Travis County Commssioners Court
September 25, 2001
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Travis County Administration Building, 314 W. 11th St.
Commissioners Courtroom, 1st Floor
Austin, Texas 78701
Voting Sessions begin at 9:00 AM unless otherwise noted.
September 25, 2001, 9:00 AM
PUBLIC HEARINGS
1. DISCUSS AN ORDER PROHIBITING TRUCKS ON FERGUSON LANE (FROM SPRINKLE ROAD
TO SPRINGDALE ROAD) AND PROHIBITING TRUCKS ON SPRINGDALE ROAD (FROM US 290E
TO CAMERON ROAD). (COMMISSIONER DAVIS)
Hear
the discussion.
2. DISCUSS AN ORDER AUTHORIZING THE FILING OF AN INSTRUMENT TO VACATE A 25'
JOINT USE DRIVEWAY AND PUBLIC UTILITY EASEMENT IN REFERENCE TO THE RESUBDIVISION
OF ANDERSON MILL WEST SECTION 19, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER
SONLEITNER)
Hear
the discussion.
3. DISCUSS A TEMPORARY ROAD CLOSURE OF PATTERSON ROAD DURING THE BARTON CREEK
ELEMENTARY CARNIVAL ON SEPTEMBER 29, 2001 IN PRECINCT THREE. (COMMISSIONER
BAXTER)
Hear
the discussion.
4. PUBLIC HEARING TO RECEIVE INPUT REGARDING THE PROPOSED FY 2002 TRAVIS
COUNTY BUDGET.
Hear
the discussion.
CITIZENS COMMUNICATION
Hear
the discussion.
5. CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
Hear
the discussion.
RESOLUTIONS & PROCLAMATIONS
6. APPROVE PROCLAMATION RECOGNIZING DONNA SCARBROUGH FOR HER OUTSTANDING
LEADERSHIP AND CONTRIBUTIONS TO THE PURCHASING OFFICE AND TRAVIS COUNTY.
Hear
the discussion.
TAX RATE & COUNTY ANNUAL BUDGET
7. ADOPT ORDER SETTING THE TRAVIS COUNTY TAX RATE FOR FY 2002.
Hear
the discussion.
8. ADOPT ORDER APPROVING THE TRAVIS COUNTY BUDGET FOR FY 2002.
Hear
the discussion.
9. APPROVE AN ORDER TO DESIGNATE THE REGULAR MEETING DAY OF COMMISSIONERS
COURT OF TRAVIS COUNTY.
On consent.
PLANNING AND BUDGET DEPT ITEMS
10. REVIEW AND TAKE APPROPRIATE ACTION ON GRANT PROPOSALS, APPLICATIONS,
AND CONTRACTS:
A. APPROVE GRANT APPLICATION WITH THE U.S. DEPARTMENTS OF JUSTICE, HEALTH
& HUMAN SERVICES, AND LABOR IN JUSTICE AND PUBLIC SAFETY DEPARTMENT FOR A
YOUNG OFFENDER INITIATIVE: RE-ENTRY GRANT PROGRAM. THIS APPLICATION IS SEEKING
APPROVAL TO PARTICIPATE IN A NEW FEDERAL GRANT PROGRAM.
B. APPROVE GRANT APPLICATION WITH THE HOGG FOUNDATION FOR A JUVENILE ASSESSMENT CENTER GRANT IN JUVENILE COURT. THIS APPLICATION IS A NEW GRANT TO EXPAND THE ASSESSMENT SERVICES OFFERED BY JUVENILE COURT.
C. APPROVE GRANT CONTRACT WITH THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION FOR THE ST. JOHN'S SAFE SCHOOLS GRANT IN THE HEALTH & HUMAN SERVICES DEPARTMENT. THIS CONTRACT CONTINUES THE PROGRAM FOR FY 02.
D. APPROVE GRANT CONTRACT WITH THE TEXAS OFFICE OF THE ATTORNEY GENERAL FOR THE CRIME VICTIM LIAISON GRANT IN THE SHERIFF'S OFFICE. THE GRANT CONTINUES THE PROGRAM FOR FY 02.
E. APPROVE GRANT CONTRACT WITH THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE
DIVISION, TO CONTINUE THE MISDEMEANOR WARRANT SERVICE UNIT IN THE SHERIFF'S
OFFICE. THE GRANT CONTRACT CONTINUES THE PROGRAM FOR FY 02.
On consent.
11. APPROVE BUDGET AMENDMENTS AND TRANSFERS.
On consent.
ADMINISTRATIVE OPERATIONS ITEMS
12. DISCUSS OUTSTANDING COUNTY COMPENSATION ISSUES FOR FY 2002, AND TAKE
APPROPRIATE ACTION.
Hear
the discussion.
13. DISCUSS COUNTY SPACE AND FACILITIES ISSUES FOR FY 2002, AND TAKE APPROPRIATE
ACTION.
Hear
the discussion.
14. CONSIDER COUNTY HEALTH AND HOSPITALIZATION PLAN AND TAKE APPROPRIATE ACTION, INCLUDING:
A. APPROVE THE FOLLOWING CONTRACTS WITH UNITED HEALTHCARE INSURANCE COMPANY
AND ITS SUBSIDIARIES:
1. AGREEMENT COLLATERAL TO POLICY NUMBER GA-701254AL ISSUED TO TRAVIS COUNTY,
TEXAS BY UNITED HEALTHCARE INSURANCE COMPANY, HARTFORD, CONNECTICUT
2. POLICY NUMBER GA-701254AL FOR SPECIFIC AND AGGREGATE STOP LOSS COVERAGE
B. APPROVE THE FOLLOWING CONTRACTS WITH UNUM LIFE INSURANCE COMPANY OF AMERICA
AND ITS SUBSIDIARIES:
1. SERVICES AGREEMENT
2. APPLICATION FOR PARTICIPATION IN THE SELECT GROUP INSURANCE TRUST FOR GROUP
LIFE BENEFITS AND GROUPS ACCIDENTAL DEATH AND DISMEMBERMENT BENEFITS.
3. POLICY FOR GROUP LIFE BENEFITS AND GROUPS ACCIDENTAL DEATH AND DISMEMBERMENT
BENEFITS.
4. APPLICATION FOR GROUP INSURANCE FOR GROUP LONG TERM DISABILITY BENEFIT
5. POLICY FOR GROUP LONG TERM DISABILITY BENEFITS
C. APPROVE AMENDMENT OF CONTRACT WITH CERIDIAN BENEFIT SERVICES, INC. FOR
ADMINISTRATIVE SERVICES FOR FLEXIBLE SPENDING PLAN.
Hear
the discussion.
15. CONSIDER TAX OFFICE eGOVERNMENT OPPORTUNITY PROPOSAL FROM KPMG, AND TAKE
APPROPRIATE ACTION. (COMMISSIONER BAXTER)
Hear
the discussion.
16. APPROVE REVISIONS TO THE TRAVIS COUNTY CODE, SECTION 10.043 HOLIDAYS.
Hear
the discussion.
17. APPROVE ACCEPTANCE OF THE SOFTWARE LICENSE AGREEMENT FOR TEMPERATURE
CONTROLS WITH ROBERT SHAW CONTROLS SYSTEMS DIVISION OF BARBER-COLEMAN COMPANY
ON USE OF THE DMS OPERATOR INTERFACE SOFTWARE AT THE BLACKWELL THURMAN CRIMINAL
JUSTICE CENTER.
On consent.
18. APPROVE PERSONNEL AMENDMENTS.
On consent.
HEALTH AND HUMAN SERVICES ITEMS
19. CONSIDER THREE-PARTY CONTRACT BETWEEN CITY OF AUSTIN, TRAVIS COUNTY AND
SICKLE CELL ANEMIA ASSOCIATION - MARC THOMAS CHAPTER (SCAA) FOR OUTREACH SERVICES
TO PERSONS WITH SICKLE CELL DISEASE OR SICKLE CELL TRAIT AND THEIR FAMILIES,
AND TAKE APPROPRIATE ACTION.
Postponed for 2 weeks.
TRANSPORTATION & NATURAL RESOURCES DEPT ITEMS
20. APPROVE A CONDOMINIUM PROJECT IN PRECINCT THREE: HUDSON HARBOR CONDOMINIUMS
(MULTI-STORY ATTACHED DEVELOPMENT - WATER SERVICE BY WCID NO. 17 AND PRIVATE
ONSITE WASTEWATER PERMITTED BY TNRCC, CITY OF AUSTIN ETJ). (COMMISSIONER BAXTER)
Hear
the discussion.
21. DISCUSS PROPOSED TEXAS ORGANIC RECYCLERS PROJECTS NEAR JACOBSEN ROAD
AND LINDEN ROAD INTERSECTION IN PRECINCT FOUR AND TAKE APPROPRIATE ACTION.
(COMMISSIONER G?MEZ)
Hear
the discussion.
22. CONSIDER ORDER PROHIBITING TRUCKS ON FERGUSON LANE (FROM SPRINKLE ROAD
TO SPRINGDALE ROAD) AND PROHIBITING TRUCKS ON SPRINGDALE ROAD (FROM US 290E
TO CAMERON ROAD), AND TAKE APPROPRIATE ACTION. (COMMISSIONER DAVIS)
Hear
the discussion.
23. CONSIDER AMENDMENT TO COUNTY FEE SCHEDULE FOR THE REVIEW OF SHORT FORM
SUBDIVISIONS, AND TAKE APPROPRIATE ACTION.
Hear
the discussion.
24. APPROVE A VARIANCE FROM THE SUBDIVISION APPLICATION FEES AND APPROVE
A PLAT FOR RECORDING IN PRECINCT ONE: JOHN MORROW SUBDIVISION - (SHORTFORM
- NO FISCAL - 5 LOTS - 40.815 ACRES - TRAVIS COUNTY OSSF - CAMERON ROAD -
NOT ETJ). (COMMISSIONER DAVIS)
Hear
the discussion.
PURCHASING OFFICE ITEMS
25. APPROVE A ONE-YEAR RENEWAL OF CONTRACTS WITH THE FOLLOWING:
A. BODE TECHNOLOGY GROUP, INC. (D.A.'S OFFICE);
B. IKON ADOMS II SYSTEM MAINTENANCE (JUVENILE); AND
C. INTELISTAF HEALTHCARE (SHERIFF'S OFFICE).
On consent.
26. APPROVE MODIFICATION NO. 3 TO CONTRACT NO. PS000188-LB AND PS000189-LB
WITH DELOITTE & TOUCHE LLP, TO PROVIDE PROFESSIONAL SERVICES RELATED TO GOVERNMENTAL
ACCOUNTING STANDARDS BOARD STATEMENT NO. 34 IMPLEMENTATION. (COMMISSIONER
GOMEZ)
On consent.
27. APPROVE SOLE SOURCE EXEMPTION WITH EASY ACCESS INC., FOR INTELLIGENT
TEXT PROCESSING SOFTWARE AND AUTHORIZE PURCHASING AGENT TO SIGN PURCHASE ORDER.
(TAX OFFICE)
On consent.
28. AWARD CONTRACT WITH TEXAS COMMISSION FOR THE DEAF AND HARD OF HEARING
FOR SERVICES PROVIDED BY TRAVIS COUNTY SERVICES FOR THE DEAF.
On consent.
29. APPROVE CONTRACT AWARD FOR HOME REPAIR MATERIALS, ACCESSORIES AND SUPPLIES,
IFB NO. B010099-RV, TO THE SOLE BIDDER, THE HOME DEPOT. (HHS-HOUSING SERVICES)
(COMMISSIONER GOMEZ)
On consent.
30. APPROVE CONTRACT AWARD FOR EXCESS WORKERS' COMPENSATION, RFP NO. P010089-OJ,
TO THE QUALIFIED RESPONDENT, ARTHUR J. GALLAGHER & COMPANY. (HRMD) COMMISSIONER
GOMEZ)
On consent.
31. APPROVE CONTRACT MODIFICATION NO. 1 (CONTRACT NO. PS010104), COMMUNITIES
IN SCHOOLS - CENTRAL TEXAS, INC., INTENSIVE CASE MANAGEMENT SERVICES. (JUVENILE
COURT) (COMMISSIONER GOMEZ)
On consent.
32. APPROVE CONTRACT AWARDS FOR AUTO BODY REPAIR, IFB NO. B010107-RV, TO LOW RESPONSIVE BIDDERS, (TNR) (COMMISSIONER GOMEZ):
A. GROUP I - CARS AND LIGHT TRUCKS
1. NETWORK AUTO BODY AND PAINT SHOP - FOR THE NORTHWEST, NORTHEAST AND SOUTHEAST
AREAS.
2. TWO-DAY AUTO PAINT AND BODY SHOP - FOR THE NORTHEAST AND SOUTHEAST AREAS.
3. H AND R AUTOBODY, INC. - FOR THE NORTHWEST AND NORTHEAST AREAS.
B. GROUP II - HEAVY TRUCKS
1. MIKE'S TRUCK AND TRAILER REPAIR - FOR THE NORTHWEST, NORTHEAST, SOUTHWEST
AND SOUTHEAST AREAS.
2. AGUIRRE PAINT AND BODY, INC. - FOR THE NORTHWEST, NORTHEAST, SOUTHWEST
AND SOUTHEAST AREAS.
On consent.
33. DISCLOSE RELATIONSHIP WITH KEY PERSON (SPOUSE), DISCUSS 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 BETWEEN TRAVIS COUNTY AND AUSTIN-TRAVIS COUNTY MENTAL HEALTH MENTAL
RETARDATION CENTER FOR COMMUNITY ACTION NETWORK COORDINATOR PROGRAM EFFORTS
- SAMUEL T. BISCOE, AND TAKE APPROPRIATE ACTION.
Hear
the discussion.
34. APPROVE A 12-MONTH EXTENSION (MODIFICATION NO. 5) TO CONTRACT NO. 98T0021-OJ,
BLUE CROSS BLUE SHIELD OF TEXAS, FOR SHORT TERM DISABILITY PORTION OF THE
GROUP BENEFITS PROGRAM; CONTRACT APPROVED ON 7/22/97. (HRMD) (COMMISSIONER
GOMEZ)
On consent.
35. APPROVE A 12-MONTH EXTENSION (MODIFICATION NO. 2) TO CONTRACT NO. 01T0037-RV,
ADVANCED FILTRATION SYSTEMS, FOR HVAC AIR FILTER REPLACEMENT SERVICES; CONTRACT
APPROVED ON 11/28/00. (FACILITIES) (COMMISSIONER GOMEZ)
On consent.
36. APPROVE A 12-MONTH EXTENSION (MODIFICATION NO. 1) TO CONTRACT NO. 01T0028-JP,
RESIDENTIAL HVAC SERVICE; FOR HOUSING SERVICES; CONTRACT APPROVED ON 11/10/00.
(HHSD) (COMMISSIONER GOMEZ)
On consent.
37. APPROVE A 12-MONTH EXTENSION (MODIFICATION NO. 6) TO CONTRACT NO. 97T0094-OJ,
WORKERS ASSISTANCE PROGRAM, FOR EMPLOYEE ASSISTANCE PROGRAM; CONTRACT APPROVED
ON 11/26/96. (HRMD) (COMMISSIONER GOMEZ)
On consent.
38. APPROVE CONTRACT MODIFICATION NUMBER 8 (NO. PS960294), YOUTH ADVOCACY,
INC., CASE MANAGEMENT SERVICES. (JUVENILE PROBATION). (COMMISSIONER GOMEZ)
On consent.
39. APPROVE CONTRACT MODIFICATION NUMBER 7 (NO. PS960016), YOUTH ADVOCACY
PROGRAM, MENTORING SERVICES (JUVENILE PROBATION). (COMMISSIONER GOMEZ)
On consent.
40. APPROVE AWARD OF INTERLOCAL COOPERATION AGREEMENT NO. IL010211-LB FOR
EARLY CHILDHOOD MENTORING SERVICES WITH AUSTIN COMMUNITY COLLEGE (HHSD). (COMMISSIONER
GOMEZ)
On consent.
OTHER ITEMS
41. DISCUSS STATUS, NECESSARY CONTRACT MODIFICATIONS AND RELATED ISSUES ON
THE CRIMINAL JUSTICE PROGRAM (CJP) PROJECTS, AND TAKE APPROPRIATE ACTION.
Hear
the discussion.
42. CONSIDER ELECTION PRECINCT BOUNDARY CHANGE BETWEEN ELECTION PRECINCT
352 AND ELECTION PRECINCT 358, AND TAKE APPROPRIATE ACTION.
Hear
the discussion.
43. APPROVE LICENSE AGREEMENT BETWEEN TRAVIS COUNTY AND KIDS EXCHANGE TO
ALLOW COURT-ORDERED VISITATION EXCHANGE SERVICES AT THE OFFICES OF THE JUSTICE
OF THE PEACE AND THE CONSTABLE OF PRECINCT 3.
Hear
the discussion.
44. DISCUSS ISSUES RELATED TO THE PURCHASE AND INSTALLATION OF THE NEW VOTING
SYSTEM FOR THE COUNTY CLERK.
Hear
the discussion.
45. A. DISCUSS ISSUES RELATED TO THE CONDUCT OF THE NOVEMBER 6, 2001 ELECTIONS, AND TAKE APPROPRIATE ACTION.
B. CONSIDER AN ORDER DESIGNATING AN ADDITIONAL EARLY VOTING POLLING PLACE, AND TAKE APPROPRIATE ACTION.
C. CONSIDER AN ORDER DESIGNATING A CHANGE OF AN EARLY VOTING POLLING PLACE, AND TAKE APPROPRIATE ACTION.
D. APPROVE LICENSING AGREEMENTS FOR EARLY VOTING LOCATIONS, AND TAKE APPROPRIATE ACTION.
E. DISCUSS AND TAKE APPROPRIATE ACTION CONCERNING DRE VOTING AT EARLY VOTING SITES.
F. APPROVE APPOINTMENTS OF PRESIDING JUDGES FOR THE CENTRAL COUNTING STATION FOR NOVEMBER 6, 2001 ELECTIONS.
G. APPROVE THE INTERLOCAL AGREEMENT WITH THE CITY OF AUSTIN FOR A NOVEMBER
6, 2001 JOINT ELECTION.
Hear
the discussion.
46. CONSIDER REQUEST FROM TEXAS DEPARTMENT OF TRANSPORTATION REGARDING COUNTY'S
INTEREST IN BEING A CENTRAL TEXAS AIRPORT SITE, AND TAKE APPROPRIATE ACTION.
Hear
the discussion.
47. RECEIVE REVENUE AND EXPENDITURE REPORTS FOR THE MONTH OF AUGUST 2001.
On consent.
48. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY
FUNDS.
On consent.
EXECUTIVE SESSION ITEMS
Hear
the discussion.
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
49. 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
50. DISCUSS, APPROVE OR GIVE DIRECTION REGARDING THE REAL ESTATE ISSUES RELATING TO THE RELOCATION OF THE TRAVIS COUNTY SHERIFF'S WEST COMMAND CENTER FROM THE UNIVERSITY SAVINGS BUILDING TO WESTERN TRAVIS COUNTY, AND TAKE APPROPRIATE ACTION. 2
CONSENT ITEMS
Hear
the discussion.
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 ACCEPTANCE OF DEDICATION OF STREETS AND DRAINAGE FACILITIES FOR HAYSTACK COVE AND GUNSTREAM LANE IN TRAVIS SETTLEMENT SECTION 3, AND ALL OF THE STREETS IN TRAVIS SETTLEMENT SECTION 4 AND SECTION 5, THREE SUBDIVISIONS IN PRECINCT THREE. (COMMISSIONER BAXTER)
C 4. APPROVE PLAT FOR RECORDING IN PRECINCT THREE: CHARLES BELL SUBDIVISION - (SHORT FORM PLAT - NO FISCAL - 1 LOT - 33.59 ACRES - TWIN CREEK PARK DRIVE - NO WASTEWATER - CITY OF AUSTIN ETJ). (COMMISSIONER BAXTER)
C 5. APPROVE PLAT FOR RECORDING IN PRECINCT FOUR: TELECOM OFFICE PARK - (SHORT FORM PLAT - 2 LOTS - 33.82 ACRES - BURLESON ROAD & SMITH SCHOOL ROAD - FISCAL POSTED WITH THE CITY OF AUSTIN - SEWAGE SERVICE TO BE PROVIDED BY THE CITY OF AUSTIN - CITY OF AUSTIN ETJ). (COMMISSIONER GOMEZ)
C 6. APPROVE SETTING A PUBLIC HEARING DATE OF OCTOBER 16, 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 LINES BETWEEN LOTS 57 & 58 AND 58 & 59, BLOCK 'L', APACHE SHORES SECTION 5, A SUBDIVISION IN PRECINCT THREE.. (COMMISSIONER BAXTER)
C 7. APPROVE SETTING A PUBLIC HEARING DATE OF OCTOBER 30, 2001 TO APPROVE A RESUBDIVISION PLAT FOR RECORDING IN PRECINCT THREE - RESUBDIVISION OF LOT 3, LAKE COUNTRY ESTATES SUBDIVISION - SECTION 2 - (RESUBDIVISION PLAT - 2 LOTS - 10.205 ACRES - SERENE HILLS DRIVE - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY - CITY OF LAKEWAY ETJ). (COMMISSIONER BAXTER)
C 8. APPROVE AN ORDER AUTHORIZING THE FILING OF AN INSTRUMENT TO VACATE A 25' JOINT USE DRIVEWAY AND PUBLIC UTILITY EASEMENT IN REFERENCE TO THE RESUBDIVISION OF ANDERSON MILL WEST SECTION 19, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
C 9. APPROVE A TEMPORARY ROAD CLOSURE OF PATTERSON ROAD DURING THE BARTON CREEK ELEMENTARY CARNIVAL ON SEPTEMBER 29, 2001 IN PRECINCT THREE. (COMMISSIONER BAXTER)
ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3
(GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, SEPTEMBER 25, 2001
UPON ADJOURNMENT OR RECESS OF
COMMISSIONERS COURT
Hear
the discussion.
1. ADOPT ORDER SETTING THE ROAD DISTRICT TAX RATE FOR FY 2002.
2. ADOPT ORDER FOR APPROVING THE FY 2002 ROAD DISTRICT BUDGET.
3. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.
4. APPROVE N.W.T.C.R.D.#3 MINUTES FOR MEETING OF AUGUST 28, 2001.
ADJOURN
AGENDA
TRAVIS COUNTY
HOUSING FINANCE CORPORATION
VOTING SESSION
TUESDAY, SEPTEMBER 25, 2001
UPON ADJOURNMENT OR RECESS
OF COMMISSIONERS COURT
Hear
the discussion.
1. CONSIDER REQUEST TO PROVIDE ASSISTANCE UNDER THE EMPLOYEE HOME OWNERSHIP PROGRAM, AND TAKE APPROPRIATE ACTION.
2. APPROVE MINUTES FOR BOARD OF DIRECTORS MEETINGS OF AUGUST 21, AUGUST 28, AND SEPTEMBER 4, 2001.
ADJOURN
AGENDA
TRAVIS COUNTY
HEALTH FACILITIES DEVELOPMENT CORPORATION
VOTING SESSION
TUESDAY, SEPTEMBER 25, 2001
UPON ADJOURNMENT OR RECESS
OF COMMISSIONERS COURT
Hear
the discussion.
1. APPROVE MINUTES FOR BOARD OF DIRECTORS MEETINGS OF AUGUST 21, SEPTEMBER 4 AND SEPTEMBER 11, 2001.
ADJOURN
AGENDA
CAPITAL INDUSTRIAL DEVELOPMENT CORPORATION
VOTING SESSION
TUESDAY, SEPTEMBER 25, 2001
UPON ADJOURNMENT OR RECESS
OF COMMISSIONERS COURT
Hear
the discussion.
1. APPROVE MINUTES FOR BOARD OF DIRECTORS MEETINGS OF SEPTEMBER 4, 2001.
ADJOURN
TRAVIS COUNTY
COMMISSIONERS COURT
VOTING SESSION
FRIDAY, SEPTEMBER 28, 2001
*** 2:00 P.M. ***
314 W. 11TH STREET, 1ST FLOOR
COMMISSIONERS COURTROOM
1. APPROVE CLAIMS AND BUDGET TRANSFERS FOR FISCAL YEAR END.
ADJOURN
Last Modified: Thursday, April 10, 2003 11:17 AM