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Travis County Commissioners Court

Voting Session Agenda
Tuesday, November 22, 2005

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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.

PUBLIC HEARINGS

1. RECEIVE COMMENTS REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: AMENDED PLAT OF LOTS 1, 2 AND 3, BLOCK B, LAKE POINTE SECTION SEVEN - (SHORT FORM PLAT - 2 LOTS - 0.728 ACRES - SEA EAGLE VIEW - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY LCRA - VILLAGE OF BEE CAVE ETJ). (COMMISSIONER DAUGHERTY) (ACTION ITEM # 19)
Pulled from the agenda.

2. RECEIVE COMMENTS REGARDING THE PLANNING, DESIGN AND CONSTRUCTION OF THE TRAVIS COUNTY TRANSPORTATION AND NATURAL RESOURCES ROAD AND BRIDGE EASTSIDE SERVICE CENTER. (COMMISSIONER DAVIS AND COMMISSIONER GÓMEZ) (ACTION ITEM # 20)
Hear the discussion.
View text file of discussion.

SPECIAL ITEMS

3. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE PROHIBITION OF OUTDOOR BURNING IN THE UNINCORPORATED AREAS OF TRAVIS COUNTY.
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.

ADMINISTRATIVE OPERATIONS ITEMS

4. 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 $148,754.60 FOR THE PERIOD OF NOVEMBER 4 THROUGH NOVEMBER 10, 2005.
Added to consent.

5. CONSIDER AND TAKE APPROPRIATE ACTION ON PROPOSED ROUTINE PERSONNEL AMENDMENTS.
Added to consent.

6. CONSIDER AND TAKE APPROPRIATE ACTION ON INTERLOCAL AGREEMENT FOR EMPLOYEE BENEFITS BETWEEN TRAVIS COUNTY HOSPITAL DISTRICT AND TRAVIS COUNTY, TEXAS.
Added to consent.

PLANNING AND BUDGET DEPT. ITEMS

7. REVIEW AND APPROVE REQUESTS REGARDING GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSIONS TO CONTINUE:
A. APPROVE A GRANT APPLICATION TO THE PROPANE EDUCATION & RESEARCH COUNCIL AND THE DEPARTMENT OF ENERGY FOR A CLEAN CITIES PARTNERSHIP GRANT PROGRAM IN TRANSPORTATION AND NATURAL RESOURCES DEPARTMENT. THIS IS A NEW GRANT PROGRAM THAT PROVIDES FUNDS TO CONVERT EXISTING VEHICLES TO USE PROPANE.
B. ACCEPT GRANT AWARD FROM THE OFFICE OF THE GOVERNOR, DIVISION OF EMERGENCY MANAGEMENT FOR A PRE-DISASTER MITIGATION FY 05 PROGRAM IN TRANSPORTATION AND NATURAL RESOURCES DEPARTMENT. GRANT PROVIDES RESOURCES TO PURCHASE PROPERTIES LOCATED IN THE FLOODPLAIN OF TRAVIS COUNTY.
C. APPROVE GRANT CONTRACT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE FY 06 SPECIAL TRAFFIC ENFORCEMENT PROGRAM WAVE PROGRAM IN THE SHERIFF'S OFFICE. THE GRANT PROVIDES FUNDS FOR ADDITIONAL DWI ENFORCEMENT EFFORTS.
D. APPROVE A GRANT CONTRACT WITH THE TEXAS DEPARTMENT OF AGING FOR A RETIRED SENIORS VOLUNTEER PROGRAM GRANT IN HEALTH AND HUMAN SERVICES. GRANT CONTINUES THE EXISTING PROGRAM FOR FY 06.
E. APPROVE A GRANT CONTRACT WITH THE CORPORATION FOR NATIONAL AND COMMUNITY SERVICE FOR A RETIRED SENIORS VOLUNTEER PROGRAM GRANT IN HEALTH AND HUMAN SERVICES. THIS GRANT CONTINUES THE EXISTING PROGRAM FOR FY 06.
Added to consent.

8. CONSIDER IMPACT OF CONSTRUCTION PRICE INCREASES ON COUNTY CAPITAL PROJECTS, CIP PROJECT BUDGETS, PURCHASING AND CIP MANAGEMENT PROCESSES AND BID LETTING SCHEDULES, AND TAKE APPROPRIATE ACTION. (PBO & TNR DEPT)
Hear the discussion.
View text file of discussion.

9. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUESTED DEBT ISSUANCE SCHEDULE AND CAPITAL PROJECTS, INCLUDING APPROVAL OF FUNDING AND FISCAL IMPACT RELATED TO THE FOLLOWING PROJECTS:
A. 2005 BOND AUTHORIZATION

1. PROPOSITION ONE: ROADS, ROAD-RELATED DRAINAGE, AND RIGHT-OF-WAY;
2. PROPOSITION TWO: PARKS AND OPEN SPACE PARKLAND; AND
3. PROPOSITION THREE: JAIL FACILITY REPLACEMENT BEDS AND RENOVATIONS.

B. 2001 BOND AUTHORIZATION FOR ROADS AND PARKS
C. CERTIFICATES OF OBLIGATION FOR JAIL RENOVATION (RELATED TO PROPOSITION THREE OF 2005 BOND AUTHORIZATION)
D. CERTIFICATES OF OBLIGATION FOR THE FOLLOWING:

  1. GARDNER-BETTS JUVENILE JUSTICE CENTER RENOVATION, 2006 PHASE 1 (FACILITIES MGT.);
  2. SOUTH AUSTIN BUILDING, ADA IMPROVEMENTS (FACILITIES MGT.);
  3. POST ROAD BUILDING RENOVATION - DESIGN PHASE (FACILITIES MGT.);
  4. EASTSIDE SERVICE CENTER (FACILITIES MGT.) ;
  5. PURCHASE OF THE SOUTH AUSTIN BUILDING (FACILITIES MGT.) ;
  6. PURCHASE OF OTHER BUILDINGS IN AUSTIN (FACILITIES MGT.)
  7. HOT MIX, F MIX - (TNR DEPT.);
  8. DRAINAGE STUDY - (TNR DEPT.);
  9. PARKING LOT PROJECTS - (TNR DEPT.);
10. ARTERIALS AND COLLECTORS - (TNR DEPT.);
11. COST OVERRUNS ON PARK/TRANSPORTATION RELATED PROJECTS;
12. FLINT ROCK ROAD EXTENSION;
13. OTHER PARK/TRANSPORTATION RELATED PROJECTS;
14. MOBILE DATA COMPUTERS FOR CONSTABLES;
15. AIRPORT BOULEVARD PHASE II PROJECT; AND
16. PRECINCT 2 BUILDING RENOVATION PROJECT.
Hear the discussion.
View text file of discussion.

10. CONSIDER AND TAKE APPROPRIATE ACTION ON BUDGET AMENDMENTS, TRANSFERS AND DISCUSSION ITEMS.
Taken into Executive Session.

JUSTICE AND PUBLIC SAFETY ITEMS

11. CONSIDER AND TAKE APPROPRIATE ACTION ON RECOMMENDATION REGARDING THE PAINT SCHEMES FOR TRAVIS COUNTY'S NEW HELICOPTERS.
Hear the discussion.
View text file of discussion.

12. CONSIDER AND TAKE APPROPRIATE ACTION ON REPORT AND RECOMMENDATION REGARDING THE PATIENT LANDING FEE CURRENTLY CHARGED TO HOSPITALS FOR STAR FLIGHT SERVICES.
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View text file of discussion.

13. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING CENTRAL BOOKING INTERLOCAL REVISED ISSUES LIST TO BE NEGOTIATED WITH THE CITY OF AUSTIN.
Hear the discussion.
View text file of discussion.

TRANSPORTATION & NATURAL RESOURCES DEPT. ITEMS

14. CONSIDER AND TAKE APPROPRIATE ACTION ON A CONSTRUCTION AGREEMENT AND A PLAT FOR RECORDING IN PRECINCT THREE: THE PRESERVE AT LOST GOLD CAVE PHASE 1 (LONG FORM PLAT - 7 LOTS - 10.538 ACRES - STONERIDGE RD - FISCAL POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED BY CITY OF AUSTIN/ON-SITE CITY OF AUSTIN ETJ). (COMMISSIONER DAUGHERTY)
Added to consent.

15. CONSIDER AND TAKE APPROPRIATE ACTION ON A CONSTRUCTION AGREEMENT AND A PLAT FOR RECORDING IN PRECINCT TWO: THE VILLAGES OF HIDDEN LAKE, PHASE 4B - (LONG FORM PLAT - 81 LOTS - 18.66 ACRES - KELLY LANE - FISCAL POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED BY CITY OF PFLUGERVILLE - CITY OF PFLUGERVILLE ETJ). (COMMISSIONER SONLEITNER)
Added to consent.

16. CONSIDER AND TAKE APPROPRIATE ACTION ON A REORGANIZATION PLAN FOR THE TRANSPORTATION AND NATURAL RESOURCES DEPARTMENT.
Hear the discussion.
View text file of discussion.

17. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING REQUESTS:
A. APPROVE RESOLUTION IN SUPPORT OF RIVER OF TRADE CORRIDOR COALITION (ROTCC); AND
B. APPROVE MEMBERSHIP IN ROTCC.
Hear the discussion.
View text file of discussion.

18. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
A. AGREEMENT WITH MILTON REIMERS (ET. UX.) FOR PURCHASE OF LAND IN SOUTHWEST TRAVIS COUNTY;
B. AGREEMENT WITH HOGGE CANYON SPRINGS, LTD. (ET. AL.) FOR PURCHASE OF LAND IN SOUTHWEST TRAVIS COUNTY;
C. REIMBURSEMENT RESOLUTION FOR THE PURCHASE OF LAND IN SOUTHWEST TRAVIS COUNTY; AND
D. AUTHORIZATION FOR CERTAIN PERSON(S) TO SIGN CLOSING-RELATED DOCUMENTS FOR PURCHASES OF LAND.
Taken into Executive Session.

19. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: AMENDED PLAT OF LOTS 1, 2 AND 3, BLOCK B, LAKE POINTE SECTION SEVEN - (SHORT FORM PLAT - 2 LOTS - 0.728 ACRES - SEA EAGLE VIEW - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY LCRA - VILLAGE OF BEE CAVE ETJ). (COMMISSIONER DAUGHERTY)
Pulled from the agenda.

20. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE PLANNING, DESIGN AND CONSTRUCTION OF THE TRAVIS COUNTY TRANSPORTATION AND NATURAL RESOURCES ROAD AND BRIDGE EASTSIDE SERVICE CENTER. (COMMISSIONER DAVIS AND COMMISSIONER GÓMEZ)
Postponed one week.

PURCHASING OFFICE ITEMS

21. APPROVE MODIFICATION NO. 2 TO CONTRACT CM050251LC, LEGADERO SOFTWARE INC., FOR PURCHASE AND MAINTENANCE OF LEGADERO PROJECT MANAGEMENT SOFTWARE, (ITS) (COMMISSIONER GÓMEZ)
Added to consent.

22. REVISED LANGUAGE: APPROVE CONTRACT NO. PS060023JW WITH FAMILY FORWARD, INC. FOR PARENTING AND FAMILY COUNSELING SERVICES. (CRIMINAL JUSTICE PLANNING) (COMMISSIONER GÓMEZ)
Added to consent.

23. APPROVE PURCHASE OF MICROSOFT OFFICE PROFESSIONAL 2003 LICENSES FROM TEXAS DEPARTMENT OF INFORMATION RESOURCES THROUGH SHI GOVERNMENT SOLUTIONS. (ITS) (COMMISSIONER GÓMEZ)
Added to consent.

24. ACCEPT CERTAIN COMPUTER RELATED PROPERTY AS A DONATION FROM THE TEXAS DEPARTMENT OF TRANSPORTATION AND DECLARE THE SAME AS SURPLUS PROPERTY PURSUANT TO SECTION 263.152(a)(1). (FIXED ASSETS) (COMMISSIONER GÓMEZ)
Added to consent.

25. APPROVE CONTRACT FOR AN UPGRADE TO THE SECURITY ACCESS CONTROL SYSTEM TO COMMERCIAL SECURITY INTEGRATION, INC., DBA EBM-AUSTIN (TCSO) (COMMISSIONER GÓMEZ)
Added to consent.

26. APPROVE RENEWAL OF INTERLOCAL AGREEMENT NO. IL030067OJ, TEXAS LOCAL GOVERNMENT PURCHASE COOPERATIVE, TO PARTICIPATE IN THE STATEWIDE PURCHASING PROGRAM. (TNR) (COMMISSIONER GÓMEZ)
Added to consent.

27. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 5) TO CONTRACT NO. 03T00058OJ, ALLIANCE WORK PARTNERS, FOR THE EMPLOYEE ASSISTANCE PROGRAM FOR TRAVIS COUNTY EMPLOYEES. (HRMD) (COMMISSIONER GÓMEZ)
Hear the discussion.
View text file of discussion.

28. APPROVE MODIFICATION NO. 4 TO CONTRACT NO. 02T00294OJ, EVERCOM SYSTEMS, INC., FOR INMATE, PAY PHONE AND FACSIMILE SERVICES. (ITS & SHERIFF'S OFFICE) (COMMISSIONER GÓMEZ)
Added to consent.

29. APPROVE THREE-MONTH EXTENSION (MODIFICATION NO.2) TO CONTRACT NO. 04T00024RV, ECOLAB, INC., FOR DISHWASHING AND LAUNDRY CHEMICALS. (SHERIFF, GARDNER BETTS). (COMMISSIONER GÓMEZ)
Added to consent.

30. APPROVE MODIFICATION NO. 3 TO CONTRACT 03T00205DR, VALDEZ REMODELING AND WEATHERIZATION INC., FOR RESIDENTIAL ROOF REPAIR/REPLACEMENT. (HHS) (COMMISSIONER GÓMEZ)
Pulled from the agenda.

31. A. APPROVE ORDER EXEMPTING THE PURCHASE OF PROFESSIONAL CONSULTING SERVICES FROM THE COMPETITIVE PROCUREMENT PROCESS PURSUANT TO SECTION 262.024(A)(4) OF THE COUNTY PURCHASING ACT.
B. APPROVE CONTRACT AWARD FOR PROFESSIONAL CONSULTING SERVICES WITH JOSEPH L. LESSARD CONSULTING SERVICES. (ADMINISTRATIVE OPERATIONS)
Taken into Executive Session.

32. A. APPROVE MODIFICATION NO. 5 TO CONTRACT NO. 02T00215OJ, MILLIMAN USA, FOR ACTUARIAL SERVICES FOR THE TRAVIS COUNTY SELF-FUNDED PLAN. (COMMISSIONER GÓMEZ)
B. APPROVE AND AUTHORIZE PAYMENT AGAINST CONTRACT NO. 02T00215OJ, MILLIMAN USA, INC., FOR ACTUARIAL SERVICES FOR THE TRAVIS COUNTY SELF-FUNDED PLAN. (HRMD)
Passed without discussion.

OTHER ITEMS

33. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS.
Added to consent.

34. RECEIVE REVENUE AND EXPENDITURE REPORTS FOR THE MONTH OF OCTOBER 2005.
Added to consent.

35. CONSIDER AND TAKE APPROPRIATE ACTION ON ACCEPTANCE OF A DONATION OF $10,000 FROM THE DOWNTOWN AUSTIN ALLIANCE FOR THE DISTRICT ATTORNEY'S OFFICE.
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.

36. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION REGARDING ENTERTAINMENT BY J & J, INC. V. RUFINO CORNEJO AND LUKE MERCER, CONSTABLE, PRECINCT ONE. (REQUESTED BY COUNTY ATTORNEY) 1

37. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING LEASE/PURCHASE AGREEMENT FOR THE JP/CONSTABLE PCT. 2 OFFICES AT 10409 BURNET ROAD. 2

38. CONSIDER AND TAKE APPROPRIATE ACTION FOR THE POTENTIAL PURCHASE OF REAL ESTATE IN CENTRAL AUSTIN. 2

39. RECEIVE LEGAL BRIEFING AND TAKE APPROPRIATE ACTION ON TAX REBATE AGREEMENT WITH SAMSUNG AUSTIN SEMICONDUCTOR L.L.C. 1

40. RECEIVE LEGAL BRIEFING AND TAKE APPROPRIATE ACTION ON TAX ABATEMENT AGREEMENT WITH HOME DEPOT U.S.A, INC. 1

41. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION REGARDING PERMIT AMENDMENT APPLICATION OF WASTE MANAGEMENT OF TEXAS FOR AUSTIN COMMUNITY RECYCLING AND DISPOSAL FACILITY, TCEQ PERMIT NO. MSW-249-D. 1

42. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. FLOYD CECIL RENFRO (NICHOLAS PETER, INC. RESALE DEED), AND TAKE APPROPRIATE ACTION. 1

43. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. JACK FOX (NED HOLMES, JR. RESALE DEED), AND TAKE APPROPRIATE ACTION. 1

44. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. BYRON B. AND CORA B. MILLER (VINCENT G. MURDOCK RESALE DEED), AND TAKE APPROPRIATE ACTION. 1

45. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. REINHARD O. LANGE (VINCENT G. MURDOCK RESALE DEED), AND TAKE APPROPRIATE ACTION. 1

46. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. JAMES A. AND RUBY M. SHIELDS (VINCENT G. MURDOCK RESALE DEED), AND TAKE APPROPRIATE ACTION. 1

47. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. HARRY B. CANNON (GreenRS INVESTMENTS, LLC RESALE DEED), AND TAKE APPROPRIATE ACTION. 1

48. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. ROBERT BURNS (BILLINGSLEY HOUSE MOVING, INC. RESALE DEED), AND TAKE APPROPRIATE ACTION. 1

49. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. C.E. GUTHRIE (LUKE TURMAN RESALE DEED), AND TAKE APPROPRIATE ACTION. 1

50. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. MIKE DOMINGUEZ (MARCEL AROCHA RESALE DEED), AND TAKE APPROPRIATE ACTION. 1

51. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. LEM AND BEVERLY JO MURPHY (MOUNT LAGO VISTA, LLC RESALE DEED), AND TAKE APPROPRIATE ACTION. 1

52. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. LUNG-HUA HUANG (MOUNT LAGO VISTA, LLC RESALE DEED), AND TAKE APPROPRIATE ACTION. 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 COMMISSIONERS COURT MINUTES FOR THE FOLLOWING MEETING DATES:
A. VOTING SESSION OF OCTOBER 25, 2005; AND
B. VOTING SESSION OF NOVEMBER 1, 2005.

C5. APPROVE SETTING A PUBLIC HEARING DATE OF DECEMBER 27, 2005 TO RECEIVE COMMENTS REGARDING THE FOLLOWING ITEMS:
A. VACATION OF PUE BETWEEN LOTS 153 AND 154 SOUTH CHERRY HOLLOW ESTATES, AS RECORDED IN BOOK 83, PAGE 95B - 96D OF TRAVIS COUNTY RECORDS; AND
B. REVISED PLAT OF LOTS 153 AND 154 SOUTH CHERRY HOLLOW ESTATES - (SHORT FORM PLAT - 1 LOT - 1.048 ACRES - CREEKSIDE DRIVE - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEPTIC - NO MUNICIPAL ETJ) IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)

THE FOLLOWING ITEM IS AN ADDENDUM:
A.1 CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO AMEND TRAVIS COUNTY ECONOMIC DEVELOPMENT PROGRAM POLICY.
Taken into Executive Session.

ADJOURN

AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE)

VOTING SESSION
TUESDAY, NOVEMBER 22, 2005
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
No action required.

1. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.

ADJOURN


AGENDA
TRAVIS COUNTY COMMISSIONERS COURT
WORK SESSION

THURSDAY, DECEMBER 1, 2005, AT 1:30 P.M.
314 W. 11TH STREET, COMMISSIONERS COURTROOM, 1ST FLOOR

1. DISCUSS STATUS OF FACTS COMPUTER SYSTEM IMPLEMENTATION.

2. DISCUSS 3-YEAR MARKET SALARY SURVEY STRATEGIC PLAN.

3. DISCUSS STATUS OF ENVISION CENTRAL TEXAS.

ADJOURN


Last Modified: Wednesday, November 23, 2005 2:38 PM