Travis County Commissioners Court
Voting Session Agenda
Video files of commissioners court meetings are available online. (Requires RealOne Player Version 6.0 or later.)
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 28, 2004
PUBLIC HEARINGS
1. RECEIVE COMMENTS ON COUNTY SERVICES AND THE FY 05 PROPOSED COUNTY BUDGET.
Hear the discussion.
View text file of discussion.
2. RECEIVE COMMENTS ON TRAVIS COUNTY HOSPITAL DISTRICT SERVICES AND THE
FY 05 PROPOSED DISTRICT BUDGET.
Hear the discussion.
View text file of discussion.
RESOLUTIONS & PROCLAMATIONS
3. APPROVE PROCLAMATION RECOGNIZING OCTOBER AS “CZECH HERITAGE MONTH” IN
TRAVIS COUNTY. (BISCOE)
Added to consent.
4. APPROVE PROCLAMATION RECOGNIZING OCTOBER 3 THROUGH 9, 2004 AS “FIRE
PREVENTION WEEK” IN TRAVIS COUNTY. (BISCOE)
Hear the discussion.
View text file of discussion.
CITIZENS COMMUNICATION
Hear the discussion.
View text file of discussion.
CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
Hear the discussion.
View text file of discussion.
PLANNING AND BUDGET DEPT. ITEMS
5. CONSIDER AND TAKE APPROPRIATE ACTION ON REMAINING FY 05 BUDGET MARK-UP
ITEMS.
No action required.
6. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ADOPT ORDER SETTING
THE TRAVIS COUNTY TAX RATE FOR FY 05.
Hear the discussion.
View text file of discussion.
7. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ADOPT ORDER APPROVING
THE TRAVIS COUNTY BUDGET FOR FY 05.
Hear the discussion.
View text file of discussion.
8. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ADOPT ORDER SETTING
ELECTED OFFICIALS SALARIES FOR FY05.
Hear the discussion.
View text file of discussion.
9. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE AN ORDER TO
DESIGNATE THE REGULAR MEETING DAY OF COMMISSIONERS COURT OF TRAVIS COUNTY.
Added to consent.
10. CONSIDER AND TAKE APPROPRIATE ACTION ON INTERLOCAL AGREEMENT BETWEEN
TRAVIS COUNTY HOSPITAL DISTRICT AND CITY OF AUSTIN ON BRACKENRIDGE HOSPITAL
AND OTHER APPROPRIATE MEDICAL FACILITIES FOR THE PROVISION OF HEALTH CARE
SERVICES.
Hear the discussion.
View text file of discussion.
11. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ADOPT ORDER SETTING
THE TRAVIS COUNTY HOSPITAL DISTRICT TAX RATE FOR FY 05.
Hear the discussion.
View text file of discussion.
12. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ADOPT ORDER APPROVING
THE TRAVIS COUNTY HOSPITAL DISTRICT BUDGET FOR FY 05.
Hear the discussion.
View text file of discussion.
13. REVIEW AND APPROVE REQUESTS REGARDING GRANT PROPOSALS, APPLICATIONS,
CONTRACTS AND PERMISSIONS TO CONTINUE:
A. GRANT APPLICATION TO THE TASK FORCE ON INDIGENT DEFENSE FOR AN INDIGENT
DEFENSE GRANTS PROGRAM IN THE CRIMINAL COURTS. THE APPLICATION IS TO CONTINUE
THE PROGRAM FOR FY 05;
B. GRANT CONTRACT WITH THE SUBSTANCE
ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION (SAMHSA) FOR THE CHILDREN’S
PARTNERSHIP PROGRAM IN HEALTH AND HUMAN SERICES DEPARTMENT. THE CONTRACT
CONTINUES THE EXISTING PROGRAM FOR FY 05; AND
C. GRANT CONTRACT AMENDMENT WITH THE OFFICE OF THE ATTORNEY
GENERAL TO THE STATEWIDE AUTOMATED VICTIM NOTIFICATION SERVICE GRANT PROGRAM
IN ITS DEPARTMENT. THE CONTRACT AMENDMENT MODIFIES THE GRANT TERM TILL AUGUST
31, 2005 AND PROVIDES ADDITIONAL FUNDING FOR THE ADDITIONAL PERIOD.
Added to consent.
14. CONSIDER AND TAKE APPROPRIATE ACTION ON BUDGET AMENDMENTS, TRANSFERS
AND DISCUSSION ITEMS.
Added to consent.
15. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FOR AN ECONOMIC INCENTIVES
AGREEMENT FOR ADVANCE TECHNOLOGY DEVELOPMENT FACILITY, INC., A FOR-PROFIT
SUBSIDIARY OF SEMATECH INC., A NON-PROFIT CORPORATION ENGAGED IN HIGH TECHNOLOGY
RESEARCH.
Postponed one week.
HEALTH AND HUMAN SERVICES DEPT. ITEMS
16. CONSIDER AND TAKE APPROPRIATE ACTION ON ISSUES REGARDING THE IMPLEMENTATION
OF THE TRAVIS COUNTY HOSPITAL DISTRICT.
Hear the discussion.
View text file of discussion.
ADMINISTRATIVE OPERATIONS ITEMS
17. DECLARE A SURPLUS IN THE RISK MANAGEMENT FUND, AND TAKE APPROPRIATE
ACTION.
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 $358,507.00 FOR
THE PERIOD OF SEPTEMBER 10 THROUGH SEPTEMBER 16, 2004.
Added to consent.
19. CONSIDER AND TAKE APPROPRIATE ACTION ON POLICIES AND RECOMMENDATIONS
RESULTING FROM THE COUNTY INFORMATION TECHNOLOGY POSITIONS ANALYSIS REPORT.
Hear the discussion.
View text file of discussion.
20. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING PROPOSED PERSONNEL
AMENDMENTS:
A. ROUTINE PERSONNEL ACTIONS – EMERGENCY
SERVICES CLASSIFICATION CHANGES. JOB TITLES, PAY GRADE, FLSA DESIGNATIONS
FOR FIRE MARSHAL, ASSISTANT FIRE MARSHAL AND FIRE MARSHAL ASSISTANT DEPUTY
III;
B. NON-ROUTINE PERSONNEL ACTIONS – PROMOTION – INFORMATION & TELECOMMUNICATIONS
SYSTEMS; AND
C. NON-ROUTINE PERSONNEL ACTIONS – TEMPORARY PAY INCREASES – HEALTH
AND HUMAN SERVICES.
Hear the discussion.
View text file of discussion.
21. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING REQUESTS:
A. REVIEW AND APPROVE TUITION REFUNDS FOR EMPLOYEES WHO HAVE COMPLETED CLASSES
IN ACCORDANCE WITH TUITION REIMBURSEMENT POLICY SECTION 10.021; AND
B. APPROVE REQUISITION AND AUTHORIZE THE COUNTY AUDITOR AND TREASURER TO
REIMBURSE EMPLOYEES AS LISTED.
Added to consent.
22. CONSIDER AND TAKE APPROPRIATE ACTION ON MODIFICATION NO. 5 TO OPTION
TO LICENSE WITH CAPITAL HOCKEY VENTURES, LTD., D/B/A AUSTIN ICE BATS FOR
HOCKEY GAMES AT THE TRAVIS COUNTY EXPOSITION CENTER.
Hear the discussion.
View text file of discussion.
PURCHASING OFFICE ITEMS
23. APPROVE MODIFICATION NO. 4 TO CONTRACT NO. 02T00215OJ, MILLIMAN USA,
INC., FOR ACTUARIAL SERVICES FOR THE TRAVIS COUNTY SELF-FUNDED PLAN. (HRMD)
(GÓMEZ)
Added to consent.
24. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 4) TO CONTRACT NO.
02T00005OJ, UNITED HEALTHCARE INSURANCE COMPANY, FOR THE FOLLOWING:
A. ADMINISTRATIVE SERVICES AGREEMENT;
B. COBRA ADMINISTRATIVE SERVICES AGREEMENT;
C. CUSTOMER REPORTING SYSTEM INTERNET ACCESS AGREEMENT; AND
D. STOP
LOSS INSURANCE AGREEMENT FOR TRAVIS COUNTY EMPLOYEES, RETIREES AND DEPENDENTS.
(HRMD) (GÓMEZ)
Added to consent.
25. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
A. APPLICATION TO UNUM LIFE INSURANCE COMPANY FOR OPTIONAL GROUP BENEFITS
FOR TRAVIS COUNTY EMPLOYEES, INCLUDING OPTIONAL EMPLOYEE LIFE INSURANCE,
ACCIDENTAL DEATH AND DISMEMBERMENT, DEPENDENT LIFE INSURANCE AND RETIREE
LIFE INSURANCE;
B. APPLICATION TO UNUM LIFE INSURANCE COMPANY FOR OPTIONAL GROUP BENEFITS
FOR TRAVIS COUNTY EMPLOYEES, INCLUDING LONG TERM DISABILITY AND SHORT TERM
DISABILITY;
C. TWELVE-MONTH EXTENSION (MODIFICATION NO. 3) TO CONTRACT NO. 02T00038OJ,
UNUM LIFE INSURANCE COMPANY, FOR BASIC LIFE INSURANCE AND ACCIDENTAL DEATH
AND DISMEMBERMENT FOR TRAVIS COUNTY EMPLOYEES; AND
D. CONTRACT
WITH UNUM LIFE INSURANCE COMPANY FOR OPTIONAL EMPLOYEE PAID GROUP BENEFITS
FOR TRAVIS COUNTY EMPLOYEES, INCLUDING EMPLOYEE LIFE INSURANCE, ACCIDENTAL
DEATH AND DISMEMBERMENT, DEPENDENT LIFE INSURANCE, RETIREE LIFE INSURANCE,
LONG TERM DISABILITY AND SHORT TERM DISABILITY. (HRMD) (GÓMEZ)
Added to consent.
26. APPROVE PURCHASE OF FORD TRUCKS OFF STATE CONTRACT FROM PHILPOTT MOTORS
(TNR) (GÓMEZ)
Added to consent.
27. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 4) TO INTERLOCAL AGREEMENT
NO. IL010029EF WITH TEXAS DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES FOR
STAFF CONTRIBUTION TO SUPPORT CHILD PROTECTIVE SERVICES. (HHSD) (GÓMEZ)
Added to consent.
28. APPROVE PURCHASE OF TWO (2) CREW/CAB TRUCKS FROM THE HOUSTON-GALVESTON
AREA COUNCIL INTERLOCAL AGREEMENT, NO. ILA98858. (TNR) (GÓMEZ)
Added to consent.
29. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 1) TO CONTRACT NO.
04T00023RG, TIRE DISTRIBUTION SYSTEMS, FOR FLAT TIRE & TUBE REPAIR AND
REPLACEMENT. (TNR) (GÓMEZ)
Added to consent.
30. APPROVE CONTRACT AWARD FOR GROUNDS MAINTENANCE, IFB NO. B040120RG, TO
THE SECOND LOW BIDDER, VISTA SCAPE. (JUVENILE PROBATION) (GÓMEZ)
Added to consent.
31. APPROVE THREE-MONTH EXTENSION (MODIFICATION NO. 3) TO CONTRACT NO. 03T00024RG,
BEETLES PEST CONTROL, FOR PEST CONTROL SERVICES. (FACILITIES/SHERIFF) (GÓMEZ)
Added to consent.
32. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 1) TO CONTRACT 04T00039RG, CELESTIAL SERVICES, FOR TRANSPORT OF CADAVERS. (MEDICAL EXAMINER) (GÓMEZ)
33. APPROVE CONTRACT AWARD FOR PRECINCT FOUR OFFICE BUILDING DUCT HEATERS
INSTALLATION, IFB NO. B040127MB, TO THE LOW BIDDER, WATTINGER COMPANY, INC.
(FACILITIES MANAGEMENT). (GÓMEZ)
Added to consent.
34.. APPROVE MODIFICATION NO. 4 TO CONTRACT NO. PS000331LB FOR REVISED SCHEDULE
OF RATES FOR COURT REPORTING SERVICES WITH A BETTER COURT REPORTING SERVICE,
INC. (COUNTY ATTORNEY) (GÓMEZ)
Hear the discussion.
View text file of discussion.
35. APPROVE MODIFICATION NO. 7 TO CONTRACT MA960322, EASY ACCESS INC., FOR
TAX OFFICE COMPUTER SYSTEM. (ITS, TAX OFFICE, COUNTY CLERK) (GÓMEZ)
Added to consent.
36. APPROVE MODIFICATION NO. 3 TO CONTRACT CM040145LC, VISTA SOLUTIONS GROUP,
FOR THE DOCUMENT IMAGING SYSTEM FOR THE COUNTY CLERK AND DISTRICT CLERK.
(ITS/DISTRICT CLERK/COUNTY CLERK) (GÓMEZ)
Added to consent.
37. APPROVE CONTRACT AWARD FOR THE NORTHEAST METRO PARK HIKE AND BIKE TRAIL
PROJECT, IFB #B040044JJ, TO THE LOW BIDDER, MUNIZ CONCRETE AND CONTRACTING,
INC. (TNR) (GÓMEZ)
Added to consent.
38. APPROVE CONTRACT NO. PS040282JW, ROBERT R. KAMM AND CHRISTOPHER S. SHIELDS,
P.C., FOR PROFESSIONAL LEGISLATIVE ADVOCACY SERVICES. (COMMISSIONERS COURT)
Added to consent.
39. 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 DAUGHTERS OF CHARITY HEALTH
SERVICES OF AUSTIN. (DAVIS)
Hear the discussion.
View text file of discussion.
40. APPROVE TERMINATION OF CONTRACT NO. 03T00118LD WITH GULF STATES ASPHALT
FOR EMULSIFIED ASPHALT. (TNR) (GÓMEZ)
Hear the discussion.
View text file of discussion.
TRANSPORTATION & NATURAL RESOURCES DEPT. ITEMS
TAKE UP AT 1:45 P.M.
41. CONSIDER AND TAKE APPROPRIATE ACTION ON A REQUEST FOR EXCEPTION TO FRONTAGE
STANDARDS AND A PLAT FOR RECORDING IN PRECINCT THREE: RESUBDIVISION OF
LOT 10, LICK CREEK RANCH SUBDIVISION PHASE I (REVISED PLAT – 5 LOTS – 13.34
ACRES – OUTBACK TRAIL – NO FISCAL REQUIRED– SEWAGE SERVICE
TO BE PROVIDED BY ONSITE WASTEWATER FACILITY (LCRA JURISDICTION) – OUTSIDE
ALL MUNICIPAL ETJ). (DAUGHERTY)
Hear the discussion.
View text file of discussion.
42. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE ACCEPTANCE
OF DEDICATION OF STREET AND DRAINAGE FACILITIES IN RANCH AT DEER CREEK PHASE
3 SECTION 2, A SUBDIVISION IN PRECINCT THREE. (DAUGHERTY)
Added to consent.
43. APPROVE THE MEMORANDUM OF AGREEMENT BETWEEN TRAVIS COUNTY, THE TEXAS
ASSOCIATION OF COMMUNITY ACTION AGENCIES, INC., HUDSON’S MEAT MARKET,
INC. AND CARITAS OF AUSTIN RELATING TO PARTICIPATION IN THE HUNTERS FOR THE
HUNGRY PROGRAM 2004-2005 SEASON. (DAUGHERTY)
Added to consent.
44. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A PLAT FOR RECORDING
IN PRECINCT THREE: THE BOAT SHOP DEVELOPMENT (SHORT-FORM PLAT – 1 LOT – 1.095
ACRES – HUDSON BEND ROAD AT WATUMBA ROAD – NO FISCAL REQUIRED
- SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY, TRAVIS COUNTY
ONSITE SEPTIC FACILITIES JURISDICTION – CITY OF AUSTIN ETJ). (DAUGHERTY)
Added to consent.
OTHER ITEMS
45. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY
FUNDS.
Added to consent.
46. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FOR COMPREHENSIVE STUDY
ON COMPENSATION FOR VARIOUS CATEGORIES OF PEACE OFFICERS.
Hear the discussion.
View text file of discussion.
47. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO RECONSIDER THE CREATION
OF THE STRATEGIC HOUSING FINANCE CORPORATION OF TRAVIS COUNTY WHOSE PURPOSE
IS THE IMPLEMENTATION OF A SINGLE-FAMILY LEASE-PURCHASE PROGRAM AND OTHER
RELATED MATTERS. (DAVIS)
Hear the discussion.
View text file of discussion.
48. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FOR APPROVAL OF AMENDMENT
NUMBER ONE TO INTERLOCAL COOPERATION AGREEMENT BETWEEN TRAVIS COUNTY AND
THE VILLAGE OF THE HILLS FOR LAW ENFORCEMENT SERVICES.
Added to consent.
49. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO PRINT 230,000 COPIES
OF TAXPAYER NEWS FOR MAILING WITH THE 2004 TAX BILLS.
Added to consent.
50. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FOR CONTRACT MODIFICATION
AND EXTENSION OF CONTRACT NO. 696-PD-0-1-L-L0306 BETWEEN THE TEXAS DEPARTMENT
OF CRIMINAL JUSTICE AND TRAVIS COUNTY FOR THE HOUSING OF PAROLEES FOR THE
2004-2005 CONTRACT TERM.
Added to consent.
51. CONSIDER AND TAKE APPROPRIATE ACTION ON ACCEPTANCE OF A DONATION OF
$10,000 FROM THE DOWNTOWN AUSTIN ALLIANCE.
Added to consent.
52. CONSIDER AND TAKE APPROPRIATE ACTION ON AGREEMENT FOR ASSESSMENT AND
COLLECTION SERVICES BETWEEN TRAVIS COUNTY AND CYPRESS RANCH WATER CONTROL
AND IMPROVEMENT DISTRICT NO. 1.
Added to consent.
53. CONSIDER AND TAKE APPROPRIATE ACTION ON AGREEMENT FOR ASSESSMENT AND
COLLECTION SERVICES BETWEEN TRAVIS COUNTY AND LAKESIDE WATER CONTROL AND
IMPROVEMENT DISTRICT NO. 2C.
Added to consent.
54. CONSIDER AND TAKE APPROPRIATE ACTION ON AGREEMENT FOR ASSESSMENT AND
COLLECTION SERVICES BETWEEN TRAVIS COUNTY AND WEST TRAVIS COUNTY MUD DISTRICT
NO. 6.
Added to consent.
55. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPOINT MARY JO RODRIGUEZ
TO SERVE AS A PRECINCT FOUR APPOINTEE TO THE CHILD PROTECTIVE SERVICES BOARD.
(GÓMEZ)
Added to consent.
56.CONSIDER AND TAKE APPROPRIATE ACTION ON AGREEMENT TO CONDUCT JOINT ELECTIONS
BETWEEN TRAVIS COUNTY AND CITY OF LAGO VISTA AND CAPITAL METROPOLITAN TRANSPORTATION
AUTHORITY FOR THE NOVEMBER 2, 2004 ELECTION.
Added to consent.
57. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE FOLLOWING APPOINTMENTS
FOR THE NOVEMBER 2, 2004 JOINT GENERAL AND SPECIAL ELECTIONS:
A. A PRESIDING JUDGE, ALTERNATE PRESIDING JUDGE, MANAGER, ASSISTANT MANAGER,
AND TABULATION SUPERVISOR FOR THE CENTRAL COUNTY STATION;
B. PRESIDING JUDGES FOR RECEIVING SUBSTATIONS; AND
C. A PRESIDING JUDGE, ALTERNATE PRESIDING JUDGE, AND MEMBERS TO THE EARLY
VOTING BALLOT BOARD.
58. CONSIDER AND TAKE APPROPRIATE ACTION ON ISSUES RELATED TO THE 2004 NOVEMBER
JOINT GENERAL AND SPECIAL ELECTION:
A. AN ORDER FOR THE AMENDED MOBILE EARLY VOTING PROGRAM FOR THE 2004 JOINT
GENERAL AND SPECIAL ELECTION;
B. AN ORDER FOR THE AMENDED ELECTION DAY POLLING PLACES FOR THE 2004 JOINT
GENERAL AND SPECIAL ELECTION;
C. A REQUEST TO ADD AN EARLY VOTING LOCATION IN THE NORTHWEST AREA OF THE
COUNTY; AND
D. OTHER RELATED ISSUES.
Hear the discussion.
View text file of discussion.
59. CONSIDER AND TAKE APPROPRIATE ACTION ON NOTIFICATION FROM SECRETARY
OF STATE OF HELP AMERICA VOTE ACT (HAVA) AWARD.
Hear the discussion.
View text file of discussion.
60. CONSIDER AND TAKE APPROPRIATE ACTION ON SELECTION OF EXECUTIVE MANAGER
OF HEALTH AND HUMAN SERVICES AND VETERANS SERVICES.
Hear the discussion.
View text file of discussion.
EXECUTIVE SESSION ITEMS
Hear the discussion.
View text file of discussion.
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.
61. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION CONCERNING THE EXTENSION OF LEAVE FOR A JUVENILE PROBATION DEPARTMENT EMPLOYEE SLOT 17. 3
62. CONSIDER OFFERS TO SELL AND TAKE APPROPRIATE ACTION REGARDING DRAINAGE EASEMENT NEEDED BY TRAVIS COUNTY FOR INSTALLATION OF STORMWATER FACILITIES AS PART OF THE ANDERSON MILL ROAD IMPROVEMENT PROJECT (CIP # 01-B01-01-3CA) IN PRECINCT THREE. (DAUGHERTY) 1 & 2
63. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE LEASE BETWEEN HARRY WHITTINGTON, D/B/A TRAVIS PROPERTIES AND TRAVIS COUNTY FOR OFFICE SPACE LOCATED AT 205 – 209 WEST 9TH. 2
64. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE OPPORTUNITY TO PURCHASE REAL ESTATE IN SOUTH CENTRAL AUSTIN. 2
65. RECEIVE LEGAL ADVICE AND TAKE APPROPRIATE ACTION ON IMPLEMENTATION OF TRAVIS COUNTY HOSPITAL DISTRICT. 1
66.RECEIVE BRIEFING ON SECURITY PLANNING FOR THE NOVEMBER ELECTION. 4
67. RECEIVE BRIEFING FROM COUNTY ATTORNEY REGARDING SETTLEMENT NEGOTIATIONS IN RICHARD MCCAIN V. TRAVIS COUNTY. 1
68. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FROM KEYSTONE CONSTRUCTION, INC. 1
CONSENT ITEMS
Hear the discussion.
View text file of discussion.
C1. RECEIVE BIDS FROM COUNTY PURCHASING AGENT.
C2. AWARD BIDS FOR FOOD ITEMS FOR TRAVIS COUNTY CORRECTIONAL FACILITIES AND JUVENILE DETENTION SERVICES.
C3. APPROVE AUTOMATIC BUDGET TRANSFERS.
C4. APPROVE SETTING A PUBLIC HEARING DATE OF NOVEMBER 2, 2004 TO RECEIVE
COMMENTS REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: RESUBDIVISION
OF A PORTION OF LOT 5, AMENDED PAPOOSE I (REVISED PLAT – 2 LOTS – 5.18
ACRES – PALEFACE RANCH ROAD – NO FISCAL REQUIRED - SEWAGE SERVICE
TO BE PROVIDED BY ON-SITE SEWAGE FACILITY, LCRA JURISDICTION – OUTSIDE
ALL ETJS). (DAUGHERTY)
C5. APPROVE SETTING A PUBLIC HEARING DATE OF NOVEMBER 2, 2004 TO RECEIVE
COMMENTS REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: AMENDED PLAT
OF LOTS 21 AND 22, ROUND MOUNTAIN (REVISED PLAT – 2 LOTS – 0.975
ACRES – CEDAR HURST LANE AT STONE RIDGE DRIVE – NO FISCAL REQUIRED
- SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY, LCRA JURISDICTION – CITY
OF LAKEWAY ETJ). (DAUGHERTY)
ADJOURN
ADDED ITEMS
A1. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING REQUESTS REGARDING
THE TRAVIS COUNTY COMBINED CHARITIES CAMPAIGN:
A. A LETTER FROM THE COMMISSIONERS COURT IN SUPPORT OF THE CAMPAIGN; AND
B. AUTHORIZATION TO PRINT APPROXIMATELY 4000 CAMPAIGN BROCHURES FOR DISTRIBUTION
TO COUNTY EMPLOYEES.
Hear the discussion.
View text file of discussion.
AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, SEPTEMBER 28, 2004
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
Hear the discussion.
1. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ADOPT ORDER SETTING THE ROAD DISTRICT TAX RATE FOR FY 05.
2. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ADOPT ORDER FOR APPROVAL OF THE FY 05 ROAD DISTRICT BUDGET.
3. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.
4. 4. APPROVE N.W.T.C.R.D.#3 MINUTES FOR VOTING SESSION OF SEPTEMBER 7, 2004.
ADJOURN
AGENDA
TRAVIS COUNTY HOUSING FINANCE CORPORATION
VOTING SESSION
TUESDAY, SEPTEMBER 28, 2004
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
Hear the discussion.
1. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE BUDGET FOR FY 05.
2. APPROVE MINUTES OF BOARD OF DIRECTORS MEETING OF JULY 20, 2004.
ADJOURN
AGENDA
TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
CAPITAL INDUSTRIAL DEVELOPMENT CORPORATION
CAPITAL HEALTH FACILITIES DEVELOPMENT CORPORATION
VOTING SESSION
TUESDAY, SEPTEMBER 28, 2004
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
Hear the discussion.
1. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE BUDGET FOR FY 05.
ADJOURN
TRAVIS COUNTY COMMISSIONERS COURT
SPECIAL VOTING SESSION
314 W. 11TH STREET, 1ST FLOOR
COMMISSIONERS COURTROOM
THURSDAY, SEPTEMBER 30, 2004, 10:00 A.M.
1. CONSIDER AND TAKE APPROPRIATE ACTION ON CLAIMS, AUTOMATIC BUDGET ADJUSTMENTS AND BUDGET TRANSFERS FOR FISCAL YEAR END.
ADJOURN
Last Modified:
Thursday, October 27, 2005 9:16 AM