Travis County Commssioners Court
December 22, 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, December 22, 1998, 9:00 AM
RESOLUTIONS & HEARINGS
1.APPROVE PROCLAMATION RECOGNIZING THE WEEK OF DECEMBER 26, 1998 THROUGH JANUARY 1, 1999 AS "KWANZAA WEEK." (COMMISSIONER DAVIS)
CITIZENS COMMUNICATION
2.CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
ADMINISTRATIVE ITEMS
3.DISCUSS AMENDMENT TO THE NOVEMBER 10 CANVASS OF THE NOVEMBER 3, 1998 GENERAL ELECTION AND TAKE APPROPRIATE ACTION.
4.DISCUSS LEGISLATIVE AGENDA FOR THE 1999 LEGISLATIVE SESSION, AND MEETING WITH TRAVIS COUNTY LEGISLATIVE DELEGATION AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
5.(A.) DISCUSS THE NEED FOR A PERSONAL OR PROFESSIONAL SERVICE CONTRACT FOR OUTSIDE LEGISLATIVE REPRESENTATION AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
(B.) DISCUSS THE PROCUREMENT PROCESS FOR PERSONAL OR PROFESSIONAL SERVICE CONTRACT FOR OUTSIDE LEGISLATIVE REPRESENTATION AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
6.DISCUSS SUBSCRIPTION CONTRACT FOR LEGISLATIVE INFORMATION SERVICES, AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
7.DISCUSS CAPCO 9-1-1 AND ADDRESSING MAINTENANCE EQUIPMENT OWNERSHIP, INSURANCE COVERAGE AND MAINTENANCE, AND TAKE APPROPRIATE ACTION. (COMMISSIONER GOMEZ)
8.APPROVE CONTRACT, CONTRACT MODIFICATION, AND MAKING OF CONTRACT FOR THE JUVENILE COURT EXPANSION AND RENOVATION AT GARDNER-BETTS PROJECT, IFB NO. 99K071-JG TO THE LOW QUALIFIED BIDDER, SILVERTON CONSTRUCTION, INC., IN THE NOT-TO-EXCEED AMOUNT OF $17,011,520.00.
9.(A.) DISCUSS, APPROVE, OR GIVE STAFF DIRECTION REGARDING CONTRACT MODIFICATION NO. 5 TO CONTRACT NO. 97AE601-MB WITH PFLUGER WIGINTON HOOKER/NNBJ TO INCLUDE INTERIOR DESIGN SERVICES FOR FURNITURE, FIXTURES, AND EQUIPMENT (FF&E) FOR PHASE 1 OF THE CRIMINAL JUSTICE IMPROVEMENTS AT THE TRAVIS COUNTY CORRECTIONAL COMPLEX FOR AN INCREASE OF $60,000 TO THE CONTRACT AMOUNT. (COMMISSIONER GOMEZ)
(B.) DISCUSS, APPROVE, OR GIVE STAFF DIRECTION REGARDING CONTRACT MODIFICATION NO. 6 TO CONTRACT NO. 97AE601-MB WITH PFLUGER WIGINTON HOOKER/NNBJ FOR ARCHITECTURAL/ENGINEERING DESIGN SERVICES RELATED TO PHASE 2 OF THE CRIMINAL JUSTICE PROGRAM AT THE TRAVIS COUNTY CORRECTIONAL COMPLEX FOR AN INCREASE OF $63,708 TO THE CONTRACT AMOUNT. (COMMISSIONER GOMEZ)
10.APPROVE PROCUREMENT ACTIONS IN SUPPORT OF THE EXPOSITION CENTER INCLUDING:
(A.) APPROVE MODIFICATION #2 TO CONTRACT #98AE603-JG, CASA BELLA ARCHITECTS, FOR A TOTAL OF $68,340.00. (COMMISSIONER DAVIS)
(B.) APPROVE ADVERTISEMENT AND SOLICITATION OF BIDS FOR CONSTRUCTION SERVICES TO EXPOSITION CENTER. (COMMISSIONER DAVIS)
11.DISCUSS AND APPROVE THE SPACE PROGRAM FOR USE IN SELECTING A LEASE LOCATION AND DESIGNING THE TENANT FINISH FOR THE CSCD EAST (PLEASANT VALLEY ROAD) AND SOUTH (POST ROAD) UNITS. (COMMISSIONER GOMEZ)
12.(A.) RECEIVE BRIEFING, DISCUSS AND/OR TAKE APPROPRIATE ACTIONS REGARDING THE POTENTIAL PURCHASE OF PROPERTIES LOCATED AT 812 SAN ANTONIO AND 1601 RIO GRANDE. (COMMISSIONER SONLEITNER)
(B.) RECEIVE BRIEFING, DISCUSS AND/OR TAKE ANY APPROPRIATE ACTION REGARDING PRESENTATION OF PRELIMINARY DUE DILIGENCE ANALYSIS BY CASABELLA ARCHITECTS FOR THE POTENTIAL PUCHASE OF PROPERTY LOCATED AT 1601 RIO GRANDE. (JUDGE BISCOE)
13.APPROVE CONTRACT AWARD FOR THE BLANKET CRIME POLICY, RFP #R980098-OJ TO THE QUALIFIED PROPONENT, PROFESSIONAL INSURANCE AGENTS, INC., IN THE ANNUAL AMOUNT OF $4,071.00. (COMMISSIONER GOMEZ)
14.APPROVE STATE CATALOG PURCHASE OF PBX TELECOMMUNICATIONS NETWORK MAINTENANCE FOR I.T.S. FROM AFFILIATED TELEPHONE OF AUSTIN IN THE AMOUNT OF $92,659.00. (COMMISSIONER GOMEZ)
15.APPROVE CONTRACT AWARD FOR THE PURCHASE AND INSTALLATION OF MEDICAL EXAMINERS INFORMATION SYSTEMS SOFTWARE, RFP #P980024-JP, TO THE BEST QUALIFIED FIRM, PACIFIC WESTERN INFORMATION SYSTEMS. (COMMISSIONER GOMEZ)
16.PROVIDE DIRECTION ON PROCUREMENT STRATEGIES FOR NEW AMBULANCE VEHICLES TO ENHANCE GROUND EMERGENCY MEDICAL SERVICES IN TRAVIS COUNTY. (COMMISSIONER SONLEITNER)
17.DISCUSS EMS TRANSITION TEAM WORKPLAN AND TAKE APPROPRIATE ACTION. (COMMISSIONER SONLEITNER)
18.APPROVE CONTRACT MODIFICATION NO. 2 TO CONTRACT NO. 98K0723-JJ, CAPITAL EXCAVATION CO., INC., HOWARD LANE RECONSTRUCTION PROJECT. (COMMISSIONER SONLEITNER)
19.(A.) APPROVE AGREEMENT WITH CONTINENTAL HOMES OF TEXAS, L.P., FOR THE IMPROVEMENT OF A PORTION OF BRATTON LANE, A COUNTY ROAD, ADJACENT TO WILLOW RUN SECTIONS 3, 4, AND 5, IN PRECINCT 2. (COMMISSIONER SONLEITNER)
(B.) APPROVAL OF ACCEPTANCE OF DEDICATION OF STREET AND DRAINAGE FACILITIES IN WILLOW RUN SECTION 4, A SUBDIVISION IN PRECINCT 2. (COMMISSIONER SONLEITNER)
20.(A.) APPROVE VARIANCE TO TRAVIS COUNTY REGULATIONS FOR FLOOD PLAIN MANAGEMENT REGARDING BUILDING ONE FOOT ABOVE MEAN FLOOD ELEVATION.
(B.) APPROVE AGREEMENT TO BRING THE EXISTING STRUCTURE LOCATED AT 16108 AVENUE DU CHATEAU D'OR IN PRECINCT 3 INTO COMPLIANCE WITH THE TRAVIS COUNTY REGULATIONS FOR FLOOD PLAIN MANAGEMENT AND GUIDELINES AND PROCEDURES FOR DEVELOPMENT PERMITS. (COMMISSIONER BAXTER)
21.APPROVE ACCEPTANCE OF REFUND CHECK IN THE AMOUNT OF $499.37 FOR A 1998 "PAYMENT IN LIEU OF TAXES."
22.(A.) ADOPT ORDER APPROVING PUBLICATION OF NOTICE OF INTENT TO ISSUE CERTIFICATES OF OBLIGATION.
(B.) GIVE ALL OTHER AUTHORIZATIONS NECESSARY FOR ISSUING CERTIFICATES OF OBLIGATION AND VOTER APPROVED BONDS.
23.APPROVE BUDGET AMENDMENTS AND TRANSFERS.
24.APPROVE GRANT PROPOSALS, APPLICATIONS, CONTRACTS, AND PERMISSION TO CONTINUE:
(A.) RETIRED AND SENIOR VOLUNTEER PROGRAM (RSVP) FROM TEXAS DEPT. ON AGING CONTRACT.
(B.) RETIRED AND SENIOR VOLUNTEER PROGRAM (RSVP) FROM CORPORATION FOR NATIONAL AND COMMUNITY SERVICES CONTRACT.
25.APPROVE PERSONNEL AMENDMENTS.
26.TAKE APPROPRIATE ACTION TO APPROVE THE ISSUANCE OF $9,128,000 TRAVIS COUNTY HOUSING FINANCE CORPORATION MULTIFAMILY HOUSING REVENUE BONDS (MOUNTAIN RANCH APARTMENTS PROJECT), SERIES 1998 TO FINANCE THE CONSTRUCTION OF A MULTIFAMILY HOUSING PROJECT ON RIVERSIDE DRIVE, AUSTIN, TEXAS, INCLUDING ADOPTION OF BOND RESOLUTION AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF SUCH BONDS AND APPROVING THE FORM AND SUBSTANCE OF A TRUST INDENTURE, LOAN AGREEMENT, REGULATORY AND LAND USE RESTRICTION AGREEMENT.
27.APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS.
28.CONSIDER THE PROPOSED WAIVER OF SECTION 32.004 OF THE TRAVIS COUNTY ETHICS POLICY REGARDING THE PROPOSED CONTRACTS/INTERLOCAL AMENDMENTS AND NEW INTERLOCAL BETWEEN TRAVIS COUNTY AND THE TRAVIS COUNTY MENTAL HEALTH MENTAL RETARDATION CENTER FOR MENTAL RETARDATION, SUBSTANCE ABUSE, DAY LABOR, RESOURCE CENTER FOR THE HOMELESS, C.A.N. COORDINATOR, AND C.A.R.E. UNIT SERVICES; TAKE ACTION AS NECESSARY.
29.CONSIDER THE PROPOSED WAIVER OF SECTION 32.004 OF THE TRAVIS COUNTY ETHICS POLICY REGARDING THE PROPOSED CONTRACT AMENDMENT BETWEEN TRAVIS COUNTY AND COMMUNITY SCHOOLS - CENTRALTEXAS, INC. FOR SERVICES FOR YOUTH; TAKE ACTION AS NECESSARY.
30.APPROVE A RENEWAL AND AMENDMENT OF THE INTERLOCAL COOPERATION AGREEMENT BETWEEN TRAVIS COUNTY, THE CITY OF AUSTIN, AND THE AUSTIN TRAVIS COUNTY MENTAL HEALTH MENTAL RETARDATION CENTER FOR THE PERIOD OF JANUARY 1, 1999 THROUGH DECEMBER 31, 1999.
31.APPROVE RATIFICATION AND AMENDMENT TO INTERLOCAL COOPERATION AGREEMENT BETWEEN TRAVIS COUNTY AND THE CITY OF AUSTIN FOR OPERATION OF THE SENIOR SUPPORT SERVICES PROGRAM: INTERLOCAL APPROVED BY COMMISSIONERS COURT ON 8/2/94. (COMMISSIONER GOMEZ)
32.APPROVE RENEWAL OF CONTRACTS TO PURCHASE HEALTH AND HUMAN SERVICES FROM SIXTY-ONE (61) AGENCIES, IN THE TOTAL AMOUNT OF $9,516,679. (JUDGE BISCOE & COMMISSIONER GOMEZ)
33.AUTHORIZE PURCHASING AGENT TO ISSUE AN INVITATION FOR BID (IFB) FOR THE PURCHASE OF HEAVY EQUIPMENT FOR THE NEW REHABILITATION CREW USING THE EQUIPMENT BUY-BACK METHOD. (COMMISSIONER GOMEZ)
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
34.RECEIVE BRIEFING FROM COUNTY ATTORNEY; AND/OR TAKE APPROPRIATE ACTION IN: VICTOR WALLS V. TRAVIS COUNTY AND TRAVIS COUNTY SHERIFF'S DEPARTMENT (WALLS; FRASIER; TEXAS TORTS CLAIMS ACT, PREMISES, AND PERSONAL INJURY) (REQUESTED BY COUNTY ATTORNEY)1
35.MAKE, ACCEPT REJECT OR COUNTER SETTLEMENT OFFER, AND/OR TAKE APPROPRIATE ACTION IN MARY ELIZABETH HUMPHREY ET AL V. TRAVIS COUNTY ET AL, CAUSE NO. A95-CA-053-AA (FRASIER; WRONGFUL DEATH/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 VOTING SESSIONS OF DECEMBER 1 AND December 8, 1998.
C4.APPOINT ROBERTA BOKROS AND DAVID CALVERY AS FIRE COMMISSIONERS TO THE BOARD OF EMERGENCY SERVICES DISTRICT #4 FOR A TERM TO EXPIRE ON DECEMBER 31, 2000. (COMMISSIONERS DAVIS AND SONLEITNER)
C5.APPOINT ELOY GUERRA AS PRECINCT 2 REPRESENTATIVE TO THE MEDICAL ASSISTANCE PROGRAM ADVISORY BOARD CANDIDATE. (COMMISSIONER SONLEITNER)
C6.(A.) APPROVE A PHASING AGREEMENT WITH DESSAU BUSINESS PARK, LTD., ESTABLISHING RESPONSIBILITIES RELATED TO THE CONSTRUCTION OF OF THE STREETS IN DESSAU BUSINESS PARK. (COMMISSIONER SONLEITNER)
(B.) APPROVE THE CONSTRUCTION AGREEMENT FOR DESSAU BUSINESS PARK SECTION 1, A SUBDIVISION IN PRECINCT 2. (COMMISSIONER SONLEITNER)
(C.) APPROVAL OF A PRELIMINARY PLAN IN PRECINCT TWO: DESSAU BUSINESS PARK (99 LOTS - 93.595 ACRES -CRYSTAL BEND DRIVE -SEWAGE SERVICE TO BE PROVIDED BY DESSAU UTILITIES INC.) (COMMISSIONER SONLEITNER)
(D.) APPROVAL OF PLAT FOR RECORDING IN PRECINCT TWO: DESSAU BUSINESS PARK SECTION ONE (LONGFORM - FISCAL POSTED WITH THE CITY OF AUSTIN AND TRAVIS COUNTY - 21 LOTS - 19.469 ACRES - CRYSTAL BEND DRIVE - SEWAGE SERVICE TO BE PROVIDED BY DESSAU UTILITIES INC.) (COMMISSIONER SONLEITNER)
C10.(A.) APPROVAL OF PLAT FOR RECORDING IN PRECINCT THREE: CANTERBURY TRAILS SECTION V - (LONGFORM - FISCAL POSTED WITH THE CITY OF AUSTIN - 83 LOTS - 16.693 ACRES - PARDONERS' TALE LANE - SEWAGE SERVICE PROVIDED BY CITY OF AUSTIN). (COMMISSIONER BAXTER)
(B.) APPROVE THE CONSTRUCTION AGREEMENT FOR CANTERBURY TRAILS SECTION V, A SUBDIVISION IN PRECINCT THREE (COMMISSIONER BAXTER).
(C.) APPROVE AMENDMENT TO THE PHASING AGREEMENT WITH CONTINENTAL HOMES OF TEXAS, L.P., ESTABLISHING RESPONSIBILITIES RELATED TO THE CONSTRUCTION OF THE STREETS IN CANTERBURY TRAILS SECTION FIVE. (COMMISSIONER BAXTER)
C11.APPROVE SETTING A PUBLIC HEARING DATE OF JANUARY 5, 1999 FOR APPROVAL OF PROPOSED STREET NAME CHANGE FROM DESSAU ROAD NORTH TO "HERITAGE PARK ROAD" FROM CRYSTAL BEND DRIVE TO THE CITY LIMITS OF PFLUGERVILLE, IN PRECINCT 2. (COMMISSIONER SONLEITNER)
C12.APPROVAL OF PLAT FOR RECORDING IN PRECINCT 2: SETTLER'S MEADOW SECTION ONE (FISCAL POSTED WITH THE CITY OF AUSTIN - 70 LOTS - 17.926 ACRES - OLYMPIC DRIVE -WASTEWATER SERVICE TO BE PROVIDED BY THE CITY OF PFLUGERVILLE) (COMMISSIONER SONLEITNER)
C13.APPROVAL OF RECORDING OF A PLAT IN PRECINCT 2: COLDWATER SECTION 4, PHASE C (SHORTFORM - NO FISCAL - 1 LOT - 1.492 ACRES - INDIVIDUAL ON-SITE SEPTIC - COLDWATER CANYON DRIVE) (COMMISSIONER SONLEITNER)
C14.APPROVE VARIANCE IN PRECINCT 2 (CANOAS DRIVE IN RIVER PLACE SUBDIVISION) TO THE "1997 TRAVIS COUNTY STANDARDS FOR STREETS AND DRAINAGE IN SUBDIVISIONS," SECTION 82.302(D)(11) (JOINT USE DRIVEWAYS) (COMMISSIONER SONLEITNER)
C15.APPROVE CONSTRUCTION AGREEMENTS BETWEEN TRAVIS COUNTY AND INSULATION SUPPLY COMPANY AND BERLI'S BODY AND FINE AUTO FINISHES FOR THE COMPLETION OF DRAINAGE CHANNEL AND SIDEWALK IMPROVEMENTS IN NORTH PARK 5A, A SUBDIVISION IN PRECINCT 2. (COMMISSIONER SONLEITNER)
C16.APPROVAL OF PLAT FOR RECORDING IN PRECINCT THREE: CABIN RIDGE ESTATES (LONGFORM - FISCAL POSTED WITH THE CITY OF AUSTIN - 3 LOTS - 61.4230 ACRES - BARTON CLUB DRIVE - PRIVATE ON-SITE SEWERAGE SYSTEM) (COMMISSIONER BAXTER)
C17.APPROVAL OF ACCEPTANCE OF STREET AND DRAINAGE FACILITIES IN LAKE POINTE SECTION 3 PHASE ONE, A SUBDIVISION IN PRECINCT 3. (COMMISSIONER BAXTER)
C18.APPROVE CONTRACT AWARD FOR WRISTBANDS/LAMINATING STRIPS, IFB #B990012-OJ, TO THE SOLE, QUALIFIED BIDDER, DATA RECOGNITION, INC. IN THE (ESTIMATED) AMOUNT OF $23,225.00. (COMMISSIONER GOMEZ)
C19.APPROVE MODIFICATION NO. 2 TO CONTRACTS #97T0125-RH AND #97T0126-RH, TERRA INDUSTRIES AND BAMERT SEED CO., GRASS SEED AND WILDFLOWERS. CONTRACTS APPROVED BY COMMISSIONERS COURT ON FEBRUARY 11, 1997. MODIFICATION ALLOWS FOR A TWELVE (12) MONTH EXTENSION. (COMMISSIONER GOMEZ)
C20.(A.) APPROVE CONTRACT MODIFICATION NO. 3 TO CONTRACT NO. 97C0142-OJ, WATSON WYATT WORLDWIDE (FORMERLY KPMG PEAT MARWICK), GROUP INSURANCE BENEFITS CONSULTING SERVICES & EVALUATION OF THE COUNTY INDIGENT HEALTH CARE MANAGED CARE PROGRAM. (COMMISSIONER GOMEZ)
(B.) APPROVE ASSIGNMENT OF CONTRACT BETWEEN KPMG PEAT MARWICK AND WATSON WYATT WORLDWIDE. CONTRACT APPROVED BY COMMISSIONERS COURT ON FEBRUARY 25, 1997. MODIFICATION ALLOWS FOR A NINETY (90) DAY CONTRACT PERIOD EXTENSION AT NO ADDITIONAL COST TO THE CONTRACT AWARD. (COMMISSIONER GOMEZ)
C21.APPROVE/ACCEPT FILING OF ELECTED OFFICIALS' BONDS.
ADDENDA:
A-1.APPOINT COMMISSIONERS COURT MEMBERS TO BOARDS, COMMITTEES AND SUBCOMMITTEES.
A-2.RECEIVE UPDATE AND RATIFY THE ACCEPTANCE OF HELICOPTER EC 135T1, SERIAL #0052, N892T. (COMMISSIONER BAXTER)
UPON ADJOURNMENT
AGENDA
NORTHWEST TRAVIS COUNTY
ROAD DISTRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION, TUESDAY,
DECEMBER 22, 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 MINUTES OF THE BOARD OF DIRECTORS VOTING SESSIONS ON AUGUST 18, DECEMBER 1, AND December 8, 1998.
UPON ADJOURNMENT
(CONTINUED)
AGENDA
TRAVIS COUNTY HOUSING FINANCE CORPORATION
VOTING SESSION
TUESDAY, DECEMBER 22, 1998, 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1.TAKE APPROPRIATE ACTION TO APPROVE THE ISSUANCE OF $9,128,000 TRAVIS COUNTY HOUSING FINANCE CORPORATION MULTIFAMILY HOUSING REVENUE BONDS (MOUNTAIN RANCH APARTMENTS PROJECT), SERIES 1998 TO FINANCE THE CONSTRUCTION OF A MULTIFAMILY HOUSING PROJECT ON RIVERSIDE DRIVE, AUSTIN, TEXAS, INCLUDING ADOPTION OF BOND RESOLUTION AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF SUCH BONDS AND APPROVING THE FORM AND SUBSTANCE OF A TRUST INDENTURE, LOAN AGREEMENT, REGULATORY AND LAND USE RESTRICTION AGREEMENT.
2.PUBLIC HEARING REGARDING THE ISSUANCE OF $9,128,000 TRAVIS COUNTY HOUSING FINANCE CORPORATION MULTIFAMILY HOUSING REVENUE BONDS (MOUNTAIN RANCH APARTMENTS PROJECT), SERIES 1998.
3.APPROVE THE MINUTES OF THE December 8, 1998 BOARD MEETING.
4.TO CONSIDER RESULTS OF COMPLIANCE AUDIT TO $10,310,000 MULTI-FAMILY HOUSING REVENUE REFUNDING BOND SERIES 1996 (HAMILTON'S MARK PROJECT) AND TAKE APPROPRIATE ACTION. (EXECUTIVE SESSION)
5. TO CONSIDER RESULTS OF COMPLIANCE AUDIT TO $10,250,000 MULTI-FAMILY HOUSING REVENUE BONDS (TANGLEWOOD FOREST PROJECT) AND TAKE APPROPRIATE ACTION. (EXECUTIVE SESSION)
UPON ADJOURNMENT
AGENDA
TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
TUESDAY, DECEMBER 22, 1998, 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1. CONSIDER APPROVAL OF MINUTES OF OCT. 27, 1998, BOARD OF DIRECTORS MEETING.
ADJOURN
Last Modified: Monday, April 14, 2003 8:17 AM