Travis County Commissioners Court
Voting Session Agenda
Tuesday, December 20, 2005
Playing Video FilesIf you experience difficulty playing back these video files, you can link to a lower bandwidth video file from the individual agenda item's text file page. |
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.
PUBLIC HEARINGS
1. RECEIVE COMMENTS REGARDING A PLAT FOR
RECORDING IN PRECINCT THREE: REVISED PLAT OF LOT 19-2, LEANDER HILLS SUBDIVISION
(SHORT FORM PLAT - 3 LOTS – 5.001 ACRES – ROCK CLIFF DRIVE - NO FISCAL REQUIRED
– SEWAGE SERVICE TO BE PROVIDED BY LCRA – NO MUNICIPAL JURISDICTION) (COMMISSIONER
DAUGHERTY) (ACTION ITEM # 11)
Hear
the discussion.
View text
file of discussion.
2. RECEIVE COMMENTS REGARDING A REQUEST
TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A PORTION OF A 5’ PUBLIC
UTILITY EASEMENT ON THE NORTH SIDE OF LOT 58 AND ALL OF A 5’ PUBLIC UTILITY
EASEMENT ON THE BACK SIDE OF LOT 58 LOCATED IN HIGHLAND CLUB VILLAGE SECTION
TWO, A SUBIDIVSION IN PRECINCT THREE. (COMMISSIONER DAUGHERTY) (ACTION ITEM
# 12)
Hear
the discussion.
View text
file of discussion.
3. RECEIVE COMMENTS REGARDING A PLAT FOR
RECORDING IN PRECINCT FOUR: RESUBDIVISION OF LOT 20, EAST TRAVIS HILLS SUBDIVISION
(SHORT FORM PLAT - 4 LOTS - 5.06 ACRES- WOLF LANE - NO FISCAL REQUIRED - SEWAGE
SERVICE TO BE PROVIDED BY TRAVIS AND BASTROP COUNTIES - CITY OF AUSTIN ETJ).
(COMMISSIONER GÓMEZ) (ACTION ITEM # 13)
Hear
the discussion.
View text
file of discussion.
4. RECEIVE COMMENTS REGARDING A REQUEST
TO TEMPORARILY CLOSE NIGHTVIEW DRIVE AT MILLHOUSE DRIVE IN PRECINCT ONE TO
INSTALL A CULVERT BEGINNING JANUARY 3, 2006 AND CONTINUING THROUGH JANUARY
10, 2006, OR UNTIL CONSTRUCTION IS COMPLETED. (COMMISSIONER DAVIS) (ACTION
ITEM # 14)
Hear
the discussion.
View text
file of discussion.
SPECIAL ITEMS
5. 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.
TRANSPORTATION & NATURAL RESOURCES DEPT. ITEMS
6. CONSIDER AND TAKE APPROPRIATE ACTION
ON THE TRANSPORTATION AND NATURAL RESOURCES DEPARTMENT ROAD AND BRIDGE FISCAL
YEAR 2005-06 WORKPLAN.
Hear
the discussion.
View text
file of discussion.
7. CONSIDER AND TAKE APPROPRIATE ACTION
ON RENEWAL OF LICENSE AGREEMENT TO ASSIST TRAVIS COUNTY STAFF WITH TRAPPING
AND CONTROLLING THE FERAL HOG POPULATION ON TRAVIS COUNTY’S BALCONES CANYONLANDS
PRESERVE LAND WITH MATT LUCAS, HOWARD JENKINS AND CHUCK CLINTON. (COMMISSIONER
DAUGHERTY)
Added to consent.
8. DISCUSS CAPITAL IMPROVEMENTS TO CITY
OF PFLUGERVILLE’S WASTEWATER TREATMENT PLANT AND ITS POTENTIAL IMPACT ON REUSE
WATER AVAILABILITY AND RATES CHARGED TO TRAVIS COUNTY FOR IRRIGATION OF NORTHEAST
METROPOLITAN PARK. (COMMISSIONER SONLEITNER)
Hear
the discussion.
View text
file of discussion.
9. CONSIDER AND TAKE APPROPRIATE ACTION
ON A PROPOSED VARIANCE TO CHAPTER 48, TRAVIS COUNTY CODE TO ALLOW RE-SUBDIVISION
OF TWO LOTS WHERE ONE LOT IS LESS THAN THE .75 ACRES REQUIRED. (COMMISSIONER
DAUGHERTY)
Added to consent.
10. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
A. TOTAL VACATION OF A RECORDED SUBDIVISION
IN PRECINCT 3: TREASURY HILL, AS RECORDED IN DOCUMENT NUMBER 200100263 OF
TRAVIS COUNTY RECORDS; AND
B. REVISED LANGUAGE: A PLAT FOR RECORDING IN PRECINCT THREE:
COMANCHE CANYON RANCH AREA TWO – (LONG FORM PLAT – 37 LOTS - 52.12
ACRES – COMANCHE TRAIL – SEWAGE SERVICE TO BE PROVIDED BY TRAVIS
COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 17 – CITY OF AUSTIN
ETJ). (COMMISSIONER DAUGHERTY)
Added to consent.
11. CONSIDER AND TAKE APPROPRIATE ACTION
REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: REVISED PLAT OF LOT 19-2,
LEANDER HILLS SUBDIVISION (SHORT FORM PLAT - 3 LOTS – 5.001 ACRES – ROCK CLIFF
DRIVE - NO FISCAL REQUIRED – SEWAGE SERVICE TO BE PROVIDED BY LCRA – NO MUNICIPAL
JURISDICTION) (COMMISSIONER DAUGHERTY)
This item has been reposted for December 27, 2005.
12. CONSIDER AND TAKE APPROPRIATE ACTION
ON A REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A PORTION
OF A 5’ PUBLIC UTILITY EASEMENT ON THE NORTH SIDE OF LOT 58 AND ALL OF A 5’
PUBLIC UTILITY EASEMENT ON THE BACK SIDE OF LOT 58 LOCATED IN HIGHLAND CLUB
VILLAGE SECTION TWO, A SUBIDIVSION IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)
Added to consent.
13. CONSIDER AND TAKE APPROPRIATE ACTION
REGARDING A PLAT FOR RECORDING IN PRECINCT FOUR: RESUBDIVISION OF LOT 20,
EAST TRAVIS HILLS SUBDIVISION (SHORT FORM PLAT - 4 LOTS - 5.06 ACRES- WOLF
LANE - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY TRAVIS AND BASTROP
COUNTIES - CITY OF AUSTIN ETJ). (COMMISSIONER GÓMEZ)
Added to consent.
14. CONSIDER AND TAKE APPROPRIATE ACTION
ON A REQUEST TO TEMPORARILY CLOSE NIGHTVIEW DRIVE AT MILLHOUSE DRIVE IN PRECINCT
ONE TO INSTALL A CULVERT BEGINNING JANUARY 3, 2006 AND CONTINUING THROUGH
JANUARY 10, 2006, OR UNTIL CONSTRUCTION IS COMPLETED. (COMMISSIONER DAVIS)
Added to consent.
PURCHASING OFFICE ITEMS
15. REVISED: APPROVE
PURCHASE OF DUAL ANTENNA RADAR UNITS FROM THE HOUSTON-GALVESTON AREA COUNCIL
INTERLOCAL AGREEMENT, ILA98-858. (TCSO) (COMMISSIONER GÓMEZ)
Added to consent.
16. APPROVE A TWELVE-MONTH EXTENSION (MODIFICATION
NO. 2) TO CONTRACT NO. 04T00140-DR, SIEMENS BUILDING TECHNOLOGY, FOR FIRE
ALARM SERVICES. (FAC MGMT) (COMMISSIONER GÓMEZ)
Added to consent.
17. APPROVE A TWELVE-MONTH EXTENSION (MODIFICATION
NO. 4) TO CONTRACT NO. 04T00139-DR, SIEMENS BUILDING TECHNOLOGY, FOR FIRE
ALARM MONITORING SERVICES. (FAC MGMT) (COMMISSIONER GÓMEZ)
Added to consent.
18. APPROVE PURCHASE OF FORD POLICE VEHICLES
INTERCEPTORS FROM THE HOUSTON-GALVESTON AREA COUNCIL INTERLOCAL AGREEMENT
NO. ILA98-858. (TNR) (COMMISSIONER GÓMEZ)
Added to consent.
19. APPROVE A TWELVE-MONTH EXTENSION (MODIFICATION
NO. 1) TO CONTRACT NO. 05T00153DR, WILSON CULVERTS, INC., FOR CULVERT PIPES.
(TNR) (COMMISSIONER GÓMEZ)
Pulled from the agenda.
20. APPROVE PURCHASE OF CATERPILLAR EQUIPMENT
FROM THE TEXAS LOCAL GOVERNMENT PURCHASING COOPERATIVE (BUYBOARD). (TNR) (COMMISSIONER
GÓMEZ)
Added to consent.
21. APPROVE MODIFICATION NO. 10 TO CONTRACT
NO. MA960322, EASY ACCESS, INC., FOR TAX OFFICE COMPUTER SYSTEM. (TAX OFFICE/COUNTY
CLERK) (COMMISSIONER GÓMEZ)
Added to consent.
22. APPROVE CONTRACT AWARD FOR A BI-DIRECTIONAL
AMPLIFIER SYSTEM FOR TRAVIS COUNTY, RFP NO. P050072-LC, TO THE HIGHEST SCORED
PROPOSER, GPD TELECOM, INC. (TCSO, TCES) (COMMISSIONER GÓMEZ)
Hear
the discussion.
View text
file of discussion.
23. A. APPROVE RENEWAL
OF 42 CONTRACTS WITH VARIOUS AGENCIES AND CONTRACTORS. (SEE ATTACHMENT A FOR
LISTING OF AGENCIES AND CONTRACTORS POSTED WITH THIS AGENDA). (COMMISSIONER
GÓMEZ)
B. AUTHORIZE COUNTY PURCHASING AGENT TO SIGN ALL CONTRACTS
ON ATTACHED LIST ON THE COURT’S BEHALF.
Added to consent.
24. APPROVE A TWELVE-MONTH EXTENSION (MODIFICATION
NO. 3) TO CONTRACT NO. 03T00107OJ, TEXAS DISPOSAL SYSTEMS, INC., FOR CONTINGENCY
CONTRACT FOR REFUSE COLLECTION CONTRACT. (COUNTYWIDE) (COMMISSIONER GÓMEZ)
Postponed one week.
25. APPROVE MODIFICATION NO. 9 TO CONTRACT
NO. 03T00074OJ, WASTE MANAGEMENT OF TEXAS FOR REFUSE COLLECTION. (COUNTYWIDE)
(COMMISSIONER GÓMEZ)
Postponed one week.
26. APPROVE PURCHASE OF HYBRID VEHICLES
OFF STATE CONTRACT FROM PHILPOTT FORD. (TNR) (COMMISSIONER GÓMEZ)
Added to consent.
27. A. APPROVE MODIFICATION NO. 1 TO THE FOLLOWING CRIME VICTIM FUND CONTRACTS FOR CRIME VICTIMS SERVICES:
1. PS050100JW - TRAVIS COUNTY JUVENILE
PROBATION DEPT - COURT SERVICES - POT OF GOLD PROGRAM;
2. PS050101JW - COMMUNITIES IN SCHOOLS - CENTRAL TEXAS, INC.;
3. PS050102JW - AUSTIN TRAVIS COUNTY MHMR;
4. PS050103JW - CASA OF TRAVIS COUNTY;
5. PS050104JW - FOR THE LOVE OF CHRISTI, INC.;
6. PS050105JW - YOUTH AND FAMILY ALLIANACE, INC., DBA LIFEWORKS;
7. PS050106JW - VOLUNTEER LEGAL SERVICES OF CENTRAL TEXAS;
8. PS050107JW - CENTER FOR CHILD PROTECTION;
9. PS050108JW - THE AUSTIN ACADEMY;
10. PS050109JW – SAFEPLACE; AND
11. PS050110JW - TEXAS RIOGRANDE LEGAL AID.
Added to consent.
B. APPROVE MODIFICATION NO. 2 TO CONTRACT NO. PS050099JW FOR CRIME VICTIM SERVICES WITH THE TRAVIS COUNTY SHERIFF'S OFFICE - VICTIMS SERVICES DIVISION. (CES)
28. APPROVE A TWO-YEAR EXTENSION (MODIFICATION
NO. 1) TO CONTRACT NO. PS040161JW, NORA DEL BOSQUE, FOR PROFESSIONAL LEGISLATIVE
ADVOCACY SERVICES TO COUNTY AUDITOR'S OFFICE. (COUNTY AUDITOR) (COMMISSIONER
GÓMEZ)
Added to consent.
29. APPROVE CONTRACT AWARD FOR PROFESSIONAL APPRAISAL SERVICES, RFQ NO. Q050116-LP, TO THE FOLLOWING THREE QUALIFIED RESPONDENT(S):
A. THE AEGIS GROUP, INC.;
B. PAUL HORNSBY AND COMPANY; AND
C. ATRIUM REAL ESTATE SERVICES. (TNR)
Added to consent.
30. APPROVE CONTRACT AWARD FOR PROFESSIONAL TITLE SERVICES, RFQ NO. Q050122-LP, TO THE FOLLOWING THREE QUALIFIED RESPONDENT(S):
A. LANDAMERICA COMMONWEALTH TITLE;
B. TEXAS AMERICAN TITLE COMPANY; AND
C. STEWART TITLE AUSTIN, INC. (TNR)
Hear
the discussion.
View text
file of discussion.
31. APPROVE CONTRACT AWARD FOR PROFESSIONAL LAND USE PLANNING SERVICES, RFQ NO. Q060018-LP, TO THE FOLLOWING TWO QUALIFIED RESPONDENT(S):
A. HOLFORD GROUP, INC.; AND
Added to consent.
B. LOOMIS AUSTIN, INC. (TNR)
Passed without discussion, Commissioner Davis abstaining.
32. APPROVE CONTRACT AWARD FOR ASSORTED
CONSTRUCTION SANDS, IFB NO. B060015-NB, TO THE SOLE BIDDER, TEXAS AGGREGATES.
(TNR) (COMMISSIONER GÓMEZ)
Added to consent.
JUSTICE AND PUBLIC SAFETY DEPT. ITEMS
33. CONSIDER AND TAKE APPROPRIATE ACTION
ON VISITATION CENTER PROJECT AT THE TRAVIS COUNTY COMMUNITY JUSTICE CENTER.
Hear
the discussion.
View text
file of discussion.
PLANNING AND BUDGET DEPT. ITEMS
34. REVIEW AND APPROVE REQUESTS REGARDING GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSIONS TO CONTINUE:
A. GRANT CONTRACT WITH THE U.S. DEPARTMENT
OF JUSTICE FOR A 2005 JUSTICE ASSISTANCE GRANT IN THE SHERIFF’S OFFICE. GRANT
PROVIDES $204,851 TO PURCHASE LAW ENFORCEMENT EQUIPMENT AND TECHNOLOGY.
B. GRANT CONTRACT AMENDMENT WITH THE OFFICE OF THE ATTORNEY
GENERAL TO THE STATEWIDE AUTOMATED VICTIM NOTIFICATION SERVICE GRANT PROGRAM
IN ITS DEPARTMENT. GRANT CONTINUES THE EXISTING PROGRAM FOR FY 06.
C. REQUEST TO AUTHORIZE HEALTH AND HUMAN SERVICES TO CONTINUE
THE FY 06 COMPREHENSIVE ENERGY ASSISTANCE PROGRAM UNTIL MARCH 2006. THIS ALLOWS
CONTINUATION OF THE PROGRAM UNTIL A FULLY EXECUTED CONTRACT CAN BE COMPLETED.
Added to consent.
35. CONSIDER AND TAKE APPROPRIATE ACTION
ON REQUEST TO HIRE TWO FTE’S FOR SECURITY PURPOSES AT THE PRECINCT FOUR OFFICE
BUILDING.
Hear
the discussion.
View text
file of discussion.
36. CONSIDER AND TAKE APPROPRIATE ACTION
ON BUDGET AMENDMENTS, TRANSFERS AND DISCUSSION ITEMS.
Added to consent.
ADMINISTRATIVE OPERATIONS ITEMS
37. 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 $406,631.65 FOR THE PERIOD OF DECEMBER 2, 2005 THROUGH DECEMBER
8, 2005.
Added to consent.
38. CONSIDER AND TAKE APPROPRIATE ACTION
ON EMPLOYEE BENEFITS INCLUDING DEFERRED COMPENSATION 457(B) PLAN SECOND AMENDMENT
AND RESTATED PLAN DOCUMENT TO BE EFFECTIVE JANUARY 1, 2006.
Added to consent.
39. CONSIDER AND TAKE APPROPRIATE ACTION
ON REQUEST TO INCREASE THE COURTHOUSE INFORMATION CENTER BOOTH CHANGE FUND
FOR THE CHANGE MACHINE TO $500.
Added to consent.
40. CONSIDER AND TAKE APPROPRIATE ACTION
ON PROPOSED ROUTINE PERSONNEL AMENDMENTS.
Added to consent.
OTHER ITEMS
41. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE
COUNTY TREASURER TO INVEST COUNTY FUNDS.
Added to consent.
42. RECEIVE REVENUE AND EXPENDITURE REPORTS
FOR THE MONTH OF NOVEMBER 2005. (COUNTY AUDITOR)
Added to consent.
43. CONSIDER AND TAKE APPROPRIATE ACTION
ON PRIMARY SERVICES CONTRACTS, JOINT RESOLUTION, AND MEMORANDUM OF UNDERSTANDING
WITH THE DEMOCRATIC AND REPUBLICAN PARTIES FOR THE MARCH 7, 2006, JOINT PRIMARY
ELECTION AND THE APRIL 11, 2006, JOINT PRIMARY RUNOFF ELECTION.
Hear
the discussion.
View text
file of discussion.
44. DISCUSS AND TAKE APPROPRIATE ACTION
ON REQUEST FOR COMMISSIONERS COURT APPROVAL OF REVISED CRIMINAL COURTS INTERPRETER
COMPENSATION SCHEDULE.
Hear
the discussion.
View text
file of discussion.
45. CONSIDER AND TAKE APPROPRIATE ACTION
ON LETTER TO COUNTY DEPARTMENTS TO BEGIN PREPARING FOR NEXT REGULAR SESSION
OF THE TEXAS LEGISLATURE. (JUDGE BISCOE)
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.
46. RECEIVE LEGAL ADVICE AND TAKE APPROPRIATE ACTION ON TRAVIS COUNTY AUTHORITY REGARDING CHILD, INC. AND RELATED FEDERAL CHILD CARE FUNDING FOR AUSTIN AND TRAVIS COUNTY RESIDENTS. 1
47. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE PARKING LEASES BETWEEN TRAVIS COUNTY AND CENTRAL PARKING SYSTEM OF TEXAS, INC. FOR PARKING LOCATED AT 812 SAN ANTONIO, 1250 GUADALUPE AND 1300 GUADALUPE. 1 AND 2
48. RECEIVE BRIEFING AND TAKE APPROPRIATE ACTION REGARDING ONGOING LITIGATION IN CONGRESSIONAL REDISTRICTING MATTER. 1
49. RECEIVE BRIEFING AND TAKE APPROPRIATE ACTION IN MURRAY, ET AL. V. EARLE, ET AL. NO. A-02-CA-252-SS. 1
50. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. JUAN VASQUEZ (MARLON TORRES RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
51. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. EMERSON AND VIRGINIA STEIBEL (DEBORA ROYAL-SURBER RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
52. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. MONETIZERS, INC. (ALLSTATE INVESTMENTS, LLC RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
53. CONSIDER AND TAKE APPROPRIATE ACTION ON OFFERS FROM MOUNT LAGO VISTA, LLC FOR TAX RESALE DEEDS IN THE FOLLOWING TAX FORECLOSURE SALE PROPERTIES: 1
A. TRAVIS COUNTY, ET AL V. GEORGE A.
& CAROL A. LUBER;
B. TRAVIS COUNTY, ET AL V. STEVEN T. LANSDOWNE;
C. TRAVIS COUNTY, ET AL V. WILLIAM H. & HELENE B. COFFIN;
D. TRAVIS COUNTY, ET AL V. SUSAN KAY MAHNKE;
E. TRAVIS COUNTY, ET AL V. MAURICE B. & DORA M. TURNER;
F. TRAVIS COUNTY, ET AL V. JOSE NIETO;
G. TRAVIS COUNTY, ET AL V. DAVID M. & BONNIE J. BEAGLE; AND
H. TRAVIS COUNTY, ET AL V. KEVIN BRUCE JOHNSON.
54. CONSIDER AND TAKE APPROPRIATE ACTION FOR THE POTENTIAL PURCHASE OF REAL ESTATE IN CENTRAL AUSTIN. 2
55. RECEIVE LEGAL BRIEFING AND TAKE APPROPRIATE ACTION ON REQUEST FOR INFORMATION FROM PROJECT DUAL REGARDING FINANCIAL INCENTIVES UNDER COUNTY FINANCIAL INCENTIVES PROGRAM POLICY. 1
56. RECEIVE LEGAL BRIEFING AND TAKE APPROPRIATE ACTION ON TAX REBATE AGREEMENT WITH SAMSUNG AUSTIN SEMICONDUCTOR L.L.C. 1
57. RECEIVE LEGAL BRIEFING AND TAKE APPROPRIATE ACTION ON TAX ABATEMENT AGREEMENT WITH HOME DEPOT U.S.A, INC. 1
58. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING REQUEST FROM BOB BARSTOW FOR REAL PROPERTY NEGOTIATIONS INVOLVING BOB WENTZ PARK AT WINDY POINT. 1
59. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO CONVERT BAILIFF POSITION TO A CERTIFIED PEACE OFFICER IN THE 403RD JUDICIAL DISTRICT CRIMINAL COURT FOR SECURITY REASONS. 4
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 COMMISSIONERS COURT MINUTES FOR VOTING SESSION OF NOVEMBER 29, 2005.
C4. REAPPOINT TIM JACKSON AS FIRE COMMISSIONER TO THE BOARD OF EMERGENCY SERVICES DISTRICT # 12, TERM TO EXPIRE DECEMBER 31, 2007. (COMMISSIONER DAVIS)
C5. CORRECTED ITEM: APPOINT THE FOLLOWING MEMBERS TO THE TRAVIS COUNTY EMERGENCY SERVICES BOARD # 1, NORTH LAKE TRAVIS FIRE AND RESCUE, EFFECTIVE IMMEDIATELY THROUGH DECEMBER 2007:
A. CLEO SCHNEIDER;
B. PAUL SMITH;
C. JOHN CRADDOCK;
D. DEAN ARMSTRONG (THROUGH DECEMBER 2006);
AND
E. RAY PERICOLA, (THROUGH DECEMBER 2006). (COMMISSIONER DAUGHERTY)
C6. RE-APPOINT WILLIAM HEINE TO SERVE AS A PRECINCT THREE APPOINTEE TO THE TRAVIS COUNTY EMERGENCY SERVICES DISTRICT BOARD # 3, EFFECTIVE IMMEDIATELY THROUGH APRIL 2006. (COMMISSIONER DAUGHERTY)
C7. RE-APPOINT DAVID LUTHER TO SERVE AS A PRECINCT THREE APPOINTEE TO THE TRAVIS COUNTY EMERGENCY SERVICES DISTRICT BOARD # 3, EFFECTIVE IMMEDIATELY THROUGH DECEMBER 2007. (COMMISSIONER DAUGHERTY)
C8. RE-APPOINT KEVIN MCDONNELL TO SERVE AS A PRECINCT THREE APPOINTEE TO THE TRAVIS COUNTY EMERGENCY SERVICES DISTRICT BOARD # 4, EFFECTIVE IMMEDIATELY THROUGH DECEMBER 2007. (COMMISSIONER DAUGHERTY)
C9. RE-APPOINT THE FOLLOWING MEMBERS TO THE TRAVIS COUNTY EMERGENCY SERVICES BOARD # 5, EFFECTIVE IMMEDIATELY THROUGH DECEMBER 2007:
A. ARTHUR GURLEY; AND
B. BOB REMLINGER. (COMMISSIONER DAUGHERTY)
C10. RE-APPOINT THE FOLLOWING MEMBERS TO THE TRAVIS COUNTY EMERGENCY SERVICES BOARD # 6, EFFECTIVE IMMEDIATELY THROUGH DECEMBER 2007:
A. DEBBIE TANNER; AND
B. BRAD ELLIS. (COMMISSIONER DAUGHERTY)
C11. RE-APPOINT THE FOLLOWING MEMBERS TO THE TRAVIS COUNTY EMERGENCY SERVICES BOARD # 8, EFFECTIVE IMMEDIATELY THROUGH DECEMBER 2007:
A. H.C. LOTT;
B. ALAN GRAIF;
C. MIKE PEARSON; AND
D. JAMES CLAYPOOL. (THROUGH DECEMBER 2006) (COMMISSIONER
DAUGHERTY)
C12. RE-APPOINT THE FOLLOWING MEMBERS TO THE TRAVIS COUNTY EMERGENCY SERVICES BOARD # 9, EFFECTIVE IMMEDIATELY THROUGH DECEMBER 2007:
A. ARLEN HANLE; AND
B. CATHY THOMPSON. (COMMISSIONER DAUGHERTY)
C13. RE-APPOINT THE FOLLOWING MEMBERS TO THE TRAVIS COUNTY EMERGENCY SERVICES BOARD # 10, EFFECTIVE IMMEDIATELY THROUGH DECEMBER 2007:
A. GLEN REID; AND
B. KENTON CAMPBELL. (COMMISSIONER DAUGHERTY)
C14. RE-APPOINT THE FOLLOWING MEMBERS TO THE TRAVIS COUNTY EMERGENCY SERVICES BOARD # 14, EFFECTIVE IMMEDIATELY THROUGH DECEMBER 2007:
A. LONNIE MOORE;
B. SUELLEN JORDAN; AND
C. STAN PHILLIPS. (COMMISSIONER DAUGHERTY)
C15. APPROVE SETTING A PUBLIC HEARING DATE OF JANUARY 24, 2006 TO RECEIVE COMMENTS REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: AMENDED PLAT OF LOTS 14, 15 AND 16 OF THE BUFFALO GAP SUBDIVISION - (1.29 ACRES – LAKE LOOP - NO FISCAL REQUIRED – SEWAGE SERVICE TO BE PROVIDED BY PRIVATE SEPTIC SYSTEM – CITY OF LAKEWAY ETJ) (COMMISSIONER DAUGHERTY)
ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, DECEMBER 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, DECEMBER 20, 2005
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
Hear
the discussion.
View
text file of discussion.
1. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE THE FOLLOWING:
A. CONTRACT WITH CJ JOPLING AS
CONSULTANT FOR THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS GRANT
FOR HOMEBUYER ASSISTANCE; AND
B. INVOICE FOR SET-UP FEE FOR THE CONSULTANT’S CONTRACT.
2. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ALLOW A PARTIAL APPLICATION FEE REFUND TO UNITED HOUSING FOUNDATION.
3. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE AN INVOICE FROM VINSON & ELKINS L.L.P.
4. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE AN INVOICE FROM CONSUMER CREDIT COUNSELING SERVICE.
ADJOURN
AGENDA
TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
VOTING SESSION
TUESDAY, DECEMBER 20, 2005
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
Hear
the discussion.
View
text file of discussion.
1. CONSIDER AND TAKE APPROPRIATE ACTION TO APPROVE PROVIDING NOTICE OF INTENTION TO ISSUE BOND ANTICIPATION NOTES TO FUND A LOAN TO LONGHORN VILLAGE FACILITATOR, LLC, AUTHORIZING A PUBLIC HEARING, AND OTHER MATTERS IN CONNECTION THEREWITH.
ADJOURN