Travis County Commssioners Court
August 25, 1998
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 25, 1998, 9:00 AM
RESOLUTIONS & HEARINGS
1.APPROVE RESOLUTION HONORING AUSTIN PARTNERS IN EDUCATION (FORMERLY ADOPT-A-SCHOOL) AND TO RECOGNIZE THEIR NEW NAME AND PROGRAM GOALS. (COMMISSIONER SONLEITNER)
2.APPROVE A TEMPORARY ROAD CLOSURE OF OLD MANOR ROAD FOR THE PURPOSE OF STREET AND DRAINAGE IMPROVEMENTS IN PRECINCT ONE. (COMMISSIONER MCKEE)
CITIZENS COMMUNICATION
3.CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
ADMINISTRATIVE ITEMS
4.DISCUSS STATUS OF EMS NEGOTIATIONS WITH THE CITY OF AUSTIN AND OTHER INCORPORATED CITIES AND TAKE APPROPRIATE ACTION. (COMMISSIONER SONLEITNER AND COMMISSIONER MOORE)
5.PROVIDE GUIDANCE AND GIVE DIRECTION TO THE DEPARTMENT OF EMERGENCY SERVICES REGARDING POTENTIAL CONTRACT MODIFICATION FOR CONTRACT # 9880027-JP RELATING TO THE PURCHASE OF AMERICAN EUROCOPTER EC-135 HELICOPTERS, SPECIFICALLY RELATED TO PERFORMANCE SPECIFICATIONS. (COMMISSIONER GOMEZ)
6.APPROVE INTERLOCAL AGREEMENT WITH AUSTIN INDEPENDENT SCHOOL DISTRICT (AISD) IN THE AMOUNT OF $50,000 TO SUPPORT THE ADULT BASIC EDUCATION/ENGLISH AS A SECOND LANGUAGE COLLABORATION FOR THE 1997-98 SCHOOL YEAR.
7.APPROVE PUBLIC HEARING DATE OF SEPTEMBER 22, 1998, TO CONSIDER ABOLITION OF NORTHEAST TRAVIS COUNTY ROAD DISTRICT NUMBER TWO. (COMMISSIONER MCKEE)
8.RECEIVE AND DISCUSS THE FOURTH REVENUE ESTIMATE FOR THE FY 1999 BUDGET PROCESS.
9.APPROVE OR DISAPPROVE A REQUEST FOR VARIANCE FROM THE TRAVIS COUNTY RULES FOR ONSITE PRIVATE SEWAGE FACILITIES FOR THE FOLLOWING:
A. ROBERT FINCH, TO LOCATE LOW PRESSURE DOSED TRENCHES WITH A SEPARATION OF TWELVE (12) INCHES BETWEEN THE BOTTOM OF THE LATERAL TRENCHES AND FRACTURED ROCK AT 1105 CRYSTAL CREEK DRIVE, LOT 11, BLOCK C, BARTON VALLEY SUBDIVISION.
B. DETER BILLEK, TO ALLOW REDUCTION OF THE THICKNESS OF SOIL BELOW THE BOTTOM OF THE GRAVEL LAYER FROM FOUR (4) FEET OF SOIL TO TWO (2) FEET OF WASHED SAND AT 17709 NORTH RIM DRIVE, LOT 20, NORTH RIM SUBDIVISION.
C. JACKSON GLASS/GARY BAHL, TO LOCATE LOW PRESSURE DOSED TRENCHES IN FRACTURED ROCK AND TO LOCATE A PRIVATE WATER WELL ONE HUNDRED (100) FEET FROM THE ONSITE WASTEWATER DISPOSAL DRAINFIELD AT 20520 AUGER LANE, LOT 350, TRAVIS SETTLEMENT.
D. R. H ATKINSON, TO ALLOW THE INSTALLATION OF THE DRIP IRRIGATION DRAINFIELD SETBACK TO A STREAM REDUCED FROM 75 FEET TO 25 FEET AT 14901 ZURICK DRIVE, LOT 354 SWISS ALPINE VILLAGE.
E. LAGUNA MADRE, TO ALLOW THE DISCHARGE OF SECONDARILY TREATED AND DISINFECTED EFFLUENT INTO ONE (1) FOOT OF SUITABLE SOIL ABOVE FRACTURED ROCK AT 20005 DOS AMIGOS DRIVE, LOT 136, LOGO RANCHOS SUBDIVISION.
F. LAGUNA MADRE LTD, TO ALLOW THE DISCHARGE OF SECONDARILY TREATED ANDDISINFECTED EFFLUENT INTO ONE (1) FOOT OF SUITABLE SOIL ABOVE FRACTURED ROCK AT 19904 AGUA FRIO DRIVE, LOT 98, LOGO RANCHOS SUBDIVISION.
G. ROY SHULTY, TO ALLOW INSTALLATION OF A SOIL SUBSTITUTION DRAINFIELD WITH LESS THAN 4.0 FEET OF SEPARATION FROM A RESTRICTIVE SOIL (ROCK) HORIZON. THIS WILL PROVIDE MORE THAN 2.0 FEET OF SUITABLE SOIL (CLASS 1b) BELOW AND TO ALL SIDES OF THE DISPOSAL PIPES AT 8511 HORSESHOE LEDGE, LOT 3, BLOCK B, LONG CANYON PHASE 1-B SUBDIVISION.
THE FOLLOWIING ITEM WAS ADDED:
H. DAVID BERNSTEIN, ALLOWING LOCATION OF A DRIP IRRIGATION TYPE ON-SITE WASTEWATER DISPOSAL SYSTEM WITH THIRTY-TWO (32) TO THIRTY-THREE (33) INCHES VERTICAL SEPARATION TO GROUND WATER AND FORTY (40) INCHES TO A RESTRICTIVE HORIZON AT 8205 YAUPON DRIVE, LOT 13, BLOCK 1, YAUPON TERRACE.
10.DISCUSS, APPROVE AND/OR GIVE STAFF DIRECTION ON CANCELLATION OF ANNUAL MAINTENANCE AGREEMENT AT END OF CURRENT TERM (SEPTEMBER 30, 1998) WITH HONEYWELL, INC., FOR BUILDING ENERGY MANAGEMENT SYSTEMS (CONTRACT MA950010) WITH ANNUAL COST OF $14, 243.00. (COMMISSIONER MCKEE)
11.REJECT BID FOR 1101 NUECES STREET REROOF (B 980718-JG) AND DIRECT STAFF TO READVERTISE WITH THE RECOMMENDED CHANGES TO THE SPECIFICATIONS. (COMMISSIONER MCKEE)
12.DISCUSS AND TAKE APPROPRIATE ACTION REGARDING THE BEST AND FINAL OFFER RECEIVED FROM OMNI-GEN TECHNOLOGIES (AKA ORGANIC WASTE TECHNOLOGIES, INC.) ON RFP #P970113-JJ, LEACHATE EVAPORATION SYSTEM, AND GIVE DIRECTION CONCERNING A LEACHATE DISPOSAL SYSTEM FOR THE 290 EAST CLOSED LANDFILL. (COMMISSIONER MCKEE)
13.A.DISCUSS, APPROVE AND/OR GIVE STAFF DIRECTION ON AWARD OF CAFETERIA/VENDING MACHINE CONCESSION CONTRACT TO THE TOP RANKED PROPOSER, SAWYER'S VENDING AND FOOD SERVICE (RFP P980106-MG)
B.APPROVE PROPOSED VERSUS ALTERNATIVE REVENUE SCHEDULE WITH GUARANTEED REVENUES OF $35,000 FOR FY 1999; $36,000 FOR FY 2000; $37,000 FOR FY 2001; AND $38,000 FOR FY 2002. (COMMISSIONER GOMEZ)
14.A. REVIEW AND APPROVE INTERLOCAL COOPERATION AGREEMENT WITH PFLUGERVILLE INDEPENDENT SCHOOL DISTRICT.
B. REVIEW AND APPROVE INTERLOCAL COOPERATION AGREEMENT WITH DEL VALLE INDEPENDENT SCHOOL DISTRICT.
15.APPROVE CONTRACT AWARD FOR WORK AND SAFETY SHOES AND BOOTS, IFB B980119-JP, TO THE SECOND LOW QUALIFIED BIDDER, IRON AGE CORPORATION IN THE ESTIMATED AMOUNT OF $32,827.20. (COMMISSIONER GOMEZ)
16.APPROVE CONTRACT AWARD FOR JANITORIAL SERVICES FOR TNR SATELLITE SHOPS, IFB B980118-JP, TO THE SECOND LOW, QUALIFIED BIDDER, K-B CONTRACT CLEANING IN THE ESTIMATED AMOUNT OF $51,310.00. (COMMISSIONER GOMEZ)
17.APPROVE CONTRACT MODIFICATION NO. 1 TO CONTRACT NO. 97T0345-JP, JANITORIAL SERVICES - RURAL CLINICS AND CENTERS; CONTRACT APPROVED ON 9/9/97; MODIFICATION ALLOWS FOR A 12- MONTH RENEWAL. (COMMISSIONER GOMEZ)
18.APPROVE CONTRACT WITH KORN/FERRY AS THE EXECUTIVE SEARCH FIRM TO RECRUIT THE INFORMATION &TELECOMMUNICATIONS (ITS) DIRECTOR. (COMMISSIONER SONLEITNER)
19.APPROVE CONTRACT AWARD FOR BAY NETWORKS EQUIPMENT FOR INFORMATION & TELECOMMUNICATIONS SYSTEMS TO DEPARTMENT OF INFORMATION RESOURCES IN THE AMOUNT OF $36,881.00. (COMMISSIONER GOMEZ)
20.APPROVE REORGANIZATION OF MEDICAL DIRECTOR FUNCTION FOR EMERGENCY SERVICES. (COMMISSIONER MOORE)
21.APPROVE REAL ESTATE PURCHASE AND RELATED DOCUMENTS CONCERNING STARFLIGHT HANGAR, WAREHOUSE, AND SHERIFF'S EAST COMMAND CENTER PROJECTS.
22.A. APPROVE CASH SECURITY AGREEMENT FOR VILLAGE AT VOLENTE PHASE THREE, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
B. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: VILLAGE AT VOLENTE PHASE THREE - (FISCAL POSTED WITH TRAVIS COUNTY - 27.79 ACRES - 14 LOTS - LIME CREEKROAD - WASTEWATER SERVICE TO BE PROVIDED FOR BY ONSITE SEWAGE SERVICE) (COMMISSIONER SONLEITNER)
23.APPROVE PLAT FOR RECORDING IN PRECINCT TWO: RIVER BEND (FISCAL POSTED WITH CITY OF AUSTIN - 38 LOTS - 210.93 ACRES -QUINLAN PARK ROAD - WASTEWATER SERVICE TO BE PROVIDED BY ONSITE SEWAGE SERVICE) (COMMISSIONER SONLEITNER)
24.APPROVE QUITCLAIM AND REJECTION OF DEDICATION OF 0.3165 ACRE ROADWAY DEDICATION (TRACT 3) RECORDED AT VOLUME 7377, PAGE 447, OF THE REAL PROPERTY RECORDS OF TRAVIS COUNTY, TX. SUBJECT TO ANY APPLICABLE UTILITY EASEMENT RIGHTS. (COMMISSIONER MOORE)
25.APPROVE BUDGET AMENDMENTS AND TRANSFERS.
26.REVIEW AND APPROVE THE FOLLOWING LIABILITY CLAIM RECOMMENDATION:
A. MICHAEL LOFTON - SETTLE
27.APPROVE PERSONNEL AMENDMENTS.
28.DISCUSS CLAIM FROM THE INTERNAL REVENUE SERVICE FOR PAYMENT OF DELINQUENT PAYROLL TAXES, AND TAKE APPROPRIATE ACTION. (COMMISSIONER MCKEE)
29.APPROVE EXTENSION OF DISASTER DECLARATION BANNING OUTDOOR BURNING IN UNINCORPORATED AREAS OF TRAVIS COUNTY. (JUDGE ALESHIRE)
30.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
31.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND OR TAKE APPROPRIATE ACTION IN WARREN H. DRONEBARGER, ET AL V. DELTA TRUST, ET AL (DRONEBARGER; ALESHIRE; STATE LAW CLAIMS) (REQUESTED BY COUNTY ATTORNEY) 1
32.APPROVE, REJECT OR COUNTER COUNTER-OFFER FROM PAP REALTY PARTNERSHIP, CMG PARTNERSHIP, LTD., WESLEY PEARSON, AND MVE VENTURE FOR ACQUISITION OF 0.67 ACRE OF SLOPE EASEMENTS IN CONNECTION WITH ARTERIAL V PROJECT. (REQUESTED BY COUNTY ATTORNEY) 1
33.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION IN JUDY FRANCIS 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) (REQUESTED BY COUNTY ATTORNEY) 1
34.APPROVE TRAVIS COUNTY PURCHASE AGREEMENT WITH TINA TROCHTA-LANCASTER FOR THE FUTURE EXTENSION OF FRATE BARKER ROAD IN PRECINCT THREE. (COMMISSIONER MOORE AND COUNTY ATTORNEY) 1
35.RECEIVE BRIEFING FROM COUNTY ATTORNEY REGARDING EXTENSION OF LIMITATIONS PERIOD FOR STATE COMPTROLLER AUDIT OF VARIOUS FUNDS, AND TAKE APPROPRIATE ACTION. (REQUESTED BY COUNTY ATTORNEY)1
36.RECEIVE BRIEFING REGARDING APPARENT WORK STOPPAGE AT THE GARDNER BETTS JUVENILE JUSTICE CENTER PARKING GARAGE PROJECT AND TAKE APPROPRIATE ACTION. (COMMISSIONER SONLEITNER) 1
37.RECEIVE BRIEFING FROM CONSTABLE, PRECINCT 5, REGARDING EXTENSION OF FIVE (5) DAY ADMINISTRATIVE LEAVE POLICY FOR EMPLOYEE IN CONSTABLE, PRECINCT FIVE OFFICE, AND TAKE APPROPRIATE ACTION. 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 COMMISSIONERS COURT MINUTES FOR THE FOLLOWING VOTING SESSIONS: AUGUST 4, 1998; AUGUST 5, 1998; AUGUST 6, 1998; AND AUGUST 11, 1998.
C4.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 AUGUST 24, 1998 THROUGH AUGUST 28, 1998; ORDER TO BE RESCINDED EFFECTIVE AT CLOSE OF BUSINESS AUGUST 28, 1998. (JUDGE ALESHIRE)
C5.CONSIDER AND TAKE ACTION ON AMENDMENTS TO PROVIDER PARTICIPATION AGREEMENT BETWEEN CITY OF AUSTIN, TRAVIS COUNTY, AND: (A) FOUNDATION HEALTH CORP. AFF. (3RD AMENDMENT); (B) VISTA HEALTH PLAN, INC. (3RD AMENDMENT); AND (C) PCA HEALTH PLANS OF TEXAS, INC. (7TH AMENDMENT) TO EXERCISE HOLD-OVER OPTION FOR NO MORE THAN TWO (2) MONTHS TO ALLOW CONTINUED NEGOTIATION.
C6.APPROVE THE FOLLOWING APPOINTMENTS TO THE CAPITAL AREA WORKFORCE DEVELOPMENT BOARD TO FILL TWO UNEXPIRED TERMS UNTIL OCTOBER 31, 2000: CHERYL RUMMEL (PRIVATE-LARGE CATEGORY) AND ROSE RAMON (PRIVATE-LARGE CATEGORY). (JUDGE ALESHIRE)
C7.APPROVE GRANT PROPOSALS, APPLICATIONS, CONTRACTS, AND PERMISSION TO CONTINUE.
A. APPROVE GRANT CONTRACT FROM TEXAS PARKS AND WILDLIFE FOR MANSFIELD DAM BOAT RAMP FOR TNR DEPARTMENT.
B. APPROVE REVISED RESOLUTION FOR GRANT CONTRACT FROM THE CRIMINAL JUSTICE DIVISION OF OFFICE OF THE GOVERNOR FOR JUVENILE JUSTICE & DELINQUENCY PREVENTION ACT FOR JUVENILE COURT.
C. APPROVE PERMISSION TO CONTINUE GRANTS FOR HEALTH AND HUMAN SERVICES FOR THE FOLLOWING GRANTS: NEIGHBORHOOD CONFERENCE COMMITTEE; DEL VALLE:SAFE SCHOOLS; GANG INTERVENTION YOUTH CORPS; AND ST. JOHNS: SAFE SCHOOLS.
C8.APPROVE CONTRACT AWARD FOR THE PROVISION OF DRUG COURT MAGISTRATION SERVICES , TO JOEL B. BENNETT, IN THE NOT-TO-EXCEED AMOUNT OF $46,680.00. (COMMISSIONER GOMEZ)
C9.APPROVE CONTRACT AWARDS FOR THE PROVISION OF PATROL CAR EQUIPMENT, IFB #B980120-LD, TO THE LOW RESPONSIVE BIDDERS, GT DISTRIBUTORS OF AUSTIN, TX., AND EMERGENCY VEHICLE EQUIPMENT CO. OF PORT ARTHUR, TX., FOR A TOTAL AMOUNT OF $22,660.92. (COMMISSIONER GOMEZ)
C10.APPROVE STATE TERM CONTRACT PURCHASE OF AN ESTIMATED SIXTY (60) AIR CONDITIONING UNITS FOR THE AUSTIN/TRAVIS COUNTY HEALTH & HUMAN SERVICES DEPARTMENT FOR AN ESTIMATED AMOUNT OF $22,540.00 FROM FRIEDRICH AIR CONDITIONING CO. OF SAN ANTONIO, TEXAS. (COMMISSIONER GOMEZ)
C11.APPROVE PLAT FOR RECORDING IN PRECINCT THREE: AMENDED PLAT ON LOTS 7, 8, 9, AND 10 BLOCK Z, APACHE SHORES SECTION 6 - (AMENDED PLAT - NO FISCAL REQUIRED - 1 LOT - 2.125 ACRES - HUNTERS PASS - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY). (COMMISSIONER MOORE)
C12.APPROVE PLAT FOR RECORDING IN PRECINCT TWO: OAK SHORES ON LAKE AUSTIN SECTION FOUR (LONGFORM - FISCAL POSTED WITH CITY OF AUSTIN - 11 LOTS - 13.27 ACRES -PEARCE ROAD - SEWAGE SERVICE TO BE PROVIDED BY ONSITE SEWAGE FACILITY) (COMMISSIONER SONLEITNER)
C13.APPROVE PLAT FOR RECORDING IN PRECINCT THREE: STERLING ACRES - (LONGFORM -FISCAL POSTED WITH THE CITY OF AUSTIN -24 LOTS - 26.42 ACRES - LISA DRIVE - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY). (COMMISSIONER MOORE)
C14.APPROVE PLAT FOR RECORDING IN PRECINCT THREE: STERLING ACRES - (LONGFORM -FISCAL POSTED WITH THE CITY OF AUSTIN - 22 LOTS - 23.94 ACRES - LISA DRIVE - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY. (COMMISSIONER MOORE)
C15.A. APPROVE CASH SECURITY AGREEMENT FOR ADDITIONAL FISCAL FOR LAKE POINTE RESACA BOULEVARD, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER MOORE)
B. APPROVE PLAT FOR RECORDING IN PRECINCT THREE: LAKE POINTE, RESACA BOULEVARD - (LONGFORM - FISCAL POSTED WITH TRAVIS COUNTY) - 1 LOT - 2.9754 ACRES -RESACA BOULEVARD) (COMMISSIONER MOORE)
C16.A. APPROVE CASH SECURITY AGREEMENT FOR JACK'S POND SECTION 3, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
B. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: JACK'S POND SECTION THREE (FISCAL POSTED WITH THE CITY OF AUSTIN AND TRAVIS COUNTY - 35.666 ACRES - 125 LOTS - JACK'S POND ROAD - WASTEWATER SERVICE TO BE PROVIDED FOR BY CITY OF AUSTIN) (COMMISSIONER SONLEITNER)
C17.APPROVE A TEMPORARY ROAD CLOSURE OF OLD MANOR ROAD FOR THE PURPOSE OF STREET AND DRAINAGE IMPROVEMENTS IN PRECINCT ONE. (COMMISSIONER MCKEE)
THE FOLLOWING ITEMS WERE ADDED:
A.1CONSIDER ITEMS REGARDING THE ISSUANCE OF THE COUNTY'S CERTIFICATES OF OBLIGATION, SERIES 1998A (LIMITED TAX), UNLIMITED TAX ROAD BONDS, SERIES 1998A AND PERMANENT IMPROVEMENT BONDS, SERIES 1998A (LIMITED TAX):
A. OPEN BIDS FOR THE TRAVIS COUNTY, TEXAS, CERTIFICATES OF OBLIGATION, SERIES 1998A (LIMITED TAX), THE TRAVIS COUNTY, TEXAS, UNLIMITED TAX ROAD BONDS, SERIES 1998A AND THE TRAVIS COUNTY, TEXAS, PERMANENT IMPROVEMENT BONDS, SERIES 1998A (LIMITED TAX);
B. AWARD OF SALE OF THE TRAVIS COUNTY, TEXAS, CERTIFICATES OF OBLIGATIONS, SERIES 1998A (LIMITED TAX), TO THE WINNING BIDDER;
C. AWARD OF SALE OF THE TRAVIS COUNTY, TEXAS, UNLIMITED TAX ROAD BONDS, SERIES 1998A, TO THE WINNING BIDDER;
D. AWARD OF SALE OF THE TRAVIS COUNTY, TEXAS, PERMANENT IMPROVEMENT BONDS, SERIES 1998A (LIMITED TAX), TO THE WINNING BIDDER;
E. APPROVE AND ADOPT AN ORDER AUTHORIZING THE ISSUANCE OF THE TRAVIS COUNTY, TEXAS, CERTIFICATES OF OBLIGATION, SERIES 1998A (LIMITED TAX), IN THE AGGREGATE AMOUNT OF $10,500,000;
F. APPROVE AND ADOPT AN ORDER AUTHORIZING THE ISSUANCE OF THE TRAVIS COUNTY, TEXAS, UNLIMITED TAX ROAD BONDS, SERIES 1998A, IN THE AGGREGATE AMOUNT OF $7,470,000; AND
G. APPROVE AND ADOPT AN ORDER AUTHORIZING THE ISSUANCE OF THE TRAVIS COUNTY, TEXAS, PERMANENT IMPROVEMENT BONDS, SERIES 1998A (LIMITED TAX), IN THE AGGREGATE AMOUNT OF $22,825,000;
H. AUTHORIZE COUNTY OFFICIALS TO TAKE SUCH ACTIONS, EXECUTE AND DELIVER SUCH DOCUMENTS AND PERFORM SUCH ACTS AS NECESSARY TO CARRY OUT THE ISSUANCE, SALE, AND DELIVERY OF SUCH CERTIFICATES OF OBLIGATION AND BONDS.
A.2RECEIVE AN UPDATE ON CAPCO BUDGET AND MANAGEMENT ISSUES AND TAKE APPROPRIATE ACTION. (COMMISSIONERS SONLEITNER AND MOORE)
A.3RECEIVE BRIEFING FROM COUNTY ATTORNEY ON LEASE FOR CES AT 1609 SHOAL CREEK AND TAKE APPROPRIATE ACTION.
UPON ADJOURNMENT
AGENDA
NORTHWEST TRAVIS COUNTY
ROAD DISTRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION, TUESDAY,
AUGUST 25 , 1998, 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OF
COMMISSIONERS COURT
1.REVIEW AND APPROVE FY 1999 ROAD DISTRICT BUDGET AND TAX RATE.
2.APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.
UPON ADJOURNMENT
AGENDA
TRAVIS COUNTY HOUSING FINANCE CORPORATION
VOTING SESSION
TUESDAY, AUGUST 25 , 1998, 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1.RECEIVE PRESENTATION FROM MORGAN KEEGAN REGARDING THE 1998 FIRST-TIME HOMEBUYER MORTGAGE PROGRAM. (COMMISSIONER MCKEE)
2.APPROVE TRANSFER OF A PORTION OF THE BOND MONEY ALLOCATED TO PARTNERSMORTGAGE SERVICES UNDER THE 1998 FIRST-TIME HOMEBUYER MORTGAGE PROGRAM TO STERLING CAPITAL MORTGAGE. (COMMISSIONER MCKEE)
3.CONSIDER TRANSFER REQUEST FROM TRAVIS COUNTY OF $50,000 FOR FY 1999 PER BUDGET WORK SESSION ON AUGUST 12, 1998.
UPON ADJOURNMENT
AGENDA
TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
TUESDAY, AUGUST 25 , 1998, 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1.CONSIDER TRANSFER REQUEST FROM TRAVIS COUNTY OF $200,000 FOR FY 1999 PER BUDGET WORK SESSION ON AUGUST 12, 1998. (COMMISSIONER MCKEE)
ADJOURN
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TRAVIS COUNTY COMMISSIONERS COURT
WORK SESSION
WEDNESDAY, AUGUST 26, 1998, 5:30 P,.M.
COMMISSIONERS COURT, 314 W. 11TH STREET
1.CONDUCT PUBLIC HEARING TO RECEIVE INPUT REGARDING THE PROPOSED FY 1999 BUDGET.
ADJOURN
JOINT MEETING OF THE
TRAVIS COUNTY COMMISSIONERS COURT
AND AUSTIN CITY COUNCIL
WORK SESSION
WEDNESDAY, AUGUST 26, 1998, *** 3:30 P.M. ***
TOWN LAKE CENTER, 721 BARTON SPRINGS ROAD
1.DISCUSS PROPOSED REORGANIZATION OF THE AUSTIN/TRAVIS COUNTY HEALTH AND HUMAN SERVICES DEPARTMENT.
ADJOURN
Last Modified: Monday, April 14, 2003 8:17 AM