Travis County Commissioners 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, September 20, 2005
PUBLIC HEARINGS
1. RECEIVE PUBLIC COMMENTS ON FY’06 TAX
INCREASE AND BUDGET.
Hear
the discussion.
2. RECEIVE COMMENTS REGARDING A PLAT FOR
RECORDING IN PRECINCT THREE: RESUBIDIVISION OF LOT 1, BLOCK B, RIVER PLACE
SECTION 26 (SHORT FORM PLAT – 1 LOT – 9.079 ACRES – BIG VIEW DRIVE – NO FISCAL
REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY RIVER PLACE MUNICIPAL UTILITY
DISTRICT–CITY OF AUSTIN ETJ). (COMMISSIONER DAUGHERTY) (ACTION ITEM # 24)
Hear
the discussion.
3. RECEIVE COMMENTS ON THE FOLLOWING ITEMS
FOR THE HIDELL ADDITION, A SUBDIVISION IN PRECINCT ONE:
A. TOTAL VACATION OF A RECORDED SUBDIVISION: HIDELL ADDITION,
AS RECORDED IN VOL.97, PAGE 167 OF TRAVIS COUNTY RECORDS; AND
B. REPLAT OF HIDELL ADDITION TWO (SHORT FORM PLAT – 10 LOTS
– 93.00 ACRES – CAMERON ROAD – SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEPTIC-
CITY OF AUSTIN ETJ) (COMMISSIONER DAVIS) (ACTION ITEM # 25)
Hear
the discussion.
4. RECEIVE COMMENTS REGARDING REQUEST
TO CONSIDER TEMPORARILY CLOSING BALLERSTEDT ROAD BETWEEN US 290 AND VOELKER
LANE FOR THE PURPOSE OF REPLACING A DAMAGED CULVERT IN PRECINCT ONE. (COMMISSIONER
DAVIS) (ACTION ITEM # 26)
Hear
the discussion.
SPECIAL ITEM
5. RECEIVE UPDATE AND TAKE APPROPRIATE
ACTION ON TRAVIS COUNTY ASSISTANCE TO PERSONS AFFECTED BY HURRICANE KATRINA.
Hear
the discussion.
CITIZENS COMMUNICATION
CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
Hear
the discussion.
ADMINISTRATIVE OPERATIONS ITEMS
6. 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 $468,297.26 FOR THE PERIOD OF SEPTEMBER 2, 2005 THROUGH SEPTEMBER
8, 2005.
Added to consent.
7. CONSIDER AND TAKE APPROPRIATE ACTION
ON PROPOSED ROUTINE PERSONNEL AMENDMENTS.
Added to consent.
8. CONSIDER AND TAKE APPROPRIATE ACTION
ON THE PROGRAM AND COST ESTIMATES FOR THE NEW CONSTRUCTION PROJECT AT THE
TRAVIS COUNTY CORRECTIONAL COMPLEX.
Hear
the discussion.
PURCHASING OFFICE ITEMS
9. APPROVE CONTRACT AWARD FOR PAINTING
AND WALL REPAIR/MINOR CONSTRUCTION, IFB NO. B050115-RV, TO THE LOW BIDDER,
HARMONY CONSTRUCTION COMPANY (FACILITIES MANAGEMENT)
Added to consent.
10. APPROVE CONTRACT AWARD FOR BRIDGE
112 ON OLD MANOR ROAD, IFB NO. B050108-LP, TO THE LOW BIDDER, CHASCO CONSTRUCTORS.
(TNR)(DAVIS)
Added to consent.
11. APPROVE SOLE SOURCE EXEMPTION OF A
CONTRACT WITH COASTAL ENVIRONMENTAL SYSTEMS, INC. FOR THE PURCHASE OF WEATHERPAK
MTR, HAZMAT WEATHER STATIONS FROM THE BIDDING REQUIREMENTS OF THE COUNTY PURCHASING
ACT. (TCES)
Added to consent.
12. APPROVE MODIFICATION NO. 5 TO CONTRACT
NO. 02T00201DR WITH TIENG VIET MAGAZINE FOR NEWSPAPER ADVERTISING SERVICES
(PURCHASING).
Added to consent.
13. A. APPROVE TWELVE-MONTH EXTENSIONS (MODIFICATION NO. 5) TO CONTRACT NO. 02T00005OJ, UNITED HEALTHCARE INSURANCE COMPANY, FOR THE FOLLOWING:
1) COBRA ADMINISTRATIVE SERVICES AGREEMENT;
2) CUSTOMER REPORTING SYSTEM INTERNET ACCESS AGREEMENT;
3) STOP LOSS INSURANCE AGREEMENT; AND
Postponed.
B. APPROVE A TWELVE-MONTH EXTENSION (MODIFICATION NO. 6)
TO CONTRACT NO. 02T00005OJ, UNITED HEALTHCARE INSURANCE COMPANY, FOR THE ADMINISTRATIVE
SERVICES AGREEMENT FOR TRAVIS COUNTY EMPLOYEES, RETIREES AND THEIR DEPENDENTS.
(HRMD)
Added to consent.
14. APPROVE A TWELVE-MONTH EXTENSION (MODIFICATION
NO. 5) TO CONTRACT NO. 01T0008-OJ, CERIDIAN BENEFITS SERVICES, INC., FOR THE
ADMINISTRATION OF THE FLEXIBLE SPENDING ACCOUNT FOR TRAVIS COUNTY EMPLOYEES.
(HRMD)
Added to consent.
15. APPROVE MODIFICATION NO. 4 TO CONTRACT
CM040145LC, VISTA SOLUTIONS GROUP, FOR THE DOCUMENT IMAGING SYSTEM FOR THE
COUNTY CLERK AND DISTRICT CLERK. (ITS/DISTRICT CLERK/COUNTY CLERK)
Added to consent.
16. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION
NO. 3) TO CONTRACT NO. PS020181LB, CORRECTIONS SOFTWARE CORPORATION, FOR PROFESSIONAL
SERVICES AND NONEXCLUSIVE LICENSE AGREEMENT. (CSCD)
Passed without discussion.
17. APPROVE TERMINATION OF CONTRACT NO.
04R00188RG WITH CARLO CURINA FOR PARK CONCESSIONS. (TNR)
Added to consent.
18. APPROVE A TWELVE-MONTH EXTENSION (MODIFICATION
NO. 3) TO INTERLOCAL AGREEMENT NO. IL030034EF WITH TRAVIS COUNTY EMERGENCY
SERVICES DISTRICT 4 FOR FIREFIGHTER TRAINING ACADEMY. (HHS & VS)
Added to consent.
19. APPROVE MODIFICATION NO. 6 TO INTERLOCAL
AGREEMENT NO. IL010029EF WITH TEXAS DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES
FOR CHILD PROTECTIVE SERVICES STAFF. (HHS & VS)
Hear
the discussion.
20. APPROVE MODIFICATION NO. 2 TO CONTRACT
NO. PS050091RE WITH MEALS ON WHEELS FOR BASIC NEEDS SERVICES (HHS & VS).
Added to consent.
21. APPROVE CONTRACT AWARD FOR HVAC REPLACEMENT,
TCCC BUILDINGS 120 AND 160, IFB NO. B050067-SI, TO THE SOLE BIDDER, THERMAL
MECHANICAL CONTRACTORS, INC. (TCSO)
Added to consent.
22. A. RECEIVE A SEIZED
VEHICLE THAT IS SUBJECT TO FORFEITURE BY AUTHORITY OF CHAPTER 59 OF THE TEXAS
CODE OF CRIMINAL PROCEDURE; AND
B. DECLARE VEHICLE AND EQUIPMENT AS SURPLUS PROPERTY AND
SELL AT PUBLIC AUCTION PURSUANT TO SECTION 263.151 OF THE TEXAS LOCAL GOVERNMENT
CODE. (FIXED ASSETS)
Added to consent.
23. DECLARE CERTAIN HANDGUNS AS SURPLUS
PROPERTY AND AUTHORIZE SAME AS TRADE-IN ON REPLACEMENT HANDGUNS, PURSUANT
TO SECTION 263.152(a)(2) OF THE TEXAS LOCAL GOVERNMENT CODE. (DISTRICT ATTORNEY)
Added to consent.
TRANSPORTATION & NATURAL RESOURCES DEPT. ITEMS
24. CONSIDER AND TAKE APPROPRIATE ACTION
REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: RESUBIDIVISION OF LOT 1,
BLOCK B, RIVER PLACE SECTION 26 (SHORT FORM PLAT – 1 LOT – 9.079 ACRES – BIG
VIEW DRIVE – NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY RIVER PLACE
MUNICIPAL UTILITY DISTRICT–CITY OF AUSTIN ETJ). (COMMISSIONER DAUGHERTY)
Added to consent.
25. CONSIDER AND TAKE APPROPRIATE ACTION
ON THE FOLLOWING ITEMS FOR THE HIDELL ADDITION, A SUBDIVISION IN PRECINCT
ONE:
A. TOTAL VACATION OF A RECORDED SUBIDIVISION: HIDELL ADDITION,
AS RECORDED IN VOL.97, PAGE 167 OF TRAVIS COUNTY RECORDS; AND
B. REPLAT OF HIDELL ADDITION TWO (SHORT FORM PLAT – 10 LOTS
– 93.00 ACRES – CAMERON ROAD – SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEPTIC-
CITY OF AUSTIN ETJ) (COMMISSIONER DAVIS)
Added to consent.
26. CONSIDER AND TAKE APPROPRIATE ACTION
REGARDING REQUEST TO TEMPORARILY CLOSE BALLERSTEDT ROAD BETWEEN US 290 AND
VOELKER LANE FOR THE PURPOSE OF REPLACING A DAMAGED CULVERT IN PRECINCT ONE.
(COMMISSIONER DAVIS)
Added to consent.
27. CONSIDER AND TAKE APPROPRIATE ACTION
REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: PANTHER HOLLOW CREEK PHASE
2 (SHORT FORM PLAT – 5 LOTS – 20.464 ACRES – BIG VIEW DRIVE – FISCAL POSTED
WITH CITY OF AUSTIN FOR JOINT USE DRIVE – SEWAGE SERVICE TO BE PROVIDED BY
RIVER PLACE MUNICIPAL UTILITY DISTRICT–CITY OF AUSTIN ETJ). (COMMISSIONER
DAUGHERTY)
Added to consent.
28. A. CONSIDER AND TAKE
APPROPRIATE ACTION ON REQUEST TO APPROVE TRAVIS COUNTY PUBLIC EDUCATION MATERIALS
REGARDING 2005 BOND REFERENDUM.
B. CONSIDER AND TAKE APPROPRIATE ACTION ON TRAVIS COUNTY’S
ROLE IN PROVIDING PUBLIC INFORMATION REGARDING BOND REFERENDUM.
Hear
the discussion.
29. CONSIDER AND TAKE APPROPRIATE ACTION
ON THE CALL DOWN OF VARIOUS FISCAL POSTINGS TO COMPLETE SUBDIVISION PROJECTS,
INCLUDING THE FOLLOWING:
A. ANDERSON MILL ROAD, 620 TO SPICEWOOD PARKWAY - ESTATES
OF BRENTWOOD;
B. GRAND AVENUE PARKWAY – CAMBRIDGE HEIGHTS;
C. WELLS BRANCH PARKWAY – GASTON SHELDON SECTIONS 3, 4 AND
5; SETTLERS MEADOW, SECTION 4; AND
D. ELROY ROAD – STONEY RIDGE, PHASE A, SECTIONS 3A, 3A AND
3B; AND 3B.
Added to consent.
30. CONSIDER AND TAKE APPROPRIATE ACTION
ON AN APPEAL OF THE DENIAL OF TRAVIS COUNTY BASIC DEVELOPMENT PERMIT APPLICATION
05-2376. (COMMISSIONER DAUGHERTY)
Hear
the discussion.
31. CONSIDER AND TAKE APPROPRIATE ACTION
ON REQUEST TO FUND ARMY CORP OF ENGINEERS FLOOD DAMAGE EVALUATION STUDY OF
LAKE TRAVIS. (COMMISSIONER DAUGHERTY)
Added to consent.
32. CONSIDER AND TAKE APPROPRIATE ACTION
ON A PLAT FOR RECORDING IN PRECINCT THREE: BARTON CREEK SECTION E, PHASE 2
(SHORT FORM PLAT - 2 LOTS - 27.836 ACRES - BARTON CREEK BLVD - NO FISCAL REQUIRED
- SEWAGE SERVICE TO BE PROVIDED BY THE TRAVIS COUNTY MUNICIPAL UTILITY DISTRICTS
3 AND 4 - CITY OF AUSTIN ETJ). (COMMISSIONER DAUGHERTY)
Added to consent.
PLANNING AND BUDGET DEPT. ITEMS
33. REVIEW AND APPROVE REQUESTS REGARDING
GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSIONS TO CONTINUE:
A. GRANT APPLICATION TO THE TASK FORCE ON INDIGENT DEFENSE
FOR THE FY 06 INDIGENT DEFENSE FORMULA GRANT PROGRAM IN THE CRIMINAL COURTS,
WHICH CONTINUES THE EXISTING PROGRAM FOR FY 06.
B. GRANT CONTRACT WITH OFFICE OF THE ATTORNEY GENERAL FOR
A FAMILY VIOLENCE VICTIM OUTREACH GRANT VCLG (VICTIM COORDINATOR AND LIAISON
GRANT) IN THE DISTRICT ATTORNEY’S OFFICE, WHICH CONTINUES FUNDING FOR SAFEPLACE
VICTIM COORDINATION SERVICES.
C. GRANT CONTRACT WITH THE TEXAS DEPARTMENT OF PROTECTIVE
AND REGULATORY SERVICES FOR A TITLE IV-E CHILD WELFARE SERVICES GRANT CONTRACT,
WHICH PROVIDES PARTIAL REIMBURSEMENT OF ELIGIBLE CHILD CARE EXPENDITURES.
D. GRANT CONTRACT AMENDMENT WITH THE OFFICE OF THE ATTORNEY
GENERAL FOR AN ACCESS AND VISITATION GRANT IN JUVENILE PROBATION. THE AMENDMENT
EXTENDS THE TERMINATION DATE OF THE GRANT THROUGH SEPTEMBER 30, 2006.
Added to consent.
34. CONSIDER AND TAKE APPROPRIATE ACTION
ON BUDGET AMENDMENTS, TRANSFERS AND DISCUSSION ITEMS.
Added to consent.
35. CONSIDER AND TAKE APPROPRIATE ACTION
ON CONTINUATION OF FY ’06 BUDGET MARK-UP.
10:07
- 10:30
10:30
- 10:53
10:53
- 10:56
10:56
- 11:01
11:18
- 11:33
2:43
- 2:44
2:47
- 2:55
36. CONSIDER AND TAKE APPROPRIATE ACTION
TO APPROVE AN ORDER REVISING THE HOURLY RATE OF $10.00 CHARGED FOR VEHICLE
USAGE FOR CONTRACTS WITH COMMERCIAL AND PUBLIC ENTITIES PROVIDED BY PEACE
OFFICERS FROM TRAVIS COUNTY LAW ENFORCEMENT AGENCIES.
Hear
the discussion.
37. CONSIDER AND TAKE APPROPRIATE ACTION
ON SETTING SCHEDULE OF FEES TO BE CHARGED FOR SERVICES BY THE OFFICES OF THE
SHERIFF AND CONSTABLES OF TRAVIS COUNTY IN 2006.
Hear
the discussion.
38. CONSIDER AND TAKE APPROPRIATE ACTION
ON AUTHORIZING NEW $5.00 FEE AND SPECIAL FUND FOR JUVENILE CASE MANAGEMENT.
Hear
the discussion.
OTHER ITEMS
39. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE
COUNTY TREASURER TO INVEST COUNTY FUNDS.
Added to consent.
40. RECEIVE REVENUE AND EXPENDITURE REPORTS
FOR THE MONTH OF AUGUST 2005. (COUNTY AUDITOR)
Added to consent.
41. A. RECEIVE AND DISCUSS
RECLASSIFYING $232,092 IN STALE DATED (UNCASHED) JURY CHECKS AS GENERAL FUND
REVENUE IN FY’05; AND
B. APPROVE A PROCESS TO BE PERFORMED AT MONTH END WHEREBY
JURY CHECKS THAT REMAIN UNCASHED MORE THAN 100 DAYS AFTER ISSUANCE ARE VOIDED
AND THE CORRESPONDING FUNDS ARE RECORDED AS GENERAL FUND REVENUE.
Hear
the discussion.
42. CONSIDER AND TAKE APPROPRIATE ACTION
ON INTERLOCAL AGREEMENT WITH THE TRAVIS COUNTY HOSPITAL DISTRICT FOR SERVICES.
Added to consent.
43. CONSIDER AND TAKE APPROPRIATE ON A
REQUEST FOR THE TRAVIS COUNTY HOSPITAL DISTRICT TO ASSIST WITH THE PURCHASE
OF MENTAL HEALTH SERVICES FROM THE CHILDREN’S PARTNERSHIP.
Hear
the discussion.
44. CONSIDER AND APPROVE ASSESSMENT AND
COLLECTION SERVICES AGREEMENT BETWEEN TRAVIS COUNTY AND WEST TRAVIS COUNTY
MUNICIPAL UTILITY DISTRICT NO 8.
Added to consent.
45. CONSIDER AND TAKE APPROPRIATE ACTION
ON THE AGREEMENT FOR NORTHCROSS MALL EARLY VOTING.
Passed without discussion.
46. APPROVE SETTING A PUBLIC HEARING DATE
OF NOVEMBER 15, 2005 AT 9:00 A.M. AT TRAVIS COUNTY COMMISSIONERS COURTROOM,
314 W. 11TH STREET, AUSTIN, TEXAS TO RECEIVE COMMENTS REGARDING A PETITION
FOR THE CREATION OF AN EMERGENCY SERVICES DISTRICT IN THE PART OF NORTHEAST
TRAVIS COUNTY THAT IS NOT CURRENTLY SERVED BY ANOTHER DISTRICT.
Added to consent.
EXECUTIVE SESSION ITEMS
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.
47. CONSIDER AND TAKE APPROPRIATE ACTION ON PROPOSED INTERLOCAL AGREEMENT WITH THE CITY OF AUSTIN AND THE TEXAS DEPARTMENT OF HEALTH RELATING TO FY’05 PUBLIC HEALTH PREPAREDNESS GRANT. EXECUTIVE SESSION, PURSUANT TO V.T.C.A. GOV’T CODE, SECTION 418.183.
48. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. DOUGLAS D. LEWIS, ROGER LEWIS AND ALBERT LEWIS (TAX RESALE DEEDS WITH 3 POTENTIAL OFFERS FROM JERRY KILBER, MICHAEL T. HOLMES AND KAREN M. HOLMES; AND ROBERT F. EHLER AND STORMI L. EHLER), AND TAKE APPROPRIATE ACTION. 1
49. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. GREGORY A. AND PATRICIA GARZA OLVERA (TERRY AND JENNY HOLDEN RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
50. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. I.R. PIERCE AND MAGGIE PIERCE (SILVERIO MENDOZA RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
51. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. CALVIN MCBRIDE, SR. ( NEW LEAF HOMES RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
52. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. EARL AND MUSETTA PILLING (LAVA STAR LLC RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
53. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. ALBERT I. AND ERNA M. MCDONALD (BART AUSTIN RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
54. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. EDWIN H. AND WANDA R. BLOCK (HUNAID HALAI RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
55. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. CHARLES E. FETTERMAN ESTATE (HUNAID HALAI RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
56. CONSIDER AND TAKE APPROPRIATE ACTION ON OFFER TO SELL 1.25 ACRES OF LAND ON FM 969 CONTIGUOUS TO TRAVIS COUNTY PROPERTY IN PRECINCT ONE. (COMMISSIONER DAVIS) 2
57. RECEIVE LEGAL ADVICE AND TAKE APPROPRIATE ACTION ON COUNTY POLICY AND LEGAL STANDARDS REGARDING SPEECH ACTIVITIES ON TRAVIS COUNTY PROPERTY AND FACILITIES. 1
58. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION REGARDING ENTERTAINMENT BY J & J INC., V. CELIA PEREZ, VERONICA PEREZ GOVEA AND LUKE MERCER, CONSTABLE, PRECINCT 1, ET AL. 1
59. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN ENTERTAINMENT BY J & J, INC. V. RUFINO CORNEJO AND LUKE MERCER, CONSTABLE, PRECINCT ONE. (REQUESTED BY COUNTY ATTORNEY) 1
60. RECEIVE LEGAL ADVICE AND TAKE APPROPRIATE ACTION ON SUBLEASE AGREEMENT BETWEEN TRAVIS COUNTY AND THE STAR OF TEXAS RODEO. 1
61. CONSIDER AND TAKE APPROPRIATE ACTION FOR A THREE-MONTH EXTENSION OF LEASE WITH TEXAS RIOGRANDE LEGAL AID AT 2201 POST ROAD FROM OCTOBER 2005 THROUGH DECEMBER 2005. 1 AND 2
62. RECEIVE LEGAL BRIEFING ON COUNTY OPTIONS IN CASES WHERE PROPERTY OWNERS HAVE CONSTRUCTED ENCROACHMENTS IN COUNTY RIGHT-OF-WAY WITHOUT THE PERMISSION OR KNOWLEDGE OF TRAVIS COUNTY. 1
63. CONSIDER AND TAKE APPROPRIATE ACTION ON COUNTY COMPLIANCE WITH SENATE BILL 1863 REGARDING COLLECTION SERVICES. 1
CONSENT ITEMS
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 AUGUST 30, 2005.
C4. APPROVE AUTOMATIC BUDGET TRANSFERS.
C5. APPOINT JAMES CLAYPOOL TO FILL THE UNEXPIRED TERM OF JOHN SHINE AS A PRECINCT THREE APPOINTEE TO THE TRAVIS COUNTY EMERGENCY SERVICES DISTRICT BOARD #8, EFFECTIVE IMMEDIATELY THROUGH DECEMBER 2005. (DAUGHERTY)
C6. APPROVE SETTING A PUBLIC HEARING DATE OF OCTOBER 11, 2005 TO RECEIVE COMMENTS REGARDING THE FILING OF AN INSTRUMENT TO VACATE A PORTION OF A 5’ PUBLIC UTILITY EASEMENT LYING ON THE SOUTH SIDE OF LOT 3, BLOCK CC LOCATED IN AQUA MONTE SECTION 2, A RESUBIDIVSION OF LOTS 1, 3, 4 AND 5 OF BLOCK E; AND LOTS 5 – 9, 13, AND 14 OF BLOCK D – A SUBIDIVISION IN PRECINCT THREE. (DAUGHERTY)
C7. APPROVE SETTING A PUBLIC HEARING DATE OF OCTOBER 18, 2005 TO RECEIVE COMMENTS REGARDING REQUEST FOR PROPOSED STREET NAME ASSIGNMENT FOR TWO PRIVATE ACCESS EASEMENTS TO BE KNOWN AS ‘THISTLE RIDGE” AND “THISTLE COURT” NEAR CUERNAVACA DRIVE, IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)
ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, SEPTEMBER 20, 2005
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
Passed without discussion.
1. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.
ADJOURN
AGENDA
TRAVIS COUNTY HOUSING FINANCE CORPORATION
VOTING SESSION
TUESDAY, SEPTEMBER 20, 2005
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
Hear
the discussion.
1. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE BUDGET FOR FY2006.
2. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO REVIEW THE INVESTMENT POLICY AND STRATEGIES.
3. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE CHANGES TO THE PROGRAM DESIGN OF THE 2005 AMERICAN DREAM DOWNPAYMENT INITIATIVE PROGRAM.
4. CONSIDER AND TAKE APPROPRIATE ACTION TO APPROVE RESOLUTION APPROVING REVISED INVESTOR LETTER RELATED TO MULTIFAMILY HOUSING REVENUE BONDS (WESTCHESTER WOODS APARTMENTS) SERIES 2002A.
ADJOURN
AGENDA
TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
CAPITAL HEALTH FACILITIES DEVELOPMENT CORPORATION
CAPITAL INDUSTRIAL DEVELOPMENT CORPORATION
VOTING SESSION
TUESDAY, SEPTEMBER 20, 2005
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
Hear
the discussion.
1. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE BUDGET FOR FY 2006.
2. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO REVIEW THE INVESTMENT POLICY AND STRATEGIES.
ADJOURN
AGENDA
TRAVIS COUNTY COMMISSIONERS COURT
PUBLIC HEARING
THURSDAY, SEPTEMBER 22, 2005
COMMISSIONERS COURTROOM, 314 W. 11TH STREET
9:00 A.M.
1. RECEIVE COMMENTS ON THE TRAVIS COUNTY TAX RATE INCREASE.
2. ANNOUNCE THAT VOTE ON TAX RATE WILL BE TAKEN UP ON SEPTEMBER 29, 2005 AT 9:00 A.M.
ADJOURN
AGENDA
TRAVIS COUNTY COMMISSIONERS COURT
PUBLIC HEARING
MONDAY, SEPTEMBER 26, 2005
COMMISSIONERS COURTROOM, 314 W. 11TH STREET
9:00 A.M.
1. RECEIVE COMMENTS ON THE TRAVIS COUNTY TAX RATE INCREASE.
2. ANNOUNCE THAT VOTE ON TAX RATE WILL BE TAKEN UP ON SEPTEMBER 29, 2005 AT 9:00 A.M.
ADJOURN
Last Modified:
Wednesday, September 21, 2005 3:01 PM