Travis County Commissioners Court
July 20, 2004
Executive Session Items
We are ready for executive session. Number 30, receive briefing from county 30, receive briefing from county attorney in Travis County, et al v. Gary and kimberly fletcher (dale hibbs resale deed), and take appropriate action. 31 was pulled. 32, receive briefing from county 32, attorney in Travis County, et al v. Leon musgrove (lynden homes resale deed), and take appropriate action. 33, receive briefing from county attorney in Travis County, et al v. David k. And beverly e. Ross (w. Newman casey resale deed), and take appropriate action. Consultation with attorney exception to the open meetings act. 34, receive briefing from county attorney in Travis County, et al v. Charles e. Pearson (Margaret peters resale deed), and take appropriate action. Consultation with attorney exception to the open meetings act. 35, receive briefing from the county attorney in del valle isd, et al v. Consuelo moreno (jerry kilber resale deed), and take appropriate action. Consultation with attorney exception to the open meetings act. 36, receive briefing from county attorney and take appropriate action concerning the extension of leave for a juvenile probation department employee. Consultation with attorney and personnel matters exceptions to the open meetings act. 37, receive briefing from county attorney and take appropriate action in jodi marshall v. Travis County, et al. (marshall, Travis County; civil rights) (requested by defendant). Consultation with torn exception to the open meetings act. 39 a, consider and take -- in my view we should wait until this afternoon until we discuss the hospital district. 40, approve or reject proposed farmers' market lease agreement with tiffany dickerson and judy york, d/b/a ruth's cottage. That's the real property exception to the open meetings act. 41, approve or reject proposed farmers' market lease agreement with miles stone and jonathan matthews, d/b/a dog almighty. That's the consultation -- that's the real property exception to the open meetings act also. We will discuss these items in executive session but will return to open court before taking any action.
we have returned if executive session. And why don't we try to take this
one other item on the agenda. Before taking motions. That way provide time
this morning that at least we'll have it out of the way. And number 9, is
to consider and take appropriate action on proposed personnel amendments.
A of 9 is take appropriate action on tell prayer pay increases. And we need
somebody here from human resources, don't we? Let's just postpone that item
a few minutes and when we get the appropriate persons here we can take it
up. In the meantime we may as well take up the other items that we have discussed
already. And I read it, number 13, involves the city of Austin request to
participate in the second generation disparity study. I move we authorize
a commitment up to $100,000, payable $50,000 in October '04. $50,000 in October
'05. This would be contingent on our ability to reach an appropriate contract
that sets forth a specific scope of work for Travis County as well as a scope
common to all of the participating partners.
>> second.
>> anymore discussion? All in favor? Show Commissioners Davis,
Sonleitner, your truly voting in favor. Voting against, Commissioner Daugherty.
>> there was another piece of travis's recommendation that
hasn't had to do with unfreezing a slot in purchasing to put in the preliminary
budget in anticipation of certain things. Do we want to act on that now before
the preliminary budget comes out, or would we just act on that when the budget...
>> I do think assisting with this motion we plan to use that
minor conversation this morning, how is that.
>> we're going to work it out with her.
>> do we want it put that in the form after motion.
>> it's all right with y'all, is that right.
>> i'll work it out, whenever y'all approve the preliminary
budget I think it would be approved as part of that. It's up to you. I'm happy
to do it either way.
>> it's easier for pbo if they have a specific instruction
from us to say unfreeze it.
>> effective October 1.
>> and for use.
>> those are directions from the court.
>> okay. Thank you.
>> okay. Thank you.
>> number 30. I move approval of a resale deed to dale hibbs,
who has paid Travis County $11,886.98.
>> second.
>> discussion?
>> all in favor? That passes by unanimous vote. 31 was pulled
this morning. On 33 move approval of a resale deed to lindhen homes.
>> and that is item 32.
>> yes, discussion.
>> did I call another one?
>> you said 33.
>> that passes by unanimous vote. Move approval of a resale
deed to new man casey who paid Travis County county the sum of 3,722.22. Discussion?
All in favor.
>> discussion? All in favor? That passes by unanimous vote.
35 is -- I move approval of a resale deed to jerry kilber who has paid Travis
County the sum of 6,641.82.
>> second.
>> any discussion?
>> all in favor? That passes by unanimous vote. Item 36 involves
a an employee of the juvenile probation department, namely the one who occupies
slot number 470. And this is department number 45. Move that we authorize
extension of leave with pay through July 23rd, '04, and that will be additional
ten days to the five days already authorized.
>> second.
>> discussion? All in favor? That passes by unanimous vote.
37? The case of jodi marshall versus Travis County and others, move that we
move to... He's done an outstanding job in previous mediations.
>> second.
>> discussion?
>> all in favor.
>> that passes by unanimous vote. 40 involves a request for
lease of tiffany dickerson.
>> I move that rereject the lease as presented to us which
was one year plus four extensions and that we mark it up and send it back
what would be acceptable to us if they sign off is one year plus three one-year
extensions.
>> okay. And the reason being consistent with our discussion
in executive session in the contract with the...
>> farmer's market.
>> with the manager.
>> the manager.
>> okay. Discussion? All in favor? That passes by unanimous
vote.
>> 41 involves a milestone and john than matthews d/b/a dog
almighty.
>> I move approval for this lease which is for a term of
one year plus three one-years.
>> second.
>> discussion? All in favor? That passes by unanimous vote.
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Last Modified:
Friday, October 28, 2005 12:35 PM