Travis County Commssioners Court
Voting Session Agenda
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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 20, 2004
SPECIAL ITEMS
1. RECEIVE BRIEFING AND TAKE APPROPRIATE
ACTION REGARDING THE PROHIBITION OF THE SALE OR USE OF RESTRICTED FIREWORKS
IN THE UNINCORPORATED AREAS OF TRAVIS COUNTY. (Taken up with Item
2.)
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2. RECEIVE BRIEFING AND TAKE APPROPRIATE
ACTION REGARDING THE PROHIBITION OF OUTDOOR BURNING IN THE UNINCORPORATED AREAS
OF TRAVIS COUNTY. (Taken
up with Item 1.)
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PUBLIC HEARINGS
3. DISCUSS REQUEST TO APPROVE THE VACATION OF A 15' ACCESS EASEMENT IN NORTHTOWN
PARK SECTION THREE AND SECTION FIVE, TWO SUBDIVISIONS IN PRECINCT ONE. (ACTION
ITEM 20) (DAVIS)
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RESOLUTIONS & PROCLAMATIONS
4. APPROVE PROCLAMATION WELCOMING EVELYN MCCUNE, NATIONAL PRESIDENT OF THE
LADIES AUXILIARY VFW, TO TRAVIS COUNTY THE WEEK OF JANUARY 21 THROUGH 25, 2004
FOR THE ANNUAL MID-WINTER MEETING. (SONLEITNER)
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CITIZENS COMMUNICATION
No speakers.
CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
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PURCHASING OFFICE ITEMS
5. APPROVE MODIFICATION NO. 1 TO CONTRACT NO. PS030050JW, DOMESTIC RELATIONS
OFFICE, FOR CRIME VICTIMS SERVICES. (GÓMEZ)
Added to consent.
6. APPROVE CONTRACT AWARD FOR CAMERA MONITORING SYSTEM, IFB NO. B040021SP,
TO THE LOW BIDDER, NOTIFICATION SYSTEMS OF AMERICA, INC. (TCSO) (GÓMEZ)
Added to consent.
7. APPROVE CONTRACT AWARD FOR LINE ITEM 1, RENTAL OF CARGO VANS, IFB NO. B040010RG,
TO THE SOLE BIDDER, CAPPS RENT A CAR, INC. (COUNTY CLERK) (GÓMEZ)
Added to consent.
8. APPROVE THREE (3) MONTH EXTENSION (MODIFICATION NO. 3) TO CONTRACT NO.
98T0068OJ, MAXIMUS, INC., FOR PROFESSIONAL SERVICES TO MAXIMIZE THE COUNTY'S
FINANCIAL REIMBURSEMENTS FROM STATE AND FEDERAL SOURCES. (JUVENILE PROBATION,
PBO) (GÓMEZ)
Added to consent.
9. A. APPROVE TWELVE (12) MONTH EXTENSION (MODIFICATION NO. 3) TO CONTRACT
NO. 02T00271MP, MAGNUM CUSTOM TRAILER, FOR HEAVY DUTY ROAD MACHINERY ORIGINAL
EQUIPMENT MANUFACTURER (OEM) PARTS/MAINTENANCE; AND
B. APPROVE TWELVE (12) MONTH EXTENSION AND NAME CHANGE (MODIFICATION NO. 3)
TO CONTRACT NO. 02T00272MP, COMMERCIAL BODY CORP., FOR HEAVY DUTY ROAD MACHINERY
OEM PARTS/MAINTENANCE. (TNR) (GÓMEZ)
Added to consent.
10. APPROVE TWELVE (12) MONTH EXTENSIONS (MODIFICATION NO. 2) TO THE FOLLOWING
CONTRACTS FOR HEAVY DUTY ROAD MACHINERY OEM PARTS/MAINTENANCE:
A. NO. 02T00250MP, ROMCO EQUIPMENT CO.;
B. NO. 02T00251MP, EQUIPMENT DEPOT, LTD.;
C. NO. 02T00252MP, CONLEY LOTT NICHOLS;
D. NO. 02T00253MP, HOLT COMPANY OF TEXAS;
E. NO. 02T00254MP, FAIRWAY GOLFCARTS;
F. NO. 02T00255MP, PROFESSIONAL TURF PRODUCTS, INC.; AND
G. NO. 02T00256MP, B-C EQUIPMENT SALES, INC. (TNR) (GÓMEZ)
Added to consent.
11. DISCLOSE RELATIONSHIP WITH KEY CONTRACTING PERSON (SPOUSE) 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 2004 BETWEEN TRAVIS COUNTY AND AUSTIN TRAVIS COUNTY MENTAL HEALTH MENTAL
RETARDATION - SAMUEL T. BISCOE. (PURCHASING) (GÓMEZ)
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12. APPROVE INTERLOCAL AGREEMENT WITH AUSTIN AND TRAVIS COUNTY MENTAL HEALTH
AND MENTAL RETARDATION FOR STAFF SERVICES. (HHS&VS) (GÓMEZ)
Added to consent.
13. APPROVE TWELVE (12) MONTH EXTENSION (MODIFICATION NO. 2) TO CONTRACT NO.
03T0014RG, CENTEX MATERIALS, L.P., FOR CONCRETE AND GROUT MIX. (TNR) (GÓMEZ)
Added to consent.
14. APPROVE MODIFICATION NO. 5 TO CONTRACT NO. 02T00273LD, K B CONTRACT CLEANING,
FOR JANITORIAL SERVICES. (FM) (GÓMEZ)
Added to consent.
15. APPROVE TWELVE (12) MONTH EXTENSIONS (MODIFICATION NO. 2) TO THE FOLLOWING
CONTRACTS FOR HEAVY DUTY MACHINERY OEM PARTS/MAINTENANCE:
A. NO. 02T00147MP, ANDERSON MACHINERY AUSTIN, INC.;
B. NO. 02T00148MP, WAUKESHA PEARCE INDUSTRIES;
C. NO. 02T00149MP, CLOSNER EQUIPMENT CO., INC.;
D. NO. 02T00150MP, COOPER EQUIPMENT CO.;
E. NO. 02T00151MP, LONGHORN INTERNATIONAL EQUIPMENT;
F. NO. 02T00152MP, TEXANA MACHINERY CORP.;
G. NO. 02T00153MP, RDO EQUIPMENT CO.;
H. NO. 02T00154MP, LACAL EQUIPMENT, INC. (TNR) (GÓMEZ)
Added to consent.
16. PURSUANT TO SECTION 263.151 OF THE TEXAS LOCAL GOVERNMENT CODE, DECLARE
LISTING OF CERTAIN EQUIPMENT AS SURPLUS AND SELL AT PUBLIC AUCTION. (FIXED
ASSETS) (GÓMEZ)
Added to consent.
17. APPROVE CONTRACT AWARD FOR COUNTY WIDE PROFESSIONAL INDOOR AIR QUALITY
ASSESSMENT SERVICES, RFS NO. S030070MB, TO THE TEAM OF BECKER ENGINEERING IN
CONJUNCTION WITH INDOOR ATMOSPHERIC SCIENCE. (RISK MANAGEMENT) (GÓMEZ)
Added to consent.
18. APPROVE LETTER AGREEMENT NO. LA040063EF WITH THE TEXAS DEPARTMENT OF INSURANCE
FOR THE USE OF JUVENILE FIRESETTER INTERVENTION SOFTWARE PROGRAM. (EMERGENCY
SERVICES) (GÓMEZ)
Added to consent.
19. APPROVE CONTRACT AWARD FOR PRECINCT FOUR OFFICE BUILDING OFF-SITE DRAINAGE
IMPROVEMENTS, IFB NO. B040039MB, TO THE LOW BIDDER, KEYSTONE CONSTRUCTION.
(FM) (GÓMEZ)
Postponed one week.
TRANSPORTATION & NATURAL RESOURCES DEPT. ITEMS
20. DISCUSS REQUEST TO APPROVE THE VACATION OF A 15' ACCESS EASEMENT IN NORTHTOWN
PARK SECTION THREE AND SECTION FIVE, TWO SUBDIVISIONS IN PRECINCT ONE. (DAVIS)
Added to consent.
21. A. CONSIDER EARLY ACTION COMPACT'S DRAFT CLEAN AIR ACTION PLAN, AND TAKE
APPROPRIATE ACTION; AND
B. CONSIDER COUNTY'S PARTICIPATION IN THE CLEAN AIR PARTNERS PROGRAM, AND TAKE
APPROPRIATE ACTION.
Video: 10:30 - 11:00 am
11:00 - Noon
Resolution wording
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22. DISCUSS AND APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: EXA PRESSLAR
SUBDIVISION (SHORT FORM PLAT - 7 LOTS - 18.441 ACRES - FM 1626 - NO FISCAL
REQUIRED - SEWAGE SERVICE PROVIDED BY ON-SITE SEPTIC SYSTEMS - CITY OF AUSTIN
ETJ). (DAUGHERTY)
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23. CONSIDER DOCUMENT TO CERTIFY COMPLIANCE WITH CHAPTER 242, LOCAL GOVERNMENT
CODE, REGARDING THE INTERLOCAL AGREEMENT BETWEEN TRAVIS COUNTY AND THE CITY
OF AUSTIN FOR REGULATION OF SUBDIVISIONS IN THE EXTRA TERRITORIAL JURISDICTION
(ETJ), AND TAKE APPROPRIATE ACTION.
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PLANNING AND BUDGET DEPT. ITEMS
24. CONSIDER AND TAKE APPROPRIATE ACTION ON BUDGET AMENDMENTS, TRANSFERS AND
DISCUSSION ITEMS.
Added to consent.
25. REVIEW AND APPROVE REQUESTS REGARDING GRANT PROPOSALS, APPLICATIONS, CONTRACTS
AND PERMISSIONS TO CONTINUE:
A. A GRANT CONTRACT AMENDMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR
THE IMPAIRED DRIVING MOBILIZATION SELECTIVE TRAFFIC ENFORCEMENT PROGRAM IN
THE SHERIFF'S OFFICE. THE GRANT AMENDMENT INCREASES THE GRANT AWARD BY $25,000;
AND
B. A GRANT CONTRACT WITH CITY OF AUSTIN FOR A DRUG COURT PROGRAM GRANT IN THE
CRIMINAL COURTS. THE GRANT PROVIDES PASS-THROUGH FUNDING FROM THE DEPARTMENT
OF JUSTICE BUREAU OF JUSTICE AFFAIRS, LOCAL LAW ENFORCEMENT BLOCK GRANT PROGRAM,
TO ENHANCE THE SERVICES OFFERED BY THE COUNTY DRUG COURT PROGRAM.
Added to consent.
HEALTH AND HUMAN SERVICES DEPT. ITEMS
26. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING PROPOSED CHANGES TO THE
SOCIAL SERVICE CONTRACT BOILERPLATE.
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ADMINISTRATIVE OPERATIONS ITEMS
27. 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 $163,476.00 FOR THE PERIOD
OF JANUARY 2 THROUGH JANUARY 8, 2004.
Added to consent.
28. CONSIDER AND TAKE APPROPRIATE ACTION ON PROPOSED PERSONNEL AMENDMENTS.
Added to consent.
29. REVIEW AND APPROVE THE FOLLOWING PROPERTY AND LIABILITY CLAIM RECOMMENDATIONS:
A. WASHINGTON/HOLMES/HOUSTON - SETTLE;
B. MARY MCINTYRE - SETTLE; AND
C. CITY OF AUSTIN - SETTLE.
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30. RECEIVE UPDATE AND TAKE APPROPRIATE ACTION ON TRAVIS COUNTY EMPLOYEE WELLNESS
PROGRAM.
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JUSTICE AND PUBLIC SAFETY ITEMS
31. CONSIDER AND TAKE APPROPRIATE ACTION ON INTERLOCAL AGREEMENT FOR THE OPERATION
AND MAINTENANCE OF THE REGIONAL RADIO SYSTEM (RRS).
Added to consent.
OTHER ITEMS
32. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING REQUEST FOR RESOLUTION
APPROVING THE ISSUANCE OF BONDS BY THE TRAVIS COUNTY EMERGENCY SERVICES DISTRICT
NO. 7. (DAUGHERTY)
Added to consent.
33. ACCEPT AND OPEN BIDS RELATING TO, AND
CONSIDER AND TAKE ACTION ON AN ORDER AUTHORIZING, THE ISSUANCE OF $7,830,000
TRAVIS COUNTY, TEXAS, UNLIMITED TAX ROAD BONDS, SERIES 2004, AND MATTERS PERTAINING
THERETO. (Taken up with
Items 34 & 35.)
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34. ACCEPT AND OPEN BIDS RELATING TO, AND
CONSIDER AND TAKE ACTION ON AN ORDER AUTHORIZING, THE ISSUANCE OF $1,800,000
TRAVIS COUNTY, TEXAS, CERTIFICATES OF OBLIGATION, SERIES 2004 (LIMITED TAX),
AND MATTERS PERTAINING THERETO. (Taken
up with Items 33& 35.)
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the discussion.
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text file of discussion.
35. ACCEPT AND OPEN BIDS RELATING TO, AND
CONSIDER AND TAKE ACTION ON AN ORDER AUTHORIZING, THE ISSUANCE OF $4,090,000
TRAVIS COUNTY, TEXAS, PERMANENT IMPROVEMENT BONDS, SERIES 2004 (LIMITED TAX),
AND MATTERS PERTAINING THERETO. (Taken
up with Items 33& 34.)
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the discussion.
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text file of discussion.
36. CONSIDER AND TAKE APPROPRIATE ACTION ON PROPOSAL TO CREATE FIFTEEN ADDITIONAL
LAW ENFORCEMENT DEPUTY POSITIONS FOR THE PATROL DIVISION OF THE SHERIFF'S OFFICE
AS PART OF THE FY 2004 COUNTY CHALLENGE INITIATIVE.
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37. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FROM THE TEXAS ASSOCIATION
OF COUNTIES TO ADOPT A RESOLUTION CALLING FOR A CONSTITUTIONAL AMENDMENT TO
PROHIBIT UNFUNDED MANDATES BY THE STATE.
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38. RECEIVE REVENUE AND EXPENDITURE REPORTS FOR THE MONTH OF DECEMBER 2003.
Added to consent.
39. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY
FUNDS.
Added to consent.
40. CONSIDER BOARD AND COMMITTEE ASSIGNMENTS FOR COMMISSIONERS COURT MEMBERS,
AND TAKE APPROPRIATE ACTION.
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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
The Commissioners Court will consider the following items in Executive Session. The Commissioners Court may also consider any other matter posted on the agenda if there are issues that require consideration in Executive Session and the Commissioners Court announces that the item will be considered during Executive Session.
41. RECEIVE BRIEFING AND/OR TAKE APPROPRIATE ACTION IN MICHAEL S. HANSON VS. HOLLYWOOD VIDEO, INC., ET AL (HANSON, FRASIER; CIVIL RIGHTS) (REQUESTED BY DEFENDANT). 1
42. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND GIVE DIRECTION AND CONSIDER REPRESENTATION OF TRAVIS COUNTY REGARDING TRAVIS COUNTY MEDICAL EXAMINER'S FACILITY, AND TAKE APPROPRIATE ACTION. 1
43. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, COUNTER OFFER OR SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN CAUSE NO. GN-300127; AUSTIN 1825 FORTVIEW, INC. V. TRAVIS COUNTY, TEXAS IN THE 353RD DISTRICT COURT OF TRAVIS COUNTY, TEXAS. 1
44. RECEIVE BRIEFING AND TAKE APPROPRIATE ACTION REGARDING ONGOING LITIGATION IN CONGRESSIONAL REDISTRICTING MATTER. 1
45. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE REQUEST FOR ZONING CHANGE ON THE PROPERTY ADJACENT TO 4011 MCKINNEY FALLS PARKWAY (PRECINCT FOUR OFFICE BUILDING). 2
46. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FOR APPROVAL OF PERSONNEL ACTION FORM REGARDING EXTENSION OF LEAVE WITH PAY FOR JUVENILE PROBATION DEPARTMENT FROM FIVE (5) TO SIX (6) WORK DAYS. 1 & 4
47. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY V. DECKER MCKIM (JULES CAPLAN RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
48. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY V. GLEN C. ANDERSON (JONATHON MOORE RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
49. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY V. C E GUTHRIE (BOBBY GREEN RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
50. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY V. U RENT M INC. (TONY CERNOSEK RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
51. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY V. KIP WESTLING AND CHARLES A. DRESCHLER (TONY CERNOSEK RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
52. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY V. CARMEN NAVARO DE DUHART (TONY CERNOSEK RESALE DEED), AND TAKE APPROPRIATE ACTION.1
53. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY V. JOHN A. SHAW (TONY CERNOSEK RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
54. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY V. PRINCE ALBERT HILL AND ERNESTINE HILL (CHAUTAUQUA FOUNDATION RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
55. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY V. PRINCE ALBERT HILL AND ERNESTINE HILL (CHAUTAUQUA FOUNDATION RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
56. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY V. PAUL WATROUS (CHAUTAUQUA FOUNDATION RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
57. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY V. J.D.C.B. INC. AND AKA UNIVERSAL TRADING AND BROKERAGE CO. AND AKA UNIVERSITY TRADING CO. (CHAUTAUQUA FOUNDATION RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
58. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY V. RICHARD BIRD (JULES CAPLAN RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
59. RECEIVE LEGAL ADVICE ON REQUIREMENTS FOR CITIZENS COMMUNICATION AGENDA ITEM DURING COMMISSIONERS COURT MEETINGS, AND TAKE APPROPRIATE ACTION. 1
60. RECEIVE LEGAL ADVICE FROM COUNTY ATTORNEY REGARDING VARIOUS QUESTIONS UNDER THE TEXAS OPEN MEETINGS ACT. 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 JANUARY 6, 2004.
C4. APPROVE COMMISSIONERS COURT MINUTES FOR VOTING SESSION OF JANUARY 9, 2004.
C5. APPOINT ZELDA MINOR TO THE TRAVIS COUNTY CHILDREN'S PROTECTIVE SERVICES BOARD, EFFECTIVE IMMEDIATELY TO EXPIRE DECEMBER 2006. (DAUGHERTY)
C6. APPOINT JANE PIPER TO THE TRAVIS COUNTY CHILDREN'S PROTECTIVE SERVICES BOARD, EFFECTIVE IMMEDIATELY TO EXPIRE JANUARY 2005. (SONLEITNER)
C7. APPOINT ERNEST PEDRAZA TO SERVE ON THE EMERGENCY SERVICES DISTRICT #11, EFFECTIVE IMMEDIATELY. (GÓMEZ)
C8. APPROVE SETTING A PUBLIC HEARING ON FEBRUARY 24, 2004 TO DISCUSS AND APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: STEINER RANCH PARKSIDE, AMENDED PLAT OF LOTS 88 AND 93, BLACK A (SHORT FORM PLAT - 2 LOTS - 2.58 ACRES - QUINLAN PARK ROAD - SEWAGE SERVICE TO BE PROVIDED BY TRAVIS COUNTY WCID NO. 17 - CITY OF AUSTIN ETJ). (DAUGHERTY)
ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, JANUARY 20, 2004
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 6, 2004.
ADJOURN
AGENDA
TRAVIS COUNTY HOUSING FINANCE CORPORATION
VOTING SESSION
TUESDAY, JANUARY 20, 2004
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. APPROVE MINUTES OF BOARD OF DIRECTORS MEETING OF OCTOBER 21, 2003.
2. CONSIDER REQUEST FOR A REFUND OF PART OR ALL OF THE APPLICATION FEE BY CHERRY MOUNTAIN PARTNERS, LTD., AND TAKE APPROPRIATE ACTION.
3. RECEIVE BRIEFING FROM CORPORATION ATTORNEY, GIVE DIRECTION AND TAKE APPROPRIATE ACTION REGARDING COLLECTION OF PAST DUE ANNUAL FEES. (EXECUTIVE SESSION 1)
ADJOURN
AGENDA
TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
CAPITAL INDUSTRIAL DEVELOPMENT CORPORATION
CAPITAL HEALTH FACILITIES DEVELOPMENT CORPORATION
VOTING SESSION
TUESDAY, JANUARY 20, 2004
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. APPROVE BOARD OF DIRECTORS MINUTES FOR MEETING OF OCTOBER 21, 2003.
ADJOURN
TRAVIS COUNTY
COMMISSIONERS COURT
WORK SESSION
THURSDAY, JANUARY 22, 2003, 1:30 P.M.
314 W. 11TH STREET, 1ST FLOOR
1. DISCUSS JAIL OVERCROWDING TASK FORCE WORKFLOW ANALYSIS PRESENTATION AND UPDATE ON THE CENTRAL BOOKING INTERLOCAL COMMITTEE.
2. DISCUSS STARFLIGHT MAINTENANCE AND OTHER SHORT AND LONG TERM ISSUES.
3. RECEIVE BRIEFING ON EMS INTERLOCAL ISSUES.
ADJOURN
Last Modified:
Wednesday, January 21, 2004 4:15 PM