Travis County Commssioners Court
January 12, 1999
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, January 12, 1999, 9:00 AM
RESOLUTIONS & HEARINGS
CITIZENS COMMUNICATION
3. CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
COUNTY POLICIES AND PROCEDURES
ADMINISTRATIVE ITEMS
2. REVIEW COUNTY POLICY REGARDING THE NAMING OF COUNTY FACILITIES AFTER INDIVIDUALS AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
3. DISCUSS AND TAKE ACTION CONCERNING CAPCO 9-1-1 AND ADDRESSING MAINTENANCE EQUIPMENT OWNERSHIP, INSURANCE COVERAGE AND MAINTENANCE, AND OTHER RELATED ITEMS. (COMMISSIONER GOMEZ)
4. APPROVE CONTRACT AWARD FOR THE PROVISION OF OFFICE SUPPLIES, COUNTY WIDE, IFB #B990026-LD TO THE LOWEST RESPONSIVE BIDDER, OFFICE DEPOT BUSINESS SERVICES, AUSTIN, TEXAS. (COMMISSIONER GOMEZ)
5. APPROVE CONTRACT AWARD FOR THE PROVISION OF TWO RECONDITIONED T-1 CHANNEL EXTENDERS, IFB #B990017-MG, TO THE LOW QUALIFIED BIDDER, BEALL TECHNOLOGIES IN THE AMOUNT OF $22,000. 00. (COMMISSIONER GOMEZ)
6. APPROVE ACCEPTANCE OF HELICOPTER EC 135T1, SERIAL #0051, N891T. (COMMISSIONER GOMEZ)
7. APPOINT COMMISSIONERS COURT MEMBERS TO BOARDS, COMMITTEES AND SUBCOMMITTEES.
8. MAKE CITIZENS APPOINTMENTS TO VARIOUS BOARDS AND COMMITTEES.
9. A. RECEIVE BRIEFING FROM COUNTY ATTORNEY REGARDING POSSIBLE LITIGATION INVOLVING DANIEL AND AMELIA GRIZAS AND VARIOUS CONTRACTORS, INSTALLERS, ENGINEERS AND SANITARIANS REGARDING THE APPLICATION OF THE COUNTY'S ON-SITE SEWAGE FACILITY RULES, AND TAKE APPROPRIATE ACTION. (EXECUTIVE SESSION ALSO, PURSUANT TO GOVT CODE ANN 551. 071)
B. RECEIVE STAFF UPDATE ON ON-SITE SEWAGE FACILITIES RULES (OSSF) RULES ADOPTION PROCESS AND GIVE STAFF DIRECTION REGARDING VARIANCE APPROVAL PROCESS. (JUDGE BISCOE)
10. DISCUSS TRAVIS COUNTY LEGISLATIVE AGENDA INCLUDING
A. LEGISLATIVE AGENDA FOR THE 1999 LEGISLATIVE SESSION, A MEETING WITH TRAVIS COUNTY 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.
11. APPROVE BUDGET AMENDMENTS AND TRANSFERS.
12. APPROVE GRANT PROPOSALS, APPLICATIONS, CONTRACTS, AND PERMISSION TO CONTINUE.
A. APPROVE GRANT APPLICATION TO TEXAS DEPARTMENT OF PROTECTIVE AND REGULATORY SERVICES FOR TITLE IV-E LEGAL ADMINISTRATION GRANT FOR REIMBURSEMENT FOR THE DISTRICT ATTORNEY'S OFFICE.
13. APPROVE PERSONNEL AMENDMENTS.
14. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS.
UPON ADJOURNMENT
NWTC Road District#3
TC Housing Finance
Jan 13 Community Meeting
Jan 14 Work Session
AGENDA -- NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE) VOTING
SESSION
TUESDAY, JANUARY 12, 1999, 9:00 A. M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS
COURT
1. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVESTROAD DISTRICT FUNDS.
UPON ADJOURNMENT
AGENDA -- TRAVIS COUNTY HOUSING FINANCE CORPORATION VOTING SESSION
TUESDAY, JANUARY 12, 1998, 9:00 A. M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS
COURT
1. APPROVE MINUTES OF DECEMBER 22, 1998 BOARD OF DIRECTORS MEETING.
2. APPROVE INVOICE FROM D. LADD PATTILLO & ASSOC. , INC. FOR FINANCIAL ADVISORY FEE IN CONNECTION WITH THE TRAVIS COUNTY HOUSING FINANCE CORPORATION MULTI-FAMILY HOUSING REVENUE BONDS (MOUNTAIN RANCH APARTMENT PROJECT) SERIES 1998. EXECUTIVE SESSION ALSO, PURSUANT TO GOVT CODE ANN 551. 071
ADJOURN
TRAVIS COUNTY COMMISSIONERS COURT WORK SESSION
THURSDAY, JANUARY 14, 1999, 1:30 P. M. 314 W. 11TH STREET, COMMISSIONERS COURTROOM
1. DISCUSS ISSUES IDENTIFIED IN THE FIRST ANNUAL REPORT ON THE COMMUNITY JUSTICE CENTER AND RELATED ITEMS. (JUDGE BISCOE)
2. DISCUSS ROLES AND IMPORTANCE OF COMMISSIONERS COURT SUBCOMMITTEES. (JUDGE BISCOE)
ADJOURN
COMMUNITY MEETING TO BE HELD ON WEDNESDAY, JANUARY 13, 1999 EAST RURAL COMMUNITY CENTER 600 W. CARRIE MANOR, MANOR, TX. 78653 1:00 P. M.
(WITH PARTICIPATION OF TWO MEMBERS OF COMMISSIONERS COURT)
1. MEETING REGARDING SETON'S PROPOSAL TO MANAGE THE COUNTY COMMUNITY HEALTH CENTERS.
COMMUNITY MEETING TO BE HELD ON WEDNESDAY, JANUARY 13, 1999 EAST RURAL COMMUNITY CENTER 600 W. CARRIE MANOR, MANOR, TX. 78653 6:00 P. M.
(WITH PARTICIPATION OF TWO MEMBERS OF COMMISSIONERS COURT)
1. MEETING REGARDING SETON'S PROPOSAL TO MANAGE THE COUNTY COMMUNITY HEALTH CENTERS.
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
Note 4 - Gov't Code Ann 551.076, Security
Note 5 - Gov't Code Ann 551.075, Conference with Employees
15. RECEIVE BRIEFING REGARDING MONTGOMERY ELEVATOR SUBROGATION CASE AND REQUEST FOR DESIGNEE TO ATTEND MEDIATION SCHEDULED JANUARY 13, 1999. (REQUESTED BY COUNTY ATTORNEY) 1
16. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, COUNTER OFFER OR SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN: WENDY DAWN RAMIREZ V. TRAVIS COUNTY, TEXAS, AND DIANE MOORE HAGAN; (RAMIREZ; ELFANT; TEXAS TORT CLAIMS ACT, PERSONAL INJURY) (REQUESTED BY COUNTY ATTORNEY) 1
17. 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
18. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: REPLAT OF LOTS 18, 19, AND 20 WESTMINSTER GLEN PHASE 1-C (TRUST DEEDS POSTED WITH TRAVIS COUNTY - 3 LOTS - 4. 008 ACRES - EDGERTON STREET - WASTEWATER SERVICE TO BE PROVIDED FOR BY ONSITE SEWAGE SERVICE). (COMMISSIONER SONLEITNER) 1
19. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: REPLAT OF LOTS 56, 57, AND 58 WESTMINSTER GLEN PHASE 1-D (TRUST DEEDS POSTED WITH TRAVIS COUNTY - 3 LOTS - 5. 663 ACRES - HIGH GATE DRIVE - WASTEWATER SERVICE TO BE PROVIDED FOR BY ONSITE SEWAGE SERVICE). (COMMISSIONER SONLEITNER) 1
20. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: REPLAT OF LOTS 95, 96, AND 97 WESTMINSTER GLEN PHASE 1-E (TRUST DEEDS POSTED WITH TRAVIS COUNTY - 3 LOTS - 5. 091 ACRES - WESTMINSTER GLEN AVENUE - WASTEWATER SERVICE TO BE PROVIDED FOR BY ONSITE SEWAGE SERVICE). (COMMISSIONER SONLEITNER) 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. REAPPOINT GILES GARMON AND RACHEL B. CLYDE AS FIRE COMMISSIONERS TO THE BOARD OF DIRECTORS OF ESD #12 FOR A TERM TO EXPIRE ON DECEMBER 31, 2000. (COMMISSIONER DAVIS)
C4. 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)
C5. APPROVE PLAT FOR RECORDING IN PRECINCT THREE: LAKE POINTE 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)
C6. APPROVE 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 - . 307 ACRES - FORTUNA COVE - SEWAGE SERVICE TO BE PROVIDED BY TRAVIS COUNTY MUD #3) (COMMISSIONER BAXTER)
C7. APPROVE 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) (COMMISSIONER BAXTER)
Last Modified: Thursday, April 10, 2003 11:17 AM