Travis County Commssioners Court
November 16, 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
November 16, 1999, 9:00 AM
CITIZENS COMMUNICATION
1. CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
COUNTY POLICIES AND PROCEDURES
ADMINISTRATIVE ITEMS
2. RECEIVE BRIEFING AND TAKE APPROPRIATE ACTION REGARDING OUTDOOR BURNING
BAN IN THE UNINCORPORATED AREAS OF TRAVIS COUNTY.
TRANSPORTATION & NATURAL RESOURCES DEPT ITEMS
3. APPROVE AN ORDER OF REJECTING OF DEDICATION AND QUITCLAIM DEED FOR EAST STREET, LAKE TRAVIS SUBDIVISION, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
4. APPROVE CONSTRUCTION FOR BARTON CREEK SECTION E PHASE 1 AND BARTON CREEK ABC WEST PHASE 1, TWO PRIVATE STREET SUBDIVISIONS IN PRECINCT THREE. (COMMISSIONER BAXTER)
5. DISCUSS CRITERIA FOR SELECTING ROAD MAINTENANCE PROJECTS AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)DISCUSS AND/OR APPROVE INTERLOCAL COOPERATION AGREEMENT BETWEEN TRAVIS COUNTY AND THE CITY OF AUSTIN TO ALLOW TRAVIS COUNTY TO PARTICIPATE IN THE CITY'S CONTRACT WITH WILBUR SMITH ASSOCIATES FOR PROFESSIONAL SERVICES RELATED TO THE DEVELOPMENT OF A DOWNTOWN AUSTIN COMPREHENSIVE PARKING STUDY.
6. APPROVE LICENSE AGREEMENT WITH MONOCHROME FILMS, INC. FOR USE OF ENGERMAN LANE OFF CELE ROAD AND CAMERON ROAD IN PRECINCT ONE ON 11/20/99 (COMMISSIONER DAVIS)
PLANNING AND BUDGET DEPT. ITEMS
7. DISCUSS AND/OR APPROVE INTERLOCAL COOPERATION AGREEMENT BETWEEN TRAVIS COUNTY AND THE CITY OF AUSTIN TO ALLOW TRAVIS COUNTY TO PARTICIPATE IN THE CITY'S CONTRACT WITH WILBUR SMITH ASSOCIATES FOR PROFESSIONAL SERVICES RELATED TO THE DEVELOPMENT OF A DOWNTOWN AUSTIN COMPREHENSIVE PARKING STUDY.
8. APPROVE BUDGET AMENDMENTS AND TRANSFERS.
9. APPROVE GRANT PROPOSALS, APPLICATIONS, CONTRACTS, AND PERMISSION TO CONTINUE.
A. APPROVE GRANT APPLICATION FOR VICTIMS OF CRIME ACT (VOCA) GRANT FOR SHERIFF'S OFFICE.
B. APPROVE GRANT APPLICATION FOR VIOLENCE AGAINST WOMEN ACT (VAWA) GRANT FOR SHERIFF'S OFFICE.
C. APPROVE GRANT CONTRACT FOR FY'99 BCP LAND ACQUISITION GRANT FOR TNR DEPARTMENT.
D. APPROVE GRANT CONTRACT FOR COPS TECHNOLOGY INITIATIVE GRANT FOR SHERIFF'S OFFICE.
HEALTH AND HUMAN SERVICES ITEMS
10. APPROVE INTERLOCAL COOPERATION AGREEMENT BETWEEN TRAVIS COUNTY AND CITY OF AUSTIN FOR DAY LABOR SERVICES. (JUDGE BISCOE)
11. APPROVE INTERLOCAL COOPERATION AGREEMENT BETWEEN TRAVIS COUNTY AND CITY OF AUSTIN FOR AFTER-SCHOOL SERVICES BY AUSTIN EASTSIDE STORY FOUNDATION-PFLUGERVILLE EXTENSION PROJECT. (JUDGE BISCOE AND COMMISSIONER DAVIS)
12. A. APPROVE INTERLOCAL COOPERATION AGREEMENT BETWEEN TRAVIS COUNTY AND CITY OF AUSTIN FOR TRAINING AND TECHNICAL ASSISTANCE TO SMALL BUSINESSES BY THE TEXAS ASSOCIATIN OF MINORITY BUSINESS ENTRPRISES.
B. APPROVE AMENDMENT TO CONTRACT WITH TEXAS ASSOCIATION OF MINORITY BUSINESS ENTERPRISES ADDING $50,000 AS CITY OF AUSTIN SHARE OF $75,000 MATCHING FUNDS AS REQUIRED BY THE U.S. DEPARTMENT OF COMMERCE.
PURCHASING DEPARTMENT ITEMS
13. APPROVE CONTRACT AWARD FOR THE PROVISION OF CONSTRUCTION SERVICES FOR THE U.S. 290 EAST SOLID WASTE DISPOSAL SITE WASTEWATER FORCE MAIN PROJECT, IFB #B990731-JJ, TO THE LOW, QUALIFIED BIDDER, C.C. CARLTON INDUSTRIES, LTD. (TNR) (COMMISSIONER DAVIS)
14. APPROVE CONTRACT (MODIFICATION NO. 3) TO CONTRACT NO. 98K0723-JJ, CAPITAL EXCAVATION CO., IN., HOWARD LANE RECONSTRUCTION PROJECT, PHASE I; CONTRACT APPROVED BY COMMISSIONERS COURT ON AUGUST 4, 1998; MODIFICATION ADDS FIELD CHANGE ORDERS 27 THROUGH 35 TO THE CONTRACT. (TNR) (COMMISSIONER SONLEITNER)
15. APPROVE ANNUAL RENEWAL OF SOFTWARE LICENSING AND MAINTENANCE OF NOVELL GROUPWISE SYSTEM AND NOVELL OPERATING SYSTEM, AND APPROVE THE PURCHASE OF LICENSING AND MAINTENANCE FOR MANAGEWISE/ZENWORKS BOTH WITH TEXAS DEPARTMENT OF INFORMATION RESOURCES VIA SOFTWARE HOUSE INTERNATIONAL (ITS) (COMMISSIONER GOMEZ)
16. APPROVE CONTRACT AWARD FOR THE PROVISION OF CONSTRUCTION CLEANING SERVICES IN SUPPORT OF CONSTRUCTION PROJECTS AT THE DOWNTOWN CRIMINAL JUSTICE CENTER TOWER, N.L. GAULT BUILDING, AND TRAVIS COUNTY CORRECTIONAL COMPLEX AT DEL VALLE, IFB NO. B000002-MB, TO THE SOLE QUALIFIED BIDDER, HOWARD CONSTRUCTION COMPANY OF FT. WORTH, TX, IN THE ESTIMATED AMOUNT OF $138,134.32.
17. APPROVE CONTRACT AWARD FOR PROVISION OF PSYCHIATRIC EVALUATION SERVICES FOR JUVENILE OFFENDERS TO AUSTIN DIAGNOSTIC CLINIC, P.A./JAMES HAGEMAN, MD. (JUVENILE COURT) (COMMISSIONER GOMEZ).
18. APPROVE 12-MONTH EXTENSION TO CONTRACT NO. PS970183LH (MODIFICATION NO. 4) FOR PROVISION OF LEGAL SERVICES TO EWBANK AND BYROM, P.C.; CONTRACT APPROVED ON APRIL 15, 1997. (COUNTY ATTORNEY) (COMMISSIONER GOMEZ)
19. APPROVE A 12-MONTH EXTENSION TO CONTRACT NO. PS970232LH (MODIFICATION NO.3) FOR LITIGATION SUPPORT SERVICES TO AUSTIN DISCOVERY. CONTRACT APPROVED ON MAY 13, 1997. (COUNTY ATTORNEY) (COMMISSIONER GOMEZ)
20. APPROVE 12-MONTH EXTENSION TO CONTRACT NO. PS980024LH (MODIFICATION NO. 2) FOR LITIGATION SUPPORT SERVICES TO LEGAL MATTERS; CONTRACT APPROVED ON MAY 1, 1997. (COUNTY ATTORNEY) (COMMISSIONER GOMEZ)
21. APPROVE 12-MONTH EXTENSION TO CONTRACT NO. PS970127LH (MODIFICATION NO. 3) FOR LITIGATION SUPPORT SERVICES TO WEILER & ASSOCIATES; CONTRACT APPROVED ON FEBRUARY 11, 1997. (COUNTY ATTORNEY) (COMMISSIONER GOMEZ)
22. APPROVE A 12-MONTH EXTENSION (MODIFICATION #2) TO CONTRACT MA980138, CERTIFIED SYSTEMS, INC., FOR SOFTWARE MAINTENANCE SUPPORT OF THE DROCES CHILD SUPPORT CASE MANAGEMENT SYSTEM; CONTRACT APPROVED ON APRIL 28, 1998. (ITS, DRO) (COMMISSIONER GOMEZ)
JUSTICE AND PUBLIC SAFETY ITEMS
23. REVIEW FY 2000 EMERGENCY MEDICAL SERVICES INTERLOCAL AND TAKE APPROPRIATE ACTION.
ADMINISTRATIVE OPERATIONS ITEMS
24. A. APPROVE AN INTERLOCAL AGREEMENT BETWEEN TRAVIS COUNTY AND TEXAS DEPARTMENT OF MENTAL HEALTH & MENTAL RETARDATION (TDMHMR) ALLOWING MHMR TO UTILIZE THE COUNTY'S OFFSITE STORAGE CONTRACT (#98T0207-LD) WITH PIERCE LEAHY.
B. APPROVE CONTRACT MODIFICATION #2 TO OFFSITE RECORDS STORAGE CONTRACT, #98T0207-LD, PIERCE LEAHY ARCHIVES, PFLUGERVILLE, TX.; CONTRACT WAS APPROVED ON 6/13/98; MODIFICATION #2 ALLOWS FOR INCORPORATION OF INTERLOCAL AGREEMENT BETWEEN TRAVIS COUNTY AND TDMHMR. (COMMISSIONER GOMEZ)
25. APPROVE TUITION/FEES FOR TWO COUNTY EMPLOYEES TO PARTICIPATE IN THE HISPANIC AUSTIN LEADERSHIP PROGRAM NOT TO EXCEED $320.00 EACH, IN ACCORDANCE WITH CHAPTER 16 OF THE TRAVIS COUNTY CODE. (COMMISSIONER GOMEZ)
26. APPROVE PERSONNEL AMENDMENTS.
27. REVIEW AND APPROVE THE FOLLOWING LIABILITY CLAIM RECOMMENDATION:
A. CYNTHIA BREAZEALE - DENY
28. APPROVE RECOMMENDATIONS ON ENVELOPE STUFFER, LETTER TO DEPARTMENTS, AND OTHER DECISIONS RELATED TO TRAVIS COUNTY'S Y2K PREPAREDNESS.
29. RECEIVE ADVICE FROM THE COUNTY ATTORNEY REGARDING PERSONS ELIGIBLE FOR COBRA UNDER THE EMPLOYEE BENEFITS CONTRACT WITH BLUE CROSS.
OTHER ITEMS
30. SCHEDULED AT 1:30 P.M. DISCUSS STATUS, NECESSARY CONTRACT MODIFICATIONS AND RELATED ISSUES ON THE CRIMINAL JUSTICE PROGRAM (CJP) PROJECTS, AND TAKE APPROPRIATE ACTION.
31. DISCUSS POSSIBLE USES OF TRAVIS COUNTY FACILITY LOCATED AT 624 NORTH PLEASANT VALLEY ROAD AND TAKE APPROPRIATE ACTION. (COMMISSIONER GOMEZ)
32. APPROVE PROCESSING AGREEMENT WITH BANK ONE FOR CREDIT CARD TRANSACTIONS FOR DISTRICT CLERK'S OFFICE.
33. APPROVE THE ISSUANCE OF TRAVIS COUNTY HOUSING FINANCE CORPORATION MULTIFAMILY REVENUE BONDS (TANGLEWOOD APARTMENTS) SERIES 1999 IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $9,400,000 BY TRAVIS COUNTY HOUSING FINANCE CORPORATION. (JUDGE BISCOE)
34. RECEIVE PRESENTATION ON COMMUTER RAIL STUDY, CONSIDER WHETHER TRAVIS COUNTY SHOULD SUPPORT THE COMMUTER RAIL DISTRICT, AND TAKE APPROPRIATE ACTION.
35. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS. Additional Items
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
36. A. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY'S OFFICE REGARDING CONTRACTS WITH FLUOR DANIEL, INC., M.W. BUILDERS, GRAEBER, SIMMONS & COWAN AND OTHER CONTRACTORS FOR THE CRIMINAL JUSTICE CENTER AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE AND COUNTY ATTORNEY) 1
B. RECEIVE BRIEFING FROM COUNTY ATTORNEY'S OFFICE REGARDING CLAIMS RECEIVED FROM CONTRACTORS FOR THE CRIMINAL JUSTICE CENTER AND TAKE APPROPRIATE ACTION. 1
37. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, COUNTER OFFER OR SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN; TIMOTHY BRUNER V. TRAVIS COUNTY ET AL., (BRUNER; WILLIAMS, S.; TEXAS TORT CLAIMS ACT AND PERSONAL INJURY) 1
38. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR AUTHORIZE COUNTY ATTORNEY TO TAKE APPROPRIATE ACTION REGARDING NOTICE OF CLAIM FOR FALSE ARREST OF CLAIMANT SCOTT EDWARD MORRIS (MORRIS; ODEN; FALSE ARREST); (REQUESTED BY COUNTY ATTORNEY) 1
39. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR GIVE DIRECTION AAND/OR TAKE APPROPRIATE ACTION AND/OR ACCEPT, REJECT OR COUNTER SETTLEMENT PROPOSAL REGARDINGPROJECT 97-21, HOWARD LANE, PARCELS NO. 15; RIDGE INVESTORS, A TEXAS LIMITED PARTNERSHIP, AND TRAVIS COUNTY, TEXAS (CONDEMNATION)
40. ACCEPT, REJECT OR COUNTER-OFFER RECEIVED TO SETTLE TRAVIS COUNTY'S SUBROGATION CLAIM REGARDING DANIEL GONZALES IN DANIELL GONZALES V. CITY OF AUSTIN, ET AL; CAUSE NO. 99-03298, 200TH JUDICIAL DISTRICT COURT OF TRAVIS COUNTY, TEXAS.
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 SESSION OF NOVEMBER 2, 1999.
C4. APPOINT JAMES PAMPLIN TO THE TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #4, TERM EFFECTIVE UNTIL JANUARY 2000; MR. PAMPLIN REPLACES GARVID WILSON. (COMMISSIONER DAVIS AND COMMISSIONER SONLEITNER)
C5. APPROVE PLAT FOR RECORDING IN PRECINCT THREE: AMENDED PLAT OF LOTS 483 AND 484, APACHE SHORES, SECTION 3 (AMENDED PLAT - 1 LOT - 0.494 ACRES - WHITEBEAD TRAIL SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY). (COMMISSIONER BAXTER)
C6. APPROVE PLAT FOR RECORDING IN PRECINCT THREE: COSTA BELLA SECTION TWO - (SHORTFORM - ESCROW WITH COUNTY - 23 LOTS - 24.167 ACRES - BUFFALO GAP ROAD - LCRA ON SITE WASTEWATER). (COMMISSIONER BAXTER)
C7. APPROVE PLAT FOR RECORDING IN PRECINCT THREE: AMENDING PLAT OF LOT 1 BRIDGEVIEW TERRACE SUBDIVISION AND LOTS 7 AND 8 BLOCK B, DAVENPORT RANCH PHASE 1 SECTION 4 - (AMENDED PLAT - NO FISCAL REQUIRED - 3 LOTS - 6.47 ACRES - WESTLAKE DRIVE - APPROVED ON SITE WASTEWATER- AUSTIN ETJ). (COMMISSIONER BAXTER)
C8. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: COLLINWOOD SECTION III-B ( FISCAL POSTED WITH TRAVIS COUNTY - 8.12 ACRES - 3 LOTS- COLLINWOOD WEST DRIVE - WASTEWATER SERVICE TO BE PROVIDED FOR BY CITY OF AUSTIN). (COMMISSIONER SONLEITNER)
C9. APPROVE A PUBLIC HEARING DATE OF DECEMBER 7, 1999 FOR APPROVAL OF PROPOSED STREET NAME CHANGE FROM GRAY MOUNTAIN DRIVE TO 'COLDWATER MOUNTAIN COURT' IN COLDWATER P.U.D. SECTION 1, IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
C10. APPROVE A PUBLIC HEARING DATE OF DECEMBER 7, 1999, TO APPROVE THE RECORDING OF A PLAT IN PRECINCT THREE: RESUBDIVISION OF A PORTION OF LOT 36, PEDERNALES BEND SUBDIVISION - (SHORTFORM - NO FISCAL REQUIRED - 2 LOTS - 10.054 ACRES - MEL'S ROAD - LCRA ON SITE WASTEWATER - OUTSIDE ETJ). (COMMISSIONER BAXTER)
C11. APPROVE A PUBLIC HEARING DATE OF DECEMBER 7, 1999 TO APPROVE THE RECORDING OF A PLAT IN PRECINCT THREE: RESUBDIVISION OF LOTS 156 AND 157 , TRAVIS SETTLEMENT SECTION THREE - (SHORTFORM - NO FISCAL REQUIRED - 2 LOTS - 3.154 ACRES - CREEK MEADOW COVE - APPROVED ON SITE WASTEWATER - OUTSIDE ETJ) (COMMISSIONER BAXTER)
C12. APPROVE A PUBLIC HEARING DATE OF DECEMBER 7, 1999, TO APPROVE THE RECORDING OF A PLAT IN PRECINCT THREE: RESUBDIVISION OF LOT 45, NAUMANN'S CAMP AMENDED - (SHORTFORM - NO FISCAL REQUIRED - 2 LOTS - 2.227 ACRES - PEDERNALES DRIVE - LCRA ON SITE WASTEWATER - OUTSIDE ETJ). (COMMISSIONER BAXTER)
C13. APPROVE A PUBLIC HEARING OF DECEMBER 7, 1999 TO APPROVE A FIVE MONTH TEMPORARY ROAD CLOSURE OF OLD LOCKHART HIGHWAY FROM MARGO DR. TO U.S. HIGHWAY 183 IN PRECINCT FOUR. (JUDGE BISCOE)
C14. APPOINT DAN RICHARDS TO CAPCO 911 TASK FORCE. (JUDGE BISCOE)
ADDITIONAL ITEMS
UPON ADJOURNMENT
AGENDA -- NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE) VOTING SESSION
TUESDAY, NOVEMBER 16, 1999, 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 MEETING OF NOVEMBER 2, 1999.
UPON ADJOURNMENT
AGENDA -- TRAVIS COUNTY HOUSING FINANCE CORPORATION VOTING SESSION
TUESDAY, NOVEMBER 16, 1999, 9:00 A.M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1. PUBLIC HEARING FOR PROPOSED ISSUANCE OF TRAVIS COUNTY HOUSING FINANCE CORPORATION MULTIFAMILY HOUSING REVENUE BONDS (COLLINWOOD PROJECT) SERIES 1999A. (JUDGE BISCOE)
2. APPROVE RESOLUTION AUTHORIZING AND APPROVING THE ISSUANCE, SALE AND DELIVERY OF TRAVIS COUNTY HOUSING FINANCE CORPORATION MULTIFAMILY REVENUE BONDS (TANGLEWOOD APARTMENTS) SERIES 1999 IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $10,000,000, AUTHORIZING THE EXECUTION AND DELIVERY OF RELATED DOCUMENTS AND AUTHORIZING OTHER ACTIONS IN CONNECTION THEREWITH, AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
3. REVIEW AND AUTHORIZE BILLING SEVEN APARTMENT PROJECTS FOR OUT OF POCKET LEGAL EXPENSES INCURRED RELATED TO COMPLIANCE AUDITS AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
4. APPROVE PAYMENTS TO AUSTIN HOUSING FINANCE CORPORATION AND TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS AS PART OF THE COMPLETION OF THE 1996-1997 HOME PROGRAM AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
5. REVIEW AND APPROVE INVOICES FOR LEGAL SERVICES AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
UPON ADJOURNMENT
AGENDA -- TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
TUESDAY, NOVEMBER 16, 1999, 9:00 A.M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1. REVIEW AND APPROVE INVOICES FOR LEGAL SERVICES AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
2. CONSIDER REQUEST TO AMEND CONTRACT WITH MEALS ON WHEELS AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
3. APPROVE MINUTES OF BOARD OF DIRECTORS MEETING OF NOVEMBER 2, 1999.
UPON ADJOURNMENT
AGENDA -- CAPITAL INDUSTRIAL DEVELOPMENT CORPORATION VOTING SESSION
TUESDAY, NOVEMBER 16, 1999, 9:00 A.M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1. REVIEW AND APPROVE INVOICES FOR LEGAL SERVICES AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
ADJOURN
TRAVIS COUNTY COMMISSIONERS COURT WORK SESSION
THURSDAY, NOVEMBER 18, 1999, 1:30 P.M. COMMISSIONERS COURTROOM, 314 WEST 11TH, 1ST FLOOR
1. UPDATE FROM COMMISSIONERS COURT REPRESENTATIVES ON COMMUNITY GROUPS AND BOARDS, AND BRIEFINGS ON COURT SUBCOMMITTEES.
2. DISCUSS ASSESSMENT OF INFORMATION AND TELECOMMUNICATIONS SYSTEMS DEPARTMENT'S (ITS) RECOMMENDED ACTIONS.
3. DISCUSS TRANSPORTATION AND NATURAL RESOURCES DEPARTMENT'S (TNR) WORK PLAN.
4. DISCUSS CHANGES TO PURCHASING POLICY/RIGHT OF WAY ACQUISITION POLICY.
ADJOURN
Last Modified: Thursday, April 11, 2003 6:17 PM