Travis County Commssioners Court
June 26, 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 26, 2001, 9:00 AM
PUBLIC HEARINGS
1. PUBLIC HEARING TO DISCUSS ORDER AUTHORIZING THE FILING OF AN INSTRUMENT TO VACATE A 7.5' PUBLIC UTILITY EASEMENT ALONG EITHER SIDE OF THE COMMON LOT LINE BETWEEN LOT 20 AND 25, CARDINAL HILLS ESTATES UNIT 11, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER BAXTER)
RESOLUTIONS & PROCLAMATIONS
2. APPROVE RESOLUTION PROCLAIMING JULY 2001 AS "SAFETY MONTH" IN TRAVIS COUNTY.
CITIZENS COMMUNICATION
3. CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
ADMINISTRATIVE OPERATIONS ITEMS
4. CONSIDER RETIREE HEALTH INSURANCE BENEFITS AND RATE STRUCTURE, AND TAKE APPROPRIATE ACTION.
5. RECEIVE UPDATE ON LIFE SAFETY IMPROVEMENT AT TRAVIS COUNTY EXPOSITION CENTER. (JUDGE BISCOE AND COMMISSIONER DAVIS)
6. A. DISCUSS, APPROVE OR TAKE ANY ACTIONS REGARDING THE UNIVERSITY SAVINGS BUILDING RENOVATIONS FOR THE GENERAL BUILDING CORE IMPROVEMENTS.
B. DISCUSS, APPROVE OR TAKE ANY ACTIONS REGARDING THE UNIVERSITY SAVINGS BUILDING RENOVATIONS FOR THE TAX OFFICE.
C. DISCUSS, APPROVE OR TAKE ANY ACTIONS REGARDING THE UNIVERSITY SAVINGS BUILDING RENOVATIONS FOR FLOORS TWO THROUGH FOUR.
7. APPROVE LICENSE AGREEMENT WITH CUERNAVACA FILMS FOR USE OF THE TRAVIS COUNTY COURTHOUSE 7TH FLOOR DURING DAYTIME HOURS ON JULY 12 AND 13, 2001 FOR A FILM SHOOT.
8. REVIEW AND APPROVE THE FOLLOWING PROPERTY CLAIM RECOMMENDATION:
A. TNR PARKS - SETTLE
9. APPROVE PERSONNEL AMENDMENTS.
HEALTH AND HUMAN SERVICES ITEMS
10. INTRODUCTION OF GERALDINE F. NAGY, PH.D, DIRECTOR OF FAMILY SUPPORT SERVICES, TRAVIS COUNTY HEALTH AND HUMAN SERVICES AND VETERANS SERVICES DEPARTMENT.
11. A. APPROVE INTERLOCAL AGREEMENT NUMBER IL01050-DS 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).
B. APPROVE CONTRACT BETWEEN THE CITY OF AUSTIN, TRAVIS COUNTY AND THE AUSTIN PROJECT TO IMPLEMENT THE YOUTH AND FAMILY ASSESSMENT CENTER (THE LINK), CONTRACT NUMBER PS01049-DS.
JUSTICE AND PUBLIC SAFETY ITEMS
12. CONSIDER CITY OF AUSTIN REQUEST TO HOUSE AUSTIN POLICE DEPARTMENT (APD) HELICOPTER AT STARFLIGHT HANGAR, AND TAKE APPROPRIATE ACTION.
13. CONSIDER AGREEMENT BETWEEN TRAVIS COUNTY AND ST. DAVID'S HOSPITAL FOR EMERGENCY MEDICAL TECHNICIAN HOSPITAL TRAINING EXPERIENCE, AND TAKE APPROPRIATE ACTION.
14. CONSIDER PROPOSAL TO USE THREE COUNTY-OWNED PARCELS OF LAND AS RADIO ANTENNA TOWER SITES FOR THE 9-1-1 RDMT REGIONAL TRUNKED RADIO PROJECT, AND TAKE APPROPRIATE ACTION.
TRANSPORTATION & NATURAL RESOURCES DEPT ITEMS
15. CONSIDER REQUEST TO JOIN TEX-21 COALITION - TRANSPORTATION EXCELLENCE FOR THE 21ST CENTURY, AND TAKE APPROPRIATE ACTION.
16. CONSIDER REQUEST TO CO-HOST THE 4TH ANNUAL TEXAS TRANSPORTATION SUMMIT IN THE CITY OF IRVING FROM AUGUST 15 THROUGH 17, 2001, AND TAKE APPROPRIATE ACTION.
17. RECEIVE STATUS REPORT FROM THE CITIZENS BOND ADVISORY COMMITTEE AND TAKE APPROPRIATE ACTION.
18. AMEND THE TRAVIS COUNTY CODE TO AUTHORIZE THE EXECUTIVE MANAGER OF TRANSPORTATION AND NATURAL RESOURCES TO REFER VIOLATIONS OF DEVELOPMENT-RELATED COUNTY REGULATIONS AND PERMITTING REQUIREMENTS TO THE COUNTY ATTORNEY'S OFFICE FOR LEGAL ACTION.
19. NOTIFY COURT OF SATISFACTORY CONSTRUCTION OF THE PRIVATE STREETS FOR WATERFORD ON LAKE TRAVIS SECTION 2, A SUBDIVISION IN PRECINCT 2. (COMMISSIONER SONLEITNER)
20. APPROVE ADJUSTMENT OF CHANGE FUND USED BY TNR DEPARTMENT FROM $2,450 TO $2,990. (COMMISSIONER SONLEITNER)
21. DISCUSS CONCEPT OF SUBDIVISION REVIEW FEE WAIVER FOR LOW INCOME HOUSING SUBDIVISIONS, AND TAKE APPROPRIATE ACTION. (COMMISSIONER DAVIS)
22. A. CONSIDER A WAIVER FROM POSTING BOUNDARY STREET FISCAL FOR THE BRIARCREEK SUBDIVISION IN PRECINCT ONE, AND TAKE APPROPRIATE ACTION. (COMMISSIONER DAVIS)
B. APPROVE A CONSTRUCTION AGREEMENT FOR BRIARCREEK SUBDIVISION SECTION ONE.
C. CONSIDER A WAIVER OF SUBDIVISION REVIEW FEE IN EXCHANGE FOR LOW INCOME HOUSING IN THE BRIARCREEK SUBDIVISION.
D. APPROVE A PLAT FOR RECORDING IN PRECINCT ONE: BRIARCREEK SUBDIVISION SECTION ONE (LONG FORM PLAT - 151 LOTS - 80.47 ACRES - BLAKE MANOR ROAD - FISCAL POSTED WITH CITY OF AUSTIN - SEWAGE SERVICE TO BE PROVIDED BY AQUASOURCE - CITY OF AUSTIN ETJ). (COMMISSIONER DAVIS)
PLANNING AND BUDGET DEPT ITEMS
23. APPROVE FY'02 BUDGET GUIDELINES:
A. APPROVE PRINCIPLES TO FOLLOW IN TRANSFER OF FUNDS FROM THE GENERAL FUND TO THE ROAD AND BRIDGE FUND; AND
B. APPROVE ASSUMPTIONS ABOUT COLLECTION RATE, EXEMPTIONS AND USE OF DEBT SERVICE RESERVES BALANCES.
24. REVIEW AND APPROVE ORDER AMENDING CHAPTER 23 (INVESTMENT POLICY AND PROCEDURES) OF THE TRAVIS COUNTY CODE.
25. A. REVIEW AND APPROVE ORDER DESIGNATING BANK ONE, NA AS COUNTY DEPOSITORY.
B. REVIEW AND APPROVE CONTRACT FOR DEPOSITORY SERVICES BETWEEN TRAVIS COUNTY AND BANK ONE, NA.
26. REVIEW AND TAKE APPROPRIATE ACTION ON GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSION TO CONTINUE:
A. APPROVE GRANT APPLICATION WITH THE CORPORATION FOR NATIONAL SERVICE FOR THE RETIRED AND SENIOR VOLUNTEER PROGRAM GRANT IN THE HEALTH AND HUMAN SERVICES DEPARTMENT.
27. APPROVE BUDGET AMENDMENTS AND TRANSFERS.
PURCHASING OFFICE ITEMS
28. APPROVE RENEWAL OF TWENTY (20) INTERLOCAL AGREEMENTS AND ONE- HUNDRED AND TWELVE (112) CONTRACTS WITH VARIOUS AGENCIES AND CONTRACTORS. (SEE ATTACHMENT 'A' FOR LISTING OF AGENCIES AND CONTRACTORS) (COMMISSIONER GOMEZ)
29. 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.
30. APPROVE AWARD OF CONTRACT NO. PS010144-LB, FOR PROFESSIONAL CASEWORK MANAGEMENT AND COUNSELING SERVICES IN THE FORM OF INTENSIVE IN-HOME SERVICES FOR YOUTH AND THEIR FAMILIES SERVED BY TRAVIS COUNTY JUVENILE PROBATION DEPARTMENT WITH PROVIDENCE SERVICE CORPORATION OF TEXAS. (COMMISSIONER GOMEZ)
31. APPROVE A ONE (1) MONTH EXTENSION (MODIFICATION NO. 3) TO CONTRACT NO. 99T0185-JP, AFS ENVIRONMENTAL, FOR EROSION CONTROL SERVICES; CONTRACT APPROVED ON JULY 5, 1999. (TNR DEPT.) (COMMISSIONER GOMEZ)
32. APPROVE A 12-MONTH EXTENSION (MODIFICATION NO. 1) TO CONTRACT NO. MA000287, BUSINESS INTEGRATORS, INC. ("BII"), FOR IBM AS/400 SOFTWARE SUBSCRIPTION PROGRAM; CONTRACT APPROVED ON JUNE 20, 2000. (ITS DEPT.) (COMMISSIONER GOMEZ)
33. DISCUSS PROPOSAL TO PURCHASE TIBURON'S FULLY AUTOMATED COURTS TRACKING SYSTEM (FACTS) SOFTWARE, AND TAKE APPROPRIATE ACTION. (I.T.S.)
A. APPROVE EXEMPTION ORDER FOR PROFESSIONAL SERVICES AND APPROVE CONTRACT FOR FACTS;
B. APPROVE SOLE SOURCE EXEMPTION FOR MAINTENANCE OF FACTS AND APPROVE THE FACTS MAINTENANCE AGREEMENT; AND
C. APPROVE SOLE SOURCE EXEMPTION FOR FACTS SOFTWARE LICENSE AND APPROVE THE FACTS SOFTWARE LICENSE AGREEMENT (SLA).
34. APPROVE CONTRACT MODIFICATION NO.2 TO CONTRACT NO. PS9600138-MQ WITH EASTER SEALS CENTRAL TEXAS (SOCIAL SERVICE CONTRACT) TO CORRECT A SCRIVENER'S ERROR.
OTHER ITEMS
35. DISCUSS STATUS, NECESSARY CONTRACT MODIFICATIONS AND RELATED ISSUES ON THE CRIMINAL JUSTICE PROGRAM (CJP) PROJECTS, AND TAKE APPROPRIATE ACTION.
36. CONSIDER DRAFT REDISTRICTING PLANS FOR COUNTY COMMISSIONER AND JUSTICE OF THE PEACE/CONSTABLE PRECINCTS, AND TAKE APPROPRIATE ACTION.
37. CONSIDER USE OF A TEXACO FLEET MANAGEMENT ACCOUNT BY THE CAPITAL AREA NARCOTICS TASK FORCE (SHERIFF'S OFFICE), AND TAKE APPROPRIATE ACTION
38. CONSIDER THE FOLLOWING FOR THE 2001 TRAVIS COUNTY COMBINED CHARITIES CAMPAIGN, AND TAKE APPROPRIATE ACTION ON:
A. PAYCHECK HANDOUTS TO BE DELIVERED WITH EACH EMPLOYEES CHECK;
B. REVISION OF PLEDGE FORM TO INCLUDE THE TRAVIS STAR GIFT WHICH IS EQUAL TO ONE HOUR'S PAY PER MONTH;
C. COUNTY A-TRAIN CAMPAIGN TO BEGIN IN SEPTEMBER; AND
D. ANNOUNCEMENT OF TNR SOFTBALL TOURNAMENT ON JULY 21ST TO BENEFIT COMBINED CHARITIES CAMPAIGN.
39. CONSIDER APPROPRIATE EXPRESSION OF APPRECIATION TO TRAVIS COUNTY LEGISLATIVE DELEGATION AND OTHERS WHO ASSISTED DURING THE LEGISLATIVE SESSION, AND TAKE APPROPRIATE ACTION.
40. DISCUSS AND CONSIDER ADOPTION OF THE TRAVIS COUNTY CAPITAL ASSET GUIDE, AND TAKE APPROPRIATE ACTION.
41. CONSIDER FUNDING FOR REASSIGNMENT OF CURRENT COUNTY CLERK STAFF TO IJS PROJECT IMPLEMENTATION AND TEMPORARY EMPLOYEE BACKFILL, AND TAKE APPROPRIATE ACTION.
42. RECEIVE AND DISCUSS THE SECOND REVENUE ESTIMATE FOR THE FY 2002 BUDGET PROCESS.
43. RECEIVE REVENUE AND EXPENDITURE REPORTS FOR THE MONTH OF MAY 2001.
44. RECEIVE DOCUMENTATION FROM ALL FIVE CONSTABLES OF PROOF OF PERMANENT PEACE OFFICER LICENSE AS REQUIRED BY TEXAS LOCAL GOVERNMENT CODE SECTION 86.0021, AND TAKE APPROPRIATE ACTION.
45. DISCUSS CHAPTER I OF THE TRAVIS COUNTY CODE, "COMMISSIONERS COURT RULES OF PROCEDURE", AND TAKE APPROPRIATE ACTION. (COMMISSIONER DAVIS)
46. DISCUSS PROPOSAL FOR TRAVIS COUNTY STRATEGIC DIRECTIONS FROM EXECUTIVE MANAGERS, AND TAKE APPROPRIATE ACTION.
47.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
48. A. RECEIVE BRIEFING FROM COUNTY ATTORNEY'S OFFICE REGARDING CLAIMS RECEIVED FROM CONTRACTORS FOR THE CRIMINAL JUSTICE PROGRAM, AND TAKE APPROPRIATE ACTION. 1
B. 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
49. DISCUSS THE HEALTH AND HUMAN SERVICES LEASE FACILITY LOCATED AT 5446 HIGHWAY 290 WEST, AND TAKE APPROPRIATE ACTION. 2
50. CONSIDER COUNTER-OFFER PROPOSAL FOR ACQUISITION OF LAND ADJOINING SOUTHEAST METRO PARK IN PRECINCT 4, AND TAKE APPROPRIATE ACTION. (COMMISSIONER GOMEZ) 1 AND 2
51. APPROVE OR REJECT PROPOSED FARMERS' MARKET LEASE AGREEMENTS WITH THE FOLLOWING: (A) HILL COUNTRY LANDSCAPE, INC. AND (B) BISCHOFF ENTERPRISES, INC. D/B/A BBQ WORLD HEADQUARTERS, AND TAKE APPROPRIATE ACTION. 2
52. RECEIVE BRIEFING FROM COUNTY ATTORNEY REGARDING RESALE OF PROPERTY STRUCK OFF TO TRAVIS COUNTY PURSUANT TO TAX FORECLOSURE, AND TAKE APPROPRIATE ACTION. 1
53. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN LEANDER I.S.D., ET AL. V. DEBRA CULBERT, AD GREER, JOYCE WAECHTER AND JMC FINANCIAL INVESTMENT, AND TAKE APPROPRIATE ACTION. 1
54. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, OR COUNTER SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN JOSE BALDERAMOS CLAIM (42 U.S.C.§1983 CIVIL RIGHTS). 1
55. RECEIVE BRIEFING FROM COUNTY ATTORNEY, AND TAKE APPROPRIATE ACTION IN JEREMY CAUDLE V. TRAVIS COUNTY, TEXAS (FRASIER; TEXAS TORT CLAIMS ACT, PERSONAL INJURY). 1
56. 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
57. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, OR COUNTER OFFER FOR SETTLEMENT AND/OR TAKE APPROPRIATE ACTION CONCERNING THE MATTER OF PAMELA HUDSON VS. TERRY KEEL AND TRAVIS COUNTY, CAUSE NO. 95-15823. 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 THE FOLLOWING MEETINGS:
A. VOTING SESSION OF JUNE 5, 2001; AND
B. ANNOUNCEMENT OF EXECUTIVE SESSION ON JUNE 14, 2001.
C 4. APPROVE ACCEPTANCE OF DEDICATION OF STREET AND DRAINAGE FACILITIES IN RIDGE AT STEEDS CROSSING SECTION 2A, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
C 5. APPROVE A PLAT FOR RECORDING IN PRECINCT TWO: AMENDED PLAT OF LOTS 16 AND 19, BLOCK A, MARSHALL'S POINT SUBDIVISION (SHORT FORM PLAT - 2 LOTS - 19.50 ACRES - MARSHALL'S POINT DRIVE - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY - CITY OF AUSTIN ETJ. (COMMISSIONER SONLEITNER)
C 6. APPROVE A PUBLIC HEARING DATE OF JULY 17, 2001 TO DISCUSS AND APPROVE AN ORDER AUTHORIZING THE FILING OF AN INSTRUMENT TO VACATE A 5' PUBLIC UTILITY EASEMENT ALONG EITHER SIDE OF THE COMMON LOT LINE BETWEEN LOT 24 AND 25, AND ALONG THE REAR OF EACH LOT, HIGHLAND CLUB VILLAGE SECTION ONE, A SUBDIVISION IN PRECINCT 3. (COMMISSIONER BAXTER)
C 7. APPROVE ORDER AUTHORIZING THE FILING OF AN INSTRUMENT TO VACATE A 7.5' PUBLIC UTILITY EASEMENT ALONG EITHER SIDE OF THE COMMON LOT LINE BETWEEN LOT 20 AND 25, CARDINAL HILLS ESTATES UNIT 11, A SUBDIVISION IN PRECINCT 3. (COMMISSIONER BAXTER)
ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY
ROAD DISTRICT #3
(GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, JUNE 26, 2001
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 VOTING SESSION OF JUNE 5, 2001.
ADJOURN
AGENDA
SOUTHWEST TRAVIS COUNTY
ROAD DISTRICT NO.1
VOTING SESSION
TUESDAY, JUNE 26, 2001
UPON ADJOURNMENT OR RECESS OF
OF COMMISSIONERS COURT
1.APPROVE S.W.T.C.R.D. NO. 1 MINUTES FOR VOTING SESSION OF MAY 29, 2001.
ADJOURN
AGENDA
TRAVIS COUNTY
HOUSING FINANCE CORPORATION
VOTING SESSION
TUESDAY, JUNE 26, 2001
UPON ADJOURNMENT OR RECESS
OF COMMISSIONERS COURT
1. AT 1:30 P.M. PUBLIC HEARING REGARDING THE ISSUANCE OF $19,300,000 MULTIFAMILY HOUSING REVENUE BONDS (METROPOLIS APARTMENTS PROJECT), AND TAKE APPROPRIATE ACTION.
2. A. RECONSIDER PROHIBITION OF MANUFACTURED HOMES IN THE EMPLOYEE-ASSISTED HOUSING PROGRAM; AND
B. CONSIDER REQUEST FROM ANN RAMOS TO UTILIZE THE EMPLOYEE-ASSISTED HOUSING PROGRAM TO MOVE HER MANUFACTURED HOME FROM A LEASE COMMUNITY TO A PURCHASED PROPERTY AND TO REFINANCE HER HOME WITH A REAL ESTATE MORTGAGE, AND TAKE APPROPRIATE ACTION.
3.CONSIDER REQUEST TO EXPAND THE TRAVIS COUNTY EMPLOYEE ASSISTED HOUSING PROGRAM BY 20 EMPLOYEES TO SUPPORT THE SILVERADO CONDOMINIUM PROJECT, AND TAKE APPROPRIATE ACTION.
ADJOURN
AGENDA
TRAVIS COUNTY HEALTH FACILITIES
DEVELOPMENT
CORPORATION
VOTING SESSION
TUESDAY, JUNE 26, 2001
UPON ADJOURNMENT OR RECESS
OF COMMISSIONERS COURT
1.RECEIVE UPDATE ON THE VISION VILLAGE PROJECT AND RECEIVE BRIEFING FROM CORPORATION ATTORNEY REGARDING CONTRACTS WITH A&R VISION, INC. AND THE CITY OF AUSTIN, AND GIVE DIRECTION, AND/OR TAKE APPROPRIATE ACTION. (COMMISSIONER BAXTER) EXECUTIVE SESSION ALSO, PURSUANT TO TEX. GOVT. CODE ANN. 551.071
AGENDA
CAPITAL INDUSTRIAL DEVELOPMENT CORPORATION
VOTING SESSION
TUESDAY, JUNE 26, 2001
UPON ADJOURNMENT OR RECESS
OF COMMISSIONERS COURT
1.CONSIDER CHANGES IN FEES AND TAKE APPROPRIATE ACTION.
ADJOURN
TRAVIS COUNTY
COMMISSIONERS COURT
WORK SESSION
THURSDAY, JUNE 28, 2001, 1:30 P.M.
314 W. 11TH STREET, 1ST FLOOR
COMMISSIONERS COURTROOM
1.REVIEW AND DISCUSSION OF FY'02 BUDGET ASSUMPTIONS.
2.DISCUSS REPORT FROM ADVISORY COMMITTEE ON ELECTED OFFICIALS SALARIES.
3.DISCUSSION OF REGIONAL COMPUTER AIDED DISPATCH SYSTEM (RDMT).
4.DISCUSS COURTHOUSE VACATED SPACE REALLOCATION DUE TO PRE-TRIAL SERVICES' MOVE TO THE N.L. GAULT BUILDING.
5.DISCUSS REVISIONS TO THE LIST OF EMPLOYMENT AT-WILL DESIGNATED CLASSIFIED POSITIONS THAT REPORT TO THE COMMISSIONERS COURT, PURSUANT TO THE TRAVIS COUNTY CODE, CHAPTER 9.003, EMPLOYMENT AT WILL.
ADJOURN
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PUBLIC HEARINGS
ON DRAFT PLANS FOR COUNTY COMMISSIONER AND JUSTICE-OF-THE-PEACE/CONSTABLE
PRECINCT BOUNDARIES WILL BE AT THE FOLLOWING LOCATIONS ON THE FOLLOWING DATES:
SATELLITE ONE OFFICE BUILDING
9301 JOHNNY MORRIS ROAD
AUSTIN, TEXAS 78724
WEDNESDAY, JULY 11, 2001 - 7:00 P.M.
VILLAGE OF BEE CAVE ADMINISTRATION BUILDING
1333-A HWY 71 WEST
BEE CAVE, TEXAS 78738
THURSDAY, JULY 12, 2001 - 7:00 P.M.
DELL COMMUNITY CENTER
7300 HART LANE
AUSTIN, TEXAS 78731
MONDAY, JULY 16, 2001 - 7:00 P.M.
TRAVIS COUNTY COMMISSIONERS COURTROOM
314 WEST 11TH STREET
AUSTIN, TEXAS 78701
WEDNESDAY, JULY 18, 2001 - 6:00 P.M.
THE PUBLIC IS INVITED TO ATTEND AND EXPRESS ANY COMMENTS, ORALLY OR IN WRITING, REGARDING THE PROPOSED COUNTY COMMISSIONERS OR JP/CONSTABLE PRECINCTS.
AFTER THE COMMISSIONERS COURT HAS DETERMINED COMMISSIONERS AND JP/CONSTABLE PRECINCTS, A PUBLIC HEARING ON ELECTION PRECINCTS WILL BE HELD. APPROPRIATE INFORMATION WILL BE MADE AVAILABLE FOR REVIEW AND PROVIDED ON THE COUNTY WEB SITE.
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AGENDA FOR
SPACE PLANNING COMMITTEE MEETING
THURSDAY, JUNE 28, 2001, 9:30 A.M.
314 W. 11TH STREET, COMMISSIONERS COURTROOM
(3 COMMISSIONERS COURT MEMBERS PARTICIPATING)
1.REVIEW AND DISCUSS THE TRAVIS COUNTY CAPITAL FACILITIES MASTER PLAN DRAFT DOCUMENT
* REVIEW COMMENTS FROM MEETING OF 5/17/01
* CHAPTER 4 - CAMPUS AND OTHER AUSTIN NON-CAMPUS FACILITIES
* CHAPTER 5 - SATELLITE AND PRECINCT FACILITIES
* CHAPTER 6 - ADULT CORRECTIONAL FACILITIES
* CHAPTER 7 - JUVENILE JUSTICE FACILITIES
2.DISCUSS AND APPROVE A RECOMMENDATION TO COMMISSIONERS COURT FOR THEIR APPROVAL REGARDING THE LISTING IN THE CAPITAL FACILITIES MASTER PLAN DRAFT DOCUMENT OF THE ROBERT MEULLER AIRPORT SITE AS A PREFERRED LOCATION OF THE PROPOSED FUTURE GENERAL GOVERNMENT CAMPUS.
MEETING OF
CITIZENS BOND ADVISORY COMMITTEE
2001 TRAVIS COUNTY BOND PROGRAM
THURSDAY, JUNE 28, 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