Travis County Commssioners Court
June 19, 2001
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 19, 2001, 1:30 PM
CITIZENS COMMUNICATION
1. CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
HEALTH AND HUMAN SERVICES ITEMS
2. A. RECEIVE BRIEFING ON THE ASSESSMENT CENTER - YOUTH AND FAMILY PILOT PROJECT, AND TAKE APPROPRIATE ACTION.
B. CONSIDER CONTRACT BETWEEN CITY OF AUSTIN, TRAVIS COUNTY AND THE AUSTIN/TRAVIS COUNTY MENTAL HEALTH MENTAL RETARDATION CENTER FOR THE CREATION OF A MANAGED SERVICE ORGANIZATION (MSO) TO SUPPORT THE YOUTH AND FAMILY ASSESSMENT CENTER (THE LINK), AND TAKE APPROPRIATE ACTION.
C. CONSIDER CONTRACT BETWEEN THE CITY OF AUSTIN, TRAVIS COUNTY AND THE AUSTIN PROJECT TO IMPLEMENT THE YOUTH AND FAMILY ASSESSMENT CENTER (THE LINK), TAKE APPROPRIATE ACTION.
PURCHASING OFFICE ITEMS
3. APPROVE CONTRACT AWARD AND REJECT ITEM 59 FOR PERSONAL PROTECTIVE EQUIPMENT, IFB B010070-RG, TO THE SOLE BIDDER, RESPONSE EQUIPMENT COMPANY. (EMERGENCY SERVICES) (COMMISSIONER GOMEZ)
4. APPROVE CONTRACT AWARD FOR CASE FILE FOLDERS, IFB# B010080-MP TO THE LOW QUALIFIED BIDDER, ACRATOD OF AUSTIN. (COMMISSIONER GOMEZ)
5. APPROVE ONE (1) MONTH EXTENSION (MODIFICATION NO. 3) TO CONTRACT NO. 00T0276-RG, INTELLIGENT OFFICE PRODUCTS, INC., FOR REMANUFACTURED TONER CARTRIDGES; CONTRACT APPROVED ON JUNE 13, 2000. (TNR) (COMMISSIONER GOMEZ)
6. APPROVE MODIFICATION NO. 1 TO CONTRACT NO. 01T0116-RV, FOR WATER TREATMENT SERVICES TO NALCO DIVERSIFIED TECHNOLOGIES, INC., TO ADD THREE COOLING TOWERS; CONTRACT APPROVED ON 4/24/01. (SHERIFF'S) (COMMISSIONER GOMEZ)
7. APPROVE A 12-MONTH EXTENSION (MODIFICATION NO. 1) TO CONTRACT NO. 00T0326-LD, ARAMARK UNIFORM SERVICES FOR UNIFORM RENTAL AND RELATED SERVICES; CONTRACT APPROVED ON 8/8/00. (COUNTYWIDE) (COMMISSIONER GOMEZ)
8. DISCLOSE RELATIONSHIP WITH KEY PERSON (SPOUSE), DISCUSS ORDER WAIVING THE REQUIREMENTS OF DISCRETIONARY CONTRACTS PURSUANT TO SECTION 32.004(f) OF THE TRAVIS COUNTY ETHICS POLICY FOR THE PURPOSE OF ENTERING INTO AN ADDITIONAL CONTRACT WITH THE TRAVIS COUNTY MENTAL HEALTH MENTAL RETARDATION CENTER FOR MANAGED SERVICE ORGANIZATION - PROVIDER NETWORK FOR THE ASSESSMENT CENTER - SAMUEL T. BISCOE, AND TAKE APPROPRIATE ACTION.
PLANNING AND BUDGET DEPT ITEMS
9. DISCUSS PROPOSED CONTRACT WITH BANK ONE FOR DEPOSITORY BANK SERVICES FOR TRAVIS COUNTY BEGINNING JULY 1, 2001, AND TAKE APPROPRIATE ACTION.
10. REVIEW AND TAKE APPROPRIATE ACTION ON GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSION TO CONTINUE:
A. APPROVE GRANT CONTRACT WITH THE CRIMINAL JUSTICE DIVISION OF THE GOVERNORS' OFFICE FOR THE CAPITAL AREA NARCOTICS TASK FORCE CONTINUATION GRANT IN THE SHERIFF'S OFFICE.
B. APPROVE GRANT CONTRACT WITH THE CRIMINAL JUSTICE DIVISION OF THE GOVERNORS' OFFICE FOR THE VIOLENCE AGAINST WOMEN ACT CONTINUATION GRANT IN THE SHERIFF'S OFFICE.
11. APPROVE BUDGET AMENDMENTS AND TRANSFERS.
ADMINISTRATIVE OPERATIONS ITEMS
12. APPROVE PERSONNEL AMENDMENTS.
OTHER ITEMS
13. DISCUSS STATUS, NECESSARY CONTRACT MODIFICATIONS AND RELATED ISSUES ON THE CRIMINAL JUSTICE PROGRAM (CJP) PROJECTS, AND TAKE APPROPRIATE ACTION.
14. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING REDISTRICTING ISSUES:
A. DATES AND TIMES OF PUBLIC HEARINGS; AND
B. LOCATION OF EACH PUBLIC HEARING.
15. 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
16. AUTHORIZE COUNTY ATTORNEY TO HIRE EXPERT(S) IN J.C. CARTER V. TRAVIS COUNTY, MARGO FRASIER, ET AL. (FRASIER; 42 U.S.C. §1983 TO U.S. CONSTITUTION), AND TAKE APPROPRIATE ACTION. 1
17. RECEIVE BRIEFING FROM COUNTY ATTORNEY, AND TAKE APPROPRIATE ACTION IN JEREMY CAUDLE V. TRAVIS COUNTY, TEXAS (FRASIER; TEXAS TORT CLAIMS ACT, PERSONAL INJURY). 1
18. RECEIVE BRIEFING FROM COUNTY ATTORNEY, AND TAKE APPROPRIATE ACTION IN AUGUSTINA PARDO ET AL. V. TRAVIS COUNTY ET AL. (FRASIER; TEXAS TORT CLAIMS ACT, PERSONAL INJURY). 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 COMMISSIONERS COURT MINUTES FOR VOTING SESSION OF MAY 29, 2001.
C 4. APPROVE PLAT FOR RECORDING IN PRECINCT THREE: HILLCREST PHASE 2 - (LONG FORM PLAT - 101 LOTS - 22.2 ACRES, OF WHICH 2.4 ACRES ARE IN TRAVIS COUNTY AND 19.8 ACRES ARE IN THE CITY OF AUSTIN'S CORPORATE LIMITS - MASON DELLS LANE - FISCAL POSTED WITH CITY OF AUSTIN - SEWAGE SERVICE TO BE PROVIDED BY CITY OF AUSTIN - CITY OF AUSTIN ETJ). (COMMISSIONER BAXTER)
C 5. APPROVE A PRELIMINARY PLAN IN PRECINCT TWO: GASTON-SHELDON SUBDIVISION - (PRELIMINARY PLAN - 977 LOTS - 246.367 ACRES - DESSAU ROAD - SEWAGE SERVICE TO BE PROVIDED BY THE NORTHTOWN MUNICIPAL UTILITY DISTRICT - CITY OF AUSTIN ETJ). (COMMISSIONER SONLEITNER)
C 6. APPROVE A CONSTRUCTION AGREEMENT AND APPROVAL OF A PLAT FOR RECORDING IN PRECINCT TWO: MEADOWS OF BLACKHAWK PHASE 3 (LONG FORM PLAT - 33 LOTS - 10.226 ACRES - LINVILLE RIDGE LANE - FISCAL POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED BY LAKESIDE WATER DEVELOPMENT DISTRICT NO. 1 - PFLUGERVILLE ETJ). (COMMISSIONER SONLEITNER)
C 7. APPROVE A CONSTRUCTION AGREEMENT AND APPROVAL OF A PLAT FOR RECORDING IN PRECINCT TWO: MEADOWS OF BLACKHAWK PHASE 4 (LONG FORM PLAT - 77 LOTS - 23.186 ACRES - SPEIDEL DRIVE - FISCAL POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED BY LAKESIDE WATER DEVELOPMENT DISTRICT NO. 1 - PFLUGERVILLE ETJ). (COMMISSIONER SONLEITNER)
C 8. ADDED ITEM: APPROVE RESOLUTION COMMENDING KAREN SHAFER CASTRO FOR HER OUTSTANDING CONTRIBUTIONS TO TRAVIS COUNTY AS ASSISTANT BUDGET MANAGER. (COMMISSIONER SONLEITNER)
THE FOLLOWING ITEM IS AN ADDENDUM:
A.1 DISCUSS PROPOSED ORDER TO AMEND THE TRAVIS COUNTY INVESTMENT POLICY AND PROCEDURES, CHAPTER 23 OF THE TRAVIS COUNTY CODE.
ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY
ROAD DISTRICT #3
(GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, JUNE 19, 2001
OR UPON ADJOURNMENT OR RECESS OF
COMMISSIONERS COURT
1.
APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.
ADJOURN
MEETING OF
CITIZENS BOND ADVISORY COMMITTEE
2001 TRAVIS COUNTY BOND PROGRAM
TUESDAY, JUNE 19, 2001
** 6:00 P. M. ***
TO BE HELD AT JOE C. THOMPSON CONFERENCE CENTER , RM 3.110
2405 E. ROBERT DEDMAN DRIVE,
CORNER OF DEAN KEETON, 26TH AND RED RIVER STREETS
AUSTIN, TEXAS
Last Modified: Thursday, April 10, 2003 11:17 AM