Travis County Commssioners Court
October 27, 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, October 27, 1998,

RESOLUTIONS & HEARINGS

CITIZENS COMMUNICATION

1.CONSENT ITEMS

(SEE LIST OF CONSENT ITEMS)

COUNTY POLICIES AND PROCEDURES

2.A. APPROVE AN ORDER AMENDING CHAPTER 10 OF THE TRAVIS COUNTY POLICIES, PROCEDURES AND REGULATIONS MANUAL REGARDING THE YEAR 2000 PROJECT PAY INCENTIVE PROGRAM AS PROPOSED BY THE TRAVIS COUNTY ATTORNEY'S OFFICE. (COMMISSIONER GOMEZ)

B. APPROVE THE PROPOSED ADDITIONS AND DELETIONS OF STAFF FROM THE YEAR 2000 PROJECT PAY INCENTIVE PROGRAM AS REQUESTED BY THE INFORMATION & TELECOMMUNICATIONS SYSTEMS DEPARTMENT. (COMMISSIONER GOMEZ)

ADMINISTRATIVE ITEMS

3.RECEIVE BRIEFING FROM U.S. FISH AND WILDLIFE SERVICE ON PROGRESS MADE IN COMPLETING THE BALCONES CANYONLANDS PRESERVE AND DISCUSS ISSUES RELATED THERETO. (COMMISSIONER MOORE)

4.ADOPT RESOLUTION SUPPORTING THE DESIGN AND CONSTRUCTION OF STATE HIGHWAY 45 BETWEEN LOOP 1 AND FM 1626 BY THE TEXAS DEPARTMENT OF TRANSPORTATION. (COMMISSIONER MOORE)

5.CONSIDER AND DECIDE AN APPEAL BY REYNALDO RAMIREZ, OWNER, OF THE DETERMINATION BY THE HEALTH AUTHORITY THAT A PUBLIC NUISANCE EXISTS AT THE PROPERTY LOCATED AT SADDLE CIRCLE AND REATA (LOT 16, EL RANCHO), PURSUANT TO CHAPTER 61 OF THE TRAVIS COUNTY CODE.

6.BRIEF COMMISSIONERS COURT ON COUNTY HISTORICALLY UNDERUTILIZED BUSINESS (HUB) PROGRAM. (COMMISSIONER GOMEZ)

7.APPROVE RECOMMENDATION TO INCLUDE LEGISLATIVE REQUIREMENT FOR MENTAL HEALTH ASSESSMENTS IN COUNTY JAIL IN YEAR 2000 PLANNING CYCLE.

8.DISCUSS CURRENT VOCATIONAL PROGRAMMING AT THE TRAVIS COUNTY COMMUNITY JUSTICE CENTER AND OPTIONS FOR MAKING IMPROVEMENTS AND TAKE APPROPRIATE ACTION. (COMMISSIONER MCKEE)

9.RECEIVE STATUS REPORT ON STAFFING AND SECURITY ISSUES AT COMMUNITY JUSTICE CENTER LEADING TO NOTICE OF DEFAULT AND TAKE APPROPRIATE ACTION. (COMMISSIONER MCKEE)

10.ACT ON TRANSITION PLAN FOR THE REORGANIZATION OF TRAVIS COUNTY HUMAN SERVICES PROGRAM AND GIVE STAFF DIRECTION. (COMMISSIONER MCKEE AND JUDGE ALESHIRE)

11.APPROVE REVISIONS/OMISSIONS TO THE ON-SITE SEWAGE FACILITIES RULES SUBMITTED TO TEXAS NATURAL RESOURCES CONSERVATION COMMISSION (TNRCC). (COMMISSIONER MOORE)

12.APPROVE REQUEST FOR PAYMENT OF FEES TO THE TEXAS NATURAL RESOURCES CONSERVATION COMMISSION (TNRCC) FORON-SITE WASTEWATER TREATMENT RESEARCH COUNCIL FEES IN THE AMOUNT OF $2,370.00. (COMMISSIONER MOORE)

13.RECEIVE BRIEFING, AND GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION AND/OR ACCEPT, REJECT OR COUNTER OFFER FOR POTENTIAL PURCHASE OF PROPERTIES LOCATED AT 812 SAN ANTONIO AND 1601 RIO GRANDE. (COMMISSIONER SONLEITNER)

14.APPROVE EXTENSION OF FLOODING DISASTER DECLARATION.

15.CONSIDER AND TAKE ACTION ON RESOLUTION AND ORDERS APPROVING THE INTERIM APPOINTMENT OF LOCAL HEALTH AUTHORITY.

16.CONSIDER AND TAKE NECESSARY ACTION TO CONTINUE SERVICES UNDER THE PROVIDER PARTICIPATION AGREEMENTS BETWEEN THE CITY OF AUSTIN AND TRAVIS COUNTY, AND: (A) VISTA HEALTH PLAN, INC. AND (B) PCA HEALTH PLANS OF TEXAS, INC., BY APPROVING EITHER: EXTENSION OF THE HOLD-OVER PROVISION; AMENDMENT TO THE CURRENT CONTRACTS; OR EXECUTION OF NEW CONTRACTS. (REQUESTED BY COUNTY ATTORNEY)

17.APPROVE APPLICATION AND TAKE ANY OTHER NECESSARY ACTION FOR SUBMITTAL TO THE TEXAS NATURAL RESOURCE CONSERVATION COMMISSION TO TRANSFER WASTEWATER DISCHARGE PERMIT # 12347001 FROM W.L. GORE & ASSOCIATES, INC., TO TRAVIS COUNTY.

18.APPROVE AN ORDER TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A PORTION OF A 10' PUBLIC UTILITY EASEMENT ON LOT 1, MOUNT LARSON SOUTH PHASE II-A AND RECORD AN ELECTRIC EASEMENT FOR SAME AREA IN THIS SUBDIVISION IN PRECINCT THREE. (COMMISSIONER MOORE)

19.DISCUSS, GIVE DIRECTION OR TAKE APPROPRIATE ACTION REGARDING LATE DELIVERY OF SECOND AIRCRAFT FROM AMERICAN EUROCOPTER. (COMMISSIONER SONLEITNER)

20.DISCUSS AND TAKE ACTION ON CONTRACT MODIFICATION NO. 1 TO CONTRACT NO. 98K0723-JJ, CAPITAL EXCAVATION CO., INC., HOWARD LANE RECONSTRUCTION PROJECT; CONTRACT APPROVED ON 8/4/98; MODIFICATION ADDS CONSTRUCTION SERVICES TO THE CONTRACT. (COMMISSIONER SONLEITNER)

21.DECLARE THE ATTACHED LIST OF EQUIPMENT AS SURPLUS PROPERTY, (PURSUANT TO SECTION 263.151 OF THE TEXAS LOCAL GOVERNMENT CODE). (COMMISSIONER SONLEITNER)

22.DISCUSS, APPROVE, AND/OR GIVE DIRECTION REGARDING THE FOLLOWING CONTRACTS AND CONTRACT MODIFICATIONS FOR THE TRAVIS COUNTY CORRECTIONAL COMPLEX, PHASE 1 PROJECT: (COMMISSIONER GOMEZ)

(A) CONTRACT #99K0721F TO RGM CONSTRUCTORS, L.P., IN THE AMOUNT OF $1,749,000.00 FOR THE CONCRETE STRUCTURAL PACKAGE.

(B) CONTRACT #99K0721H TO B&B CONSTRUCTION AND INTERIORS, INC. IN THE AMOUNT OF $2,171,000.00 FOR THE STRUCTURAL STEEL AND MISCELLANEOUS METALS PACKAGE.

(C) CONTRACT MODIFICATION NO. 1 TO CONTRACT #99K0721H (B&B CONSTRUCTION AND INTERIORS, INC. , - STRUCTURAL STEEL AND MISCELLANEOUS METALS PACKAGE) DECREASING THE CONTRACT AMOUNT BY $878,179.00.

(D) CONTRACT #99K0721M TO NORMENT INDUSTRIES IN THE AMOUNT OF $2,386,000.00 FOR THE DETENTION AND SECURITY ELECTRONICS PACKAGE.

(E) CONTRACT #99K0721N TO B&B CONSTRUCTION AND INTERIORS, INC. IN THE AMOUNT OF $1,676,000.00 FOR THE DRYWALL /CEILINGS / PLASTER / FIREPROOFING / EIFS PACKAGE.

(F) CONTRACT MODIFICATION NO. 1 TO CONTRACT #99K0721N (B&B CONSTRUCTION AND INTERIORS, INC. - DRYWALL / CEILINGS /PLASTER / FIREPROOFING / EIFS PACKAGE) DECREASING THE CONTRACT AMOUNT BY $176,658.00.

(G) CONTRACT #99K0721R TO B&B CONSTRUCTION AND INTERIORS, INC., IN THE AMOUNT OF $553,000.00 FOR THE SPECIALTIES PACKAGE.

(H) CONTRACT MODIFICATION NO. 1 TO CONTRACT #99K0721R (B&B CONSTRUCTION AND INTERIORS, INC. - SPECIALTIES PACKAGE) DECREASING THE CONTRACT AMOUNT BY $33,163.00.

(I) CONTRACT #99K0721T TO COBB MECHANICAL IN THE AMOUNT OF $5,663,000.00 FOR THE MECHANICAL PACKAGE.

(J) CONTRACT #99K0721U TO DEAN JOHNSTON, INC., IN THE AMOUNT OF $2,997,700.00 FOR THE ELECTRICAL PACKAGE.

(K) CONTRACT #99K0721V TO RGM CONSTRUCTORS, L.P. IN THE AMOUNT OF $479,000.00 FOR THE SITE PAVINGS PACKAGE.

(L) CONTRACT #99K0721X TO KITCHEN EQUIPMENT FABRICATING COMPANY IN THE AMOUNT OF $1,032,423.00 FOR THE FOOD SERVICE PACKAGE.

(M) CONTRACT #99K0721Y TO B&B CONSTRUCTION AND INTERIORS, INC. IN THE AMOUNT OF $75,200.00 FOR THE MEDICAL EQUIPMENT PACKAGE.

23.A. DISCUSS, APPROVE AND/OR GIVE DIRECTION REGARDING THE LEASE AMENDMENTS BETWEEN TRAVIS COUNTY, TEXAS, HEALTH AND HUMAN SERVICES COMMUNITY CENTER AND STERLING PROPERTIES. (COMMISSIONER SONLEITNER)

B. DISCUSS, APPROVE AND/OR GIVE DIRECTION REGARDING THE LEASE AMENDMENTS BETWEEN TRAVIS COUNTY, TEXAS, HEALTH AND HUMAN SERVICES CLINIC AND STERLING PROPERTIES. (COMMISSIONER SONLEITNER)

24.A. DISCUSS, APPROVE AND/OR GIVE DIRECTION REGARDING THE LEASE AMENDMENTS BETWEEN TRAVIS COUNTY, TEXAS, INFORMATION & TELECOMMUNICATION SYSTEMS DEPARTMENT AND G.O.P. INVESTMENTS.

B. DISCUSS, APPROVE, AND/OR GIVE DIRECTION REGARDING THE LEASE AMENDMENTS BETWEEN TRAVIS COUNTY, TEXAS, DISTRICT ATTORNEY'S OFFICE AND G.O.P. INVESTMENTS. (COMMISSIONER GOMEZ)

25.APPROVE AND/OR GIVE STAFF DIRECTION ON CONTRACT MODIFICATION NO. 2 TO CONTRACT NO. 98T0041-JP, AIR FILTRATION SERVICES WITH AIR SANITATION, INC.; MODIFICATION ALLOWS FOR INCREASED SERVICES AT TWO LOCATIONS AND INCREASES THE ESTIMATED CONTRACT AMOUNT BY $2,043.00. (COMMISSIONER GOMEZ)

26.DISCUSS, APPROVE, AND/OR GIVE DIRECTION REGARDING CONTRACT MODIFICATION NO. 1 TO CABLE COM, INC., (CONTRACT NO. 98K0716-MB), FOR A REDUCTION IN THE CONTRACT AMOUNT BY $70,150.00 AS A RESULT OF PREVIOUS COST REDUCTION RECOMMENDATIONS BY STAFF AND DIRECTION BY COMMISSIONERS COURT TO DELETE CATV CABLING FROM THE BASE CONTRACT. (COMMISSIONER GOMEZ)

27.DISCUSS, APPROVE, AND/OR GIVE DIRECTION REGARDING THE LEASE PROPOSAL BETWEEN TRAVIS COUNTY, TEXAS AND CENTRAL PARKING SYSTEMS OF TEXAS, INCORPORATED. (COMMISSIONER GOMEZ)

28.APPROVE CONTRACT, CONTRACT MODIFICATION, AND MAKING OF CONTRACT TO THE SOLE BIDDER, RAINTREE CONSTRUCTION, INC. FOR THE I J S INFRASTRUCTURE PROJECT, IFB NO. B980732-JG, IN THE AMOUNT OF $40,377.00. (COMMISSIONER GOMEZ)

29.DISCUSS, APPROVE AND/OR GIVE DIRECTION REGARDING THE FOLLOWING CONTRACT MODIFICATIONS FOR THE TRAVIS COUNTY CRIMINAL JUSTICE CENTER PROJECT:

A. CONTRACT MODIFICATION NO. 2 TO VICTORIA AIR CONDITIONING (CONTRACT #98K0701-MB) FOR AN INCREASE TO THE CONTRACT AMOUNT BY $19,639.00 TO PROVIDE A DOMESTIC WATER BOOSTER PUMP PREVIOUSLY DELETED FROM THE PROJECT THROUGH VALUE ENGINEERING AND COST REDUCTION MEASURES APPROVED BY THE COUNTY.

B. CONTRACT MODIFICATION NO. 5 TO KANETSKY ELECTRIC (CONTRACT #97K0710K) FOR AN INCREASE TO THE CONTRACT AMOUNT BY $2,529.00 TO PROVIDE POWER TO A DOMESTIC WATER BOOSTER PUMP PREVIOUSLY DELETED FROM THE PROJECT THROUGH VALUE ENGINEERING AND COST REDUCTION MEASURES APPROVED BY THE COUNTY. (COMMISSIONER GOMEZ)

30.APPROVE INTERLOCAL COOPERATION AGREEMENT BETWEEN TRAVIS COUNTY AND CITY OF AUSTIN FOR SERVICES AND IMPROVEMENTS FOR THE AUSTIN DOWNTOWN PUBLIC IMPROVEMENT DISTRICT. (COMMISSIONER MOORE)

31.APPROVE CONTRACT AWARD FOR THE PROVISION OF WATER TREATMENT SYSTEMS, IFB B980134-DM, TO THE LOW, QUALIFIED BIDDER, BOB J. JOHNSON & ASSOCIATES, IN THE TOTAL AMOUNT OF $55,828.99. (COMMISSIONER MOORE)

32.APPROVE BUDGET AMENDMENTS AND TRANSFERS.

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

A. APPROVE GRANT CONTRACT FROMTEXAS PARKS & WILDLIFE DEPARTMENT FOR BALCONES CANYONLANDS PRESERVATION LAND ACQUISITION GRANT FOR TNR DEPARTMENT.

B. APPROVE GRANT CONTRACT FOR DRUG COURT ENHANCEMENT INITIATIVE FOR CRIMINAL COURTS.

34.DISCUSS MARKET SALARY SURVEY 1998 APPEALS REPORT AND TAKE APPROPRIATE ACTION. (COMMISSIONER SONLEITNER AND COMMISSIONER GOMEZ)

35.APPROVE PERSONNEL AMENDMENTS.

36.REVIEW AND APPROVE THE FOLLOWING LIABILITY CLAIM RECOMMENDATION:

A. DONNA SHELTON - SETTLE

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.DISCUSS LEGAL ISSUES ASSOCIATED WITH NEGOTIATIONS RELATED TO DEVELOPMENT OF AGREEMENT WITH TEXAS AGRICULTURAL EXTENSION SERVICE AND PROVIDE DIRECTION IN NEGOTIATION OF AGREEMENT. (COMMISSIONER MCKEE AND 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 ON CIP PROJECT 3-002, PARCEL NO. 2D, JAMES A. HOPKINS AND WIFE, JEAN C. HOPKINS, AND STATE OF TEXAS; (HOPKINS; GIESELMAN; CONDEMNATION) (REQUESTED BY COUNTY ATTORNEY) 1

40.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

41.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION AND/OR ACCEPT, REJECT, OR COUNTER SETTLEMENT DEMAND IN WALT G. BIRCHFIELD, ET AL. VS. TRAVIS COUNTY, TEXAS; (BIRCHFIELD; GIESELMAN; LITIGATION; VACATION OF GINGER STREET) (REQUESTED BY COUNTY ATTORNEY) 1

42.RECEIVE BRIEFING REGARDING BEAR CREEK AND SLAUGHTER CREEK WATER QUALITY PROTECTION ZONES, IN RELATION TO THE SUBDIVISION REVIEW PROCESS. (COMMISSIONER MOORE AND 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 SESSIONS:

(A) PLANNING & BUDGET PROCESS VOTING SESSIONS OF JUNE 24, 1998; AND JUNE 25, 1998;

(B) VOTING SESSION OF OCTOBER 13, 1998.

C4.MAKE THE FOLLOWING APPOINTMENTS TO THE CAPITAL AREA WORKFORCE DEVELOPMENT BOARD: (JUDGE ALESHIRE)

(A) REAPPOINT MS. NORA COMSTOCK FOR A 3-YEAR TERM (PRIVATE-SMALL CATEGORY), NOVEMBER 1, 1998 - OCTOBER 31, 2001;

(B) REAPPOINT MR. LARRY ROBINSON FOR A 3-YEAR TERM (PRIVATE-LARGE CATEGORY), NOVEMBER 1, 1998 - OCTOBER 31, 2001;

C5.APPROVE RESOLUTION PROVIDING FOR COUNTY ACCOUNT, USER AND REPETITIVE TRANSFER AUTHORIZATION FOR EXECUTION OF TRANSFER OF FUNDS (WIRE TRANSFER).

C6.APPROVE $1,002.07 REIMBURSEMENT TO REPLENISH THE SHERIFF'S OFFICE INVESTIGATIVE FUND FOR PRIOR YEARS EXPENDITURES (PREVIOUS ADMINISTRATION).

C7.APPOINT CHUCK CROFT, MELVIN WREN, AND MARY PENSON TO THE TRAVIS COUNTY EXPOSITION CENTER CITIZENS ADVISORY COMMITTEE. (COMMISSIONER MCKEE)

C8.APPROVE CONTRACT FROM TEXAS DEPARTMENT OF HUMAN SERVICES FOR THE CARE OF THE ELDERLY AND DISABLED FOR THE PROPOSED AMOUNT OF $27,590. THESE FUNDS WILL BE USED TOWARD CASE MANAGEMENT SERVICES AT TRAVIS COUNTY SERVICES FOR THE DEAF.

C9.APPROVE CONTRACT AWARD FOR THE PROVISION OF PROFESSIONAL TITLE SERVICES TO STEWART TITLE AUSTIN, INC., CONTRACT NO. PS990022JG. (COMMISSIONER MOORE)

C10.APPROVE MODIFICATION NO. 1 TO CONTRACT NO. PS980176LH, NATACHA PELAEZ-WAGNER, FOR ASSESSMENT, PLANNING AND COORDINATION OF SERVICES FOR TRAVIS COUNTY CRIME VICTIMS; MODIFCATION INCREASES THE CONTRACT NOT-TO-EXCEED AMOUNT TO $20,500.00; CONTRACT APPROVED ON 6/30/98; AND IS EFFECTIVE THROUGH DECEMBER 31, 1999; FUNDING IS PROVIDED THROUGH THE FEDERAL VICTIM SERVICES 2000 GRANT. (COMMISSIONER SONLEITNER)

C11.APPROVE CONTRACT AWARD FOR THE PROVISION OF BOTTOM DUMP TRAILERS, IFB B980133-DM, TO THE LOW, QUALIFIED BIDDER, PERFORMANCE TRAILER, IN THE TOTAL AMOUNT OF $53,313.34. (COMMISSIONER MOORE)

C12.APPROVE PLAT FOR RECORDING IN PRECINCT FOUR: COUNTRY VIEW ESTATES - SHORTFORM - NO FISCAL REQUIRED - 19 LOTS - 99.414 ACRES - ON SITE SEPTIC. (COMMISSIONER GOMEZ)

C13.APPROVE PLAT IN PRECINCT THREE: THE BENSON SUBDIVISION - (SHORTFORM - NO FISCAL REQUIRED - 1 LOT - 3.9856 ACRES -BEACON DRIVE - ON-SITE SEPTIC). (COMMISSIONER MOORE)

C14.APPROVE A PUBLIC HEARING DATE OF NOVEMBER 17, 1998 TO APPROVE AN ORDER TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A 6119 SQ. FT. DRAINAGE EASEMENT ACROSS LOT 28, BLOCK B, ROB ROY ON THE LAKE, SECTION TWO AND ACCEPTANCE OF DEDICATION OF A DRAINAGE EASEMENT ALONG THE NORTHWEST PROPERTY LINE OF THE SAME LOT, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER MOORE)

THE FOLLOWING IS AN ADDENDUM:

A.1APPROVE OR DISAPPROVE A REQUEST FOR VARIANCE FROM THE TRAVIS COUNTY RULES FOR ONSITE PRIVATE SEWAGE FACILITIES FOR THE FOLLOWING:

DANIEL GRIVAS, TO LOCATE LOW PRESSURE DOSED TRENCHES WITH A SEPARATION OF LESS THAN FOUR (4) FEET TO GROUND WATER, AT 23011 BIG SANDY ROAD, LOT 26, SANDY CREEK RANCHES. (THE DEPARTMENTDOES NOT RECOMMEND THE GRANTING OF THIS VARIANCE).

UPON ADJOURNMENT

AGENDA

NORTHWEST TRAVIS COUNTY

ROAD DISTRICT #3 (GOLDEN TRIANGLE)

VOTING SESSION, TUESDAY,

OCTOBER 27, 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.

2.APPROVE N.W.T.C.R.D.#3 MINUTES FOR OCTOBER 13, 1998.

UPON ADJOURNMENT

AGENDA

TRAVIS COUNTY HOUSING FINANCE CORPORATION

VOTING SESSION

TUESDAY, OCTOBER 27, 1998, 9:00 A.M.

OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1.APPROVE MINUTES OF THE BOARD OF DIRECTORS MEETING FOR OCTOBER 13, 1998.

UPON ADJOURNMENT

AGENDA

TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION

TUESDAY, OCTOBER 27, 1998, 9:00 A.M.

OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1.CONSIDER REQUEST FROM CAPITAL AREA TRAINING FOUNDATION FOR FINAL PAYMENT UNDER THE TECHNICAL CAREER PATHWAY CONTRACT AND TAKE APPROPRIATE ACTION. (COMMISSIONER MCKEE)

ADJOURN

TRAVIS COUNTY COMMISSIONERS COURT

WORK SESSION,

THURSDAY, OCTOBER 29, 1998, *** 6:00 P.M.***

314 W. 11TH ST., COMMISSIONERS COURTROOM

1.PUBLIC HEARING TO RECEIVE PUBLIC COMMENT ON PROPOSED RULES FOR ON-SITE PRIVATE SEWAGE FACILITIES.

ADJOURN

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