIGATION.
14.APPROVE BUDGET AMENDMENTS AND TRANSFERS.
15.APPROVE GRANT PROPOSALS, APPLICATIONS, CONTRACTS, AND PERMISSION TO CONTINUE.
16.APPROVE WACKENHUT RECOMMENDATION OF DIANE FREEMAN FOR THE POSITION OF COMMUNITY RESOURCE SPECIALIST. (COMMISSIONER MCKEE)
17.APPOINT COMMISSIONER COURT REPRESENTATIVE TO THE SHERIFF'S CIVIL SERVICE COMMISSION.
18.APPROVE PERSONNEL AMENDMENTS.
19.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
20.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION IN TRAVIS COUNTY, TEXAS V. LAURELWOOD PARTNERS, LTD.; (LAURELWOOD; GIESELMAN; CONDEMNATION) (REQUESTED BY COUNTY ATTORNEY) 1
21.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, COUNTER OFFER OR SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN: ROSIE CAROTHERS V. MONTGOMERY ELEVATOR AND TRAVIS COUNTY; (TEXAS TORT CLAIMS ACT; PERSONAL INJURY) (REQUESTED BY COUNTY ATTORNEY) 1
22.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, COUNTER OFFER OR SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN: CURTIS S. CANTWELL AND TAMMY CANTWELL V. TRAVIS COUNTY AND TRAVIS COUNTY; (TEXAS TORT CLAIMS ACT; PERSONAL INJURY) 1
23.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, COUNTER OFFER OR SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN: BRENT CULLISON V. VIVIAN INDUSTRIAL PLASTICS, INC., ET AL; (CULLISON; RICH; TEXAS TORT CLAIMS ACT, PERSONAL INJURY) (REQUESTED BY COUNTY ATTORNEY) 1
24.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
25.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) 1
26.RECEIVE ADVICE FROM COUNTY ATTORNEY CONCERNING CLAIM BY THE TRAVIS COUNTY SHERIFF'S OFFICERS ASSOCIATION CONCERNING COMPENSATORY PAY ADMINISTRATION AND TAKE APPROPRIATE ACTION. 1
THE FOLLOWING ITEMS WERE ADDED:
27.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
28.RECEIVE BRIEFING FROM COUNTY ATTORNEY REGARDING STATUS OF PURCHASE OF RIGHT-OF-WAY FOR TRAVIS OAKS DRIVE AND TAKE APPROPRIATE ACTION. (COMMISSIONER SONLEITNER)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 VOTING SESSION OF AUGUST 5 , 1997.
C4.REAPPOINT MIKE HOWE TO COMMISSIONER OF EMERGENCY SERVICES DISTRICT #2 FOR A TERM EXPIRING DECEMBER 31, 1999. (COMMISSIONER SONLEITNER)
C5.REAPPOINT CARMEN MARTIN SEIM COMMISSIONER OF EMERGENCY SERVICES DISTRICT #11 FOR A TERM EXPIRING DECEMBER 31, 1999. (COMMISSIONER SONLEITNER)
C6.REAPPOINT MARCUS E. GILLER TO COMMISSIONER OF EMERGENCY SERVICES DISTRICT #1 FOR A TERM EXPIRING DECEMBER 31, 1999. (COMMISSIONER SONLEITNER)
C7.REAPPOINT DOYLE BRIDGEFARMER TO COMMISSIONER OF EMERGENCY SERVICES DISTRICT #2 FOR A TERM EXPIRING DECEMBER 31, 1999. (COMMISSIONER SONLEITNER)
C8.APPOINT RAY JOHNSON TO FILL UNEXPIRED TERM OF STEVE FAIN COMMISSIONER OF TRAVIS COUNTY RURAL FIRE PREVENTION DISTRICT #11 FOR A TERM EXPIRING DECEMBER 31, 1997. (COMMISSIONER SONLEITNER)
C9.REAPPOINT KEVIN MACDONNELL TO COMMISSIONER OF EMERGENCY SERVICES DISTRICT #4 FOR A TERM EXPIRING DECEMBER 31, 1999. (COMMISSIONER SONLEITNER)
C10.REAPPOINT JAN YENAWINE TO COMMISSIONER OF TRAVIS COUNTY RURAL FIRE PREVENTION DISTRICT #11 FOR A TERM EXPIRING DECEMBER 31, 1999. (COMMISSIONER SONLEITNER)
C11.REAPPOINT KARL L. BEACH TO COMMISSIONER OF EMERGENCY SERVICES DISTRICT #1 FOR A TERM EXPIRING DECEMBER 31, 1999. (COMMISSIONER SONLEITNER)
C12.APPOINT JAMES ROBERTS TO COMMISSIONER OF EMERGENCY SERVICES DISTRICT #7, EFFECTIVE THROUGH DECEMBER 31, 1999. (COMMISSIONER SONLEITNER)
C13.REAPPOINT THOMAS L. ATWOOD TO COMMISSIONER OF EMERGENCY SERVICES DISTRICT #7, EFFECTIVE THROUGH DECEMBER 31, 1999. (COMMISSIONER SONLEITNER)
C14.REAPPOINT DEANE ARMSTRONG TO COMMISSIONER OF EMERGENCY SERVICES DISTRICT #7, EFFECTIVE THROUGH DECEMBER 31, 1999. (COMMISSIONER SONLEITNER)
C15.APPOINT ALLISON GADBOIS TO COMMISSIONER OF TRAVIS COUNTY RURAL FIRE PREVENTION DISTRICT #11 FOR A TERM EXPIRING DECEMBER 31, 1999. (COMMISSIONER SONLEITNER)
C16.APPOINT MR. P. EDWARD SALISBURY TO THE AUSTIN/TRAVIS COUNTY FQHC BOARD FOR A TWO YEAR TERM. (COMMISSIONER MOORE)
C17.REAPPOINT DAVID KING TO THE TRAVIS COUNTY EMERGENCY SERVICE DISTRICT #8 (PEDERNALES) FOR A TWO YEAR TERM EXPIRING DECEMBER 31, 1999 (COMMISSIONER MOORE)
C18.REAPPOINT PENNY POALSON TO THE TRAVIS COUNTY EMERGENCY SERVICE DISTRICT #8 (PEDERNALES) FOR A TWO YEAR TERM EXPIRING DECEMBER 31, 1999) (COMMISSIONER MOORE)
C19.REAPPOINT NORMAN SAKID TO THE TRAVIS COUNTY EMERGENCY SERVICE DISTRICT #8 (PEDERNALES) FOR A TWO YEAR TERM EXPIRING DECEMBER 31, 1999) (COMMISSIONER MOORE)
C20.APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: OVERLOOK AT LEWIS MOUNTAIN SECTION ONE - (LONGFORM -FISCAL POSTED WITH THE CITY OF AUSTIN - 30 LOTS - 48.443 ACRES). (COMMISSIONER MOORE)
C21.APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: CURIOSITY COVE -(SHORTFORM - NO FISCAL REQUIRED - 2 LOTS -.873 ACRES - OUTSIDE ETJ). (COMMISSIONER MOORE)
C22.APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: BUELL-RUDE SUBDIVISION - (SHORTFORM - NO FISCAL REQUIRED - 2 LOTS - 1.83 ACRES). (COMMISSIONER MOORE)
C23.APPROVE ACCEPTANCE OF DEDICATION OF STREET AND DRAINAGE FACILITIES IN LAKE COUNTRY ESTATES, A SUBDIVISION IN PRECINCT THREE) COMMISSIONER MOORE)
C24.APPROVE THE USE OF ALTERNATE FISCAL FOR STEINER RANCH PHASE 2 SECTION 3C, A SUBDIVISION IN PRECINCT 2. (COMMISSIONER SONLEITNER)
C25.APPROVE A PUBLIC HEARING DATE OF JANUARY 20, 1997 TO APPROVE AN ORDER TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A 5' PUBLIC UTILITY EASEMENT ON LOT 819 AND A 5' PUBLIC UTILITY EASEMENT ON LOT 820 APACHE SHORES SECTION 2, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER MOORE)
C26.APPROVE A REQUEST TO INVOKE POLICE AUTHORITY TO ALLOW TRANSPORTATION & NATURAL RESOURCES DEPARTMENT (TNR) TO INSTALL ALL-WAY STOP CONTROL SIGNING ON APPLEGATE DRIVE AT BOTH INTERSECTIONS OF SOMERSET AVENUE AND RAISED PAVEMENT MARKER TRAFFIC CALMING SYSTEMS (RPMTCS) AT FOUR (4) LOCATIONS ON APPLEGATE DRIVE, BETWEEN MIDDLE FISKVILLE ROAD AND BLUFF BEND DRIVE, BETWEEN BLUFF BEND DRIVE AND WALNUT BEND DRIVE, BETWEEN THE EAST TERMINUS OF SOMERSET AVENUE AND NEWPORT AVENUE AND BETWEEN THECITY LIMITS OF AUSTIN AND DESSAU ROAD, AS A PILOT PROJECT TO CALM AND DISCOURAGE THROUGH TRAFFIC FOR THE PURPOSE OF IMPROVING NEIGHBORHOOD SAFETY. (COMMISSIONER SONLEITNER)
C27.APPROVE AN ORDER TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A 10' PUBLIC UTILITY EASEMENT ON LOT 1 BLOCK "A" AND A 10' PUBLIC UTILITY EASEMENT ON LOT 2 BLOCK "A" 71 WEST BUSINESS PARK, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER MOORE)
THE FOLLOWING ITEMS WERE ADDED:
A.1APPOINT MEMBERS OF THE ON-SITE SEWAGE FACILITY RULES ADVISORY COMMITTEE. (JUDGE ALESHIRE)
A.2APPROVE APPOINTMENTS OF COMMISSIONERS COURT MEMBERS TO VARIOUS BOARDS AND COMMITTEES TO EXPIRE JANUARY, 1999.
A.3A. APPOINT MEMBERS OF THE CITIZENS BOND PROJECT ACCOUNTABILITY COMMITTEE AND ADOPT CHARTER FOR THE COMMITTEE. (JUDGE ALESHIRE)
B. DETERMINE ORGANIZATION, LOCATION, INSTRUCTIONS, AND BUDGET FOR COUNTY STAFF TO MANAGE BOND PROJECTS AND TO SUPPORT THE OPERATION OF THE CITIZENS BOND PROJECT ACCOUNTABILITY COMMITTEE. (JUDGE ALESHIRE)
C. APPROVE STAKEHOLDER APPOINTMENTS FOR PARK BOND PROJECTS FOR SOUTHEAST METRO PARK, WEBBERVILLE PARK, NORTHEAST METRO PARK, AND MANSFIELD DAM PARK PROJECTS.
A.4GIVE STAFF DIRECTION ON EVALUATION CRITERIA FOR A/E SERVICES RFQ'S. (COMMISSIONER GOMEZ)
A.5CONSIDER THE PROPOSED WAIVER OF SECTION 32.004 OF THE TRAVIS COUNTY ETHICS POLICY AND WAIVER OF A PORTION OF THE STANDARD INDEMNIFICATIONLANGUAGE REGARDING: THE PROPOSED RENEWAL AND AMENDMENT OF 1997 INTERLOCAL COOPERATION AGREEMENT BETWEEN THE CITY OF AUSTIN, TRAVIS COUNTY AND THE AUSTIN TRAVIS COUNTY MENTAL HEALTH MENTAL RETARDATION CENTER; THE CAN CONTRACT WITH MHMR ROVING LEADER PROGRAM; THE MHMR C.A.R.E. PROGRAM; AND THE MHMR HOMELESS/RESOURCE PROGRAM.
A.6APPROVE THE USE OF ALTERNATE FISCAL FOR COSTA BELLA SUBDIVISION, A SUBDIVISION LOCATED IN PRECINCT 3. (COMMISSIONER MOORE)
UPON ADJOURNMENT
AGENDA
NORTHWEST TRAVIS COUNTY
ROAD DISTRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION, TUESDAY,
DECEMBER 30, 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, DECEMBER 30, 1997, 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1APPROVE MINUTES OF DECEMBER 16, 1997 BOARD MEETING. (COMMISSIONER MCKEE).
UPON ADJOURNMENT
AGENDA
TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
TUESDAY, DECEMBER 30, 1997 , 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1.APPROVE MINUTES OF DECEMBER 16, 1997 BOARD MEETING. (COMMISSIONER MCKEE)
UPON ADJOURNMENT
AGENDA
CAPITAL HEALTH FACILITIES DEVELOPMENT CORPORATION
VOTING SESSION
TUESDAY, DECEMBER 30, 1997, 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1.APPROVE MINUTES OF THE DECEMBER 16, 1997 BOARD MEETING. (COMMISSIONER MCKEE)
UPON ADJOURNMENT
AGENDA
CAPITAL INDUSTRIAL DEVELOPMENT CORPORATION
VOTING SESSION
TUESDAY, DECEMBER 30, 1997, 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1.APPROVE MINUTES OF THE DECEMBER 16, 1997 BOARD MEETING. (COMMISSIONER MCKEE)
Last Modified: Monday, April 14, 2003 8:17 AM