Travis County Commssioners Court
December 29, 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 29, 1998, 9:00 AM
RESOLUTIONS & HEARING
1. APPROVE AN ORDER TO AUTHORIZE THE REVISION OF A SUBDIVISION IN PRECINCT 3: RESUBDIVISION OF LOT 26, THURMAN BEND ESTATES (SHORTFORM - NO FISCAL REQUIRED -2 LOTS - 11.18 ACRES - THURMAN BEND ROAD -OUTSIDE ETJ - SEPTIC APPROVAL BY LCRA). (COMMISSIONER BAXTER)
2. APPROVE A PROCLAMATION RECOGNIZING JOSEPH CONOR KENNY, DAVID O'SHEA KEITHLEY AND HECTOR EDUARDO OLVERA JR. FOR COMPLETING THE REQUIREMENTS TO REACH THE RANK OF "EAGLE" IN THE BOY SCOUTS OF AMERICA. (JUDGE BISCOE)
CITIZENS COMMUNICATION
3.CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
COUNTY POLICIES AND PROCEDURES
ADMINISTRATIVE ITEMS
4.(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.
(C) CONSIDER AND TAKE ACTION ON ADOPTION OF ORDER AUTHORIZING PUBLICATION OF NOTICE OF INTENT TO ISSUE CERTIFICATES OF OBLIGATION
5. APPROVE GRANT PROPOSALS, APPLICATIONS, CONTRACTS, AND PERMISSION TO CONTINUE.
A. ROPES PROGRAM
6. REVIEW AND APPROVE THE FOLLOWING LIABILITY CLAIM RECOMMENDATIONS: A. AARON EARLS - SETTLE
7. APPROVE RENEWAL OF 11 CONTRACTS TO PURCHASE HEALTH AND HUMAN SERVICES FROM 11 AGENCIES, FOR A TOTAL AMOUNT OF $1,785,111.
8. DISCUSS, APPROVE, OR TAKE ANY APPROPRIATE ACTION REGARDING THE AWARD OF CONTRACT #99AE600-JG TO PBS&J FOR ARCHITECTURAL/ENGINEERING SERVICES AT 7811 BURLESON MANOR ROAD FOR THE AMOUNT OF $31,900.
9. DISCUSS, APPROVE, OR GIVE DIRECTION REGARDING THE LEASE AGREEMENT BETWEEN TRAVIS COUNTY, TEXAS, AND EASTERLING PROPERTIES COMPANY.
10. APPROVE INTERLOCAL WITH PFLUGERVILLE ISD FOR TRAVIS COUNTY CONSTABLE ASAP SERVICES.
11. REVIEW AND APPROVE TUITION REFUNDS FOR EMPLOYEES WHO HAVE COMPLETED CLASSES IN ACCORDANCE WITH TUITION REIMBURSEMENT POLICY 10.021 (COMMISSIONER GOMEZ)
12. REJECT BIDS RECEIVED FOR OFFICE SUPPLIES COUNTY WIDE, IFB#B990019-LD. APPROVE READVERTISEMENT OF REQUIREMENTS WITH REVISED SPECIFICATIONS. (COMMISSIONER GOMEZ)
13. APPROVE THE RELEASE OF LIENS ON LAST FIVE (5) WATER TRUCKS TO CHINATOWN WATER WORKS. (COMMISSIONER GOMEZ)
14. DISCUSS, APPROVE, OR GIVE STAFF DIRECTION REGARDING CONTRACT MODIFICATION NO. 5 TO RGM CONSTRUCTORS, L.P. (SITE GRADING PACKAGE, CONTRACT NO. 98K078A) FOR AN INCREASE TO THE CONTRACT AMOUNT OF $35,634.83 FOR PHASE 1 OF THE CRIMINAL JUSTICE IMPROVEMENTS AT THE TRAVIS COUNTY CORRECTIONAL COMPLEX. (COMMISSIONER GOMEZ)
EXECUTIVE SESSION ITEMS
Note1-Gov't Code Ann 551.071, Consultation with Attorney
Note2-Gov't Code Ann 551.072, Real Property
Note 3 -Gov't Code Ann 551.074, Personnel Matter
15. APPROVE QUANTUM MERUIT CLAIM FOR $6,998.40 BY MAXIM TECHNOLOGIES, PAVEMENT CONDITION SURVEY CONTRACT, CONTRACT NO. PS9980012SG. TRANSPORTATION AND NATURAL RESOURCES. (1)
16. DISCUSS ACQUISITION OF RIGHT-OF-WAY FORSTATE HIGHWAY 45 AND/OR RECEIVE ADVICE FROM LEGAL COUNSEL REGARDING SAME.(1)
CONSENT ITEMS
C1 AWARD BIDS FOR FOOD ITEMS FOR TRAVIS COUNTY CORRECTIONAL FACILITIES AND JUVENILE DETENTION FACILITIES.
C2 APPOINT TODD CRICKMER TO SERVE AS COMMISSIONER ON THE EMERGENCY SERVICE DISTRICT #10 BOARD (CE-BAR). TERM EFFECTIVE UNTIL DECEMBER 31, 2000. (COMMISSIONER BAXTE
C3 APPOINT ALLEN PERRY TO SERVE AS COMMISSIONER ON THE EMERGENCY SERVICE DISTRICT #10 BOARD (CE-BAR). TERM EFFECTIVE UNTIL DECEMBER 31, 2000. (COMMISSIONER BAXTER)
C4 APPROVE A REVISION OF A SUBDIVISION IN PRECINCT 3: RESUBDIVISION OF LOT 26, THURMAN BEND ESTATES (SHORTFORM - NO FISCAL REQUIRED - 2 LOTS - 11.18 ACRES -THURMAN BEND ROAD - OUTSIDE ETJ - SEPTIC APPROVAL BY LCRA). (COMMISSIONER BAXTER)
C5 APPROVE/ACCEPT FILING OF ELECTED OFFICIALS' BONDS.
A. GISELA DANETTA TRIANA
B. DAVID PHILLIPS
C. MICHAEL EDWARD DENTON
D. BRENDA P. KENNEDY
E. GUY HERMAN
F. AMALIA RODRIGUEZ-MENDOZA
G. ORLINDA NARANJO
H. MARGARET GOMEZ
I. DANA DeBEAUVOIR
J. DELORES ORTEGA CARTER
K. HOMER J. HUERTA
C6 APPOINT JOHN RILEY TO SERVE AS COMMISSIONER ON THE EMERGENCY SERVICE DISTRICT #6 BOARD (HUDSON BEND). TERM EFFECTIVE UNTIL DECEMBER 31, 2000. (COMMISSIONER BAXTER)
C7 APPOINT CHARLES POPE TO SERVE AS COMMISSIONER ON THE EMERGENCY SERVICE DISTRICT #6 BOARD (HIUDSON BEND). TERM EFFECTIVE UNTIL DECEMBER 31, 2000. (COMMISSIONER BAXTER)
C8 APPOINT MARGARET MOORE TO SERVE AS COMMISSIONER ON THE EMERGENCY SERVICE DISTRICT #9 BOARD (WESTLAKE). TERM EFFECTIVE UNTIL DECEMBER 31, 2000.) (COMMISSIONER BAXTER)
C9 APPOINT JERALD S. NOBLE TO SERVE AS COMMISSIONER ON THE EMERGENCY SERVICE DISTRICT #9 BOARD (WESTLAKE). (COMMISSIONER BAXTER)
C10 APPOINT LEONARD T. MELCHER TO SERVE AS COMMISSIONER ON THE EMERGENCY SERVICE DISTRICT #3 BOARD (OAK HILL). TERM EFFECTIVE UNTIL DECEMBER 31, 2000. (COMMISSIONER BAXTER)
C11 APPOINT MAGGIE GABLE TO SERVE AS COMMISSIONER ON THE EMERGENCY SERVICE DISTRICT #3 BOARD (OAK HILL). TERM EFFECTIVE UNTIL DECEMBER 31, 2000. (COMMISSIONER BAXTER)
C12 APPROVE PLAT FOR RECORDING IN PRECINCT ONE: DESSAU CORNER SUBDIVISION -(SHORTFORM - NO FISCAL REQUIRED - LOT -1.5046 ACRES - DESSAU ROAD - SEWAGE SERVICE TO BE PROVIDED BY CITY OF AUSTIN). (COMMISSIONER DAVIS)
C13 APPROVE CONTRACT MODIFICATION NO. 2 TO CONTRACT MA950080 FOR PROPRIETARY HARDWARE MAINTENANCE FOR THE HONEYWELL MINICOMPUTER FROM WANG LABORATORIES LOCATED IN THE CSCD OFFICE IN THE AMOUNT OF $20,987.04. (COMMISSIONER GOMEZ)
C14 APPROVE CONTRACT AWARD FOR NOVELL GROUPWISE 5.2 MASTER LICENSE AGREEMENT AND NOVELL NETWORK SOFTWARE VERSION 4.11 INCLUDING INDIVIDUAL LICENSES. SOFTWARE MAINTENANCE FOR THE INFORMATION AND TELECOMMUNICATIONS SYSTEMS (I.T.S.) IN THE AMOUNT OF $101,936.00 FROM THE DEPARTMENT OF INFORMATION RESOURCES (.O.R.) (COMMISSIONER GOMEZ)
C15 APPROVE MODIFICATION NO. 1 TO CONTRACT NO. PS960189-JG, CONSTRUCTION TESTING SERVICES, TO JACK HOLT AND ASSOCIATES, INC. CONTRACT APPROVED BY COMMISSIONER COURT ON NOVEMBER 12, 1996. mODIFICATION ALLOWS FOR ADJUSTMENTS TO THE RATES OF COMPENSATION. (COMMISSIONER GOMEZ)
C16 APPROVE CONSENT TO ASSIGNMENT FROM DIVERSIFIED INTELLIGENCE, L.L.C. TO DIVERSIFIED INTELLIGENCE SERVICES, L.L.C. FOR CONTRACT NO. PS980218-JG. ANNUAL INSPECTION SURVEY. (COMMISSIONER GOMEZ)
C18 APPROVE RENEWAL OF CONTRACT NO. MA950074, LEASE OF HARDWARE AND SOFTWARE FOR A FINANCIAL MARKET ACCESS SERVICE FROM BLOOMBERG L.P. FOR CASH INVESTMENT MANAGEMENT IN THE AMOUNT OF $18,540.00. CONTRACT APPROVED IN COMMISSIONER COURT ON SEPTEMBER 20, 1993. (COMMISSIONER GOMEZ)
C19 APPROVE SOLE SOURCE EXEMPTION ORDERS FOR THE PROCUREMENT OF LIFEPAK 12 MONITOR/DEFIBRILLATORS FROM PHYSIO CONTROL CORPORATION IN THE AMOUNT OF $50,537.00 AND MEDSYSTEM III INTRAVENOUS PUMPS FROM ALARIS MEDICAL SYSTEMS IN THE AMOUNT OF $4,450.00 FOR THE EMSDEPARTMENT. (COMMISSIONER BAXTER)
C20 APPROVAL OF PLAT FOR RECORDING IN PRECINCT THREE: LAKE POINTE SECTION THREE PHASE 3 - (LONGFORM - FISCAL POSTED WITH TRAVIS COUNTY - 54 LOTS - 10.7929 ACRES - EMERALD FALLS DRIVE - SEWAGE SERVICE TO BE PROVIDED BY WEST TRAVIS COUNTY MUDS #5). (COMMISSIONER BAXTER)
C21 APPROVAL OF PLAT FOR RECORDING IN PRECINCT THREE: LAKE POINT PHASE 1-C -(SHORTFORM - FISCAL POSTED WITH TRAVIS COUNTY - 1 LOT - .272 ACRES - TULARE DRIVE -SEWAGE SERVICE TO BE PROVIDED BY TRAVIS COUNTY MUD #3). (COMMISSIONER BAXTER)
C22 APPROVAL OF PLAT FOR RECORDING IN PRECINCT THREE: REPLAT OF LOT 6 BLOCK "O" LAKE POINTE PHASE 1 - A - (SHORTFORM -FISCAL POSTED WITH TRAVIS COUNTY - 1 LOT -.307ACRES - FORTUNA COVE - SEWAGE SERVICE TO BE PROVIDED BY TRAVIS COUNTY MUD #3). (COMMISSIONER BAXTER)
C23 APPROVE A CASH SECURITY AGREEMENT WITH SOUTH WEST TRAVIS COUNTY, LTD. IN THE AMOUNT OF $16,812.85 FOR LAKE POINTE SECTION 3 PHASE 3, A SUBDIVISION IN PRECINCT 3. (COMMISSIONER BAXTER)
C24 APPROVE THE PRINTING AND DISTRIBUTION OF UP TO 3,000 NOTICES TO CURRENT COUNTY FQHC CLINIC USERS AND FQHC AND MAP BOARD MEMBERS TO INFORM THEM OF THE PLANNED MEETINGS REGARDING THE SETON HEALTH PLAN PROPOSAL FOR THE PROVISION OF COUNTY HEALTH SERVICES.
C25 APPROVAL OF PLAT FOR RECORDING IN PRECINCT THREE: REPLAT OF LOT 5 BLOCK "O" LAKE POINTE PHASE 1-B - (SHORTFORM - FISCAL POSTED WITH TRAVIS COUNTY - 1 LOT - .333 ACRES - TULARE DRIVE - SEWAGE SERVICE TO BE PROVIDED BY TRAVIS COUNTY MUD #3).
C26 APPROVE REVENUE AND EXPENDITURE REPORTS FOR THE MONTH OF NOVEMBER 1998.
C27 APPROVE PERSONNEL AMENDMENTS.
C28 APPROVE REVENUE AND EXPENDITURE REPORTS FOR THE MONTH OF NOVEMBER 1998.
C29 APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS.
C30 APPROVE PAUMENT OF REFUND CHECK IN THE AMOUNT OF $499.37 FOR A 1998 "PAYMENT IN LIEU OF TAXES TO TRAVIS COUNTY.
UPON ADJOURNMENT
AGENDA
TRAVIS COUNTY HOUSING FINANCE CORPORATION
VOTING SESSION
TUESDAY, DECEMBER 29, 1998, 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1. APPROVE MINUTES OF DECEMBER 15, 1998 BOARD MEETING
UPON ADJOURNMENT
AGENDA
TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
TUESDAY, DECEMBER 29, 1998, 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1. APPROVE MINUTES OF DECEMBER 15, 1998 BOARD MEETING.
UPON ADJOURNMENT
CAPITAL HEALTH FACILITIES DEVELOPMENT CORPORATION
VOTING SESSION
TUESDAY, DECEMBER 29, 1998, 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1. APPORVE MINUTES OF DECEMBER 15, 1998 BOARD MEETING.
UPON ADJOURNMENT
AGENDA
CAPITAL INDUSTRIAL DEVELOPMENT CORPORATION
VOTING SESSION
TUESDAY, DECEMBER 29, 1998, 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1. APPROVE MINUTES OF DECEMBER 15, 1998 BOARD MEETING.
TRAVIS COUNTY COMMISSIONERS COURT VOTING SESSION
>WEDNESDAY, DECEMBER 30, 1998, 1:30 P.M.
314 WEST 11TH STREET, COMMISSIONERS COURTROOM
1. RECIEVE STATUS REPORT ON HEALTH CLINICS IMPROVEMENTS, DISCUSS SETON PROPOSAL FOR INDIGENT HEALTH CARE, SCHEDULE OF PUBLIC MEETINGS, AND TAKE APPROPRIATE ACTION.
2. DISCUSS WORKFORCE DEVELOPMENT ISSUES AND GIVE STAFF DIRECTION ON HOW TO PROCEED.
3. DISCUSS TRAVIS COUNTY LEGISSLATIVE AGENDA, INCLUDING
A. LEGISLATIVE AGENDA FOR THE 1999 LEGISLATIVE SESSION, A MEETING WITH TRAVISCOUNTY LEGISLATIVE DELEGATION AND TAKE APPROPRIATE ACTION.
B. (1) DISCUSS THE NEED FOR A PERSONAL OR PROFESSIONAL SERVICES CONTRACT FOR OUTSIDE LEGISLATIVE REPRESENTATION AND TAKE APPROPRIATE ACTION.
(2) DISCUSS THE PROCUREMENT PROCESS FOR PERSONAL OR PROFESSIONAL SERVICES CONTRACT FOR OUTSIDE LEGISLATIVE REPRESENTATION AND TAKE APPROPRIATE ACTION.
Last Modified: Monday, April 14, 2003 8:17 AM