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Travis County Commssioners Court
June 20, 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

June 20, 2000, 9:00 AM

PUBLIC HEARINGS

1. PUBLIC HEARING TO APPROVE A TEMPORARY ROAD CLOSURE OF ALLEN ROAD FOR THE PURPOSE OF PROVIDING SAFETY FOR WATER UTILITY LINE CONSTRUCTION IN PRECINCT THREE. (COMMISSIONER BAXTER)

2. PUBLIC HEARING TO DISCUSS AND CONSIDER AN ORDER FOR AN INCORPORATION ELECTION FOR A MUNICIPALITY TO BE CALLED THE VILLAGE OF POINT VENTURE. (JUDGE BISCOE)

3. PUBLIC HEARING TO DISCUSS PARKS FACILITY RENTAL AGREEMENT FOR TRAVIS COUNTY PARKS FACILITIES. (COMMISSIONER GOMEZ)

RESOLUTIONS & PROCLAMATIONS

4. APPROVE RESOLUTION SUPPORTING PROTECTION OF CLEAN AIR IN TRAVIS COUNTY AND OPPOSING ALCOA MINING STRIP PERMIT IN CENTRAL TEXAS. (JUDGE BISCOE)

CITIZENS COMMUNICATION

5. CONSENT ITEMS

(SEE LIST OF CONSENT ITEMS)

PLANNING AND BUDGET OFFICE

6. APPROVE GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSIONS TO CONTINUE.

A. APPROVE GRANT APPLICATION FOR CONTINUATION OF THE PROJECT SPOTLIGHT GRANT FROM THE CRIMINAL JUSTICE DIVISION OF THE GOVERNOR'S OFFICE. (JUVENILE COURT)

B. APPROVE GRANT APPLICATION FOR THE WIC OUTREACH PROGRAM GRANT FROM THE TEXAS DEPARTMENT OF HEALTH. (HEALTH AND HUMAN SERVICES DEPT.)

7. APPROVE BUDGET AMENDMENTS AND TRANSFERS.

PURCHASING OFFICE ITEMS

8. APPROVE CONTRACT AWARD TO SAFEPLACE FOR CRIME VICTIMS SERVICES; CONTRACT NO. PS000251-KW. (D.A.'S OFFICE) (COMMISSIONER GOMEZ)

9. CONSIDER AND DISCLOSE WAIVER OF SECTION 32.004 OF THE TRAVIS COUNTY ETHICS POLICY REGARDING COURTNEY BAXTER AND THE PROPOSED CONTRACT BETWEEN TRAVIS COUNTY AND SOUTHWEST CONSTRUCTORS, INC. FOR ABATEMENT SERVICES. (HHSD) (COMMISSIONER GOMEZ)

10. REJECT ALL BIDS RECEIVED IN RESPONSE TO IFB NO. B000078-DM, MOBILE FILING SYSTEM AND REBID. (DISTRICT CLERK) (COMMISSIONER GOMEZ)

11. A. APPROVE QUANTUM MERUIT CLAIM FROM AUSTIN INDEPENDENT SCHOOL DISTRICT (A.I.S.D.) FOR THE ADULT BASIC EDUCATION PROGRAM. (HHSD) (COMMISSIONER GOMEZ)

B. APPROVE INTERLOCAL IL000273-MQ, WITH AUSTIN INDEPENDENT SCHOOL DISTRICT (A.I.S.D.) FOR THE ADULT BASIC EDUCATION PROGRAM. (HHSD) (COMMISSIONER GOMEZ)

12. APPROVE CONTRACT AWARD TO NEW ENCOUNTERS RESIDENTIAL TREATMENT CENTER, INC. FOR JUVENILE RESIDENTIAL TREATMENT SERVICES, CONTRACT NO. PS000246KW. (JUVENILE PROBATION) (COMMISSIONER GOMEZ)

13. APPROVE MODIFICATION NO. 4 TO CONTRACT NO. PS960016LH, YOUTH ADVOCATE PROGRAMS, INC. FOR PROVISION OF ADDITIONAL MENTORING SERVICES FOR JUVENILE OFFENDERS UNDER THE SUPERVISION OF THE TRAVIS COUNTY JUVENILE PROBATION DEPARTMENT. (JUVENILE COURT) (COMMISSIONER GOMEZ)

14. APPROVE MODIFICATION NO.4 TO CONTRACT NO. PS970143KW, PHOENIX HOUSES OF TEXAS, INC. FOR PROVISION OF ADDITIONAL SUBSTANCE ABUSE TREATMENT SERVICES FOR THE JUVENILE OFFENDER SUBSTANCE ABUSE TREATMENT SERVICES (JOSATS) NETWORK. (JUVENILE COURT) (COMMISSIONER GOMEZ)

15. APPROVE CONTRACT FOR EMERGENCY RESPONSE AND REMEDIATION SERVICES, IFB# B000074-RV, TO THE FOLLOWING LOW QUALIFIED BIDDERS, (COUNTYWIDE):

A. EAGLE CONSTRUCTION AND ENVIRONMENTAL SERVICES, INC. (PRIMARY VENDOR)

B. GARNER ENVIRONMENTAL SERVICES. (SECONDARY VENDOR)

16. APPROVE A TWELVE (12) MONTH CONTRACT FOR IBM AS/400 SOFTWARE SUBSCRIPTION PROGRAM WITH BUSINESS INTEGRATORS, INC. ("BII"). (COMMISSIONER GOMEZ)

17. APPROVE RENEWAL OF INTERLOCALS WITH THE CITY OF AUSTIN FOR THE MAP AND HIV COORDINATION PROGRAMS; CONTRACTS APPROVED ON 9-17-96 AND 9-8-98, RESPECTIVELY. (HHSD) (COMMISSIONER GOMEZ)

A. IL960402-KW, MEDICATION CHARGES FOR TRAVIS COUNTY MEDICAL ASSISTANCE PROGRAM.

B. IL990020-TS, RYAN WHITE CARE ACT, HIV COORDINATION.

18. APPROVE MODIFICATION NO.3 TO CONTRACT NO. 99T0097-JP WITH H&H FENCE COMPANY, FOR FENCE CONSTRUCTION AND REMOVAL; CONTRACT APPROVED ON 3-9-99; MODIFICATION WILL SUBSTITUTE 8 FT. LOCK WIRE FENCING WITH 8 FT. CHAIN LINK FENCING WITH BARBWIRE. (TNR) (COMMISSIONER GOMEZ)

19. APPROVE CONTRACT MODIFICATION NO. 5 TO CONTRACT NO. 98T0041-JP, AIR SANITATION, INC. FOR AIR FILTRATION SERVICE; CONTRACT APPROVED ON 12-9-97; MODIFICATION WILL ADD FACILITIES AT 4401 FREDRICK LANE AND 2201 POST ROAD AS ADDITIONAL LOCATIONS TO BE SERVICED. (FACILITIES) (COMMISSIONER GOMEZ)

20. APPROVE CONTRACT AWARD FOR THE PROVISION OF BOILER REPLACEMENT, TRAVIS COUNTY CORRECTIONAL COMPLEX - BUILDING 240, IFB B000035-RV, TO THE LOW, QUALIFIED BIDDER, RAINTREE CONSTRUCTION, INC. (SHERIFF'S OFFICE) (COMMISSIONER GOMEZ)

21. APPROVE CONTRACT AWARD FOR PAINT AND PAINT SUPPLIES, IFB #B000065-JP, TO THE SOLE QUALIFIED BIDDER, MONARCH PAINT OF AUSTIN, TEXAS (FACILITIES). (COMMISSIONER GOMEZ)

22. APPROVE CONTRACT AWARD FOR HEAVY TRUCKS-CEMENT AND DUMP, IFB# B000064-JP, TO THE LOW QUALIFIED BIDDER, LONGHORN INTERNATIONAL TRUCKS, LTD. (TNR) (COMMISSIONER GOMEZ)

23. APPROVE A 12-MONTH EXTENSION (MODIFICATION NO. 1) TO CONTRACT NO. 99T0199-JP, COLORADO MATERIALS, INC. OF SAN MARCOS, TEXAS, FOR FLEXIBLE BASE MATERIALS; CONTRACT APPROVED ON 8-3-99. (TNR) (COMMISSIONER GOMEZ)

24. APPROVE 12-MONTH EXTENSIONS (MODIFICATION NO. 1) TO THE FOLLOWING CONTRACTS FOR NEWSPAPER ADVERTISING SERVICES; CONTRACTS APPROVED ON 6-1-99:

A. AUSTIN CHRONICLE, CONTRACT NO. 99T0154-DM.

B. CAPITAL CITY ARGUS NEWS, CONTRACT NO. 99T0155-DM.

C. ARRIBA ART AND BUSINESS NEWS, CONTRACT NO. 99T0156-DM.

D. HILL COUNTRY NEWS, CONTRACT NO. 99T0157-DM.

E. LA PRENSA NEWSPAPER, CONTRACT NO. 99T0158-DM.

F. WESTLAKE PICAYUNE, CONTRACT NO. 99T0159-DM.

HEALTH AND HUMAN SERVICES ITEMS

25. DISCUSS REMEDIATION OF MOLD AT PALM SQUARE AND TAKE APPROPRIATE ACTION.

26. CONSIDER THE PROPOSED EXPANSION OF THE NORTH RURAL COMMUNITY CENTER LOCATED IN THE WINDERMERE SHOPPING CENTER IN PFLUGERVILLE, AND TAKE APPROPRIATE ACTION. (COMMISSIONER SONLEITNER)

TRANSPORTATION AND NATURAL RESOURCES DEPT. ITEMS

27. RATIFY THE BALCONES CANYONLANDS CONSERVATION PLAN COORDINATING COMMITTEE'S ONE-YEAR EXTENSION OF THE FEE STRUCTURE FOR PARTICIPATION IN THE BALCONES CANYONLANDS CONSERVATION PLAN. (COMMISSIONER SONLEITNER)

28. CONSIDER REQUEST BY CITY OF LAGO VISTA THAT TRAVIS COUNTY PETITION FOR ANNEXATION OF PARTS OF LOHMAN CROSSING ROAD, BOGGY FORD ROAD, AUSTIN BOULEVARD, AND SHORELINE RANCH ROAD AND TAKE APPROPRIATE ACTION. (COMMISSIONER SONLEITNER)

29. CONSIDER THE PURCHASE OFFER FOR A 0.4527 ACRE TRACT OF LAND, THE CURRENT SITE OF A HISTORIC SCHOOLHOUSE, LOCATED ON THE SOUTH SIDE OF STATE HIGHWAY 71 IN PRECINCT THREE, AND TAKE APPROPRIATE ACTION. (COMMISSIONER BAXTER)

30. APPROVE THIRD AMENDMENT TO THE CLEAN AIR FORCE AGREEMENT TO CONTRIBUTE TOWARD A PUBLIC EDUCATION CAMPAIGN ON AIR QUALITY.

31. APPROVE ORDER ADOPTING CHAPTER 48 - TRAVIS COUNTY CODE, RULES OF TRAVIS COUNTY, TEXAS FOR ONSITE SEWAGE FACILITIES.

32. APPROVE ALTERNATE FISCAL AGREEMENT FOR ANDERSON MILL WEST SECTION 19, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER SONLEITNER)

33. A. APPROVE A CASH SECURITY AGREEMENT WITH CONTINENTAL HOMES OF TEXAS FOR THE INSTALLATION OF A TRAFFIC SIGNAL AT FM 1825 AND SARAH'S CREEK DRIVE /CENTRAL COMMERCE DRIVE IN PRECINCT TWO. (COMMISSIONER SONLEITNER)

B. APPROVE AN INTERLOCAL AGREEMENT WITH THE CITY OF PFLUGERVILLE FOR THE INSTALLATION OF A TRAFFIC SIGNAL AT FM 1825 AND SARAH'S CREEK DRIVE /CENTRAL COMMERCE DRIVE IN PRECINCT TWO. (COMMISSIONER SONLEITNER)

C. APPROVE AN ADVANCE FUNDING AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) FOR THE INSTALLATION OF A TRAFFIC SIGNAL AT FM 1825 AND SARAH'S CREEK DRIVE CENTRAL COMMERCE DRIVE IN PRECINCT TWO. (COMMISSIONER SONLEITNER)

34. A. APPROVE VARIANCE TO SECTION 82.202(d) OF THE TRAVIS COUNTY STANDARDS FOR CONSTRUCTION OF STREETS AND DRAINAGE I SUBDIVISIONS. (COMMISSIONER SONLEITNER)

B. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: GRANDVIEW HILLS SECTION 11A - (SHORTFORM - NO FISCAL REQUIRED - 3 LOTS - 59.929 ACRES - WILSON PARK AVENUE LANE - WASTEWATER SERVICE TO BE PROVIDED FOR BY THE CITY OF AUSTIN.) (COMMISSIONER SONLEITNER)

C. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: GRANDVIEW HILLS SECTION 12 - (SHORTFORM - NO FISCAL REQUIRED - 1 LOT - 54.235 ACRES - NO FRONTAGE - NO WASTEWATER SERVICE TO BE PROVIDED.) (COMMISSIONER SONLEITNER)

D. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: GRANDVIEW HILLS SECTION 13 - (SHORTFORM - NO FISCAL REQUIRED - 2 LOTS - 351.89 ACRES - FM 2769 - NO WASTEWATER SERVICE TO BE PROVIDED.) (COMMISSIONER SONLEITNER)

E. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: GRANDVIEW HILLS SECTION 14 - (SHORTFORM - NO FISCAL REQUIRED - 1 LOT - 71.81 ACRES - FM 620 - WASTEWATER SERVICE TO BE PROVIDED FOR BY THE CITY OF AUSTIN.) (COMMISSIONER SONLEITNER)

ADMINISTRATIVE OPERATIONS ITEMS

35. A. REVIEW TIMELINE FOR REMAINING FY 2000 JOB RESTRUCTURING PROJECTS AND TAKE APPROPRIATE ACTION.

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

C. DISCUSS DIRECTIONS TO HRMD ON PROPOSED RESTRUCTURING, RECLASSIFICATIONS, AND OTHER FOLLOW-UP ACTIONS TO THE MARKET SALARY SURVEY (MSS), AND TAKE APPROPRIATE ACTION.

36. A. SELECT METHOD OF STRUCTURING PREMIUM FOR BOTH HMO AND PPO.

B. SELECT BASIS FOR DETERMINING CO-PAYS AND DEDUCTIBLES PAYABLE FOR HMO.

C. SELECT BASIS FOR DETERMINING CO-PAYS AND DEDUCTIBLES PAYABLE FOR PPO.

D. DISCUSS AND TAKE APPROPRIATE ACTION ON COUNTY GROUP BENEFIT CONTRIBUTIONS AND METHODOLOGY OF PREMIUM SUBSIDY.

37. APPROVE PERSONNEL AMENDMENTS.

JUSTICE AND PUBLIC SAFETY ITEMS

38. DISCUSS FY 2001 PLAN AND BUDGET FOR PROVISION OF TRANSITION SERVICES TO COMMUNITY JUSTICE CENTER RELEASEES, AND TAKE APPROPRIATE ACTION.

OTHER ITEMS

39. TAKE UP AT 1:30 P.M.

A. DISCUSS STATUS, NECESSARY CONTRACT MODIFICATIONS AND RELATED ISSUES ON THE CRIMINAL JUSTICE PROGRAM (CJP) PROJECTS, AND TAKE APPROPRIATE ACTION.

B. DISCUSS SIGNAGE AT THE CRIMINAL JUSTICE CENTER AND TAKE APPROPRIATE ACTION.

40. DISCUSS AND CONSIDER AN ORDER FOR AN INCORPORATION ELECTION FOR A MUNICIPALITY TO BE CALLED THE VILLAGE OF POINT VENTURE, AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)

41. 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)

42. RECEIVE STATUS REPORT FROM MINORITY BUSINESS OPPORTUNITY COMMITTEE, CONSIDER REQUEST FOR SECOND YEAR FUNDING, AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)

43. DISCUSS AND TAKE ACTION TO AMEND THE 028 RECORDS MANAGEMENT BUDGET AND TO HIRE AN ADDITIONAL TECHNICAL EMPLOYEE FOR THE COUNTY CLERK'S OFFICE.

44. RECEIVE REVENUE AND EXPENDITURE REPORTS FOR THE MONTH OF MAY 2000.

45. 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

46. 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.

C. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION 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

47. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN TRAVIS COUNTY V. BOBBY LOCKHART MOTOR CO. AND TAKE APPROPRIATE ACTION. 1

48. APPROVE EXTENSION TO LEASE ADDENDUM WITH GOP INVESTMENTS FOR 1300 GUADALUPE BUILDING, RECEIVE BRIEFING FROM COUNTY ATTORNEY ON RELATED ISSUES AND TAKE APPROPRIATE ACTION. 1 & 2

49. RECEIVE BRIEFING FROM COUNTY ATTORNEY REGARDING TRAVIS COUNTY'S INTERPRETATION OF SECTION 232 OF THE TEXAS LOCAL GOVERNMENT CODE AND THE UNIFORM CONDIMINIUM ACT, CHAPTER 82, TEXAS PROPERTY CODE ANNOTATED AND TAKE APPROPRIATE ACTION. (COMMISSIONER BAXTER) 1

50. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, OR COUNTER SETTLEMENT OFFER REGARDING CLAIM BY PHILLIP ROSENBAUM AND TAKE APPROPRIATE ACTION. (GIESELMAN)1

51. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION AND/OR ACCEPT, REJECT, OR COUNTER AWARD OF THE SPECIAL COMMISSIONERS HEARING REGARDING PROJECT NO. 97B02-18-2PA, PARCEL #5; N.E. PARK ACCESS ROAD; (OWNER - STEVEN MICHAEL ANDERSON AS TRUSTEE OF THE ROBERT F. ANDERSON NON-REVOCABLE TRUST (CONDEMNATION) 1 & 2

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 COMMISSIONERS COURT MINUTES FOR VOTING SESSIONS OF MAY 30, 2000 AND JUNE 6, 2000.

C 4. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: HEATHERWILDE SECTION TWO, PHASE THREE - (LONGFORM - FISCAL POSTED WITH TRAVIS COUNTY - 86 LOTS - 16.268 ACRES - WASTEWATER SERVICE TO BE PROVIDED FOR BY THE WINDERMERE UTILITY COMPANY. (COMMISSIONER SONLEITNER)

C 5. APPROVE SETTING A PUBLIC HEARING DATE OF JULY 11, 2000 TO HEAR DISCUSSION AND TO APPROVE AN ORDER TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A PORTION OF A DRAINAGE EASEMENT GRANTED TO TRAVIS COUNTY IN VOL. 12085 PAGE 15 OF THE REAL PROPERTY RECORDS OF TRAVIS COUNTY, TEXAS IN PRECINCT THREE. (COMMISSIONER BAXTER)

C 6. APPROVE SETTING A PUBLIC HEARING DATE OF JULY 11, 2000 TO APPROVE PROPOSED STREET NAME CHANGES WITHIN HEATHERWILDE SECTION 2, PHASE 2 SUBDIVISION FROM CRANBERRY DRIVE TO "AVENA VALLEY DRIVE", IN PRECINCT 2. (COMMISSIONER SONLEITNER)

C 7. APPROVE A TEMPORARY ROAD CLOSURE OF ALLEN ROAD FOR THE PURPOSE OF PROVIDING SAFETY FOR WATER UTILITY LINE CONSTRUCTION IN PRECINCT THREE. (COMMISSIONER BAXTER)

UPON ADJOURNMENT

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

TUESDAY, JUNE 20, 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 MEETINGS OF MAY 30, 2000 AND JUNE 6, 2000.

UPON AD ADJOURNMENT

AGENDA -- TRAVIS COUNTY HOUSING FINANCE CORPORATION VOTING SESSION

TUESDAY, JUNE 20, 2000, 9:00 A.M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1. APPROVE MINUTES FOR BOARD OF DIRECTORS MEETINGS OF MAY 30, 2000 AND JUNE 6, 2000.

ADJOURN

TRAVIS COUNTY COMMISSIONERS COURT WORK SESSION

THURSDAY, JUNE 22, 2000 1:30 P.M. 314 W. 11TH STREET, 1ST FLOOR COMMISSIONERS COURTROOM

1. DISCUSS STAFFING THE INTERMEDIATE SANCTIONS CENTER AT GARDNER BETTS JUVENILE JUSTICE CENTER.

2. DISCUSS STAFFING THE HEALTH SERVICES BUILDING AT DEL VALLE CORRECTIONAL FACILITY.

3. DISCUSS FOLLOW-UP ON JOB RESTRUCTURING AND DISCUSSION OF WORKFORCE INVESTMENT ISSUES FOR FY 2001.

ADJOURN

 

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