Travis County Commssioners Court
March 26, 2002
Video files of commissioners court meetings are available online. (Requires RealOne Player Version 6.0 or later.)
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.
Tuesday, March 26, 2002
PUBLIC HEARINGS
1. DISCUSS CANCELLATION OF A PORTION OF A PLAT AND APPROVAL
FOR RECORDING THE REVISED PLAT IN PRECINCT THREE: AMENDED PLAT OF FLINTROCK
AT HURST CREEK SECTION 8 - (AMENDED - 8 LOTS - 182.991 ACRES - FLINTROCK ROAD
- NO FISCAL REQUIRED - HURST CREEK MUD - LAKEWAY ETJ). (COMMISSIONER MOORE)
(ACTION ITEM #16)
Hear
the discussion.
2. DISCUSS A PROPOSED STREET NAME CHANGE FROM TRAVIS COOKE
ROAD TO BARTON CREEK BOULEVARD IN PRECINCT THREE. (COMMISSIONER MOORE) (ACTION
ITEM #17)
Hear
the discussion.
RESOLUTIONS AND PROCLAMATIONS
3. APPROVE AND PRESENT RESOLUTION HONORING GERALD HENDERSON
FOR HIS 34 YEARS OF SERVICE TO TRAVIS COUNTY AND TO ADULT PROBATION. (JUDGE
BISCOE)
Hear
the discussion.
4. APPROVE A RESOLUTION RECOGNIZING THE WEEK OF APRIL 1
- 7, 2002 AS "NATIONAL PUBLIC HEALTH WEEK" IN TRAVIS COUNTY.
Hear
the discussion.
5. APPROVE A RESOLUTION HONORING THE LATE CESAR CHAVEZ AND
REFLECTING ON HIS OUTSTANDING LEADERSHIP AND CONTRIBUTIONS TO THE MIGRANT
WORKERS OF AMERICA. (COMMISSIONER GOMEZ)
Hear
the discussion.
CITIZENS COMMUNICATION
Hear
the discussion.
CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
Hear
the discussion.
6. INTRODUCTION OF SHARON BROOKS AND NEIL KUCERA TO COMMISSIONERS
COURT. (COUNTY ATTORNEY'S OFFICE)
Hear
the discussion.
HEALTH AND HUMAN SERVICES DEPT. ITEMS
7. CONSIDER NEED TO COMMIT ADDITIONAL RESOURCES TO MEET
INCREASED BASIC NEEDS, AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
Hear
the discussion.
8. CONSIDER REQUEST FOR PRINTING AND POSTAGE TO DISTRIBUTE
FLYER FOR FINANCIAL LITERACY EDUCATION PROGRAM, AND TAKE APPROPRIATE ACTION.
On consent.
TRANSPORTATION & NATURAL RESOURCES DEPT. ITEMS
9. APPROVE INTERLOCAL AGREEMENT WITH THE AUSTIN INDEPENDENT
SCHOOL DISTRICT FOR CAPITAL IMPROVEMENTS TO NORTHEAST METROPOLITAN PARK -
PHASE II. (COMMISSIONER SONLEITNER)
Hear
the discussion.
10. CONSIDER ISSUES RELATING TO HOUSE BILL 1445 AND INTERLOCAL
AGREEMENTS WITH CITIES FOR THE REVIEW OF SUBDIVISIONS WITHIN THE EXTRATERRITORIAL
JURISDICTION, AND TAKE APPROPRIATE ACTION.
A. CONSIDER LETTER FROM SENATOR MADLA REGARDING SENATE BILL
1445, AND TAKE APPROPRIATE ACTION.
Hear
the discussion.
11. APPROVE ADVANCED FUNDING AGREEMENT WITH THE TEXAS DEPARTMENT
OF TRANSPORTATION FOR IMPROVEMENTS TO WESTBANK DRIVE. (COMMISSIONER MOORE)
On consent.
12. APPROVE SCOPE OF WORK REQUESTED BY THE CITY OF LAKEWAY
TO PROVIDE HMAC OVERLAY PAVING ON THE REQUESTED CITY OF LAKEWAY STREETS, IN
ACCORDANCE WITH THE TERMS OF THE INTERLOCAL AGREEMENT. (COMMISSIONER MOORE)
On consent.
13. DISCUSS TNR'S GOALS AND PERFORMANCE PLANNING AND MANAGEMENT
SYSTEM AND TAKE APPROPRIATE ACTION. (COMMISSIONER MOORE)
Pulled from the agenda.
14. APPROVE A PLAT FOR RECORDING IN PRECINCT ONE: SCENIC
POINT, PHASE FOUR - (LONG FORM PLAT - 21 LOTS - 4.7 ACRES - JOHNNY MORRIS
ROAD & POINT NORTH DRIVE - FISCAL POSTED WITH THE CITY OF AUSTIN - SEWAGE
SERVICE TO BE PROVIDED BY THE, COA ETJ). (COMMISSIONER DAVIS)
Hear
the discussion.
15. DISCUSS OPTIONS TO REMEDIATE THE FLOOD DAMAGE AT MOYA
PARK AND TAKE APPROPRIATE ACTION. (COMMISSIONER GOMEZ)
Hear
the discussion.
16. APPROVE CANCELLATION OF A PORTION OF A PLAT AND APPROVAL
FOR RECORDING THE REVISED PLAT IN PRECINCT THREE: AMENDED PLAT OF FLINTROCK
AT HURST CREEK SECTION 8 - (AMENDED - 8 LOTS - 182.991 ACRES - FLINTROCK ROAD
- NO FISCAL REQUIRED - HURST CREEK MUD - LAKEWAY ETJ). (COMMISSIONER MOORE)
On consent.
17. APPROVE A PROPOSED STREET NAME CHANGE FROM TRAVIS COOKE
ROAD TO BARTON CREEK BOULEVARD, IN PRECINCT THREE. (COMMISSIONER MOORE)
On consent.
PLANNING AND BUDGET DEPT. ITEMS
18. REVIEW AND TAKE APPROPRIATE ACTION ON GRANT PROPOSALS,
APPLICATIONS, CONTRACTS, AND PERMISSIONS TO CONTINUE:
A. APPROVE REQUEST FOR PERMISSION TO CONTINUE FY 02 DOE/OIL
OVERCHARGE WEATHERIZATION ASSISTANCE PROGRAM, AND LIHEAP WEATHERIZATION ASSISTANCE
PROGRAM. THE REQUEST WILL CONTINUE THE PROGRAMS UNTIL A CONTRACT CAN BE FULLY
EXECUTED.
On consent.
19. REVIEW CALENDAR YEAR 2001 TOBACCO SETTLEMENT CLAIM AND
TAKE APPROPRIATE ACTION.
Hear
the discussion.
20. REVIEW AND APPROVE ORDER AMENDING CHAPTER 23 (INVESTMENT
POLICY AND PROCEDURES) OF THE TRAVIS COUNTY CODE.
On consent.
21. APPROVE BUDGET AMENDMENTS AND TRANSFERS.
Executive Session item.
ADMINISTRATIVE OPERATIONS ITEMS
22. REVIEW AND APPROVE THE IMMEDIATE RELEASE OF REIMBURSEMENT
PAYMENT TO UNITED HEALTH CARE FOR CLAIMS PAID FOR TRAVIS COUNTY EMPLOYEES
AND DEPENDENTS COVERED BY THE HOSPITAL AND INSURANCE FUND FOR PAYMENT OF $369,385.84
FOR THE PERIOD OF MARCH 8, 2002 THROUGH MARCH 14, 2002.
On consent.
23. APPROVE PERSONNEL AMENDMENTS.
On consent.
24. REVIEW AND APPROVE THE FOLLOWING PROPERTY CLAIM RECOMMENDATIONS
FOR CLAIMS FOR FLOOD DAMAGE CAUSED BY STORMS OF NOVEMBER 15, 2001.
Hear
the discussion.
PURCHASING OFFICE ITEMS
25. DISCUSS CONTRACT NO. 00T0257-JP WITH TEXAS INDUSTRIES
FOR THE BLIND AND HANDICAPPED FOR JANITORIAL SERVICES-EXECUTIVE OFFICE BUILDING;
CONTRACT APPROVED ON 5/30/00, AND TAKE APPROPRIATE ACTION. (FACILITIES MANAGEMENT)
(COMMISSIONER GOMEZ)
Hear
the discussion.
26. DISCUSS AND TAKE APPROPRIATE ACTION ON RFP P020068-OJ,
TELECOM SERVICES FOR TRAVIS COUNTY, INCLUDING LOCAL DIAL TONE, VOICE AND DATA
SERVICE, LONG DISTANCE SERVICE, AND PAY PHONE SERVICES FOR INMATES AND THE
PUBLIC. (I.T.S.) (COMMISSIONER GOMEZ)
Hear
the discussion.
27. APPROVE CONTRACT AWARD TO CARTER & BURGESS, INC, FOR
THE PROVISION OF PROFESSIONAL ENGINEERING SERVICES FOR THE NORTHEAST METRO
PARK-PHASE II CONSTRUCTION PROJECT. (COMMISSIONER SONLEITNER)
Hear
the discussion.
28. DISCUSS CLAIM FROM MILLIMAN AND ROBERTSON, INC. FOR
COMPENSATION FOR ACTUARIAL SERVICES, AND TAKE APPROPRIATE ACTION. (RISK MANAGEMENT)
Hear
the discussion.
29. APPROVE SERVICE UPGRADE (MODIFICATION NO. 3) TO CONTRACT
NO. MA950074, BLOOMBERG L.P. FOR BLOOMBERG FINANCIAL MARKETS AND COMMODITIES
NEWS SERVICE; CONTRACT APPROVED ON 9/21/93. (CASH MANAGEMENT) (COMMISSIONER
GOMEZ)
On consent.
30. APPROVE TERMINATION OF JUVENILE RESIDENTIAL TREATMENT
SERVICES CONTRACTS WITH: (A) HARMONY FAMILY SERVICES, INC., NO. PS000208KW;
(B) HOPE CENTER YOUTH AND FAMILY SERVICES NO.PS000180KW. (JUVENILE PROBATION)
(COMMISSIONER GOMEZ)
On consent.
31. APPROVE CONTRACT AWARD FOR THE PROVISION OF DESKTOP
COMPUTERS AND NOTEBOOKS, RFO O0200067-RG, TO THE LOW OFFEROR, DELL MARKETING
L.P. (I.T.S.) (COMMISSIONER GOMEZ)
On consent.
32. APPROVE CONTRACT AWARD FOR THE PROVISION OF DESKTOP
WORKSTATIONS, RFO-O020072-SP, TO THE LOW OFFEROR, DELL MARKETING L.P. (I.T.S.)
(COMMISSIONER GOMEZ)
On consent.
33. APPROVE A SOFTWARE ENHANCEMENT (MODIFICATION NO. 3)
TO CONTRACT MA980095, TIBURON SOFTWARE MAINTENANCE AGREEMENT; CONTRACT APPROVED
ON 10/14/97. (I.T.S.) (COMMISSIONER GOMEZ)
On consent.
34. APPROVE CONTRACT AWARD FOR MEDICAL GASES, IFB NO. B020058-RG,
TO THE LOW BIDDER, AIRGAS SOUTHWEST, INC. (MEDICAL EXAMINER'S) (COMMISSIONER
GOMEZ)
On consent.
35. APPROVE CONTRACT AWARD FOR POLICE MOTORCYCLES, IFB NO.
B020035-DR, TO LONE STAR BMW/TRIUMPH. (TNR) (COMMISSIONER GOMEZ)
On consent.
36. APPROVE ORDER EXEMPTING THE PURCHASE OF PROFESSIONAL
PROJECT SERVICES FROM IBM FROM THE COMPETITIVE PROCUREMENT PROCESS PURSUANT
TO SECTION 262.024 (A)(4) OF THE COUNTY PURCHASING ACT. (I.T.S.) (COMMISSIONER
GOMEZ)
On consent.
37. APPROVE A 12-MONTH EXTENSION (MODIFICATION NO. 2) TO
CONTRACT NO 00T0267-LD, HENNA CHEVROLET, FOR CHEVROLET & GMC OEM PARTS AND
MAINTENANCE LABOR; CONTRACT APPROVED ON 6/20/00. (TNR) (COMMISSIONER GOMEZ)
On consent.
38. APPROVE CONTRACT AWARD FOR GAULT BUILDING HVAC COOLING
TOWER PROJECT, IFB NO. B020034-MB, TO THE LOW BIDDER, HARKINS COMPANY. (FACILITIES
MGT.) (COMMISSIONER GOMEZ)
On consent.
39. APPROVE CONTRACT AWARD FOR ROOF REPAIRS AT THE TRAVIS
COUNTY ADMINISTRATION BUILDING, IFB NO. B020063-DM, TO THE LOW QUALIFIED BIDDER,
D.R. KIDD COMPANY, INC. (FACILITIES MGT.) (COMMISSIONER GOMEZ)
On consent.
40. APPROVE CONTRACT AWARDS FOR CONCRETE AND GROUT MIX,
IFB NO. B020069-EH, TO THE LOW BIDDERS AS FOLLOWS: (TNR) (COMMISSIONER GOMEZ)
A. CATEGORY A: DELIVERED MATERIALS - AWARD TO CEMEX CONSTRUCTION;
AND
B. CATEGORY B: MATERIALS ONLY, PLANT PICK UP BY COUNTY TRUCK
- AWARD TO RAINBOW MATERIALS.
On consent.
41. APPROVE IFB NO. B020053-MP, REBID LINE ITEMS 3, 4, 6,
9, 16, 19, 20, 27, 29, 30 THROUGH 33, 35, 36, 37, 38, 40, AND 41 AND APPROVE
CONTRACT AWARDS FOR HEAVY DUTY MACHINERY OEM PARTS MAINTENANCE TO THE FOLLOWING
LOW QUALIFIED BIDDERS (TNR) (COMMISSIONER GOMEZ)
A. ANDERSON MACHINERY, FOR LINE ITEMS 1, 11, 18, 34 AND 39;
B. WAUKESHA PEARCH INDUSTRIES, FOR LINE ITEMS 2, 22, 23,
AND 24;
C. CLOSNER EQUIPMENT COMPANY, INC., FOR LINE ITEMS 5 AND
8;
D. COOPER EQUIPMENT COMPANY, FOR LINE ITEMS 7, 21 AND 28;
E. LONGHORN INTERNATIONAL, FOR LINE ITEM 12;
F. TEXANA MACHINERY CORP., FOR LINE ITEM 25;
G. RDO EQUIPMENT CO., FOR LINE ITEM 26; AND
H. LACAL EQUIPMENT, INC., FOR LINE ITEMS 10, 13, 14, 15 AND
17. (PARTS ONLY)
On consent.
42. APPROVE MODIFICATIONS TO 54 SOCIAL SERVICES CONTRACTS
(SEE ATTACHED LISTING - ATTACHMENT 'A')
FOR RENEWAL FROM JANUARY 1, 2002 THROUGH DECEMBER 31, 2002; CONTRACTS WERE
APPPROVED ON 4/1/00. (HHSD) (COMMISSIONER GOMEZ)
Hear
the discussion.
OTHER ITEMS
43. DISCUSS STATUS, NECESSARY CONTRACT MODIFICATIONS AND
RELATED ISSUES ON THE CRIMINAL JUSTICE PROGRAM (CJP) PROJECTS, AND TAKE APPROPRIATE
ACTION.
Hear
the discussion.
44. CONSIDER COUNTY POLICY COVERING THE DISPLAY OF LITERATURE
IN COUNTY COURTS AND ADMINISTRATIVE BUILDINGS, AND TAKE APPROPRIATE ACTION.
Hear
the discussion.
45. DISCUSS AND APPROVE ITEMS RELATED TO THE CONDUCT OF
THE APRIL 9, 2002 JOINT PRIMARY RUNOFF ELECTIONS, AND TAKE APPROPRIATE ACTION.
Hear
the discussion.
46. DISCUSS SELECTION OF NEW VOTING SYSTEM FOR TRAVIS COUNTY,
AND TAKE APPROPRIATE ACTION. (COMMISSIONER SONLEITNER)
Hear
the discussion.
47. APPROVE PAYMENT OF PARKING FEES IN THE AMOUNT OF $280.00
TO THE UNIVERSITY OF TEXAS @ AUSTIN FOR EARLY VOTING WORKERS FOR THE PERIOD
OF APRIL 1, 2002 THROUGH APRIL 5, 2002.
On consent.
48. APPROVE LICENSE AGREEMENT BETWEEN TRAVIS COUNTY AND
DIRECTORZ FOR USE OF MANSFIELD DAM LOW-WATER CROSSING BRIDGE ON TUESDAY, MARCH
26, 2002 OR WEDNESDAY, MARCH 27, 2002 FOR PURPOSES OF FILMING TELEVISION COMMERCIAL.
On consent.
49. APPROVE BY ORDER THE AUTHORIZATION UNDER THE TEXAS CODE
OF CRIMINAL PROCEDURE ART. 103.004(b) FOR THE DISPOSITION OF COLLECTED MONEY
BY DEPOSIT IN THE COUNTY TREASURY NOT LATER THAN THE SEVENTH REGULAR BUSINESS
DAY AFTER THE DATE THAT THE MONEY IS COLLECTED. (COMMISSIONER GOMEZ)
Postponed one week.
50. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER
TO INVEST COUNTY FUNDS.
On consent.
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
Hear
the discussion.
51. 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
52. DISCUSS, APPROVE OR TAKE ANY APPROPRIATE ACTION REGARDING REAL ESTATE ISSUES RELATED TO WEST NINTH STREET. 2
53. DISCUSS, APPROVE, OR TAKE ANY APPROPRIATE ACTION REGARDING REAL ESTATE ISSUES RELATED TO 201 WEST FIFTH STREET LEASE. 2
54. DISCUSS, APPROVE OR TAKE APPROPRIATE ACTION REGARDING
REAL ESTATE ISSUES RELATED TO WEST RURAL COMMUNITY CENTER AND CLINIC. 2
Postponed one week.
55. DISCUSS, APPROVE OR TAKE APPROPRIATE ACTION REGARDING
REAL ESTATE ISSUES RELATED TO NORTH RURAL COMMUNITY CENTER AND CLINIC. 2
Postponed one week.
56. DISCUSS, APPROVE, OR TAKE ANY APPROPRIATE ACTION REGARDING REAL ESTATE ISSUES FOR THE TRAVIS COUNTY PALM SQUARE OFFICE BUILDING. 2
57. CONSIDER EXCHANGE AGREEMENT FOR ACQUISITION OF RIGHT-OF-WAY FOR THE PROPOSED ANDERSON MILL ROAD EXTENSION PROJECT IN PRECINCT THREE, AND TAKE APPROPRIATE ACTION. 2
58. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE
ACTION IN HCI EQUITY PARTNERS, LP V. TRAVIS COUNTY, ET AL.. 1
Postponed one week.
59. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE
ACTION IN REYNALDO MACIAS, SR. ET AL. V. TRAVIS COUNTY, ET AL. 1
Postponed one week.
60. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION WITH REGARD TO FORWARDING OF LITIGATION INFORMATION TO THE COUNTY AUDITOR IN CONNECTION WITH THE YEAR END INDEPENDENT AUDIT. 1
61. RECEIVE BRIEFING FROM COUNTY ATTORNEY REGARDING THOROUGHBRED FARMS WASTEWATER TREATMENT PLANT, AND TAKE APPROPRIATE ACTION (ODEN; ENVIRONMENTAL). 1
62. A. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN TRAVIS COUNTY,
ET AL. V. ELLA BLACKSON (CASEY BOWERS CONSTRUCTION RESALE DEED), AND TAKE
APPROPRIATE ACTION. 1
B. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN TRAVIS COUNTY,
ET AL. V. JULIE GARZA (CASEY BOWERS CONSTRUCTION RESALE DEED), AND TAKE APPROPRIATE
ACTION. 1
C. RECEIVE BRIEFING FROM COUNTY ATTORNEY REGARDING OFFER
FROM ROBERT ECKERT FOR LAGO VISTA INDEPENDENT SCHOOL DISTRICT LOTS, AND TAKE
APPROPRIATE ACTION. 1
D. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN TRAVIS COUNTY,
ET AL. V. MARGUERITE FOSTER (PAUL STRANAHAN RESALE DEED), AND TAKE APPROPRIATE
ACTION. 1
E. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN TRAVIS COUNTY,
ET AL. V. RUSSELL AND JULIA BISHOP (SEAN MURPHY RESALE DEED), AND TAKE APPROPRIATE
ACTION. 1
F. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN TRAVIS COUNTY,
ET AL. V. QUEK SWEE AI (RESALE DEED FOR LAKE TRAVIS CHURCH), AND TAKE APPROPRIATE
ACTION. 1
G. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN TRAVIS COUNTY,
ET AL. V. LISA E.SANCHEZ FKA LISE
E.S. KENT (NNA FINANCIAL & MANAGEMENT CO. RESALE DEED), AND
TAKE APPROPRIATE ACTION. 1
H. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN TRAVIS COUNTY,
ET AL. V. DALMASON CAROTHERS (AMY RODRIGUEZ & YVETTE MEICHE RESALE DEED),
AND TAKE APPROPRIATE ACTION. 1
I. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN TRAVIS COUNTY,
ET AL. V. BOBBY AND SUE LOCKHART (DEE ANN ZALENSKI TRUSTEE FOR THE 5906 OLD
FREDERICKSBURG ROAD TRUST RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
J. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN TRAVIS COUNTY,
ET AL. V. NASH PHILLIPS COPUS, INC. IN CAUSE NO. 98-04364-A (BARNEY L. HALLMAN
RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
CONSENT ITEMS
Hear
the discussion.
C1. RECEIVE BIDS FROM COUNTY PURCHASING AGENT.
C2. AWARD BIDS FOR FOOD ITEMS FOR TRAVIS COUNTY CORRECTINAL FACILITIES
AND JUVENILE DETENTION SERVICES.
C3. APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: TWIN CREEK COUNTRY CLUB SECTION 1 - (LONG FORM PLAT - 1 LOT - 3.41 ACRES - DIES RANCH ROAD - FISCAL POSTED WITH TRAVIS COUNTY - ROW - NO SEWAGE SERVICE REQUIRED - CEDAR PARK ETJ). (COMMISSIONER MOORE)
C4. APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: TWIN CREEK COUNTRY CLUB SECTION 2A - (LONG FORM PLAT - 71 LOTS - 22.226 ACRES - TWIN CREEKS CLUB DRIVE - FISCAL POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE PROVIDED BY CITY OF CEDAR PARK - CEDAR PARK ETJ). (COMMISSIONER MOORE)
C5. APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: TWIN CREEK COUNTRY CLUB SECTION 2B - (LONG FORM PLAT - 69 LOTS - 19.247 ACRES - TATTLER DRIVE - FISCAL POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE PROVIDED BY CITY OF CEDAR PARK - CEDAR PARK ETJ). (COMMISSIONER MOORE)
C6. APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: TWIN CREEK COUNTRY CLUB SECTION 5 - (LONG FORM PLAT - 38 LOTS - 14.355 ACRES - EBBSFLEET DRIVE - FISCAL POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE PROVIDED BY CITY OF CEDAR PARK - CEDAR PARK ETJ). (COMMISSIONER MOORE)
C7. APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: AMENDED PLAT OF LOTS 39 AND 40, COSTA BELLA SUBDIVISION - (SHORT FORM PLAT - 2 LOTS - 7.187 ACRES - BELLA RIVA DRIVE - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY - CITY OF LAKEWAY ETJ). (COMMISSIONER MOORE)
C8. APPROVE SETTING A PUBLIC HEARING DATE OF APRIL 16, 2002 TO DISCUSS AND APPROVE AN ORDER AUTHORIZING THE FILING OF AN INSTRUMENT TO VACATE A PORTION OF A 5' PUBLIC UTILITY EASEMENT ON EITHER SIDE OF THE COMMON LOT LINE BETWEEN LOTS 1044 AND 1045, APACHE SHORES SECTION 2, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER MOORE)
C9. APPROVE SETTING A PUBLIC HEARING DATE OF APRIL 16, 2002 TO DISCUSS AND APPROVE AN ORDER AUTHORIZING THE FILING OF AN INSTRUMENT TO VACATE A PORTION OF A 5' PUBLIC UTILITY EASEMENT ON EITHER SIDE OF THE COMMON LOT LINE BETWEEN LOTS 6 AND 7, BLOCK 84, AUSTIN LAKE HILLS SECTION 2, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER MOORE)
C10. APPROVE SETTING A PUBLIC HEARING DATE OF MAY 7, 2002 TO DISCUSS AND APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: GOMILLION'S SUBDIVISION - (SHORT FORM PLAT - 3 LOTS - 12.632 ACRES - CAPITAL OF TEXAS HIGHWAY - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY - CITY OF AUSTIN ETJ). (COMMISSIONER MOORE)
C11. APPOINT TIMOTHY JACKSON TO FIRE COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #12, EFFECTIVE IMMEDIATELY THROUGH DECEMBER 31, 2003. (COMMISSIONER DAVIS)
THE FOLLOWING ITEM IS AN ADDENDUM:
A.1 APPPROVE SOLE SOURCE EXEMPRION AND AUTHORIZE PURCHASING
AGENT TO SIGN PURCHASE ORDERS FOR ELECTION DAY KITS FOR THE APRIL 9, 2002
ELECTION FROM HART INTERCIVIC. (COUNTY CLERK)
On consent.
ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, MARCH 26, 2002
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
Hear
the discussion.
1. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.
ADJOURN
AGENDA
TRAVIS COUNTY HOUSING FINANCE CORPORATION
VOTING SESSION
TUESDAY, MARCH 26, 2002
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
Hear
the discussion.
1. APPROVE DELOITTE & TOUCHE INVOICE FOR SERVICES RENDERED FOR THE AUDIT OF THE COMPONENT UNIT CORPORATIONS OF TRAVIS COUNTY FOR THE YEAR ENDED SEPTEMBER 30, 2001.
2. APPROVE BOARD OF DIRECTORS MINUTES FOR MEETING OF FEBRUARY 26, 2002.
ADJOURN
AGENDA
TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
CAPITAL HEALTH FACILITIES DEVELOPMENT CORPORATION
CAPITAL INDUSTRIAL DEVELOPMENT CORPORATION
VOTING SESSION
TUESDAY, MARCH 26, 2002
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
Hear
the discussion.
1. APPROVE DELOITTE & TOUCHE INVOICE FOR SERVICES RENDERED FOR THE AUDIT OF THE COMPONENT UNIT CORPORATIONS OF TRAVIS COUNTY FOR THE YEAR ENDED SEPTEMBER 30, 2001.
2. APPROVE BOARD OF DIRECTORS MINUTES FOR MEETING OF MARCH 5, 2002.
ADJOURN
AGENDA
TRAVIS COUNTY DEVELOPMENT AUTHORITY
VOTING SESSION
TUESDAY, MARCH 26, 2002
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1. APPROVE BOARD OF DIRECTORS MINUTES FOR MEETING OF FEBRUARY 26, 2002.
ADJOURN
AGENDA
TRAVIS COUNTY COMMISSIONERS COURT
WORK SESSION
WEDNESDAY, MARCH 27, 2002
12:00 NOON
314 W. 11TH STREET, 1ST FLOOR
COMMISSIONERS COURTROOM
1. MEET WITH COUNTY COURT AT LAW AND DISTRICT COURT JUDGES (CRIMINAL CASES) TO DISCUSS ATTORNEYS' FEES FOR INDIGENTS AND RELATED SENATE BILL 7 ISSUES.
NOTICE OF ATTENDANCE BY A QUORUM
POSTING OF MEETING
THURSDAY, MARCH 28, 2002 11:00 A.M.
AT THE MOTOROLA CAMPUS
7700 W. PARMER LANE
NEWS CONFERENCE IN THE GRASSY AREA TO THE NORTH BETWEEN BUILDINGS 'C' AND 'D'. IN CASE OF BAD WEATHER THE NEWS CONFERENCE WILL BE HELD IN THE MOTOROLA UNIVERSITY AUDITORIUM, BUILDING 'A'
TO ALLOW MEMBERS OF THE COMMISSIONERS COURT TO ATTEND THE FOLLOWING:
DISCUSS AND EXECUTE THE AUSTIN/SAN MARCOS METROPOLITAN STATISTICAL AREA'S O3 FLEX AGREEMENT WITH THE U.S. ENVIRONMENTAL PROTECTION AGENCY, THE TEXAS NATURAL RESOURCES CONSERVATION COMMISSION; THE CITIES OF AUSTIN, BASTROP, ELGIN, LOCKHART, LULING, ROUND ROCK, SAN MARCOS; BASTROP COUNTY, CALDWELL COUNTY, HAYS COUNTY, AND WILLIAMSON COUNTY, IMPLEMENTING PUBLIC AND PRIVATE EMISSION CONTROL MEASURES TO IMPROVE AIR QUALITY IN THE REGION.
Last Modified: Friday, April 4, 2003 10:17 AM