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 27, 2005
PUBLIC HEARINGS
1. RECEIVE PUBLIC COMMENTS ON FY’06 TAX
INCREASE AND BUDGET.
Hear
the discussion.
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2. RECEIVE COMMENTS REGARDING A PLAT FOR
RECORDING IN PRECINCT TWO: RESUBDIVISION OF LOTS 1-A, 2-A AND 4-A OF THE AMENDED
PLAT OF MILWOOD SECTION 24 (SHORT FORM – 6 LOTS – 10.095 ACRES – PARMER LANE
– NO FISCAL REQUIRED – SEWAGE SERVICE TO BE PROVIDED BY NORTH AUSTIN MUNICIPAL
UTILITY DISTRICT NO. 1 – CITY OF AUSTIN ETJ). (COMMISSIONER SONLEITNER) (ACTION
ITEM # 17)
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the discussion.
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ASL video file.
3. RECEIVE COMMENTS REGARDING A PLAT FOR
RECORDING IN PRECINCT THREE: JOSHUA SUBDIVISION, A RESUBDIVISION OF LOTS 1
AND 2, BLOCK C OF BUFFALO GAP SUBDIVISION (SHORT FORM PLAT - 2 LOTS – 2.373
ACRES – BUFFALO GAP ROAD – NO FISCAL REQUIRED – SEWAGE SERVICE TO BE PROVIDED
BY LCRA – NO MUNICIPAL JURISDICTION). (COMMISSIONER DAUGHERTY) (ACTION ITEM
# 18)
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the discussion.
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ASL video file.
4. RECEIVE COMMENTS REGARDING A REQUEST
TO CONSIDER TEMPORARILY CLOSING IVEAN PEARSON ROAD FOR CONSTRUCTION BEGINNING
NO SOONER THAN NOVEMBER 1, 2005 FOR A PERIOD OF EIGHT WEEKS IN PRECINCT THREE.
(COMMISSIONER DAUGHERTY) (ACTION ITEM # 19)
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the discussion.
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ASL video file.
SPECIAL ITEM
5. CONSIDER AND TAKE APPROPRIATE ACTION
ON APPROPRIATE ASSISTANCE IN RESPONSE TO HURRICANE RITA.
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the discussion.
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ASL video file.
6. RECEIVE UPDATE AND TAKE APPROPRIATE
ACTION ON TRAVIS COUNTY ASSISTANCE TO PERSONS AFFECTED BY HURRICANE KATRINA.
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the discussion.
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ASL video file.
CITIZENS COMMUNICATION
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the discussion.
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ASL video file.
CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
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the discussion.
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ASL video file.
JUSTICE AND PUBLIC SAFETY ITEMS
7. CONSIDER AND TAKE APPROPRIATE ACTION
ON REQUEST TO INCREASE FEES FOR MISDEMEANOR ASSAULT AND PUBLIC INTOXICATION
REHABILITATIVE CLASSES PROVIDED BY THE COUNSELING AND EDUCATION SERVICES DEPARTMENT.
Added to consent.
8. CONSIDER AND TAKE APPROPRIATE ACTION
ON ORDER AMENDING THE TRAVIS COUNTY CODE CHAPTER 39, WIRELESS COMMUNICATIONS
(CELL PHONES) POLICY TO EXTEND CHAPTER 39 FOR ONE ADDITIONAL YEAR.
Added to consent.
PURCHASING OFFICE ITEMS
9. APPROVE A TWELVE-MONTH EXTENSION (MODIFICATION
NO. 5) TO CONTRACT NO. 02T00005OJ WITH UNITED HEALTHCARE INSURANCE COMPANY
FOR COBRA ADMINISTRATIVE SERVICES AGREEMENT.
Added to consent.
10. APPROVE A TWELVE-MONTH EXTENSION (MODIFICATION
NO. 3) TO CONTRACT NO. 04T00023RG, SOUTHERN TIRE MART, FOR FLAT TIRE AND TUBE
REPAIR AND REPLACEMENT. (TNR)
Added to consent.
11. APPROVE A TWELVE-MONTH EXTENSION (MODIFICATION
NO. 1) TO CONTRACT NO. 04T00301OJ, UNUM LIFE INSURANCE COMPANY, FOR OPTIONAL
LIFE, ACCIDENTAL DEATH & DISMEMBERMENT, SHORT TERM DISABILITY AND LONG TERM
DISABILITY FOR TRAVIS COUNTY EMPLOYEES AND RETIREES. (HRMD)
Added to consent.
12. APPROVE A TWELVE-MONTH EXTENSION (MODIFICATION
NO. 4) TO CONTRACT NO. 02T00038OJ, UNUM LIFE INSURANCE COMPANY, FOR BASIC
LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT. (HRMD)
Added to consent.
13. APPROVE A TWELVE-MONTH EXTENSION (MODIFICATION
NO. 3) TO CONTRACT NO. 02T00294OJ, EVERCOM SYSTEMS, INC., FOR INMATE, PAY
PHONE AND FACSIMILE SERVICES. (ITS DEPT. AND SHERIFF'S OFFICE)
Added to consent.
14. APPROVE MODIFICATION NO. 4 TO CONTRACT
NO. IL000041EF WITH THE CITY OF AUSTIN FOR THE CONGREGATE MEALS PROGRAM. (HHS)
Added to consent.
15. APPROVE FY 2006 CHILD CARE LOCAL MATCH
TRANSFER AGREEMENT, CONTRACT NO. PS040153EF, WITH WORKSOURCE-GREATER AUSTIN
AREA WORKFORCE DEVELOPMENT BOARD. (HHS)
Added to consent.
16. APPROVE A TWELVE-MONTH EXTENSION (MODIFICATION
NO. 5) TO CONTRACT MA040180LC, NEUBUS, INC., FOR MICROFILM SCANNING AND INDEXING
SERVICES. (COUNTY CLERK)
Added to consent.
TRANSPORTATION & NATURAL RESOURCES DEPT. ITEMS
17. CONSIDER AND TAKE APPROPRIATE ACTION
ON A PLAT FOR RECORDING IN PRECINCT TWO: RESUBDIVISION OF LOTS 1-A, 2-A AND
4-A OF THE AMENDED PLAT OF MILWOOD SECTION 24 (SHORT FORM – 6 LOTS – 10.095
ACRES – PARMER LANE – NO FISCAL REQUIRED – SEWAGE SERVICE TO BE PROVIDED BY
NORTH AUSTIN MUNICIPAL UTILITY DISTRICT NO. 1 – CITY OF AUSTIN ETJ). (COMMISSIONER
SONLEITNER)
Added to consent.
18. CONSIDER AND TAKE APPROPRIATE ACTION
ON A PLAT FOR RECORDING IN PRECINCT THREE: JOSHUA SUBDIVISION, A RESUBDIVISION
OF LOTS 1 AND 2, BLOCK C OF BUFFALO GAP SUBDIVISION (SHORT FORM PLAT - 2 LOTS
– 2.373 ACRES – BUFFALO GAP ROAD – NO FISCAL REQUIRED – SEWAGE SERVICE TO
BE PROVIDED BY LCRA – NO MUNICIPAL JURISDICTION). (COMMISSIONER DAUGHERTY)
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the discussion.
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ASL video file.
19. CONSIDER AND TAKE APPROPRIATE ACTION
ON A REQUEST TO TEMPORARILY CLOSE IVEAN PEARSON ROAD FOR CONSTRUCTION BEGINNING
NO SOONER THAN NOVEMBER 1, 2005 FOR A PERIOD OF EIGHT WEEKS IN PRECINCT THREE.
(COMMISSIONER DAUGHERTY)
Hear
the discussion.
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ASL video file.
20. CONSIDER AND ADOPT AMENDMENTS TO CHAPTER
30, TRAVIS COUNTY CODE, TRAVIS COUNTY/CITY OF AUSTIN JOINT SUBDIVISION REGULATIONS.)
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the discussion.
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ASL video file.
21. CONSIDER AND TAKE APPROPRIATE ACTION
ON A VARIANCE REQUEST TO CHAPTER 30, TEXAS ADMINISTRATIVE CODE, SECTION 285.4
(a)(1)(B) TO ALLOW AN ONSITE WASTEWATER SYSTEM AND A WATER WELL TO BE PLACED
ON A LOT CONTAINING .984 ACRES VERSUS THE REQUIRED 1.0 ACRE AT 8600 WHITECLIFF
DRIVE IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)
Added to consent.
22. CONSIDER AND TAKE APPROPRIATE ACTION
ON THE ACCEPTANCE OF DEDICATION OF STREET AND DRAINAGE FACILITIES IN CYPRESS
CANYON 2, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)
Added to consent.
PLANNING AND BUDGET DEPT. ITEMS
23. REVIEW AND APPROVE REQUESTS REGARDING
GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSIONS TO CONTINUE:
A. GRANT CONTRACT WITH THE RSVP ADVISORY COUNCIL FOR A SENIORS
AND VOLUNTEERS FOR CHILDHOOD IMMUNIZATION GRANT PROGRAM IN HEALTH AND HUMAN
SERVICES TO CONTINUE THE PROGRAM FOR FY 06.
B. GRANT CONTRACT WITH THE OFFICE OF THE GOVERNOR, CRIMINAL
JUSTICE DIVISION FOR AN INTENSIVE IN-HOME FAMILY SERVICES GRANT PROGRAM, WHICH
PROVIDES RESOURCES TO ASSESS THE NEEDS OF JUVENILES IN THE JUVENILE PROBATION
DEPARTMENT.
C. GRANT CONTRACT WITH THE OFFICE OF THE GOVERNOR, CRIMINAL
JUSTICE DIVISION FOR A PROTECTIVE ORDER GUARDIAN AD LITEM GRANT PROGRAM IN
JUVENILE PROBATION, WHICH CONTINUES THE EXISTING PROGRAM FOR FY 06.
D. GRANT CONTRACT AMENDMENT NO. 2 WITH THE OFFICE OF THE
ATTORNEY GENERAL FOR AN ACCESS AND VISITATION GRANT IN JUVENILE PROBATION
THAT INCREASES THE GRANT AWARD BY $32,000.
Added to consent.
24. CONSIDER AND TAKE APPROPRIATE ACTION
ON BUDGET AMENDMENTS, TRANSFERS AND DISCUSSION ITEMS.
Added to consent.
25. CONSIDER AND TAKE APPROPRIATE ACTION
ON CONTINUATION OF FY ’06 BUDGET MARK-UP.
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the discussion.
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ASL video file.
26. CONSIDER AND TAKE APPROPRIATE ACTION
ON REQUEST TO ADOPT ORDER SETTING THE TRAVIS COUNTY TAX RATE FOR 2005. (TO
BE CONTINUED ON THURSDAY, SEPTEMBER 29, 2005 AT 9:00 A.M.)
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the discussion.
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ASL video file.
27. CONSIDER AND TAKE APPROPRIATE ACTION
ON REQUEST TO ADOPT ORDER APPROVING THE TRAVIS COUNTY BUDGET FOR FY 06. (TO
BE CONTINUED ON THURSDAY, SEPTEMBER 29, 2005 AT 9:00 A.M.)
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the discussion.
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ASL video file.
28. APPROVE AN ORDER TO DESIGNATE THE
REGULAR MEETING DAYS OF COMMISSIONERS COURT OF TRAVIS COUNTY.
Added to consent.
29. CONSIDER AND TAKE APPROPRIATE ACTION
ON ORDER SETTING SALARIES FOR DISTRICT JUDGES, COUNTY COURT-AT-LAW JUDGES,
PROBATE JUDGE AND DISTRICT ATTORNEY.
Added to consent.
30. CONSIDER AND TAKE APPROPRIATE ACTION
TO APPROVE CERTAIN BROKERS AND DEALERS TO ASSIST TRAVIS COUNTY IN MAKING INVESTMENTS.
Passed without discussion, Commissioner Davis abstaining.
ADMINISTRATIVE OPERATIONS ITEMS
31. 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 $309,918.83 FOR THE PERIOD OF SEPTEMBER 9, 2005 THROUGH SEPTEMBER
15, 2005.
Added to consent.
32. A. CONSIDER AND TAKE
APPROPRIATE ACTION ON PROPOSED ROUTINE PERSONNEL AMENDMENTS.
B. CONSIDER AND TAKE APPROPRIATE ACTION ON NON-ROUTINE SALARY
ADJUSTMENT FOR CHIEF DEPUTY CONSTABLE IN PRECINCT 2, PURSUANT TO TRAVIS COUNTY
CODE, SECTION 10.03002.
Added to consent.
33. CONSIDER AND TAKE APPROPRIATE ACTION
ON 2ND ANNUAL TRAVIS COUNTY WELLNESS FAIR, BROWN SANTA 5K RUN/WALK AND KIDS
5K, AND DECKER CHALLENGE 20K RUN/WALK.
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the discussion.
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ASL video file.
34. CONSIDER AND TAKE APPROPRIATE ACTION
ON THE PROGRAM ELEMENTS FOR THE NEW CONSTRUCTION PROJECT AT THE TRAVIS COUNTY
CORRECTIONAL COMPLEX.
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the discussion.
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ASL video file.
35. CONSIDER AND TAKE APPROPRIATE ACTION
ON MODIFICATION OF 48 SINGLE-BED CELLS AT BUILDING ONE AT THE TRAVIS COUNTY
CORRECTIONAL COMPLEX.
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the discussion.
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ASL video file.
36. CONSIDER AND TAKE APPROPRIATE ACTION
ON FUNDS FOR ONE TRAVIS COUNTY EMPLOYEE TO PARTICIPATE IN LEADERSHIP AUSTIN
TRAINING IN ACCORDANCE WITH CHAPTER 16 OF THE TRAVIS COUNTY CODE.
Added to consent.
OTHER ITEMS
37. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE
COUNTY TREASURER TO INVEST COUNTY FUNDS.
Added to consent.
38. CONSIDER AND TAKE APPROPRIATE ACTION ON AUTHORIZING NEW $5.00 FEE AND SPECIAL FUND FOR JUVENILE CASE MANAGEMENT.
39. CONSIDER AND TAKE APPROPRIATE ACTION
TO APPROVE ORDER FOR NEW ELECTION DAY POLLING LOCATIONS.
Added to consent.
40. CONSIDER AND TAKE APPROPRIATE ACTION
TO APPROVE THE FOLLOWING ORDERS:
A. EARLY VOTING PERMANENT POLLING LOCATIONS; AND
B. EARLY VOTING MOBILE POLLING LOCATIONS.
Added to consent.
EXECUTIVE SESSION ITEMS
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the discussion.
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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. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING THE PROPERTY AT 10409 BURNET ROAD. 2
42. CONSIDER AND TAKE APPROPRIATE ACTION ON PROPOSED FARMERS MARKET LEASE AGREEMENT WITH JENNIFER BENGSTON, D/B/A/ LOVE BUGS. (COMMISSIONER SONLEITNER) 1 AND 2
43. CONSIDER AND TAKE APPROPRIATE ACTION ON PURCHASE CONTRACT WITH THE VETERANS LAND BOARD OF THE STATE OF TEXAS AND CARL FINLEY HEREFORD, JR., ET. AL., FOR THE ACQUISITION OF APPROXIMATELY 10.02 ACRES OF LAND IN CONNECTION WITH THE BALCONES CANYONLANDS CONSERVATION PLAN. (COMMISSIONER DAUGHERTY) 2
44. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION REGARDING ARCHAEOLOGICAL SITES IN EAST METRO PARK. 1
CONSENT ITEMS
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the discussion.
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ASL video file.
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 SEPTEMBER 6, 2005.
C4. APPROVE AUTOMATIC BUDGET TRANSFERS.
C5. APPROVE SETTING A PUBLIC HEARING DATE OF OCTOBER 11, 2005 TO RECEIVE COMMENTS REGARDING A REQUEST TO CONSIDER TEMPORARILY CLOSING OLD MANOR ROAD FOR BRIDGE CONSTRUCTION BETWEEN OCTOBER 12, 2005 AND APRIL 15, 2006 IN PRECINCT ONE. (COMMISSIONER DAVIS)
C6. APPROVE SETTING A PUBLIC HEARING DATE OF OCTOBER 11, 2005 TO RECEIVE COMMENTS REGARDING TEMPORARILY CLOSING OXSHEER DRIVE BETWEEN GRIMES RANCH ROAD AND OXEN WAY FOR THE PURPOSE OF A BLOCK PARTY ON OCTOBER 15, 2005 AND IN CASE OF RAIN AN ALTERNATE DATE OF OCTOBER 22, 2005 IN PRECINCT THREE.
C7. APPROVE SETTING A PUBLIC HEARING DATE OF OCTOBER 11, 2005 TO RECEIVE COMMENTS REGARDING A REQUEST TO CONSIDER TEMPORARILY CLOSING LUND ROAD NORTH BETWEEN LUND CARLSON ROAD AND THE TRAVIS COUNTY LINE FOR THE PURPOSE OF FILMING A MOVIE IN PRECINCT ONE. (COMMISSIONER DAVIS)
C8. APPROVE SETTING A PUBLIC HEARING DATE OF NOVEMBER 1, 2005 TO RECEIVE COMMENTS REGARDING REQUEST FOR A PARTIAL VACATION OF A RECORDED SUBDIVISION IN PRECINCT ONE: FOREST BLUFF SUBDIVISION SECTION 1 (LOTS 2 – 5) AS RECORDED IN DOCUMENT 200300050 OF TRAVIS COUNTY RECORDS (DELTA POST DRIVE – NO FISCAL REQUIRED - CITY OF AUSTIN ETJ). (COMMISSIONER DAVIS)
C9. APPROVE SETTING A PUBLIC HEARING DATE OF NOVEMBER 1, 2005 TO RECEIVE COMMENTS REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: RESUBDIVISION OF LOT 1, BLOCK 49, AUSTIN LAKE HILLS SECTION ONE RESUBDIVISION - (SHORT FORM PLAT - 2 LOTS – 4.146 ACRES – VILLAGE WEST DRIVE – NO FISCAL REQUIRED – CITY OF AUSTIN ETJ). (COMMISSIONER DAUGHERTY)
THE FOLLOWING ITEMS ARE ADDENDA:
A.1 A. CONSIDER AND TAKE
APPROPRIATE ACTION TO MODIFY CONTRACT NO. PS000307JJ WITH JEFFREY S. WARD
& ASSOCIATES, INC. TO WRITE GRANT APPLICATIONS, PURCHASE ADDITIONAL PROPERTIES
AND PERFORM ADDITIONAL TASKS IN THE EVENT OF A LOCAL DISASTER.
B. AUTHORIZE THE PURCHASING AGENT TO NEGOTIATE TERMS AND
CONDITIONS OF ADDITIONAL CONTRACT REQUIREMENTS AND SIGN THE RESULTING MODIFICATION.
Added to consent.
A.2 CONSIDER AND TAKE APPROPRIATE ACTION
ON A REQUEST FOR FEE WAIVER AND EXCLUSIVE USE OF SOUTHEAST METROPOLITAN PARK
FOR THE 1ST ANNUAL JAIME DeANDA Y LOS CHAMACOS CELEBRITY SOFTBALL TOURNAMENT,
A FUND RAISING EVENT FOR CHILDREN AFFECTED BY HURRICANE KATRINA. (COMMISSIONER
GOMEZ)
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the discussion.
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ASL video file.
A.3 CONSIDER AND TAKE APPROPRIATE ACTION
ON REQUEST TO PRINT 260,000 COPIES OF TAXPAYER NEWS FOR MAILING WITH THE 2005
TAX BILLS.
Added to consent.
A.4 APPROVE MODIFICATIONS TO THE FOLLOWING
CONTRACTS:
A. MODIFICATION 3, CONTRACT NO. PS000011LH, NICOLAS CARRASCO,
PH.D., FOR SEX OFFENDER TREATMENT SERVICES; AND
B. MODIFICATION 4, CONTRACT NO. PS010144JW, PROVIDENCE SERVICES
CORPORATION OF TEXAS, FOR IN-HOME FAMILY SERVICES.
Added to consent.
A.5 DISCUSS AND TAKE APPROPRIATE ACTION
TO APPOINT THE FOLLOWING INDIVIDUALS TO THE TRAVIS COUNTY HOSPITAL AND INSURANCE
FUND – COUNTY EMPLOYEES APPEAL COMMITTEE:
A. FRANCES MCGINNIS, APN (EMPLOYED AT T.C.S.O.)
B. SHIRLEY J. BROWN, RN, MBA (EMPLOYED AT JUVENILE PROBATION)
Added to consent.
ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, SEPTEMBER 27, 2005
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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the discussion.
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ASL video file.
1. CONSIDER AND TAKE APPROPRIATE ACTION ON ORDER ADOPTING THE ROAD DISTRICT TAX RATE FOR THE TAX YEAR BEGINNING JANUARY 1, 2005.
2. CONSIDER AND TAKE APPROPRIATE ACTION ON ORDER ADOPTING THE FY ‘06 ROAD DISTRICT BUDGET.
3. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.
ADJOURN
AGENDA
TRAVIS COUNTY HOUSING FINANCE CORPORATION
VOTING SESSION
TUESDAY, SEPTEMBER 27, 2005
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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the discussion.
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ASL video file.
1. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO AUTHORIZE PAYMENT OF OCTOBER RENT FOR A VERY LOW-INCOME TENANT RESIDING AT THE LAKEVIEW APARTMENT.
2. CONSIDER AND TAKE APPROPRIATE ACTION ON 2ND ANNUAL TRAVIS COUNTY WELLNESS FAIR, BROWN SANTA 5K RUN/WALK AND KIDS 5K, AND DECKER CHALLENGE 20K RUN/WALK.
3. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO CLOSE THE ESCROW BANK ACCOUNT AND TRANSFER THE FUNDS TO THE OPERATING BANK ACCOUNT.
ADJOURN
AGENDA
APPEALS COMMITTEE
TRAVIS COUNTY HOSPITAL AND INSURANCE FUND—COUNTY EMPLOYEES
EXECUTIVE AND VOTING SESSION
THURSDAY, SEPTEMBER 29, 2005
1:30 P.M.
1010 LAVACA
SECOND FLOOR CONFERENCE ROOM
AUSTIN, TEXAS
1. CONSIDER AND TAKE APPROPRIATE ACTION ON APPEAL BY DEBRA SMITH OF DECISION BY CLAIMS ADMINISTRATOR TO DENY REQUESTED COVERAGE DUE TO EXCLUSION IN SUMMARY PLAN DESCRIPTION.
ADJOURN
AGENDA
APPEALS COMMITTEE
TRAVIS COUNTY HOSPITAL AND INSURANCE FUND—COUNTY EMPLOYEES
EXECUTIVE AND VOTING SESSION
THURSDAY, SEPTEMBER 29, 2005
1:45 P.M.
1010 LAVACA
SECOND FLOOR CONFERENCE ROOM
AUSTIN, TEXAS
1. CONSIDER AND TAKE APPROPRIATE ACTION ON APPEAL BY BEN SMITHERS OF DECISION BY CLAIMS ADMINISTRATOR TO DENY REQUESTED COVERAGE BECAUSE COVERAGE IS NOT INCLUDED IN SUMMARY PLAN DESCRIPTION.
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
COMBINED AGENDA:
VOTING SESSION CONTINUED FROM TUESDAY,
SEPTEMBER 27, 2005, AND;
REGULARLY SCHEDULED ANNUAL YEAR END MEETING,
BOTH SCHEDULED FOR THURSDAY, SEPTEMBER 29, 2005
9:00 A.M.
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the discussion.
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video file.
1. RECONVENE VOTING SESSION CONTINUED
FROM TUESDAY, SEPTEMBER 27, 2005 AND CALL TO ORDER REGULARLY SCHEDULED ANNUAL
YEAR END MEETING.
Passed without discussion.
PUBLIC HEARINGS
2. RECEIVE COMMENTS ON COUNTY SERVICES
AND THE TRAVIS COUNTY PROPOSED BUDGET FOR FISCAL YEAR ENDING SEPTEMBER 30,
2006.
No speakers.
PLANNING AND BUDGET ITEMS
3. CONSIDER AND TAKE APPROPRIATE ACTION
ON REQUEST TO ADOPT ORDER SETTING THE TRAVIS COUNTY TAX RATE FOR 2005.
Passed without discussion.
4. CONSIDER AND TAKE APPROPRIATE ACTION
ON REQUEST TO ADOPT ORDER APPROVING THE TRAVIS COUNTY BUDGET FOR FY 06.
Passed without discussion.
OTHER ITEMS
5. APPROVE CLAIMS, AUTOMATIC BUDGET ADJUSTMENTS
AND BUDGET TRANSFERS FOR FISCAL YEAR END.
Passed without discussion.
ADJOURN
Last Modified:
Monday, October 10, 2005 8:12 AM