Travis County Commssioners Court
September 24, 2002
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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.
TUESDAY, SEPTEMBER 24, 2002
PUBLIC HEARINGS
1. RECEIVE INPUT ON COUNTY SERVICES AND
THE FY 2003 PROPOSED TRAVIS COUNTY BUDGET.
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2. DISCUSS A PLAT FOR RECORDING IN PRECINCT
THREE: RESUBDIVISION OF LOT 1, GERALD T. COOK SUBDIVISION SECTION ONE - (SHORTFORM
PLAT - 6 LOTS - 13.692 ACRES - ROCKY RIDGE ROAD - NO FISCAL REQUIRED - SEWAGE
SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY (LCRA) - CITY OF AUSTIN
ETJ.) (COMMISSIONER MOORE) (ACTION ITEM # 26)
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3. DISCUSS THE PARTIAL CANCELLATION OF
LOTS 21-25 BLOCK G, LOT 3 BLOCK 'F' AND A PORTION OF CEYLON TEA CIRCLE R-O-W
FROM GASTON-SHELDON SECTION ONE-A AND APPROVAL OF A PLAT FOR RECORDING IN
PRECINCT ONE: GASTON-SHELDON SUBDIVISION SECTION ONE-A, REPLAT OF LOTS 21-25,
BLOCK 'G', LOT 3 BLOCK 'F' OF GASTON-SHELDON SUBDIVISION SECTION ONE - (LONG
FORM PLAT - 6 LOTS - 4.594 ACRES - SUMATRA LANE - FISCAL POSTED WITH CITY
OF AUSTIN - SEWAGE SERVICE TO BE PROVIDED BY NORTHTOWN MUNICIPAL UTILITY DISTRICT
- CITY OF AUSTIN ETJ.) (COMMISSIONER DAVIS) (ACTION ITEM # 27)
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4. DISCUSS THE PARTIAL VACATION OF A PLAT
RECORDED IN PRECINCT TWO: BROOKFIELD ESTATES (VACATION OF LOTS 1 - 21 BLOCK
'F', LOT 1 BLOCK 'G' LOTS 1 - 4 AND 19 - 32, BLOCK 'H', BRUNO CIRCLE, AND
A PORTION OF WHITTARD OF CHELSEA LANE - CITY OF AUSTIN ETJ). (COMMISSIONER
SONLEITNER) (ACTION ITEM # 28)
Added to consent.
5. DISCUSS APPROVAL OF PROPOSED STREET
NAME ASSIGNMENT FOR AN UNNAMED ROAD TO "GINSEL LANE" IN PRECINCT ONE. (COMMISSIONER
DAVIS) (ACTION ITEM # 29)
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RESOLUTIONS AND PROCLAMATIONS
6. APPROVE PROCLAMATION PROCLAIMING THE
WEEK OF SEPTEMBER 22 THROUGH 28, 2002 AS "HIRE THE OLDER WORKER WEEK" IN TRAVIS
COUNTY. (COMMISSIONER SONLEITNER)
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CITIZENS COMMUNICATION
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CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
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PLANNING AND BUDGET DEPARTMENT ITEMS
7. ADOPT ORDER SETTING THE TRAVIS COUNTY
TAX RATE FOR FY 2003.
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8. ADOPT ORDER APPROVING THE TRAVIS COUNTY
BUDGET FOR FY 2003.
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9. APPROVE AN ORDER TO DESIGNATE THE REGULAR
MEETING DAY OF COMMISSIONERS COURT OF TRAVIS COUNTY.
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10. CONSIDER PROPOSED CHANGES TO BUDGET
RULES FOR FY 2003, AND TAKE APPROPRIATE ACTION.
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11. CONSIDER AUTHORIZING COUNTY STAFF
AND CONSULTANTS TO PROCEED WITH POTENTIAL REFUNDING OF VARIOUS COUNTY DEBT
OBLIGATIONS, DESIGNATING UNDERWRITERS, AUTHORIZING PREPARATION OF OFFERING
DOCUMENTS RELATING THERETO, AND TAKE ANY OTHER APPROPRIATE ACTION.
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12. REVIEW AND TAKE APPROPRIATE ACTION
ON GRANT PROPOSALS, APPLICATIONS, CONTRACTS, AND PERMISSIONS TO CONTINUE:
A. APPROVE GRANT CONTRACT WITH THE TEXAS AUTOMOBILE THEFT
PREVENTION AUTHORITY. THE CONTRACT PROVIDES SUPPLEMENTAL FY03 FUNDING FOR
THE PURCHASE OF THREE COMPUTERS.
B. APPROVE GRANT CONTRACT WITH THE OFFICE OF THE ATTORNEY
GENERAL FOR THE CRIMINAL JUSTICE
PLANNING FUND GRANT. THIS IS A NEW GRANT PROGRAM TO SUPPORT EXISTING SERVICES.
C. APPROVE CONTINUATION OF THE JUVENILE APPREHENSION AND
WARRANT SERVICE (JAWS) GRANT
CONTRACT FROM SEPTEMBER 2002 TO SEPTEMBER 2003, OF A 5-YEAR GRANT, AT NO NEW
COST FOR FY03.
D. APPROVE PERMISSION TO CONTINUE THE HEALTHY FAMILIES GRANT
THROUGH OCTOBER 2002 PENDING RECEIPT OF THE FY03 CONTRACT.
Added to consent.
13. APPROVE BUDGET AMENDMENTS AND TRANSFERS.
Added to consent.
ADMINISTRATIVE OPERATIONS ITEMS
14. CONSIDER NAMING THE TRAVIS COUNTY
ADMINISTRATION BUILDING THE NED GRANGER BUILDING, REVIEW PROPOSED DESIGN OF
SIGN, DISCUSS FINANCIAL CONTRIBUTIONS, AND TAKE ANY OTHER NECESSARY APPROPRIATE
ACTION.
A. AUTHORIZE RECEIPT OF $5,500 CONTRIBUTION FOR SIGNAGE
FROM VARIOUS CONTRIBUTORS.
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15. IN ACCORDANCE WITH THE TRAVIS COUNTY
CODE, SECTIONS 10.043 HOLIDAYS AND 10.044 PERSONAL HOLIDAYS, RESPECTIVELY,
DISCUSS AND APPROVE HOLIDAYS EFFECTIVE OCTOBER 1, 2002 THROUGH SEPTEMBER 30,
2003.
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16. CONSIDER POLICY IN CHAPTER 10.087,
DETERMINING PAY, AND MODIFICATION OF THE MATRIX FOR DETERMINING SALARIES,
AND TAKE APPROPRIATE ACTION.
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17. 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 $413,359.46 FOR THE PERIOD OF SEPTEMBER 6, 2002 THROUGH SEPTEMBER
12, 2002.
Added to consent.
18. APPROVE PERSONNEL AMENDMENTS.
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19. REVIEW AND APPROVE THE FOLLOWING PROPERTY
AND LIABILITY CLAIM RECOMMENDATIONS:
A. TNR - SETTLE F. DAVID LAINE - DENY
B. TAX OFFICE - DENY G. DENNIS THOMPSON - DENY
C. CONSTABLE, PCT.4 - DENY H. ANNETTE BECERRA - DENY
D. KENNETH BOYER - DENY I. PAMELA DUNCAN - DENY
E. THUY THI TRAN & VY DANG - DENY
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TRANSPORTATION & NATURAL RESOURCES DEPT. ITEMS
20. CONSIDER APPLICATION OF TRINITY MATERIALS
TO TEXAS COMMISSION ON ENVIRONMENTAL QUALITY FOR AN AIR QUALITY PERMIT FOR
A ROCK CRUSHING PLANT, AND TAKE APPROPRIATE ACTION. (COMMISSIONER DAVIS AND
JUDGE BISCOE)
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21. DISCUSS PROPOSED USES OF CAPITAL METRO
FY 2002 REGIONAL MOBILITY REBATE, NOTIFICATION OF COMPLETION OF PRIOR YEAR
BUILD GREATER AUSTIN PROGRAM (BGAP) PROJECTS IN PRECINCT 2, AND PROPOSED REALLOCATION
OF LEFT-OVER BGAP FUNDS, AND TAKE APPROPRIATE ACTION. (COMMISSIONER SONLEITNER)
Added to consent.
22. CONSIDER TXDOT'S PUBLIC HEARING NOTICE
FOR OCTOBER 8, 2002 AT 6:00 P.M., AT TXDOT OFFICES, 200 EAST RIVERSIDE DRIVE,
ROOM 1-A-1, ON THE FORMATION OF THE CENTRAL TEXAS REGIONAL MOBILITY AUTHORITY
TO TRAVIS COUNTY CITIES AND THE GENERAL PUBLIC, AND TAKE APPROPRIATE ACTION.
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23. CONSIDER LICENSE AGREEMENT WITH LEANDER
INDEPENDENT SCHOOL DISTRICT FOR A SIGN IN THE RIGHT-OF-WAY OF QUINLAN PARK
DRIVE IN PRECINCT 3, AND TAKE APPROPRIATE ACTION. (COMMISSIONER MOORE)
Added to consent.
24. EXTEND LICENSE AGREEMENT WITH CLAY
MOORE TO ASSIST TRAVIS COUNTY STAFF WITH TRAPPING AND CONTROLLING THE FERAL
HOG POPULATION ON TRAVIS COUNTY'S BALCONES CANYONLANDS PRESERVE LAND, AND
TAKE APPROPRIATE ACTION. (COMMISSIONER MOORE)
Added to consent.
25. APPROVE A CONSTRUCTION AGREEMENT AND
APPROVAL OF A PLAT FOR RECORDING IN PRECINCT TWO: GREENRIDGE PHASE 2 - - (LONG
FORM PLAT - 82 LOTS - 24.1220 ACRES - CISCO VALLEY DRIVE - FISCAL POSTED WITH
TRAVIS COUNTY - WINDERMERE UTILITY COMPANY WASTEWATER - COA ETJ). (COMMISSIONER
SONLEITNER)
Added to consent.
26. APPROVE A PLAT FOR RECORDING IN PRECINCT
THREE: RESUBDIVISION OF LOT 1, GERALD T. COOK SUBDIVISION SECTION ONE - (SHORTFORM
PLAT - 6 LOTS - 13.692 ACRES - ROCKY RIDGE ROAD - NO FISCAL REQUIRED - SEWAGE
SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY (LCRA) - CITY OF AUSTIN
ETJ.) (COMMISSIONER MOORE)
Added to consent.
27. APPROVE THE PARTIAL CANCELLATION OF
LOTS 21-25 BLOCK G, LOT 3 BLOCK 'F' AND A PORTION OF CEYLON TEA CIRCLE R-O-W
FROM GASTON-SHELDON SECTION ONE-A AND APPROVAL OF A PLAT FOR RECORDING IN
PRECINCT ONE: GASTON-SHELDON SUBDIVISION SECTION ONE-A, REPLAT OF LOTS 21-25,
BLOCK 'G', LOT 3 BLOCK 'F' OF GASTON-SHELDON SUBDIVISION SECTION ONE - (LONG
FORM PLAT - 6 LOTS - 4.594 ACRES - SUMATRA LANE - FISCAL POSTED WITH CITY
OF AUSTIN - SEWAGE SERVICE TO BE PROVIDED BY NORTHTOWN MUNICIPAL UTILITY DISTRICT
- CITY OF AUSTIN ETJ.) (COMMISSIONER DAVIS)
Added to consent.
28. APPROVE THE PARTIAL VACATION OF A
PLAT RECORDED IN PRECINCT TWO: BROOKFIELD ESTATES (VACATION OF LOTS 1 - 21
BLOCK 'F', LOT 1 BLOCK 'G' LOTS 1 - 4 AND 19 - 32, BLOCK 'H', BRUNO CIRCLE,
AND A PORTION OF WHITTARD OF CHELSEA LANE - CITY OF AUSTIN ETJ). (COMMISSIONER
SONLEITNER)
Added to consent.
29. APPROVE PROPOSED STREET NAME ASSIGNMENT
FOR AN UNNAMED ROAD TO "GINSEL LANE" IN PRECINCT ONE. (COMMISSIONER DAVIS)
Added to consent.
PURCHASING OFFICE ITEMS
30. APPROVE MODIFICATION NO. 6 TO CONTRACT
NO. PS000188-LB WITH DELOITTE AND TOUCHE, LLP. (CSCD & TRAVIS COUNTY) (COMMISSIONER
GOMEZ)
Added to consent.
31. APPROVE MODIFICATIONS TO CONTRACTS
WITH DELOITTE AND TOUCHE, LLP TO EXTEND THE TIME FOR COMPLETION OF THE SERVICES
RELATED TO IMPLEMENTATION OF GOVERNMENTAL ACCOUNTING STANDARDS BOARD STATEMENT
NO. 34, (GASB 34). (COMMISSIONER GOMEZ)
A. CONTRACT NO. PS000188-LB, MODIFICATION NO. 5 (CSCD & TRAVIS
COUNTY); AND
B. CONTRACT NO. PS000189-LB, MODIFICATION NO. 4 (JUVENILE
BOARD).
Added to consent.
32. APPROVE CONTRACT AWARDS FOR THE TELECOMMUNICATION
SERVICES, RFP NO. P020068-OJ, TO THE FOLLOWING RESPONDENTS: (COMMISSIONER
GOMEZ)
A. EVERCOM SYSTEMS, INC., FOR INMATE TELEPHONE SERVICES;
B. SBC GLOBAL SERVICES, INC. FOR ADMINISTRATIVE LONG DISTANCE
SERVICES AND LOCAL VOICE SERVICES; AND
C. DEPARTMENT OF INFORMATION RSOURCES/TELECOMMUNICATIONS
SERVICES DIVISION FOR DATA SERVICES. (I.T.S. & SHERIFF)
Added to consent.
33. APPROVE MODIFICATION NO. 3 TO CONTRACT
NO. PS000130-MQ, CHANGE TO CONTRACT AMOUNT, CAPITAL AREA TRAINING FOUNDATION,
FOR YOUTH JOB TRAINING. (HHSD) (COMMISSIONER GOMEZ)
Added to consent.
34. APPROVE MODIFICATION NO. 6 TO CONTRACT
NO. PS000116-MQ, CHANGE TO CONTRACT AMOUNT, AMERICAN YOUTH WORKS, FOR YOUTH
JOB TRAINING. (HHSD) (COMMISSIONER GOMEZ)
Added to consent.
35. APPROVE MODIFICATION NO. 4 TO CONTRACT
NO. PS990080-TS, ENHANCEMENTS TO CASE MANAGEMENT AND BUSINESS ADMINISTRATION
SYSTEM, WITH CAP SYSTEM, INC. (HHSD) (COMMISSIONER GOMEZ)
Added to consent.
36. APPROVE CONTRACT AWARD FOR LEXMARK
PRINTERS, RFO-O020168-SP, TO THE LOW BIDDER, VINTAGE ITS. (I.T.S. DEPT.) (COMMISSIONER
GOMEZ)
Added to consent.
37. APPROVE SOLE SOURCE EXEMPTION AND
CONTRACT RENEWAL OF A FIFTEEN (15) MONTH AGREEMENT WITH UNISYS FOR SYSTEM
HARDWARE AND SOFTWARE MAINTENANCE SUPPORT SERVICES. (I.T.S. DEPT.) (COMMISSIONER
GOMEZ)
Added to consent.
38. APPROVE AUTHORIZATION TO COMMENCE
NEGOTIATIONS WITH THE MOST HIGHLY QUALIFIED FIRM, WHM TRANSPORTATION ENGINEERING
CONSULTANTS, INC., RFQ# Q020126-JW, PROFESSIONAL ENGINEERING SERVICES TRAFFIC
CONTROL DEVICES PROJECT. (TNR) (COMMISSIONER GOMEZ)
Added to consent.
39. APPROVE A 12-MONTH EXTENSION (MODIFICATION
NO. 2) TO CONTRACT NO. PS000331-LB, WITH A BETTER COURT REPORTING SERVICE,
INC., FOR COURT REPORTING SERVICES. (COUNTY ATTORNEY) (COMMISSIONER GOMEZ)
Added to consent.
40. APPROVE 12-MONTH EXTENSIONS (MODIFICATION
NO. 3) TO THE FOLLOWING CONTRACTS FOR LITIGATION SUPPORT FOR ATTORNEY AD LITEM
IN AD VALOREM TAX LAWSUIT CASES. (COUNTY ATTORNEY) (COMMISSIONER GOMEZ)
A. CONTRACT NO. PS990098-LB WITH DONALD MOREHART; AND
B. CONTRACT NO. PS990113-LB, WITH ROBB SHEPHERD.
Added to consent.
41. APPROVE AWARD OF A QISV (QUALIFIED
INFORMATION SYSTEM VENDOR) STATE CATALOG PURCHASE, RFO NO. O020151-LC, TO
MARK III, FOR PURCHASE OF THE UPGRADE AND INSTALLATION FOR THE IBM SHARK DISK
STORAGE UNIT. (I.T.S.) (COMMISSIONER GOMEZ)
Added to consent.
42. APPROVE MODIFICATION NO. 1 TO CONTRACT
02C00118-LC, FRANK SOLUTIONS, INC., INTERACTIVE VOICE RESPONSE SYSTEM FOR
DOMESTIC RELATIONS, FOR ADDITIONAL PROGRAMMING. (I.T.S. & DRO) (COMMISSIONER
GOMEZ)
Added to consent.
43. APPROVE A 9-MONTH EXTENSION (MODIFICATION
NO. 1) TO CONTRACT NO. MA020128-LC, LEXIS NEXIS, FOR INTERNET LEGAL SERVICES.
(RMCR) (COMMISSIONER GOMEZ)
Added to consent.
44. APPROVE CONTRACT AWARD FOR THE AVIATION
INSURANCE COVERAGE, RFP P020116-OJ, TO THE QUALIFIED RESPONDENT, FALCON INSURANCE
AGENCY. (HRMD) (COMMISSIONER GOMEZ)
Added to consent.
45. APPROVE CONTRACT AWARD FOR THE PROVISION
OF DENTAL COVERAGE FOR TRAVIS COUNTY EMPLOYEES, RFP P020075-OJ, TO SAFEGUARD.
(HRMD) (COMMISSIONER GOMEZ)
Added to consent.
46. APPROVE 12-MONTH EXTENSIONS (MODIFICATION
NO. 1) TO CONTRACT NO. 02T00005-OJ , UNITED HEALTHCARE INSURANCE COMPANY,
FOR THE FOLLOWING: (HRMD) (COMMISSIONER GOMEZ)
A. ADMINISTRATIVE SERVICES AGREEMENT;
B. STOP LOSS POLICY;
C. COBRA ADMINISTRATIVE SERVICES AGREEMENT; AND
D. CUSTOMER REPORTING SYSTEM INTERNET ACCESS AGREEMENT FOR
TRAVIS COUNTY EMPLOYEES, RETIREES, AND THEIR DEPENDENTS.
Added to consent.
47. APPROVE A ONE-MONTH EXTENSION (MODIFICATION
NO. 1) TO CONTRACT NO. 01T0226-OJ, ARTHUR J. GALLAGHER & CO., FOR EXCESS WORKERS'
COMPENSATION. (HRMD) (COMMISSIONER GOMEZ)
Added to consent.
48. REJECT ALL BIDS RECEIVED FOR IFB NO.
B020129-OJ, SEMI-AUTOMATIC EXTERNAL DEFIBRILLATORS. (EMS & HHSD) (COMMISSIONER
GOMEZ)
Added to consent.
49. APPROVE ISSUANCE OF JOB ORDER NO.
4, MINOR CONSTRUCTION AND RENOVATION SERVICES CONTRACT JC020107-DM, ARCHITECTURAL
HABITAT OF AUSTIN, INC., FOR COURTROOM EXPANSION. (FACILITIES MGMT)
Added to consent.
OTHER ITEMS
50. CONSIDER FEDERAL EQUITABLE SHARING
AGREEMENT FOR THE NET PROCEEDS RESULTING FROM FEDERAL FORFEITURES, AND TAKE
APPROPRIATE ACTION. (D.A.'S OFFICE)
Added to consent.
51. CONSIDER INTERLOCAL AGREEMENT WITH
THE CITY OF AUSTIN TO PROVIDE FUNDING FOR AN ORGANIZED CRIME ATTORNEY, AND
TAKE APPROPRIATE ACTION. (D.A.'S OFFICE)
Added to consent.
52. CONSIDER LICENSE AGREEMENT WITH AVERY
PIX, INC. TO USE TRAVIS COUNTY ROADS (1800 AND 2000 BLOCK OF MELBER LANE AND
THE INTERSECTION OF CELE ROAD AND CAMERON ROAD) FOR FILMING A FEATURE FILM,
AND TAKE APPROPRIATE ACTION.
Added to consent.
53. APPROVE PUBLIC HEARING RELATED TO
AND ISSUANCE OF MULTIFAMILY HOUSING REVENUE BONDS (TOWN VISTA APARTMENTS PROJECT)
SERIES 2002 BY TRAVIS COUNTY HOUSING FINANCE CORPORATION, AND TAKE APPROPRIATE
ACTION.
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1: Hear the discussion.
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2: Hear the discussion.
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54. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE
COUNTY TREASURER TO INVEST COUNTY FUNDS.
Added to consent.
EXECUTIVE SESSION ITEMS
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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
55. RECEIVE LEGAL ADVICE ON TRAVIS COUNTY ORDINANCE REGARDING WILD ANIMALS, AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE) 1
56. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION REGARDING TRAVIS COUNTY SHERIFF'S DEPUTY JOHN HARVEY WILLIAMS #1029; (WILLIAMS; JOHN H. PEREZ; SUBROGATION) 1
57. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION IN EDWIN LOWTHER V. CHRISTOPHER NOWLIN ET AL. 1
58. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION IN CHRISTOPHER BEDFORD V. TRAVIS COUNTY. 1
59. RECEIVE LEGAL ADVICE ON PROPOSED PERFORMANCE PAY INCREASE FOR EXECUTIVE MANAGER OF JUSTICE AND PUBLIC SAFETY, AND TAKE APPROPRIATE ACTION. 1
CONSENT ITEMS
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C1. RECEIVE BIDS FROM COUNTY PURCHASING AGENT.
C2. AWARD BIDS FOR FOOD ITEMS FOR TRAVIS COUNTY CORRECTIONAL FACILITIES AND JUVENILE DETENTION SERVICES.
C3. APPROVE COMMISSIONERS COURT MINUTES FOR VOTING SESSION OF SEPTEMBER 10, 2002.
C4. APPROVE A PLAT FOR RECORDING IN PRECINCT TWO: SHORELINE PARK - (SHORT FORM PLAT - 1 LOT - 10 .407 ACRES - SHORELINE DRIVE - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY CITY OF AUSTIN - COA ETJ). (COMMISSIONER SONLEITNER)
C5. APPROVE ACCEPTANCE OF DEDICATION OF STREET AND DRAINAGE FACILITIES IN WILDFLOWER SECTION 5 IN PRECINCT 2. (COMMISSIONER SONLEITNER)
THE FOLLOWING ITEM IS AN ADDENDUM:
A.1 DISCUSS AMENDED ORDER SETTING FEES
TO BE CHARGED FOR SERVICES BY THE SHERIFF AND CONSTABLES IN 2003, AND TAKE
APPROPRIATE ACTION.
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ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN
TRIANGLE)
VOTING SESSION
TUESDAY, SEPTEMBER 24, 2002
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. ADOPT ORDER SETTING THE ROAD DISTRICT TAX RATE FOR FY 2003.
2. ADOPT ORDER FOR APPROVING THE FY 2003 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 VOTING SESSION OF SEPTEMBER 10, 2002.
ADJOURN
AGENDA
TRAVIS COUNTY HOUSING FINANCE CORPORATION
VOTING SESSION
TUESDAY, SEPTEMBER 24, 2002
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. APPROVE BUDGET FOR THE CORPORATION FOR FY 2003, AND TAKE APPROPRIATE ACTION.
2. APPROVE CONTRACT WITH GREATER AUSTIN FIRST TEE, AND TAKE APPROPRIATE ACTION.
3. CONSIDER LEGISLATIVE AGENDA OF TEXAS ASSOCIATION OF LOCAL HOUSING FINANCE AGENCIES, AND TAKE APPROPRIATE ACTION.
4. APPROVE RESOLUTION AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF MULTIFAMILY HOUSING REVENUE BONDS (TOWN VISTA APARTMENTS PROJECT) SERIES 2002; APPROVING THE FORM AND SUBSTANCE OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS AND INSTRUMENTS NECESSARY TO CARRY OUT THE FINANCING OF SUCH MULTIFAMILY RENTAL RESIDENTIAL DEVELOPMENT; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT, AND TAKE APPROPRIATE ACTION.
ADJOURN
AGENDA
TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
VOTING SESSION
TUESDAY, SEPTEMBER 24, 2002
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. APPROVE BUDGETS FOR THE CORPORATIONS FOR FY 2003, AND TAKE APPROPRIATE ACTION.
2. APPROVE MINUTES OF BOARD OF DIRECTORS MEETINGS OF JULY 30, 2002 AND SEPTEMBER 10, 2002.
ADJOURN
AGENDA
CAPITAL HEALTH FACILITIES DEVELOPMENT CORPORATION
CAPITAL INDUSTRIAL DEVELOPMENT CORPORATION
VOTING SESSION
TUESDAY, SEPTEMBER 24, 2002
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. APPROVE BUDGETS FOR THE CORPORATIONS FOR FY 2003, AND TAKE APPROPRIATE ACTION.
ADJOURN
A QUORUM OF THE COMMISSIONERS COURT MAY ATTEND
POSTING OF MEETING
WEDNESDAY, SEPTEMBER 25, 2002
*** 10:00 A.M. ***
ONE TEXAS CENTER, 505 BARTON SPRINGS ROAD
3RD FLOOR TRAINING ROOM
AUSTIN, TEXAS
1. CITY OF AUSTIN DISCUSSION ON THE CREATION OF A REGIONAL MOBILITY AUTHORITY.
ADJOURN
TRAVIS COUNTY
COMMISSIONERS COURT
VOTING SESSION
MONDAY, SEPTEMBER 30, 2002
*** 1:30 P.M. ***
314 W. 11TH STREET, 1ST FLOOR
COMMISSIONERS COURTROOM
1. APPROVE CLAIMS AND BUDGET TRANSFERS
FOR FISCAL YEAR END.
ADJOURN
Last Modified: Tuesday, April 22, 2003 6:35 PM