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Travis County Commssioners Court
May 23, 2000

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

May 23, 2000, 9:00 AM

PUBLIC HEARINGS

1. PUBLIC HEARING TO CONSIDER PROMOTING PUBLIC SAFETY BY AN ORDER PROHIBITING OR REGULATING THE DISCHARGE OF FIREARMS WITHIN UNSAFE DISTANCE OF SCHOOLS OR CHURCHES IN CERTAIN UNINCORPORATED AREA OF THE COUNTY, PURSUANT TO SUBCHAPTER B, CHAPTER 240, LOCAL GOVERNMENT CODE. (COMMISSIONER BAXTER)

2. PUBLIC HEARING TO APPROVE A TEMPORARY ROAD CLOSURE OF GRISHAM TRAIL AND PACE BEND PARK ROAD FOR THE PURPOSE OF PROVIDING SAFETY FOR A TRIATHLON IN PACE BEND PARK IN PRECINCT THREE. (COMMISSIONER BAXTER)

RESOLUTIONS & PROCLAMATIONS

3. APPROVE PROCLAMATION THANKING Y2K (ITS) TEAM INFORMATION TELECOMMUNICATIONS SYSTEMS FOR A SUCCESSFUL TRANSITION INTO THE YEAR 2000.

4. APPROVE RESOLUTION URGING ALL CITIZENS TO RECOGNIZE MEMORIAL DAY.

CITIZENS COMMUNICATION

5. CONSENT ITEMS

(SEE LIST OF CONSENT ITEMS)

ADMINISTRATIVE OPERATIONS ITEMS

6. A. DISCUSS STATUS OF TRAVIS COUNTY CORRECTIONAL COMPLEX PHASE 2 IMPROVEMENTS PROJECT, DISCUSS BUDGET IMPLICATIONS, AND TAKE APPROPRIATE ACTION.

B. APPROVE CONTRACT, CONTRACT MODIFICATION, AND MAKING OF CONTRACT TO STEWART-MATL, FOR THE PHASE 2 CAPITAL IMPROVEMENTS AT THE TRAVIS COUNTY CORRECTIONAL COMPLEX, IFB NO. B000709-MB.

7. A. DISCUSS JOB ANALYSIS RESULTS AND RECOMMENDATIONS ON THE AUDITOR'S OFFICE INFORMATION TECHNOLOGY (IT) POSITIONS, INCLUDING JOB TITLES, PAY GRADES, AND FLSA STATUS.

B. CONSIDER ALTERNATE FUNDING OPTIONS FOR JOB ANALYSIS PROJECTS THAT INVOLVE THE AUDITOR'S OFFICE.

8. APPROVE PROJECT BUDGET INCREASE OF $12,000 FOR MOVE COSTS FOR THE JUVENILE JUSTICE CENTER IN FY 2000. (COMMISSIONER GOMEZ)

9. REVIEW AND APPROVE THE FOLLOWING PROPERTY AND LIABILITY CLAIM RECOMMENDATIONS:

A. D. MAXINE GOMES - DENY

10. APPROVE PERSONNEL AMENDMENTS.

11. A. RECEIVE STATUS REPORT ON ROLLING OWNER CONTROLLED INSURANCE PROGRAM (ROCIP) AND TAKE APPROPRIATE ACTION. (COMMISSIONER GOMEZ)

B. EXTEND CONTRACT WITH CNA RISK MANAGEMENT INSURANCE, CONTRACT NO. 98T0026-OJ, FOR ROLLING OWNER CONTROLLED INSURANCE UNTIL NOVEMBER 11, 2000; CONTRACT APPROVED ON NOVEMBER 10, 1997. (HRMD)

C. DIRECT RISK MANAGEMENT AND PURCHASING DEPARTMENT TO NEGOTIATE CONTRACT AMENDMENTS TO ASSURE INSURANCE COVERAGE FOR REMAINING BUILDING CONSTRUCTION PROJECTS AFTER NOVEMBER 11, 2000.

PURCHASING OFFICE ITEMS

12. APPROVE EIGHT (8) MONTH CONTRACT WITH AMERITECH DATA NETWORKING SOLUTIONS FOR MAINTENANCE SUPPORT OF COMPUTER NETWORKING EQUIPMENT.

13. REJECT SOLE BID FOR THE SALE OF USED TRUCK TIRES. (TNR) (COMMISSIONER GOMEZ)

14. REJECT BIDS RECEIVED FOR TOOLS AND ACCESSORIES, IFB #B000027-LD. (TNR) (COMMISSIONER GOMEZ)

15. APPROVE CONTRACT AWARD FOR IFB NO. B000713-JG, GINGER STREET TURNAROUND, TO TITAN CONSTRUCTION, INC. (TNR) (COMMISSIONER GOMEZ)

16. APPROVE CONTRACT AWARD TO SHORELINE, INC. FOR JUVENILE RESIDENTIAL TREATMENT SERVICES, CONTRACT NO. PS000199KW. (JUVENILE PROBATION) (COMMISSIONER GOMEZ)

17. APPROVE CONTRACT AWARD TO KIDS AT THE CROSSROADS, INC. FOR JUVENILE RESIDENTIAL TREATMENT SERVICES, CONTRACT NO. PS000113KW. (JUVENILE PROBATION) (COMMISSIONER GOMEZ)

18. APPROVE CONTRACT AWARD FOR THE PROVISION OF PLUMBING AND MATERIALS, IFB B000060-RV, TO THE SOLE, QUALIFIED BIDDER, RAY MOJICA PLUMBING, HEATING & AC. (COUNTYWIDE) (COMMISSIONER GOMEZ)

19. APPROVE TWELVE (12) MONTH EXTENSION (MODIFICATION 2 ) TO CONTRACT NO. 98T0250-OJ, APRIA HEALTHCARE GROUP, FOR DURABLE MEDICAL EQUIPMENT AND MEDICAL SUPPLIES. CONTRACT WAS APPROVED ON AUGUST 11, 1998. (ATCHHSD) (COMMISSIONER GOMEZ)

20. APPROVE TWELVE (12) MONTH EXTENSION (MODIFICATION NO. 1) TO CONTRACT NO. 99T0176-JP, GASTON AND SHEEHAN AUCTIONEER, INC., FOR AUCTIONEER SERVICES - VEHICLES. CONTRACT APPROVED ON JULY 20, 1999 (PURCHASING OFFICE/FIXED ASSETS). (COMMISSIONER GOMEZ)

21. APPROVE CONTRACT AWARD FOR JANITORIAL SERVICES - EXECUTIVE OFFICE BUILDING, TO TEXAS INDUSTRIES FOR THE BLIND AND HANDICAPPED (TIBH). (FACILITIES MANAGEMENT). (JUDGE BISCOE)

22. APPROVE TWELVE (12) MONTH EXTENSION (MODIFICATION NO. 1) TO CONTRACT NO. MA990210, APS, FOR PHOTOCOPIER REPLACEMENT PARTS AND REPAIR SERVICES. CONTRACT APPROVED ON AUGUST, 17, 1999 (RMCR) (COMMISSIONER GOMEZ)

23. APPROVE CONTRACT MODIFICATION NO. 2 FOR THE PROVISION OF CONSTRUCTION SERVICES FOR THE FY2000 HOT MIX OVERLAY PROGRAM, CONTRACT NO. 00K0706A, TO JD RAMMING PAVING CO. (TNR). (COMMISSIONER SONLEITNER AND JUDGE BISCOE)

24. APPROVE CONTRACT AWARD FOR THE PROVISION OF FIRE ALARM SYSTEM, IFB #B000037-LD, TO THE LOW RESPONSIVE BIDDER, DESIGN SYSTEMS GROUP, INC., ROUND ROCK, TX. (SHERIFF) (COMMISSIONER GOMEZ)

25. APPROVE CONTRACT AWARD FOR THE PROVISION OF PATROL CAR VIDEO SYSTEMS, IFB B000032-DM, TO THE THIRD LOW, BUT RESPONSIVE BIDDER, KUSTOM SIGNALS, INC. (TCSO) (COMMISSIONER GOMEZ)

26. APPROVE MODIFICATION #1 TO CONTRACT NO. 000234-RG, IKON OFFICE SOLUTIONS TO ADD LINE ITEMS 8, 9, AND 10 FROM IFB NO. B000049-G. (RECORDS MANAGEMENT) (COMMISSIONER GOMEZ)

27. A. APPROVE CONTRACT MODIFICATION NO. 2 TO CONTRACT NO. 00K0703-JG TO CHANGE THE MECHANISM FOR ORDERING WORK AGAINST THE CONTRACT.

B. APPROVE ISSUANCE OF WORK ORDER NO. 3 TO CONTRACT NO. 00K0703-JG, TO RLT CONSTRUCTION, INC., FOR THE STARFLIGHT WASTE WATER RETROFIT. (FM) (COMMISSIONER GOMEZ)

TRANSPORTATION & NATURAL RESOURCES DEPT. ITEMS

28. APPROVE A PROJECT COMMITMENT DOCUMENT ANTICIPATORY TO A GRANT APPLICATION UNDER FEMA HAZARD MITIGATION PROGRAM FOR ADDITIONAL FUNDING. (COMMISSIONER GOMEZ)

29. DISCUSS PROPOSAL TO CONTRIBUTE PUBLIC EDUCATION CAMPAIGN ON AIR QUALITY AND TAKE APPROPRIATE ACTION.

30. APPROVE AMENDED TRAVIS COUNTY/CITY OF AUSTIN HOUSEHOLD HAZARDOUS WASTE (HHW) DISPOSAL INTERLOCAL AGREEMENT, AND RECEIVE BRIEFING ON THE RISING COSTS OF DISPOSAL OPERATIONS.

31. DISCUSS TRANSFER OF THE 246-ACRES CANYON VISTA BALCONES CANYONLANDS PRESERVE TRACT TO TRAVIS COUNTY AND ACCEPTANCE OF OPERATION AND MAINTENANCE RESPONSIBILITY. (COMMISSIONER

SONLEITNER)

32. A. APPROVE LICENSE AGREEMENT WITH STEINER RANCH MASTER ASSOCIATION, INC. FOR LANDSCAPING, IRRIGATION, LIGHTING, AND CUSTOM STREET SIGNS IN THE RIGHT-OF-WAYS OF STEINER RANCH PHASE 1 SECTION 4F, A SUBDIVISION IN PRECINCT 2. (COMMISSIONER SONLEITNER)

B. APPROVE ACCEPTANCE OF DEDICATION OF STREET AND DRAINAGE FACILITIES IN STEINER RANCH PHASE 1 SECTION 4F & 4G, TWO SUBDIVISIONS IN PRECINCT 2. (COMMISSIONER SONLEITNER)

HEALTH AND HUMAN SERVICES ITEMS

33. CONSIDER REQUEST FROM COMMUNITY ACTION NETWORK TO HELP COVER TEXAS COMMISSION ON ALCOHOL AND DRUG ABUSE (TCADA ) SHORTFALL AT AUSTIN-TRAVIS COUNTY MENTAL HEALTH AND MENTAL RETARDATION, AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)

PLANNING AND BUDGET OFFICE ITEMS

34. APPROVE GRANTS PROPOSALS, APPLICATIONS, CONTRACTS, AND PERMISSIONS TO CONTINUE.

A. APPROVE GRANT APPLICATION FOR JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT FUNDING FOR JUVENILE PROBATION DEPARTMENT - SUBSTANCE ABUSE SERVICES DIVISION.

B. APPROVE GRANT APPLICATION FOR NATIONAL SCHOOL LUNCH/BREAKFAST PROGRAM FUNDING FOR JUVENILE PROBATION DEPARTMENT.

C. APPROVE GRANT APPLICATION FOR COMMUNITY ORIENTED POLICING SERVICES (COPS) IN SCHOOLS PROGRAM.

D. APPROVE GRANT APPLICATION FOR COPS - UNIVERSAL HIRING PROGRAM.

35. APPROVE BUDGET AMENDMENTS AND TRANSFERS.

OTHER ITEMS

36. TAKE UP AT 1:30 P.M. DISCUSS STATUS, NECESSARY CONTRACT MODIFICATIONS AND RELATED ISSUES ON THE CRIMINAL JUSTICE PROGRAM (CJP) PROJECTS, AND TAKE APPROPRIATE ACTION.

37. DISCUSS THE AUSTIN YOUNG LAWYERS ASSOCIATION'S PROPOSAL FOR THE USE OF COUNTY SPACE FOR THE SITE FOR THE TRAVIS COUNTY CHILDREN'S COURTHOUSE WAITING ROOM FACILITY, AND TAKE APPROPRIATE ACTION. (COMMISSIONER SONLEITNER AND (COMMISSIONER BAXTER)

38. CONSIDER PROMOTING PUBLIC SAFETY BY AN ORDER PROHIBITING OR REGULATING THE DISCHARGE OF FIREARMS WITHIN UNSAFE DISTANCE OF SCHOOLS OR CHURCHES IN CERTAIN UNINCORPORATED AREA OF THE COUNTY, PURSUANT TO SUBCHAPTER B, CHAPTER 240, LOCAL GOVERNMENT CODE, AND TAKE APPROPRIATE ACTION. (COMMISSIONER BAXTER)

39. APPROVE RENEWAL OF MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN SOCIAL SECURITY ADMINISTRATION AND TRAVIS COUNTY FOR INCENTIVE PAYMENTS DUE TO REPORTING OF INMATE INFORMATION.

40. RECEIVE AND DISCUSS FIRST REVENUE ESTIMATE FOR THE FY 2001 BUDGET PROCESS.

41. RECEIVE REVENUE AND EXPENDITURE REPORTS FOR THE MONTH OF APRIL 2000.

42. 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

Note 4 - Gov't Code Ann 551.076, Security

43. A. RECEIVE BRIEFING FROM COUNTY ATTORNEY'S OFFICE REGARDING CONTRACTS WITH FLOUR DANIEL, INC., M.W. BUILDERS, GRAEBER, SIMMONS & COWAN AND OTHER CONTRACTORS FOR THE CIRMINAL JUSTICE CENTER AND TAKE APPROPRIATE ACTION.1

B. RECEIVE BRIEFING FROM COUNTY ATTORNEY'S OFFICE REGARDING CLAIMS RECEIVED FROM CONTRACTORS FOR THE CRIMINAL JUSTICE CENTER AND TAKE APPROPRIATE ACTION.1

C. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, OR COUNTER SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN THE MATTER REGARDING FLOUR DANIEL, INC. V. TRAVIS COUNTY, TEXAS; CIVIL ACTION NO. A 00CA021SS; IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS, AUSTIN DIVISION.1

44. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION REGARDING CLAIM BY FEDERAL SERVICES CORP. (RODRIGUEZ-MENDOZA/DEBEAUVOIR; TEX. GOV'T CODE SECTION 51.319 .1

45. A. RECEIVE BRIEFING FROM COUNTY

ATTORNEY AND/OR TAKE APPROPRIATE ACTION REGARDING CLAIM BY MARCIE CALDWELL ET AL. (DEBEAUVOIR; TEX. CIV. PRAC. & REM. CODE SECTION 37.001 ET SEQ; TEX. LOC. GOV'T. CODE SECTION 89.004; TEX. GOV'T CODE SECTION 51.702(B) 1

B. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION REGARDING COLLECTION OF FEES PURSUANT TO TEX. GOV'T CODE SECTION 51.702. 1

46. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION IN TONY DIAZ V. TRAVIS COUNTY MEDICAL EXAMINER. (TX GOVT CODE § 552.321). 1

47. APPOINT REPRESENTATIVE FOR MEDIATION AND/OR RECEIVE BRIEFING IN; MELISSA WILLIAMS, ADMINISTRATIX OF THE ESTATE OF CODY WAYNE PIERCE V. MARY LEE FOUNDATION ET AL., (WILLIAMS; GIESELMAN; TEXAS TORT CLAIMS ACT AND PERSONAL INJURY) 1

48. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN LAKE TRAVIS INDEPENDENT SCHOOL DISTRICT V. CRAZY HORSE LAND CORPORATION AND TAKE APPROPRIATE ACTION . 1

49. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN DEL VALLE I.S.D. V. FREEDOM BANK-HAMILTON AND TAKE APPROPRIATE ACTION . 1

50. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION IN; ASSOCIATED PRESS ET AL. V. MAURICE COOK (COOK; KEEL; DEFAMATION; IN THE FIRST COURT OF APPEALS, HOUSTON, TEXAS; CAUSE NO. 01-98-00773-CV). 1

51. RECEIVE BRIEFING FROM COUNTY ATTORNEY, GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION REGARDING LITIGATION; LAKE AUSTIN SPA INVESTORS, LTD., ET AL., AND MARY QUINLAN PARK.1

CONSENT ITEMS

C 1. RECEIVE BIDS FROM COUNTY PURCHASING AGENT.

C 2. AWARD BIDS FOR FOOD ITEMS FOR TRAVIS COUNTY CORRECTIONAL FACILITIES AND JUVENILE DETENTION SERVICES.

C 3. APPROVE COMMISSIONER COURT MINUTES FOR MEETINGS OF MAY 2 AND 9, 2000.

C 4. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: MCNEIL CROSSING SUBDIVISION - (SHORTFORM - NO FISCAL REQUIRED - 1 LOT - 1.832 ACRES - MCNEIL LANE - WASTEWATER SERVICE TO BE PROVIDED FOR BY THE CITY OF AUSTIN). (COMMISSIONER SONLEITNER)

C 5. APPROVE ACCEPTANCE OF DEDICATION OF STREET AND DRAINAGE FACILITIES IN SHADY HOLLOW WEST, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER BAXTER)

C 6. APPROVE A CONSTRUCTION AGREEMENT AND APPROVAL OF A PLAT FOR RECORDING IN PRECINCT THREE: SEVEN OAKS SECTION FOUR (LONG FORM - 17 LOTS - 55.703 ACRES - BEE CAVE ROAD - FISCAL POSTED WITH CITY OF AUSTIN - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY. (COMMISSIONER BAXTER)

C 7. APPROVE A CONSTRUCTION AGREEMENT AND APPROVAL OF A PLAT FOR RECORDING IN PRECINCT FOUR: SONESH ESTATES SUBDIVISION (LONGFORM - 54 LOTS - 62.989 ACRES - WRIGHT ROAD - FISCAL POSTED WITH TRAVIS COUNTY AND THE CITY OF AUSTIN - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY - CITY OF AUSTIN ETJ) (COMMISSIONER GOMEZ)

C 8. APPROVE A TEMPORARY ROAD CLOSURE OF GRISHAM TRAIL AND PACE BEND PARK ROAD FOR THE PURPOSE OF PROVIDING SAFETY FOR A TRIATHLON IN PACE BEND PARK IN PRECINCT THREE. (COMMISSIONER BAXTER)

UPON ADJOURNMENT

AGENDA - NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE)VOTING SESSION

TUESDAY,MAY 23, 2000, 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 MAY 9, 2000.

UPON ADJOURNMENT

AGENDA FOR TRAVIS COUNTY HOUSING FINANCE CORPORATION VOTING SESSION

TUESDAY, MAY 23, 2000, 9:00 A.M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1. RECEIVE BRIEFING FROM CORPORATION'S ATTORNEY REGARDING OPTIONS FOR COMPLYING WITH THE ELDERLY HOUSING REQUIREMENTS IN SECTION 902 OF THE HFC ACT FOR SEVERAL MULTIFAMILY PROJECTS NOW OWNED BY AIMCO (ASPEN HILLS, BENT OAKS, PRIMECREST AND ROYALCREST APARTMENTS) AND TAKE APPROPRIATE ACTION. (EXECUTIVE SESSION ALSO PURSUANT TO TEX GOVT CODE ANN. 551.071)

2. CONSIDER RESULTS OF COMPLIANCE AUDIT OF $6,000,000 MULTI-FAMILY HOUSING REVENUE BONDS, SERIES 1996 (BROADMOOR APARTMENTS PROJECT) AND TAKE APPROPRIATE ACTION.

3. APPROVE CONTRACT FOR TRAVIS COUNTY TO PERFORM ADMINISTRATIVE AND ACCOUNTING SERVICES FROM OCTOBER 1, 2000 TO SEPTEMBER 30, 2004. (JUDGE BISCOE)

UPON ADJOURNMENT

AGENDA FOR TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION VOTING SESSION

TUESDAY, MAY 23, 2000, 9:00 A.M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1. APPROVE CONTRACT FOR TRAVIS COUNTY TO PERFORM ADMINISTRATIVE AND ACCOUNTING SERVICES FROM OCTOBER 1, 2000 TO SEPTEMBER 30, 2004. (JUDGE BISCOE)

UPON ADJOURNMENT

AGENDA FOR CAPITAL HEALTH FACILITIES DEVELOPMENT CORPORATION VOTING SESSION

TUESDAY, MAY 23, 2000, 9:00 A.M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1. APPROVE CONTRACT FOR TRAVIS COUNTY TO PERFORM ADMINISTRATIVE AND ACCOUNTING SERVICES FROM OCTOBER 1, 2000 TO SEPTEMBER 30, 2004. (JUDGE BISCOE)

UPON ADJOURNMENT

AGENDA FOR CAPITAL INDUSTRIAL DEVELOPMENT CORPORATION VOTING SESSION

TUESDAY, MAY 23, 2000, 9:00 A.M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1. APPROVE CONTRACT FOR TRAVIS COUNTY TO PERFORM ADMINISTRATIVE AND ACCOUNTING SERVICES FROM OCTOBER 1, 2000 TO SEPTEMBER 30, 2004. (JUDGE BISCOE)

2. A. REVIEW APPLICATION FOR FINANCING FROM LSF PROPERTIES, LTD. (LONE STAR FOOD SERVICE);

B. APPROVE INDUCEMENT RESOLUTION GIVING PRELIMINARY APPROVAL TO THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS TO FINANCE FACILITY FOR LONE STAR FOOD SERVICE;

C. APPROVE AGREEMENT TO ISSUE BONDS WITH LONE STAR FOOD SERVICE; AND

D. AUTHORIZE AND APPROVE THE FILING OF AN APPLICATION FOR RESERVATION WITH THE TEXAS BOND REVIEW BOARD.

UPON ADJOURNMENT

AGENDA FOR TRAVIS COUNTY DEVELOPMENT AUTHORITY VOTING SESSION

TUESDAY, MAY 23, 2000, 9:00 A.M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1. APPROVE CONTRACT FOR TRAVIS COUNTY TO PERFORM ADMINISTRATIVE AND ACCOUNTING SERVICES FROM OCTOBER 1, 2000 TO SEPTEMBER 30, 2004. (JUDGE BISCOE)

ADJOURN

TRAVIS COUNTY COMMISSIONERS COURT WORK SESSION

THURSDAY, MAY 25 , 1:30 P.M. 314 W. 11TH STREET, 1ST FLOOR COMMISSIONERS COURTROOM

1. A. REVIEW TIMELINE FOR REMAINING FY 2000 JOB RESTRUCTURING PROJECTS.

B. REVIEW AND DISCUSS JOB TITLES, PAY GRADES, AND FLSA STATUS FOR POSITIONS IN THE PARALEGAL/LEGAL SECRETARY JOB FAMILY.

2. A. RECEIVE STATUS REPORT ON DENTAL INSURANCE REQUEST FOR PROPOSALS.

B. REVIEW AND DISCUSS HEALTH BENEFITS PLAN DESIGN AND PREMIUM RENEWAL RATES.

C. RECEIVE STATUS REPORT ON GROUP BENEFITS COMMITTEE COMMUNICATIONS PLAN, INCLUDING AN EMPLOYEE HEARING TO RECEIVE INPUT ON PLAN DESIGN AND PREMIUM RENEWAL RATES.

3. DISCUSS FY 2001 PLAN AND BUDGET FOR PROVISION OF TRANSITION SERVICES TO COMMUNITY JUSTICE CENTER RELEASEES.

ADJOURN

 

Last Modified: Thursday, April 10, 2003 11:17 AM