Travis County Commssioners Court
December 16, 2003
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Executive Session Items
Now, we did receive word from the county attorney's office that we do not need item number 34 -- 36 rather today. We'll have that back on next week. 35 will be back on next week also. 33 is receive briefing from county attorney, give direction and/or take appropriate action and/or authorize county attorney to accept, reject or counter settlement offer regarding project number 01 b. 01-09-2 c.a. Grand avenue park way parcel number 13, elena perales. Consultation with attorney exception to the open meetings act. 34, receive believing from county attorney and give direction and/or tpa appropriate action and/or accept, reject or counter settlement regarding project number 01 b. 01-09-2 c.a., Grand avenue park way parcel number 3; thomas d. Shaffer and deborah v.a. Shaffer, condemnation matter. Consultation with attorney exception to the open meetings act. 37, consider and take appropriate action on compensation and classification of the director of facilities management position. That will be the personnel matters exception to the open meetings act. And we will discuss item 38, discuss acquisition of 319.709 acres of land owned by charles ribelin, et all, in connection with the balcones canyonlands conservation plan and take appropriate action. That will be under the real property exception to the open meetings act. We'll discuss these matters in executive session and return to open court before taking any action.
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>> we have just returned from executive session. Where we discussed the following items item no. 33 involving the condemnation and grand avenue parkway, no action today but back on next week.
>> yes, judge. Item no. 34, also involves grand avenue parkway and the -- and the schafer family.
>> I move we reject their counter offer and authorize the county attorney's office to continue to negotiate this parcel and please put this back on for next week's agenda.
>> second.
>> any more discussion? All in favor? That passes by unanimous vote.
>> we announced earlier our intention to postpone 35 and 36 until next week, we did not discuss either of those items. 37 involves a request for additional compensation and classification for director of facilities management.
>> I think the motion needs to be related to authorizing the expediting of the market salary study of that particular slot. And to authorize the immediate 5% temporary pay increase, I think is the way we have to say it for that slot as well.
>> with an eye toward taking [multiple voices]
>> at some point in the future when -- when the m.s.s. Comes in [multiple voices]
>> yeah.
>> second.
>> second. Any more discussion? All in favor? That passes by unanimous vote. 38 involves the ribelin family and the partnership and the county's need for this acreage for the bccp.
>> judge, I'm very pleased to say that this is a day that is we have been waiting for a long time to finally come. I will move the authorizing of the purchasing contract from the ribelin family and partnership, the amount is $8.476 million and to authorize the precinct 3 Commissioner to sign all of the appropriate closing documents at the time of [indiscernible]
>> second.
>> any more discussion? All in favor? That passes by unanimous vote. There being no further business today.
>> move adjourn.
>> all in favor? That passes by unanimous vote.
Last Modified: Tuesday, December 17, 2003 6:46 AM