Travis County Commssioners Court
October 24, 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
October 24, 2000, 9:00 AM
PUBLIC HEARINGS
1. PUBLIC HEARING TO RECEIVE RECOMMENDATIONS TO NAME THE INTERMEDIATE SANCTIONS CENTER (ISC), AND TAKE APPROPRIATE ACTION.
CITIZENS COMMUNICATION
2. RECEIVE STATUS REPORT OF THE COMBINED CHARITIES CAMPAIGN AND TAKE APPROPRIATE ACTION.
3. CONSENT ITEMS
4. RECEIVE BRIEFING AND TAKE APPROPRIATE ACTION REGARDING OUTDOOR BURNING BAN IN THE UNINCORPORATED AREAS OF TRAVIS COUNTY.
TRANSPORTATION AND NATURAL RESOURCES ITEMS
5. CONSIDER PACE BEND PARK MASTER PLAN, AND TAKE APPROPRIATE ACTION. (COMMISSIONER BAXTER)
6. CONSIDER DEEDING TO THE CITY OF AUSTIN, 2.921 ACRES OF FEE SIMPLE PROPERTY THAT IS CURRENTLY USED AS YAGER LANE RIGHT-OF-WAY IN PRECINCT ONE, AND TAKE APPROPRIATE ACTION. (COMMISSIONER DAVIS)
7. APPROVE A VARIANCE FROM THE SUBDIVISION APPLICATION FEES AND APPROVE A PLAT FOR RECORDING IN PRECINCT ONE: - AMENDED PLAT OF LOTS 1 AND 2, BLOCK 'A', INDUSTRIAL GROUP 30.0 AND 86.36 ACRE TRACTS - (AMENDED PLAT - NO FISCAL - 2 LOTS - 116.364 ACRES - JOHNNY MORRIS ROAD - CITY OF AUSTIN APPROVED OSSF - CITY OF AUSTIN 2-MILE ETJ. (COMMISSIONER DAVIS)
8. A. APPROVE A VARIANCE TO SECTION 82.201 (b)(4) OF TRAVIS COUNTY'S STANDARDS FOR CONSTRUCTION AND STREETS AND DRAINAGE IN SUBDIVISIONS.
B. APPROVE A PHASING AGREEMENT ESTABLISHING RESPONSIBILITIES RELATED TO THE DEVELOPMENT OF AUSTIN-BERGSTROM AIRPORT CENTRE TRACT. (COMMISSIONER GOMEZ)
9. A. APPROVE A CONSTRUCTION AGREEMENT AND APPROVAL OF A PLAT FOR RECORDING IN PRECINCT FOUR: SPIRIT OF TEXAS DRIVE SUBDIVISION - (LONG FORM - 1 LOT - 2.053 ACRES - HIGHWAY 71 - FISCAL POSTED WITH CITY OF AUSTIN - NO SEWAGE SERVICE REQUIRED - COA ETJ) (COMMISSIONER GOMEZ)
B. APPROVE PLAT FOR RECORDING IN PRECINCT FOUR: AIRPORT FAST PARK - (SHORTFORM - 1 LOT - 32.79 ACRES - SPIRIT OF TEXAS DRIVE - FISCAL POSTED WITH THE CITY OF AUSTIN - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY - COA ETJ) (COMMISSIONER GOMEZ)
ADMINISTRATIVE OPERATIONS ITEMS
10. APPROVE FY'01 CLASSIFICATION REVIEWS, INCLUDING JOB TITLES AND DESCRIPTIONS, PAY GRADES, AND FLSA DESIGNATIONS.
11. APPROVE PERSONNEL AMENDMENTS.
PLANNING AND BUDGET DEPT ITEMS
12. APPROVE GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSIONS TO CONTINUE.
A. APPROVE PROBATE COURT SUBMISSION OF GRANT APPLICATION TO THE U.S. DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE FOR THE NEW TRAVIS COUNTY MENTAL HEALTH CENTER.
B. APPROVE GRANT CONTRACT WITH THE TEXAS DEPARTMENT OF HEALTH TO PROVIDE FUNDS FOR THE WOMEN INFANTS AND CHILDREN (WIC) OUTREACH PROGRAM.
C. APPROVE GRANT CONTRACT FOR SHERIFF'S OFFICE FOR THE 2000 LOCAL LAW ENFORCEMENT BLOCK GRANT (LLEBG) ACCEPTANCE FROM THE U.S. DEPARTMENT OF JUSTICE.
D. APPROVE GRANT CONTRACT FOR JUVENILE DEPARTMENT TO CONTINUE THE ACCESS AND VISITATION GRANT WITH THE OFFICE OF THE ATTORNEY GENERAL FOR DOMESTIC RELATIONS OFFICE.
13. APPROVE BUDGET AMENDMENTS AND TRANSFERS.
PURCHASING OFFICE ITEMS
14. APPROVE MODIFICATION NO. 8 TO CONTRACT NO. PS960295KW, AUSTIN CHILD GUIDANCE CENTER. (JUVENILE PROBATION). (COMMISSIONER GOMEZ)
15. APPROVE ASSIGNMENT OF CONTRACT FROM LEGAL MATTERS TO IKON OFFICE SOLUTIONS (MODIFICATION NO. 5), CONTRACT NO. PS980024-LB FOR COPYING AND DUPLICATING SERVICES. (HRMD AND COUNTY ATTORNEY) (COMMISSIONER GOMEZ)
16. APPROVE CONTRACT AWARD FOR THE PROVISION OF PAINTING SERVICES, IFB B000125-RV TO THE SOLE BIDDER, HARMONY CONSTRUCTION COMPANY. (COUNTYWIDE) (COMMISSIONER GOMEZ)
17. APPROVE A 12-MONTH EXTENSION (MODIFICATION NO. 2) TO CONTRACT NO. 99T0048-LD, ADVANCE BATTERY CO., FOR AUTOMOTIVE STORAGE BATTERIES; CONTRACT APPROVED ON 12/15/98. (TNR) (COMMISSIONER GOMEZ)
18. APPROVE A 12-MONTH EXTENSION (MODIFICATION NO. 2) TO CONTRACT NO. 99T0040-OJ, AMERICAN HEALTH SUPPLIES, FOR DISPOSABLE MEDICAL SUPPLIES; CONTRACT APPROVED ON 11/17/98. (HHS) (COMMISSIONER GOMEZ)
19. APPROVE A 12-MONTH EXTENSION (MODIFICATION NO. 5) TO CONTRACT NO. 97T0094-OJ, WORKERS ASSISTANCE PROGRAM, FOR EMPLOYEE ASSISTANCE PROGRAM; CONTRACT APPROVED ON 11/26/96. (HRMD) (COMMISSIONER GOMEZ)
20. APPROVE MODIFICATION NO. 21 TO CONTRACT NO. 99K0701-JG, SILVERTON CONSTRUCTION, TO ADD INSURANCE FOR THE COURT EXPANSION AT GARDNER-BETTS.
21. APPROVE A 12-MONTH EXTENSION (MODIFICATION NO. 2) AND REVISED CONTRACT ATTACHMENTS TO CONTRACT NO. PS990019-KW, WITH COMPLIANCE CONSORTIUM CORPORATION FOR DRUG AND ALCOHOL TESTING; CONTRACT APPROVED ON 11/26/96. (HRMD) (COMMISSIONER GOMEZ)
22. APPROVE TERMINATION OF CONTRACT NO. 00T0369-LD, PRIME TIME SECURITY GUARD SERVICES; CONTRACT APPROVED ON SEPTEMBER 19, 2000. (FACILITIES MGT) (COMMISSIONER GOMEZ)
23. APPROVE MODIFICATION NO. 1 TO INCREASE REIMBURSABLE RATES EFFECTIVE AUGUST 1, 2000 TO CONTRACT NO. PS000299-KW, SOUTHWEST KEY PROGRAM, INC. FOR PROVISION OF EDUCATIONAL AND COUNSELING SERVICES FOR THE JJAEP CO-OP; CONTRACT APPROVED ON 9/14/99. (JUVENILE PROBATION)
24. DISCLOSE RELATIONSHIP WITH KEY CONTRACTING PERSON (SPOUSE) AND APPROVE ORDER WAIVING THE REQUIREMENTS OF DISCRETIONARY CONTRACTS PURSUANT TO SECTION 32.004(F) OF THE TRAVIS COUNTY ETHICS POLICY FOR THE PURPOSE OF APPROVING AN INTERLOCAL AGREEMENT FOR MENTAL HEALTH SERVICES BETWEEN TRAVIS COUNTY AND THE AUSTIN-TRAVIS COUNTY MENTAL HEALTH MENTAL RETARDATION CENTER/ CHILDREN'S MENTAL HEALTH PARTNERSHIP MANAGED SERVICE ORGANIZATION. - SAMUEL T. BISCOE (JUVENILE PROBATION) (COMMISSIONER GOMEZ)
OTHER ITEMS
25. 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.
26. CONSIDER INTERAGENCY AGREEMENT WITH BASTROP COUNTY, TEXAS AND TRAVIS COUNTY, TEXAS REGARDING THE CAPITOL AREA NARCOTICS TASK FORCE, AND TAKE APPROPRIATE ACTION. (SHERIFF'S OFFICE)
27. CONSIDER TERMINATION OF LEASE AGREEMENT BETWEEN TRAVIS COUNTY AND BROWN SCHOOLS REHABILITATION CENTER FOR PREMISES KNOWN AS CHEYENNE UNIT AT 1106 DITTMAR ROAD IN AUSTIN, TRAVIS COUNTY, TEXAS, AND TAKE APPROPRIATE ACTION.
28. 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
29. A. RECEIVE BRIEFING FROM 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. 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 TAKE APPROPRIATE ACTION REGARDING FLUOR 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
30. RECEIVE LEGAL ADVICE FROM COUNTY ATTORNEY ON OLD CENTRAL BOOKING INTERLOCAL AGREEMENT WITH CITY OF AUSTIN, DISCUSS OUTSTANDING INVOICES AND RELATED ISSUES, AND TAKE APPROPRIATE ACTION. 1
31. RECEIVE LEGAL ADVICE FROM COUNTY ATTORNEY REGARDING THE NEW (DRAFT) CENTRAL BOOKING INTERLOCAL AGREEMENT AND TAKE APPROPRIATE ACTION. 1
32. 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 OF THE AUDITS FOR 1990-1994 AND 1994-1998 (TAXPAYER NO. 1-74-6000192-2; HEARINGS 35,281 AND 38,765; ORTEGA-CARTER) 1
33. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, OR COUNTER SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN JUAN CAMPOS-LOPEZ CLAIM. (FRASIER; CLAIM FOR DAMAGES) 1
34. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND GIVE DIRECTION AND DISCUSS PROPOSED SETTLEMENT AMOUNT REGARDING SUBROGATION CLAIM OF TRAVIS COUNTY IN BOBBY HUCKABY VS. JAMES COSTILLA AND TAKE APPROPRIATE ACTION. 1
35. DISCUSS, APPROVE OR TAKE ANY APPROPRIATE ACTION REGARDING THE LEASE PROPOSAL BETWEEN BROCK CONSULTING GROUP, INC. AND TRAVIS COUNTY, TEXAS FOR THE PRECINCT 4 OFFICE BUILDING FOR TRAVIS COUNTY EMPLOYEES. 2
36. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION IN; DESSIE MARIA ANDREWS V. SAMUEL T. BISCOE, ET AL. 1
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 FOLLOWING VOTING SESSIONS:
A. OCTOBER 3, 2000; AND
B. OCTOBER 10, 2000
C 4. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: SETTE TERRA - (SHORTFORM - FISCAL WITH CITY OF AUSTIN - 10 LOTS - 14.365 ACRES - MULEY DRIVE - CITY APPROVED OSSF - COA LIMITED PURPOSE ANNEXATION. (COMMISSIONER SONLEITNER)
C 5. APPROVE A PUBLIC HEARING DATE OF NOVEMBER 14, 2000 FOR APPROVAL OF PROPOSED STREET NAME ASSIGNMENT FOR A PRIVATE EASEMENT TO "SAN MIGUEL LANE" IN PRECINCT THREE. (COMMISSIONER BAXTER)
C 6. APPROVE A PUBLIC HEARING DATE OF NOVEMBER 14, 2000 FOR APPROVAL OF PROPOSED STREET NAME CHANGES FROM LAKEVIEW DRIVE TO "NAVAJO PASS" IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
UPON ADJOURNMENT
AGENDA SOUTHWEST TRAVIS COUNTY ROAD DISTRICT NO. 1 VOTING SESSION
TUESDAY, OCTOBER 24, 2000 OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL. V. VIOLA RAMBO IN CAUSE NO. X98-09481 AND TAKE APPROPRIATE ACTION. EXECUTIVE SESSION ALSO, PURSUANT TO TX. GOVT. CODE ANN. 551.071.
UPON ADJOURNMENT
AGENDA NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE) VOTING SESSION
TUESDAY, OCTOBER 24, 2000 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 OCTOBER 3, 2000.
UPON ADJOURNMENT
AGENDA TRAVIS COUNTY HOUSING FINANCE CORPORATION VOTING SESSION
TUESDAY, OCTOBER 24, 2000 OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1. APPROVE MINUTES FOR BOARD OF DIRECTOR'S MEETING OF OCTOBER 10, 2000.
ADJOURN
TRAVIS COUNTY COMMISSIONERS COURT WORK SESSION
THURSDAY, OCTOBER 26, 2000, 1:30 P.M. 314 W. 11TH STREET, 1ST FLOOR COMMISSIONERS COURTROOM
1. DISCUSS SCHEDULE FOR FUTURE WORK SESSIONS AND TOPICS.
2. DISCUSS NEW YORK BOND RATING TRIP.
3. DISCUSS LEGISLATIVE PRIORITIES FOR 2001 SESSION.
4. DISCUSS CAPITAL PROJECTS FUNDED FROM CERTIFICATES OF OBLIGATION (CO'S) TO BE AUTHORIZED IN FY'01.
5. DISCUSS RISK MANAGEMENT.
6. RECEIVE UPDATE ON AIR QUALITY.
ADJOURN
Last Modified: Thursday, April 10, 2003 11:17 AM