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Travis County Commssioners Court
September 8, 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, September 8, 1998, 9:00 AM


RESOLUTIONS & HEARINGS

1.APPROVE PROCLAMATION RECOGNIZING SEPTEMBER 15, 1998 THROUGH OCTOBER 15, 1998 AS "NATIONAL HISPANIC HERITAGE MONTH". (COMMISSIONER GOMEZ)

CITIZENS COMMUNICATION

2.CONSENT ITEMS

(SEE LIST OF CONSENT ITEMS)

ADMINISTRATIVE ITEMS

3.APPROVE MAXIMUM FY '99 TAX RATE AND SET DATE AND TIME FOR PUBLIC HEARING ON THE TAX RATE.

4.A. RECEIVE BRIEFING FROM TRAVIS COUNTY ELECTED OFFICIALS SALARY ADVISORY COMMITTEE, AND DETERMINE PROPOSED FY 1999 SALARIES AND ALLOWANCES FOR ELECTED OFFICIALS.

B. AUTHORIZE INCREASE IN SALARY FOR DISTRICT JUDGES, DISTRICT ATTORNEY, COUNTY COURT- AT- LAW JUDGES, AND PROBATE JUDGE, EFFECTIVE SEPTEMBER 1, 1998.

5.DISCUSS STATUS OF EMS NEGOTIATIONS WITH THE CITY OF AUSTIN AND OTHER INCORPORATED CITIES AND TAKE APPROPRIATE ACTION. (COMMISSIONER SONLEITNER AND COMMISSIONER MOORE)

6.ADOPT CHANGES TO LIST OF TRAVIS COUNTY PRECINCT ELECTION JUDGES AND ALTERNATE ELECTION JUDGES, ATTACHED AS "EXHIBIT A", FOR ONE-YEAR TERM, BEGINNING AUGUST 1, 1998 AND ENDING JULY 31, 1999.

7.CONSIDER RENEWING CONTRACT WITH NORTH AMERICA'S SUPERHIGHWAY COALITION AND TAKE APPROPRIATE ACTION. (COMMISSIONER MCKEE)

8.A) DISCUSS, APPROVE AND/OR TAKE APPROPRIATE ACTION REGARDING RECOMMENDED CONVERSION STRATEGIES FOR THE INTEGRATED COMPUTER SYSTEM FOR CIVIL AND CRIMINAL JUSTICE (IJS) AND THE IMPACT TO THE IJS PROJECT BUDGET.

(B) DISCUSS AND/OR APPROVE AND/OR TAKE APPROPRIATE ACTION REGARDING CONTRACT AMENDMENTS TO THE IBM AGREEMENT FOR THE INTEGRATED COMPUTER SYSTEM FOR CIVIL AND CRIMINAL JUSTICE (IJS) TO PROVIDE REQUIRED MODIFICATIONS TO THE COMPUTER SYSTEM RELATED TO CONVERSION.

9.APPROVE CONTRACT WITH KPMG TO RESEARCH AND CREATE FINE AND FEE TABLE FOR INTEGRATED JUSTICE SYSTEM (IJS). (COMMISSIONER MCKEE AND COMMISSIONER SONLEITNER)

10.CONSIDER AND TAKE APPROPRIATE ACTION ON THE RE-OPENING OF THE PACE BEND CLOSED AREA. (COMMISSIONER MOORE)

11.APPROVE OR DISAPPROVE A REQUEST FOR VARIANCE FROM THE TRAVIS COUNTY RULES FOR ONSITE PRIVATE SEWAGE FACILITIES FOR THE FOLLOWING:

A. JAMES STRONGS, TO ALLOW THE REDUCTION OF THE THICKNESS OF SOIL BELOW THE PIPE AND GRAVEL LAYER FROM 4.0 TO 2.0 FEET OF WASHED SAND, CLASS 1b SOIL AT 21512 CHERRY HOLLOW DRIVE, LOT 95B, CHERRY HOLLOW ESTATES.

B. MARC FAIRORTH, TO ALLOW DISCHARGE OF GRAY WATER EFFLUENT FROM A LOW PRESSURE DOSE INTO APPROXIMATELY 15.0 INCHES OF SUITABLE SOIL ABOVE A RESTRICTIVE (ROCK) HORIZON AT 4503ANIKAWI DRIVE, LOT 53, BLOCK A, WESTVIEW ON LAKE AUSTIN, PHASE A.

C. JEFFERY AND JEANIE MCCOWN, TO LOCATE LOW PRESSURE DOSED TRENCHES WITH A SEPARATION OF 12 INCHES BELOW THE BOTTOM OF THE PROPOSED DRAINFIELD BEFORE FRACTURED ROCK IS ENCOUNTERED AND WITH A 10-FOOT SEPARATION TO A HOUSE FOUNDATION AT 202 NORTH LAURELWOOD DRIVE, LOTS 23, 24, & 25, LAKE RIDGE ESTATES.

D. DAMON AND MELINDA METTS, TO LOCATE LOW PRESSURE DOSED TRENCHES INTO FRACTURED ROCK AT 13501 LONE RIDER TRAIL, LOT 5, BLOCK A, THE HOMESTEAD.

E. G.L. LOCKHART, TO ALLOW THE DISCHARGE OF SECONDARY TREATED AND DISINFECTED EFFLUENT INTO LOW PRESSURE DOSE TRENCHES WITH ONE FOOT (1') OF CLASS 1b SOIL SUBSTITUTED IN THE TRENCH BOTTOMS AT 5013 EVIDENCE COVE, LOT 213, TRAVIS SETTLEMENT.

F. JIM WANG AND HAIYE FU, TO LOCATE LOW PRESSURE DOSED TRENCHES IN FRACTURE ROCK AND TO LOCATE A PORTION OF THE LOW PRESSURE DOSED TRENCHES FIVE FEET (5') FROM THE HOUSE FOUNDATION AT 1113 OTTAWA STREET, LOT 37, BLOCK 59, AUSTIN LAKE HILLS, SECTION 2.

G. RICHARD GALBRAITH, TO LOCATE LOW PRESSURE DOSED TRENCHES IN FRACTURED ROCK AT 5435 REIMERS ROAD, 37 ACRES OUT THE HENRY REIMER SURVEY NO. 38.

H. PHIL PARKINS, TO LOCATE LOW PRESSURE DOSED DRIP IRRIGATION EMITTER TUBING DRAINFIELD IN FRACTURED ROCK WITH DRAINFIELD TEN FEET (10') FROM A GRADE BREAK AT 8816 YOUNG LANE, LOT 6, ESTATES OF LEWIS MOUNTAIN, SECTION 1.

I. VALERIE STEIN, TO LOCATE LOW PRESSURE DOSED DRIP EMITTER TUBING WITH TWENTY-FOUR (24) INCHES OF SOILSEPARATION BEFORE FRACTURED ROCK IS ENCOUNTERED AT 1902 WHITEBEAD TRAIL, LOTS 14 & 15, APACHE SHORES.

J. PAULA SARNOFF, REQUESTING TWO TYPES OF VARIANCES AS FOLLOWS:, AT 2301, 2303 AND 2305 SARATOGA DRIVE, LOTS 6, 7, AND 8, BLOCK 11, AUSTIN LAKE ESTATES, SECTION 2, WITHOUT RECOMMENDATION BY STAFF.

(1) ALLOW A MAXIMUM GROSS DENSITY OF 3.1 LIVING UNITS PER ACRE WHILE THE TRAVIS COUNTY RULES SPECIFY A 2 LIVING UNITS PER ACRE.

(2) ALLOW THE AREA AVAILABLE TO EXCEED THE 15% SLOPE MAXIMUM SPECIFIED BY THE TRAVIS COUNTY RULES FOR THE 15,000 SQ. FT., OF AVAILABLE AREA REQUIRED.

(3) A SETBACK FOR PORTIONS OF THE DRAINFIELD OF 10 FT. FROM A SHARP SLOPE (ROCK OUTCROP), RATHER THAN 60 FT. REQUIRED.

(4) SEPARATION OF THE DRIP EMITTERS FROM SUBSURFACE FRACTURED ROCK OF APPROXIMATELY 14 INCHES RATHER THAN 4 FT. REQUIRED.

(5) A SETBACK OF PORTIONS OF THE DRAINFIELD TO A BUILDING FOUNDATION OF 5 FT. RATHER THAN 15 FT. REQUIRED.

(6) SETBACK OF PORTIONS OF THE DRAINFIELD TO THE FRENCH DRAINS TO BE CONSTRUCTED ON THE UPGRADE SIDE OF THE DISPOSAL AREA.

12.AUTHORIZE THE PURCHASING AGENT TO COMMENCE NEGOTIATIONS WITH THE HIGHEST RANKED PROPONENT ON THE LONG DISTANCE AND PAY PHONE SERVICES RFP #P980072-MG.

13.APPROVE CONTRACT AWARD AND MODIFICATION FOR THE PROVISION OF CONSTRUCTION SERVICES FOR THE OLD MANOR ROAD AND OLD HIGHWAY 20 RECONSTRUCTION PROJECTS, IFB #B980715-JJ, TO THE LOW, QUALIFIED BIDDER, NBS CONSTRUCTION, INC., IN THE ESTIMATED AMOUNT OF $651,944.40. (COMMISSIONER MCKEE)

14.APPROVE AMENDMENT TO STEINER RANCH MASTER PHASING AGREEMENT TO ALLOW THE OPTION OF AWARDING COUNTY CONTRACTS FOR IMPROVEMENTS TO QUINLAN PARK ROAD AND REQUIRE THE POSTING OF FISCAL FOR REVEGETATION. (COMMISSIONER SONLEITNER)

15.APPROVE ROADWAY DEVELOPMENT AGREEMENT WITH THE VOLENTE GROUP, INC. FOR IMPROVEMENTS TO OLD BURNET ROAD IN PRECINCT TWO. (COMMISSIONER SONLEITNER)

16.APPROVE ROADWAY DEVELOPMENT AGREEMENT WITH SUN COMMUNITIES, INC., FOR IMPROVEMENTS TO KILLINGSWORTH LANE LOW WATER CROSSING IN PRECINCT TWO. (COMMISSIONER SONLEITNER)

17.(A) APPROVE PRELIMINARY PLAN IN PRECINCT TWO: REVISED PRELIMINARY PLAN OF SARAH'S CREEK (FISCAL POSTING REQUIRED PRIOR TO FINAL PLAT APPROVAL - 99.554 ACRES - 525 LOTS - FM 1825 -WASTEWATER SERVICE TO BE PROVIDED FOR BY THE CITY OF AUSTIN. (COMMISSIONER SONLEITNER)

(B) APPROVE PHASING AGREEMENT WITH CONTINENTAL HOMES OF AUSTIN, L.P. & THURMAN BLACKBURN III REGARDING PHASED DEVELOPMENT OF THE REVISED PRELIMINARY PLAN OF SARAH'S CREEK. (COMMISSIONER SONLEITNER)

(C) APPROVE PLAT FOR RECORDING IN PRECINCT TWO: SARAH'S CREEK SECTION ONE (FISCAL POSTED WITH THE CITY OF AUSTIN -1.539 ACRES - 5 LOTS - FM 1825 - WASTEWATER SERVICE TO BE PROVIDED FOR BY THE CITY OF AUSTIN). (COMMISSIONER SONLEITNER)

(D) APPROVE THE SUBDIVISION CONSTRUCTION AGREEMENT FOR SARAH'S CREEK SECTION ONE, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER SONELITNER)

18.(A) APPROVE A JOINT USE ACCESS EASEMENT SERVING MORE THAN THREE SINGLE FAMILY RESIDENTIAL LOTS IN THE ENCLAVE AT OAK PARKE SECTION 1, A PROPOSED SUBDIVISION IN PRECINCT THREE. (COMMISSIONER MOORE)

(B) APPROVE PLAT FOR RECORDING IN PRECINCT THREE: THE ENCLAVE AT OAK PARKE SECTION 1 - (LONGFORM PLAT -FISCAL POSTED WITH THE CITY OF AUSTIN - 5 LOTS - 2.536 ACRES - SALMON DRIVE - SEWAGE SERVICE TO BE PROVIDED BY CITY OF AUSTIN) (COMMISSIONER MOORE)

(C) APPROVE PLAT FOR RECORDING IN PRECINCT THREE: THE ENCLAVE AT OAK PARKE SECTION 2 - (SHORTFORM PLAT -FISCAL POSTED WITH THE CITY OF AUSTIN - 1 LOT - 10.287 ACRES - SALMON DRIVE -SEWAGE SERVICE TO BE PROVIDED BY THE CITY OF AUSTIN). (COMMISSIONER MOORE)

19.APPROVE A PLAT FOR RECORDING IN PRECINCT FOUR: RESUBDIVISION OF A PORTION OF LOTS 1 AND 5, BLOCK B, PILOT KNOB ACRES - (SHORTFORM - NO FISCAL - 1 LOT - 0.793 ACRES - VIEWING PLACE - ON-SITE SEPTIC) (COMMISSIONER GOMEZ)

20.APPROVE PLAT FOR RECORDING IN PRECINCT THREE: UHAUL CENTER OF SLAUGHTER LANE - (SHORTFORM - FISCAL POSTED WITH THE CITY OF AUSTIN - 2 LOTS - 4.122 ACRES -SLAUGHTER LANE - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY) (COMMISSIONER MOORE)

21.APPROVE REAL ESTATE PURCHASE AND RELATED DOCUMENTS CONCERNING STARFLIGHT HANGAR, WAREHOUSE, AND SHERIFF'S EAST COMMAND CENTER PROJECTS.

22.RECEIVE BRIEFING FROM COUNTY ATTORNEY ON LEASE FOR CES AT 1609 SHOAL CREEK AND TAKE APPROPRIATE ACTION.

23.DISCUSS CLAIM FROM THE INTERNAL REVENUE SERVICE FOR PAYMENT OF DELINQUENT PAYROLL TAXES, AND TAKE APPROPRIATE ACTION. (COMMISSIONER MCKEE)

24.APPROVE BUDGET AMENDMENTS AND TRANSFERS.

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

A. APPROVE GRANT CONTRACT FROM CRIMINAL JUSTICE DIVISION, GOVERNOR'S OFFICE, FOR MISDEMEANOR WARRANT SERVICE UNIT FOR SHERIFF'S OFFICE.

26.APPROVE PERSONNEL AMENDMENTS.

27.REVIEW AND APPROVE THE FOLLOWING PROPERTY AND LIABILITY CLAIM RECOMMENDATIONS:

A. TNR - SETTLE

B. TNR - SETTLE

C. PEDRO HERNANDEZ - SETTLE

D. BARBARA BUIE - SETTLE

E. UNITED TEACHERS ASSOC. - SETTLE

F. CAPITOL VIEW MOBILE HOME PARK - DENY

G. MICHAEL MILLER - DENY

28.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

29.DISCUSS AND CONSIDER LEGAL ISSUES ASSOCIATED WITH COUNTER-OFFER FROM TRAVIS COUNTY TO TEXAS AGRICULTURAL EXTENSION SERVICE FOR AGREEMENT RELATED TO EXTENSION SERVICES ANDPROVIDE DIRECTION IN NEGOTIATION OF AGREEMENT. (REQUESTED BY COUNTY ATTORNEY) 1

30.RECEIVE LEGAL ADVICE FROM COUNTY ATTORNEY RE: APPROVAL OF RESALE OF PROPERTY IN THE VICINITY OF TWIN CREEK ROAD IN PRECINCT THREE, SOLD BY TRAVIS COUNTY, TEXAS TRUSTEE AND TAKE APPROPRIATE ACTION. (REQUESTED BY COUNTY ATTORNEY) 1

31.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

32.CONSIDER REQUEST TO VACATE PORTIONS OF CAMERON ROAD AND BOYCE LANE RIGHTS-OF-WAY IN PRECINCT ONE AND TAKE APPROPRIATE ACTION. (COMMISSIONER MCKEE) 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.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION IN CRESENCIO AND RAMONA HERNANDEZ V. TRAVIS COUNTY ET AL,CAUSE NO. A-97-CA-499-JN; (HERNANDEZ; FRASIER; CIVIL RIGHTS) (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 SESSION MEETINGS: AUGUST 12, 1998; AUGUST 13, 1998; AUSGUST 18-19, 1998; RECONVENED MEETING OF AUGUST 19, 1998; AND AUGUST 20, 1998.

C4.APPOINT RONALD LARKIN TO FILL THE UNEXPIRED TERM OF COMMISSIONER OF EMERGENCY SERVICES DISTRICT #1; THIS APPOINTMENT EFFECTIVE THROUGH DECEMBER 31, 1999. (COMMISSIONER SONLEITNER)

C5.A. APPROVE MEMORANDUM OF UNDERSTANDING WITH PARTICIPATING SCHOOL DISTRICTS AND THE TRAVIS COUNTY JUVENILE BOARD FOR THE OPERATION OF THE TRAVIS COUNTY JUVENILE JUSTICE ALTERNATIVE EDUCATION PROGRAM. (COMMISSIONER SONLEITNER AND COUNTY ATTORNEY)

B. APPROVE PROFESSIONAL SERVICES AGREEMENT WITH SOUTHWEST KEY PROGRAM, INC., FOR EDUCATIONAL SERVICES FOR THE OPERATION OF THE TRAVIS COUNTY JUVENILE JUSTICE ALTERNATIVE EDUCATION PROGRAM.

C. APPROVE INTERLOCAL AGREEMENTS WITH GONZALEZ INDEPENDENT SCHOOL DISTRICT AND LULING INDEPENDENT SCHOOL DISTRICT FOR ADDITIONAL FUNDING FOR THE TRAVIS COUNTY JUVENILE JUSTICE ALTERNATIVE EDUCATION PROGRAM.

D. APPROVE LEASE AGREEMENT WITH AUSTIN INDEPENDENT SCHOOL DISTRICT FOR LEASE SPACE FOR THE TRAVIS COUNTY JUVENILE JUSTICE ALTERNATIVE EDUCATION PROGRAM AT THE AUSTIN INDEPENDENT SCHOOL DISTRICT ALTERNATIVE LEARNING CENTER.

E. APPROVE FORM OF LETTER OF AGREEMENT REGARDING THE TRAVIS COUNTY JUVENILE JUSTICE ALTERNATIVE EDUCATION PROGRAM WITH INDEPENDENT SCHOOL DISTRICTS NOT PARTY TO THE MEMORANDUM OF UNDERSTANDING AND AUTHORIZE COUNTY JUDGE TO EXECUTE LETTERS OF AGREEMENT WHEN RECEIVED. (COMMISSIONER SONLEITNER AND COUNTY ATTORNEY)

C6.APPROVE EXECUTION OF AN AGREEMENT BETWEEN AUSTIN COMMUNITY COLLEGE CHILD DEVELOPMENT DEPARTMENT AND TRAVIS COUNTY FOR $35,000 TO IMPLEMENT THE EARLY CHILDHOOD MENTOR TEACHER PROJECT.

C7.APPROVE CONTRACT AWARD FOR THE PROVISION OF STACKING ARM CHAIRS AND ROUND TABLES, IFB B980075-OJ TO THE LOW QUALIFIED BIDDER, MODUFORM, INC., IN THE AMOUNT OF $25,729.00. (COMMISSIONER GOMEZ)

C8.APPROVE CONTRACT AWARD FOR THE PROVISION OF RECYCLING CONTAINERS & ACCESSORIES, IFB B980125-DM, TO THE LOW, QUALIFIED BIDDERS, VITAL VISIONS MFG. CORP., FIBREX RECYCLING CONTAINERS AND WINDSOR BARREL WORKS, IN THE TOTAL ESTIMATED AMOUNT OF $18,740.00. (COMMISSIONER GOMEZ)

C9.APPROVE MODIFICATION NO. 3 TO CONTRACT NO. PS960192JG, ENVIRONMENTAL DRILLING SERVICES, PROFESSIONAL CONSTRUCTION TESTING SERVICES; CONTRACT APPROVED BY COMMISSIONERS COURT ON OCTOBER 17, 1994; MODIFICATION EXTENDS THE CONTRACT TERM FOR AN ADDITIONAL TWELVE (12) MONTH PERIOD, EXTENDING THE TERMINATION DATE FROM SEPTEMBER30, 1998 TO SEPTEMBER 30, 1999. (COMMISSIONER GOMEZ)

C10.APPROVE MODIFICATION NO.1 TO CONTRACT NOS. PS960181JG, SAMUEL FRUEHLING, AMERICAN REALTY ANALYSTS; PS960175JG, CHRISTOPHER LEHMAN COMPANY; AND PS960173JG LARRY D. KOKEL, KOKEL APPRAISAL SERVICES FOR THE PROVISION OF PROFESSIONAL APPRAISAL SERVICES; CONTRACTS APPROVED BY COMMISSIONERS COURT ON DECEMBER 10, 1996; DECEMBER 10, 1996 AND JANUARY 28, 1996, RESPECTIVELY; MODIFICATIONS EXTEND THE TERM OF EACH CONTRACT FOR AN ADDITIONAL TWELVE (12) MONTH PERIOD, EXTENDING THE TERMINATION DATE FROM SEPTEMBER 30, 1998 TO SEPTEMBER 30, 1999. (COMMISSIONER GOMEZ)

C11.APPROVE MODIFICATION NO. 1 TO CONTRACT NO. PS960174JG, ROBERT S. RADEBAUGH FOR THE PROVISION OF PROFESSIONAL APPRAISAL SERVICES; CONTRACT APPROVED BY COMMISSIONERS COURT ON DECEMBER 10, 1996; MODIFICATION EXTENDS THE TERM OF THE CONTRACT FOR AN ADDITIONAL TWELVE (12) MONTH PERIOD, EXTENDING THE TERMINATION DATE FROM SEPTEMBER 30, 1998 TO SEPTEMBER 30, 1999. (COMMISSIONER GOMEZ)

C12.APPROVE MODIFICATION NO. 1 TO CONTRACT NO. PS960172JG, PAUL HORNSBY FOR THE PROVISION OF PROFESSIONAL APPRAISAL SERVICES; CONTRACT APPROVED BY COMMISSIONERS COURT ON DECEMBER 17, 1996; MODIFICATION EXTENDS THE TERM OF THE CONTRACT FOR AN ADDITIONAL TWELVE (12) MONTH PERIOD, EXTENDING THE TERMINATION DATE FROM SEPTEMBER 30, 1998 TO SEPTEMBER 30, 1999. (COMMISSIONER GOMEZ)

C13.APPROVE MODIFICATION NO. 1 TO CONTRACT NO. PS960184JG, THOMAS BOYD, APPRAISAL AND LAND PLANNING REVIEW SERVICES; CONTRACT APPROVED BY COMMISSIONERS COURT ON DECEMBER 27,1996; MODIFICATION EXTENDS THE CONTRACT TERM FOR AN ADDITIONAL TWELVE (12) MONTH PERIOD, EXTENDING THE TERMINATION DATE FROM SEPTEMBER 30, 1998 TO SEPTEMBER 30, 1999. (COMMISSIONER GOMEZ)

C14.APPROVE PLAT FOR RECORDING IN PRECINCT THREE: LAKE POINTE SECTION 9 (LONGFORM - FISCAL POSTED WITH TRAVIS COUNTY - 60 LOTS - 39.0050 ACRES - RESACA BOULEVARD - WASTEWATER SERVICE TO BE PROVIDED BY WEST TRAVIS COUNTY MUD NO. 5. (COMMISSIONER MOORE)

C15.APPROVE PLAT FOR RECORDING IN PRECINCT FOUR: STONEY RIDGE PHASE A SECTION IIIC - (LONGFORM - FISCAL POSTED WITH THE COUNTY - 40 LOTS - 9.786 ACRES - ELROY ROAD - SEWAGE SERVICE TO BE PROVIDED BY CITY OF AUSTIN) (COMMISSIONER GOMEZ)

C16.APPROVE A PUBLIC HEARING DATE OF SEPTEMBER 22, 1998 TO APPROVE A TEMPORARY ROAD CLOSURE OF GRISHAM TRAIL AND PACE BEND ROAD FOR THE PURPOSE OF PROVIDING SAFETY FOR A TRIATHLON IN PACE BEND PARK IN PRECINCT THREE. (COMMISSIONER MOORE)

UPON ADJOURNMENT

AGENDA

NORTHWEST TRAVIS COUNTY

ROAD DISTRICT #3 (GOLDEN TRIANGLE)

VOTING SESSION, TUESDAY,

SEPTEMBER 8, 1998, 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, SEPTEMBER 8, 1998, 9:00 A.M.

OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1.APPROVE MINUTES OF THE AUGUST 25, 1998 BOARD OF DIRECTORS MEETING. (COMMISSIONER MCKEE)

UPON ADJOURNMENT

AGENDA

TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION

TUESDAY, SEPTEMBER 8, 1998, 9:00 A.M.

OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1.CONSIDER REQUIREMENTS FOR HANDLING OF CORPORATION CONTRACT FUNDS BY THE AMERICAN INSTITUTE FOR LEARNING AND TAKE APPROPRIATE ACTION. (COMMISSIONER MCKEE)

2.APPROVE MINUTES OF AUGUST 25, 1998 BOARD OF DIRECTORS MEETING.

ADJOURN

TRAVIS COUNTY ELECTED OFFICIALS SALARY ADVISORY COMMITTEE MEETING

TEXAS MEDICAL ASSOCIATION BUILDING

401 WEST 15TH STREET, SUITE 975

THURSDAY, SEPTEMBER 10, 1998

12:00 NOON

1.CONSIDER AND APPROVE FURTHER RECOMMENDATIONS FOR TRAVIS COUNTY OFFICIALS AS A RESULT OF TRAVIS COUNTY OFFICIALS SALARY STUDY.

ADJOURN

TRAVIS COUNTY COMMISSIONERS COURT

VOTING SESSION

THURSDAY, SEPTEMBER 10, 1998, 1:30 P..M.

COMMISSIONERS COURT, 314 W. 11TH STREET

1.CONSIDER AMENDMENTS TO FY 1999 DRAFT TRAVIS COUNTY BUDGET.

ADJOURN

 

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