Travis County Commssioners Court
January 21, 2003
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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, January 21, 2003
PUBLIC HEARINGS
1. DISCUSS A PLAT FOR RECORDING IN PRECINCT
THREE: RESUBDIVISION OF LOT F7, NORTHWEST HILLS RANCH, SECTION ONE - (SHORTFORM
PLAT - 3 LOTS - 3.49 ACRES - D-K RANCH ROAD - NO FISCAL REQUIRED - SEWAGE
SERVICE TO BE PROVIDED BY O NSITE SEWAGE FACILITY - CITY OF AUSTIN ETJ). (COMMISSIONER
DAUGHERTY) (ACTION ITEM #9)
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RESOLUTIONS & PROCLAMATIONS
2. APPROVE PROCLAMATION RECOGNIZING THE
MONTH OF JANUARY 2003 AS "NATIONAL MENTORING MONTH" IN TRAVIS COUNTY.
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3. RECEIVE PRESENTATION ON "SAVE THE BILL
OF RIGHTS" CAMPAIGN FROM ALEX JONES, PRESIDENT, TEXANS FOR LIBERTY.
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CITIZENS COMMUNICATION
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CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
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TRANSPORTATION & NATURAL RESOURCES DEPT. ITEMS
4. CONSIDER AND TAKE APPROPRIATE ACTION
ON LANDFILLS AND SOLID WASTE ORDINANCE ISSUES, INCLUDING THE FOLLOWING: (JUDGE
BISCOE)
A. OPERATING AGREEMENTS WITH AREA LANDFILLS;
B. A SITING ORDINANCE GOVERNING NEW LANDFILLS;
C. A SITING ORDINANCE COVERING WASTE FACILITIES THAT ARE
NOT TYPE 1 LANDFILLS; AND
D. ODOR ISSUES AT CURRENT LANDFILLS.
Postponed one week.
5. REVIEW AND CONSIDER AMENDMENT TO CAPITAL
AREA METROPOLITAN PLANNING ORGANIZATION (CAMPO) JOINT POWERS AGREEMENT, AND
TAKE APPROPRIATE ACTION.
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6. DISCUSS COMMISSIONERS COURT INTERACTION
WITH AND RECOMMENDATIONS TO TRAVIS COUNTY MEMBERS OF THE REGIONAL MOBILITY
AUTHORITY BOARD, AND TAKE APPROPRIATE ACTION.
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7. CONSIDER INTERLOCAL AGREEMENT WITH
CAPITAL AREA PLANNING COUNCIL (CAPCO) FOR QUALITY CONTROL WORK FOR ORTHOPHOTOGRAPHY
IMAGERY.
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8. APPROVE A CONSTRUCTION AGREEMENT AND
APPROVAL OF A PLAT FOR RECORDING IN PRECINCT TWO: STAR RANCH SECTION 1 - (LONGFORM
PLAT - 99 LOTS - 29.6218 ACRES - GATTIS SCHOOL DRIVE - FISCAL POSTED WITH
TRAVIS COUNTY - WILLIAMSON COUNTY WATER, SEWER, IRRIGATION AND DRAINAGE DISTRICT
NO. 3 WASTEWATER - HUTTO ETJ). (COMMISSIONER SONLEITNER)
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9. APPROVE A PLAT FOR RECORDING IN PRECINCT
THREE: RESUBDIVISION OF LOT F7, NORTHWEST HILLS RANCH, SECTION ONE - (SHORTFORM
PLAT - 3 LOTS - 3.49 ACRES - D-K RANCH ROAD - NO FISCAL REQUIRED - SEWAGE
SERVICE TO BE PROVIDED BY ONSITE SEWAGE FACILITY - CITY OF AUSTIN ETJ). (COMMISSIONER
DAUGHERTY)
Postponed one week.
PLANNING AND BUDGET DEPT. ITEMS
10. REVIEW AND TAKE APPROPRIATE ACTION
ON GRANT PROPOSALS, APPLICATIONS, CONTRACTS, AND PERMISSIONS TO CONTINUE:
A. APPROVE GRANT CONTRACT WITH UNITED STATES FISH AND WILDLIFE
SERVICE (USFWS) THROUGH THE TEXAS PARKS AND WILDLIFE DEPARTMENT (TPWD) FOR
THE BALCONES CANYONLANDS PRESERVE PROGRAM IN TNR. THE GRANT PROVIDES FOR $10
MILLION IN ADDITIONAL FEDERAL FUNDS AND HAS AN UP TO $3.33 MILLION DOLLAR
MATCH REQUIREMENT THAT IS ANTICIPATED TO BE MET BY THE BCP TIF WHEN THE FUNDS
ARE NEEDED.
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11. APPROVE BUDGET AMENDMENTS AND TRANSFERS.
Added to consent.
12. DISCUSS FY'04 BUDGET PROJECTIONS AND
GUIDELINES, REVIEW DOCUMENT ENTITLED "FRAMING THE FY'04 BUDGET", AND TAKE
APPROPRIATE ACTION.
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13. CONSIDER AND TAKE APPROPRIATE ACTION
ON PROJECTS AND AMOUNTS FOR FUNDING FROM ROAD AND PARK BONDS AND CERTIFICATES
OF OBBLIGATION TO BE ISSUED IN FY'03.
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HEALTH AND HUMAN SERVICES DEPARTMENT ITEMS
14. APPROVE RESOLUTION JOINING THE INTERNAL
REVENUE SERVICE AND THE AUSTIN ASSET-BUILDING COALITION IN PROMOTING AWARENESS
OF EARNED INCOME TAX CREDIT AND OTHER TAX BENEFITS AND ENDORSING FINANCIAL
LITERACY FOR INDIVIDUALS AND FAMILIES.
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15. CONSIDER PRINTING 8,000 BROCHURES
TO AID IN INFORMING PUBLIC OF EARNED INCOME TAX CREDIT AND OTHER TAX BENEFITS
AS PART OF PARTNERSHIP WITH THE INTERNAL REVENUE SERVICE AND THE AUSTIN ASSET-BUILDING
COALITION AND TAKE APPROPRIATE ACTION.
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ADMINISTRATIVE OPERATIONS ITEMS
16. CONSIDER CONTRACT WITH REPUBLIC OF
TEXAS BIKER RALLY FOR 2003 EVENT, AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE
AND COMMISSIONER DAVIS)
Added to consent.
17. DISCUSS AND TAKE ANY APPROPRIATE ACTION
ON REQUEST FOR FUNDS TO PURCHASE FURNITURE AND EQUIPMENT AND INCREASE ENERGY
EFFICIENCY TO THE VISITING JUDGE'S COURTROOM AREA.
Added to consent.
18. 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 $221,449.74 FOR THE PERIOD OF JANUARY 3, 2003 THROUGH JANUARY
9, 2003.
Added to consent.
19. APPROVE LICENSE AGREEMENT BETWEEN
TRAVIS COUNTY AND ZIG ZAG PRODUCTIONS TO FILM A DOCUMENTARY AT THE OLD COUNTY
JAIL (7TH FLOOR, COUNTY COURTHOUSE) ON JANUARY 24 THROUGH 26, 2003.
Added to consent.
20. APPROVE PERSONNEL AMENDMENTS.
Added to consent.
PURCHASING OFFICE ITEMS
21. APPROVE THE FOLLOWING FY'03 CRIME
VICTIMS FUND CONTRACTS FOR CRIME VICTIMS SERVICES, RFS NO. S020153-JW:
A. PS030039-JW - THE AUSTIN ACADEMY;
B. PS030040-JW - AUSTIN/TRAVIS COUNTY MENTAL HEALTH MENTAL
RETARDATION;
C. PS030045-JW - COMMUNITIES IN SCHOOLS - CENTRAL TEXAS,
INC.;
D. PS030050-JW - TRAVIS COUNTY JUVENILE PROBATION DEPARTMENT
- DOMESTIC RELATIONS OFFICE - FAMILY COURT SERVICES; AND
E. PS030051-JW - TRAVIS COUNTY JUVENILE PROBATION DEPARTMENT
- COURT SERVICES DIVISION - POT OF GOLD PROGRAM.
Added to consent.
22. APPROVE A SIX (6) MONTH EXTENSION
(MODIFICATION NO. 2) TO CONTRACT NO. 02T0143-RG, DELL MARKETING, FOR COMPUTER
HARDWARE. (I.T.S.) (COMMISSIONER GOMEZ)
Added to consent.
23. APPROVE RENEWAL OF CONTRACT NO. 02T00215-OJ,
MILLIMAN USA, INC., FOR ACTUARIAL SERVICES FOR THE TRAVIS COUNTY SELF-FUNDED
HEALTH PLAN. (HRMD) (COMMISSIONER GOMEZ)
Added to consent.
24. APPROVE AWARD OF A QISV (QUALIFIED
INFORMATION SYSTEM VENDOR) STATE CATALOG PURCHASE, FOR PURCHASE OF SOFTWARE
PRODUCTS, SUPPORT AND SERVICES. (I.T.S.) (COMMISSIONER GOMEZ)
Added to consent.
25. REJECT BID RECEIVED FOR IFB NO. B020162-EH,
HOME REPAIR MATERIALS. (HHSD - HOUSING SERVICES) (COMMISSIONER GOMEZ)
Added to consent.
26. APPROVE CONTRACT AWARD FOR REFURBISHED
MODULAR SYSTEMS FURNITURE, IFB NO. B030047-OJ, TO THE LOW BIDDER, WALLTECH.
(FACILITIES) (COMMISSIONER GOMEZ)
Added to consent.
27. APPROVE CONTRACT AWARD FOR NATIVE
HARVEST SEEDING AND PLANTING SERVICES, IFB NO. B030026-RV, TO THE SOLE BIDDER,
ENVIRONMENTAL SURVEY CONSULTING. (TNR) (COMMISSIONER GOMEZ)
Added to consent.
28. APPROVE A 12-MONTH EXTENSION (MODIFICATION
NO. 2) TO CONTRACT NO. 01T0100-LD, SCS FIELD SERVICES FOR 290 EAST LANDFILL
OPERATIONS AND MAINTENANCE SERVICES. (TNR) (COMMISSIONER DAVIS)
Added to consent.
29. APPROVE A 12-MONTH EXTENSION (MODIFICATION
NO. 1) TO CONTRACT NO. 02R00144-RG, CAMPERS CONCESSION, FOR PARK CONCESSION
SERVICES. (TNR) (COMMISSIONER GOMEZ)
Added to consent.
30. APPROVE A 12-MONTH EXTENSION (MODIFICATION
NO. 1) TO CONTRACT NO. 02R00146-RG, DOUG RICHARDSON D/B/A THE PHOTOGUY.COM,
FOR PARK CONCESSION SERVICES. (TNR) (COMMISSIONER GOMEZ)
Added to consent.
31. APPROVE A 12-MONTH EXTENSION (MODIFICATION
NO. 3) TO CONTRACT NO. 00T0200-RG, MISTY FEHLER, FOR PARK CONCESSION SERVICES.
(TNR) (COMMISSIONER GOMEZ)
Added to consent.
32. APPROVE A 12-MONTH EXTENSION (MODIFICATION
NO. 2) TO CONTRACT NO. 01T0096-OJ, FOR ELECTRONIC MONITORING - JUVENILE COURT,
TO GENERAL SECURITY SERVICES CORPORATION. (JUVENILE COURT) (COMMISSIONER GOMEZ)
Added to consent.
33. APPROVE A 12-MONTH EXTENSION (MODIFICATION
NO. 3) TO CONTRACT NO. 01T0105-RG, LAFARGE ROAD MARKING, INC., FOR TRAFFIC
PAINT. (TNR) (COMMISSIONER GOMEZ)
Added to consent.
34. APPROVE A 12-MONTH EXTENSION (MODIFICATION
NO.1) TO THE FOLLOWING CONTRACTS FOR HEAVY DUTY ROAD MACHINERY OEM PARTS/
MAINTENANCE:
A. NO. 02T00250-MP, ROMCO EQUIPMENT CO.;
B. NO. 02T00251-MP, EQUIPMENT DEPOT, LTD.;
C. NO. 02T00252-MP, CONLEY LOTT NICHOLS;
D. NO. 02T00253-MP, HOLT COMPANY OF TEXAS;
E. NO. 02T00254-MP, FAIRWAY GOLFCARTS;
F. NO. 02T00255-MP, PROFESSIONAL TURF PRODUCTS, INC; AND
G. NO. 02T00256-MP, B-C EQUIPMENT SALES, INC.
Added to consent.
35. APPROVE A 12-MONTH EXTENSION (MODIFICATION
NO.1) TO THE FOLLOWING CONTRACTS FOR HEAVY DUTY MACHINERY OEM PARTS/ MAINTENANCE:
A. NO. 02T00147-MP, ANDERSON MACHINERY AUSTIN, INC.;
B. NO. 02T00148-MP, WAUKESHA PEARCE INDUSTRIES;
C. NO. 02T00149-MP, CLOSNER EQUIPMENT CO., INC.;
D. NO. 02T00150-MP, COOPER EQUIPMENT CO.;
E. NO. 02T00151-MP, LONGHORN INTERNATIONAL EQUIPMENT ;
F. NO. 02T00152-MP, TEXANA MACHINERY CORP.;
G. NO. 02T00153-MP, RDO EQUIPMENT; AND
H. NO. 02T00154-MP, LACAL EQUIPMENT, INC.
Added to consent.
36. DISCLOSE RELATIONSHIP WITH KEY CONTRACTING
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 CONTRACTS DURING FY'03 BETWEEN TRAVIS COUNTY
AND AUSTIN-TRAVIS COUNTY MENTAL HEALTH MENTAL RETARDATION - SAMUEL T. BISCOE.
(PURCHASING) (COMMISSIONER GOMEZ)
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37. APPROVE LICENSE AGREEMENT WITH TEXAS
LOGIC, INC. FOR COURT FEES, FINES, COSTS AND CHARGES CREDIT CARD SOFTWARE.
(TAX OFFICE) (COMMISSIONER GOMEZ)
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38. APPROVE A 12-MONTH EXTENSION (MODIFICATION
NO. 1) TO CONTRACT NO. MA020109-RV, SOUTHWESTERN BELL TELEPHONE, INC. FOR
MAINTENANCE OF NORTEL EQUIPMENT. (I.T.S.) (COMMISSIONER GOMEZ)
Added to consent.
39. APPROVE MODIFICATION NO. 1 AND MAKING
OF CONTRACT NO. 03T00074-OJ, FOR REFUSE COLLECTION, AND TAKE ANY OTHER APPROPRIATE
ACTION. (COMMISSIONER GOMEZ)
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40. APPROVE CONTRACT NO. PS030095-JW,
LUNIECE OBST, M.ED., LPC. FOR PROFESSIONAL CONSULTING SERVICES. (PROBATE COURT)
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41. APPROVE MODIFICATION NO. 1 TO CONTRACT
NO. 02C00054-RG, SHAFFER CONCRETE & CONSTRUCTION TO ALLOW PARTIAL PAYMENTS
FOR THE PROVISION OF A CLIMBING WALL. (TNR). (COMMISSIONER GOMEZ)
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OTHER ITEMS
42. CONSIDER AND TAKE APPROPRIATE ACTION
ON REQUEST FROM SETON HEALTHCARE NETWORK AND ASCENSION HEALTH TO REFINANCE
1999 REVENUE BONDS ISSUED THROUGH THE TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT
CORPORATION. (JUDGE BISCOE)
Reposted.
43. CONSIDER MODIFICATION OF INTERLOCAL
AGREEMENT BETWEEN TRAVIS COUNTY AND THE VILLAGE OF BEE CAVE WHICH ADDS TWO
DEPUTIES (CITY-REUMBURSED) DURING THE CONTRACT PERIOD, AND TAKE APPROPRIATE
ACTION. (SHERIFF'S OFFICE)
Added to consent.
44. CONSIDER AN ORDER PRESUMING OWNERSHIP
OF PARKED VEHICLES PURSUANT TO SECTION 251.156 OF THE TEXAS TRANSPORTATION
CODE, AND TAKE APPROPRIATE ACTION. (SHERIFF'S OFFICE)
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45. DISCUSS AND TAKE APPROPRIATE ACTION
ON AN AGREEMENT WITH THE CITY OF AUSTIN FOR THE CONDUCT OF ELECTIONS AND A
PLAN FOR COUNTY CLERK REORGANIZATON.
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46. DISCUSS APPOINTMENT OF ELECTED OFFICIALS'
SALARY GRIEVANCE COMMITTEE AND TAKE APPROPRIATE ACTION.
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47. DISCUSS BOARD AND COMMITTEE ASSIGNMENTS
FOR COMMISSIONERS COURT MEMBERS, AND TAKE APPROPRIATE ACTION.
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48. RECEIVE REVENUE AND EXPENDITURE REPORTS
FOR THE MONTH OF DECEMBER 2002. (AUDITOR'S OFFFICE)
Added to consent.
49. 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
50. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TNR AND/OR TAKE APPROPRIATE ACTION REGARDING RIGHT-OF-WAY TRANSACTIONS RELATING TO COUNTY ROADWAY CONNECTIONS TO SH 130. 1 AND 2
51. CONSIDER WORKPLACE SAFETY ISSUES AT
1622 E. RIVERSIDE DRIVE, AND TAKE APPROPRIATE ACTION, INCLUDING: 2
A) TERMINATING EXISTING LEASE, AND
B) APPROVING NEW LEASE.
52. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR AUTHORIZE COUNTY ATTORNEY TO RETAIN NECESSARY EXPERTS AND ACCEPT, REJECT OR COUNTER OFFER OF SETTLEMENT AND/OR TAKE APPROPRIATE ACTION IN THE MATTER OF BARBARA GUEDEA V. TRAVIS COUNTY SHERIFF'S DEPARTMENT (MARGO FRASIER SHERIFF) CIVIL NO. A-02-CA- 611-SS, IN THE UNITED STATES DISTRICT COURT, WESTERN DISTRICT OF TEXAS, AUSTIN DIVISION. 1
53. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN FREDRICK PLUET, (DECEASED) V. MARGO FRASIER, ET AL., AND IN RE: ESTATE OF FREDRICK PLUET, DECEASED, IN THE PROBATE COURT NO. 1 OF TRAVIS COUNTY, TEXAS. (PLUET; FRASIER; CIVIL RIGHTS) 1
54. DISCUSS STARFLIGHT ORGANIZATIONAL ISSUES, RECEIVE LEGAL ADVICE AND TAKE APPROPRIATE ACTION. 1
55. DISCUSS CERTAIN PERSONNEL ISSUES REGARDING MERLIN "SPANKY" HANDLEY, RECEIVE LEGAL ADVICE, AND TAKE APPROPRIATE ACTION. 1 AND 3
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 JANUARY 7, 2003.
C4. REAPPOINT FRED HERBER TO SERVE ON THE TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #7 BOARD AS A PRECINCT THREE APPOINTEE; TERM EFFECTIVE THROUGH DECEMBER 31, 2004. (COMMISSIONER DAUGHERTY)
C5. REAPPOINT ROBERT H. DIXON TO SERVE ON THE TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #7 BOARD AS A PRECINCT THREE APPOINTEE; TERM EFFECTIVE THROUGH DECEMBER 31, 2004. (COMMISSIONER DAUGHERTY)
C6. APPOINT WARREN HASSINGER TO SERVE ON THE TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #5 BOARD AS A PRECINCT THREE APPOINTEE; TERM EFFECTIVE THROUGH DECEMBER 31, 2004. (COMMISSIONER DAUGHERTY)
C7. REAPPOINT JAMES M. NIXON TO SERVE ON THE TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #5 BOARD AS A PRECINCT THREE APPOINTEE; TERM EFFECTIVE THROUGH DECEMBER 31, 2004. (COMMISSIONER DAUGHERTY)
C8. REAPPOINT DAVID ALTOUNIAN TO SERVE ON THE TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #9 BOARD AS A PRECINCT THREE APPOINTEE; TERM EFFECTIVE THROUGH DECEMBER 31, 2004. (COMMISSIONER DAUGHERTY)
C9. REAPPOINT TOM CRICKMER TO SERVE ON THE TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #10 BOARD AS A PRECINCT THREE APPOINTEE; TERM EFFECTIVE THROUGH DECEMBER 31, 2004. (COMMISSIONER DAUGHERTY)
C10. APPROVE A PLAT FOR RECORDING IN PRECINCT TWO: WHEELER ADDITION - (SHORTFORM PLAT - 1 LOT - 14.924 ACRES - LAZY RIDGE - NO FISCAL REQUIRED - DESSAU UTILITIES PUBLIC SEWER SYSTEM - CITY OF AUSTIN ETJ). (COMMISSIONER SONLEITNER)
C11. APPROVE SETTING A PUBLIC HEARING DATE ON FEBRUARY 11, 2003 TO DISCUSS AND APPROVE THE TOTAL CANCELLATION OF A PLAT RECORDED IN PRECINCT THREE: WOODED OAKS - (CANCELLATION OF LOTS 1- 13, INCLUSIVE, ALL OF DEVER COVE, AND PLATTED DRAINAGE EASEMENTS - CITY OF AUSTIN ETJ). (COMMISSIONER DAUGHERTY)
C12. APPROVE SETTING A PUBLIC HEARING ON FEBRUARY 4, 2003 TO DISCUSS AND APPROVE TEMPORARILY CLOSING PORTIONS OF BRATTON LANE, GRAND AVENUE PARKWAY, LONG VISTA DRIVE AND WELLSPORT DRIVE ON SUNDAY, MAY 25, 2003, IN ORDER TO HOLD THE IRON KIDS TRIATHLON SERIES. (COMMISSIONER SONLEITNER)
ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISRICT #3 (GOLDEN
TRIANGLE)
VOTING SESSION
TUESDAY, JANUARY 21, 2003
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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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 JANUARY 7, 2003.
ADJOURN
AGENDA
TRAVIS COUNTY HOUSING FINANCE CORPORATION
VOTING SESSION
TUESDAY, JANUARY 21, 2003
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. CONSIDER PLAN TO ADVERTISE AND SELECT A CONSULTANT FOR THE UPCOMING TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS (TDHCA) GRANT CYCLE FOR HOMEBUYER ASSISTANCE, AND TAKE APPROPRIATE ACTION.
2. CONSIDER REQUEST FOR REIMBURSEMENT OF LOCAL BUSINESS AUTO TRIPS, AND TAKE APPROPRIATE ACTION.
3. CONSIDER (A) RELEASE OF LIEN AND (B) REIMBURSEMENT PAYMENT TO TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS FOR REPAYMENT OF HOME PROJECT LOAN #36662000-20, AND TAKE APPROPRIATE ACTION.
4. CONSIDER (A) RELEASE OF LIEN AND (B) REIMBURSEMENT PAYMENT TO TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS FOR REPAYMENT OF HOME PROJECT LOAN #36662000-81, AND TAKE APPROPRIATE ACTION.
ADJOURN
AGENDA
TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
VOTING SESSION
TUESDAY, JANUARY 21, 2003
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FROM SETON HEALTHCARE NETWORK AND ASCENSION HEALTH TO REFINANCE 1999 REVENUE BONDS ISSUED THROUGH THE TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION. (JUDGE BISCOE)
ADJOURN
STRATEGIC PLANNING RETREAT
FRIDAY, JANUARY 24, 2003, 9:00 A.M.
TO BE HELD AT TRAVIS COUNTY DOMESTIC RELATIONS OFFICE BLDG.
201 WEST 5TH STREET
AUSTIN, TEXAS 78701
A QUORUM OF THE COMMISSIONERS COURT MAY ATTEND A STRATEGIC PLANNING RETREAT.
Last Modified:
Wednesday, April 23, 2003 4:03 PM