Travis County Commissioners Court
Voting Session Agenda
Tuesday, February 7, 2006
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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.
Video files for this meeting will be available soon. The text files are available now.
PUBLIC HEARINGS
1. RECEIVE COMMENTS REGARDING AN OFFER
FROM SOUTHWESTERN BELL TELEPHONE, L.P. TO BUY AN EXCLUSIVE ACCESS, CABLE AND
EQUIPMENT EASEMENT ON LAND OWNED BY TRAVIS COUNTY ALONG FM 973 IN PRECINCT
FOUR. (COMMISSIONER GOMEZ) (ACTION ITEM #4)
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CITIZENS COMMUNICATION
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CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
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SPECIAL ITEMS
2. CONSIDER AND TAKE APPROPRIATE ACTION
REGARDING THE PROHIBITION OF OUTDOOR BURNING IN THE UNINCORPORATED AREAS OF
TRAVIS COUNTY AND RELATED MATTERS.
Passed without discussion.
(Burn ban remains in effect.)
TRANSPORTATION & NATURAL RESOURCES DEPT. ITEMS
TO BE TAKEN UP AT 9:30 A.M.
3. CONSIDER AND TAKE APPROPRIATE
ACTION ON THE FOLLOWING:
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A. A PHASING AGREEMENT BETWEEN TRAVIS
COUNTY AND THE DEVELOPER, FOREST CITY SWEETWATER, L.P.;
B. SWEETWATER RANCH SECTION 1, PRELIMINARY PLAN IN PRECINCT
3 (561 TOTAL LOTS, 544 RESIDENTIAL, 16 MUD AND HOMEOWNERS ASSOCIATION LOTS
AND 1 COMMERCIAL LOT - 311.4 ACRES – STATE HIGHWAY 71 WEST – NO FISCAL REQUIRED
FOR THIS PRELIMINARY PLAN – SEWAGE SERVICE TO BE PROVIDED BY LAZY NINE MUD,
(NO ETJ).
C. SWEETWATER RANCH SECTION 2, PRELIMINARY PLAN IN PRECINCT
3 (1296 TOTAL LOTS, 1258 RESIDENTIAL, 38 MUD AND HOMEOWNERS ASSOCIATION LOTS
- 735.5 ACRES – STATE HIGHWAY 71 WEST – NO FISCAL REQUIRED FOR THIS PRELIMINARY
PLAN – SEWAGE SERVICE TO BE PROVIDED BY LAZY NINE MUD, NO ETJ). (COMMISSIONER
DAUGHERTY)
4. CONSIDER AND TAKE APPROPRIATE ACTION
REGARDING AN OFFER FROM SOUTHWESTERN BELL TELEPHONE, L.P. TO BUY AN EXCLUSIVE
ACCESS, CABLE AND EQUIPMENT EASEMENT ON LAND OWNED BY TRAVIS COUNTY ALONG
FM 973 IN PRECINCT FOUR. (COMMISSIONER GOMEZ)
Added to consent.
5. NOTIFY COURT OF SATISFACTORY CONSTRUCTION
OF THE PRIVATE STREETS IN SPANISH OAKS SECTION V, SECTION III, SECTION A,
AND PHASE II-B SUBDIVISIONS IN PRECINCT 3. (COMMISSIONER DAUGHERTY)
Added to consent.
6. CONSIDER AND TAKE APPROPRIATE ACTION
ON A PLAT FOR RECORDING IN PRECINCT THREE: ROCKY POINT SUBDIVISION (SHORT
FORM PLAT – 4 LOTS – 13.09 ACRES – WEST DARLEEN DRIVE – FISCAL POSTED WITH
TRAVIS COUNTY – SEWAGE SERVICE TO BE PROVIDED BY LCRA – CITY OF JONESTOWN
ETJ). (COMMISSIONER DAUGHERTY)
Added to consent.
7. CONSIDER AND TAKE APPROPRIATE ACTION
ON REQUEST TO GRANT EXEMPTION FROM PLATTING REQUIREMENTS FOR, AND/OR TAKE
OTHER APPROPRIATE ACTION ON A CONDOMINIUM PROJECT IN PRECINCT THREE: LONGHORN
CANYON (APPROXIMATELY 29 UNITS – 7.06 ACRES LOCATED AT 2601 QUINLAN PARK ROAD
– WATER AND SEWAGE TO BE PROVIDED BY WCID #17 – AUSTIN 2-MILE ETJ). (COMMISSIONER
DAUGHERTY) (Commissioner Davis, though absent from the dias at the
time of the vote, later joined the rest of the court in approving this item.)
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PLANNING AND BUDGET DEPT. ITEMS
8. REVIEW AND APPROVE REQUESTS REGARDING
GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSIONS TO CONTINUE:
A. APPROVE GRANT APPLICATION TO THE OFFICE OF THE GOVERNOR,
CRIMINAL JUSTICE DIVISION, FOR AN EDWARD BYRNE GRANT IN THE SHERIFF’S OFFICE.
THE GRANT PROVIDES FUNDS TO PURCHASE ELECTRONIC TICKET WRITERS AS PART OF
THE E-CITATION PROJECT.
Added to consent.
9. CONSIDER AND TAKE APPROPRIATE ACTION
ON BUDGET AMENDMENTS, TRANSFERS AND DISCUSSION ITEMS.
Added to consent.
10. RECEIVE BRIEFING AND TAKE APPROPRIATE
ACTION ON THE FOLLOWING BUDGET ITEMS:
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A. FY 07 BUDGET PARAMETERS, INCLUDING
PROJECTED REVENUE AND EXPENSE ISSUES AND ASSUMPTIONS; AND
B. FY 07 BUDGET GUIDELINES.
ADMINISTRATIVE OPERATIONS ITEMS
11. REVIEW AND APPROVE THE IMMEDIATE RELEASE
OF REIMBURSEMENT PAYMENT TO UNITED HEALTH CARE FOR CLAIMS PAID FOR PARTICIPANTS
IN THE TRAVIS COUNTY EMPLOYEE HEALTH CARE FUND FOR PAYMENT OF $520,210.25
FOR THE PERIOD OF JANUARY 20, 2006 TO JANUARY 26, 2006.
Added to consent.
12. CONSIDER AND TAKE APPROPRIATE ACTION
ON PROPOSED ROUTINE PERSONNEL AMENDMENTS.
Added to consent.
13. DISCUSS AND TAKE APPROPRIATE ACTION
ON FY 06 MEDICAL JOB FAMILY, JOB ANALYSIS PROJECT, RECOMMENDED JOB TITLES,
PAY GRADES, FLSA DESIGNATIONS AND SUPPLEMENTAL PAY RATES AND PRACTICES.
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14. CONSIDER AND TAKE APPROPRIATE ACTION
ON THE FOLLOWING ITEMS REGARDING THE TRAVIS COUNTY MEDICAL EXAMINERS OFFICE:
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A. REPORT FROM HUMAN RESOURCES DEPARTMENT
ON MARKET STUDY FINDINGS AND RECOMMENDATIONS FOR MEDICAL EXAMINER AND DEPUTY
MEDICAL EXAMINERS JOB CLASSIFICATIONS AND TITLES;
B. REQUEST FOR AN ADDITIONAL DEPUTY MEDICAL EXAMINERS FTE
POSITION AND BEGIN RECRUITMENT IMMEDIATELY; AND
C. BRIEFING FROM THE COUNTY ATTORNEY ON OUT OF COUNTY CONTRACTS
WITH MEDICAL EXAMINER AND DEPUTY MEDICAL EXAMINERS. (THIS ITEM MAY BE DISCUSSED
IN EXECUTIVE SESSION UNDER GOV’T CODE ANN. 551.071, CONSULTATION WITH ATTORNEY)
PURCHASING OFFICE ITEMS
15. A. APPROVE MODIFICATIONS
TO THE FOLLOWING CONTRACTS FOR INDIGENT BURIAL SERVICES:
Added to consent.
1. NO. PS000160MQ, WILKE-CLAY-FISH;
2. NO. PS000161MQ, AUSTIN PEEL AND SON FUNERAL HOME;
3. NO. PS000162MQ, NEW FOREST OAKS INC.;
4. NO. PS000163MQ, COOK WALDEN FUNERAL HOME INC.;
5. NO. PS000165MQ, FULLER SHEFFIELD FUNERAL SERVICE;
6. NO. PS000166MQ, HARRELL FUNERAL HOME LTD.;
7. NO. PS000167MQ, KING TEARS MORTUARY INC.;
8. NO. PS000168MQ, MISSION FUNERAL HOME;
9. NO. PS000169MQ, RICHARD, J. M.; AND
10. NO. PS000171MQ, WEED CORLEY FISH FUNERAL HOME.
B. AUTHORIZE THE COUNTY PURCHASING AGENT TO SIGN THE CONTRACT MODIFICATIONS ON THE COURTS BEHALF.
16. APPROVE MODIFICATIONS TO THE FOLLOWING
CONTRACTS FOR THE ADDITION OF A WEB INTERFACE MODULE FOR THE CAPITAL IMPROVEMENT
PROJECT (CIP) FINANCIAL REPORTING DATABASE SYSTEM (FRDS):
Added to consent.
A. MODIFICATION NO. 6 TO CONTRACT NO.
PS010169LB, THOMAS KELLY SOFTWARE ASSOCIATES, FOR DESIGN, DEVELOPMENT AND
INSTALLATION OF CIP FRDS; AND
B. MODIFICATION NO. 1 TO CONTRACT NO. MA010224LB, THOMAS
KELLY SOFTWARE ASSOCIATES, FOR MAINTENANCE OF CIP FRDS. (TNR) (COMMISSIONER
GÓMEZ)
17. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION
NO. 4) TO CONTRACT NO. 04T00174JT, SCALE FREE COMPANY, FOR WATER TREATMENT
SERVICES. (FAC MGMT) (COMMISSIONER GÓMEZ)
Added to consent.
18. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION
NO. 1) TO CONTRACT NO. 05T00208MP, MATOKA, INC., FOR EROSION CONTROL SERVICES.
(TNR) (COMMISSIONER GÓMEZ)
Added to consent.
19. APPROVE THREE-MONTH EXTENSION (MODIFICATION
NO. 3) TO CONTRACT NO. 03T00106RV, ENVIRONMENTAL SURVEY CONSULTING, FOR NATIVE
HARVEST SEEDING AND PLANTING SERVICES. (TNR) (COMMISSIONER GÓMEZ)
Added to consent.
20. REVISED: APPROVE
MODIFICATION NO. 2 TO CONTRACT NO. PS030171JW, TEXAS OAKS PSYCHIATRIC HOSPITAL,
L.P., DBA OAKS TREATMENT CENTER, FOR ADDITIONAL SERVICES TO RESIDENTIAL TREATMENT
SERVICES. (HHS & VS) (COMMISSIONER GÓMEZ)
Added to consent.
21. APPROVE TWELVE-MONTH EXTENSIONS (MODIFICATION
NO. 4) TO THE FOLLOWING CONTRACTS FOR HARDWARE STORE ITEMS:
Added to consent.
A. NO. 02T00167MP, GRAINGER, INC.;
B. NO. 02T00168MP, HOME DEPOT ST. JOHNS; AND
C. NO. 02T00169MP, LOWES HOME IMPROVEMENT. (COMMISSIONER
GÓMEZ)
22. APPROVE TWELVE-MONTH EXTENSIONS (MODIFICATION
NO. 2) TO THE FOLLOWING CONTRACTS FOR HEAVY DUTY ROAD MACHINERY OEM PARTS
AND LABOR:
Added to consent.
A. NO. 05T00184-NB, CENTRAL TEXAS HEAVY
EQUIPMENT;
B. NO. 05T00185-NB, ANDERSON MACHINERY AUSTIN, INC.;
C. NO. 05T00186-NB, LACAL EQUIPMENT CO.;
D. NO. 05T00187-NB, RDO EQUIPMENT COMPANY;
E. NO. 05T00188-NB, TEXANA MACHINERY CORPORATION;
F. NO. 05T00224-NB, CLOSNER EQUIPMENT CO. INC.;
G. NO. 05T00225-NB, PROFESSIONAL TURF PRODUCTS;
H. NO. 05T00256-NB, WAUKESHA PEARCE INDUSTRIES, INC.;
I. NO. 05T00259-NB, COOPER EQUIPMENT CO.;
J. NO. 05T00260-NB, HOLT COMPANY OF TEXAS;
K. NO. 05T00261-NB, LONE STAR BMW/TRIUMPH; AND
L. NO. 05T00262-NB, LONGHORN INTERNATIONAL EQUIPMENT. (TNR)
(COMMISSIONER GÓMEZ)
23. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION
NO. 4) TO CONTRACT NO. PS040093EF, COMMUNITIES IN SCHOOLS-CENTRAL TEXAS, INC.,
FOR SERVICES RELATED TO THE YOUTH AND FAMILY ASSESSMENT CENTER. (HHS & VS)
(COMMISSIONER GÓMEZ)
Added to consent.
24. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION
NO. 2) TO CONTRACT NO. PS050130RE, COMMUNITY PARTNERSHIP FOR THE HOMELESS,
FOR TEMPORARY HOUSING TO VETERANS. (HHS & VS) (COMMISSIONER GÓMEZ)
Added to consent.
HEALTH AND HUMAN SERVICES DEPT. ITEMS
25. CONSIDER AND TAKE APPROPRIATE ACTION
ON RECOMMENDATIONS REGARDING TRAVIS COUNTY INDIGENT BURIAL SERVICES PROGRAM
POLICY, CHAPTER 73, TRAVIS COUNTY CODE.
Added to consent.
OTHER ITEMS
26. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE
COUNTY TREASURER TO INVEST COUNTY FUNDS.
Added to consent.
27. CONSIDER AND TAKE APPROPRIATE ACTION
ON REQUEST FOR COURT APPROVAL OF JUDGE’S TRAVEL FOR THE 2006 WINTER CONVENTION
OF THE ASSOCIATION OF TRIAL LAWYERS OF AMERICA PER BUDGET RULE #12A.
Added to consent.
28. CONSIDER AND TAKE APPROPRIATE ACTION
TO AUTHORIZE PURCHASE OF 17 FOUR-DOOR, FULL SIZE TRUCKS IN LIEU OF STANDARD
ISSUE POLICE PACKAGE FOR THE TRAVIS COUNTY SHERIFFS OFFICE PATROL DIVISION.
(SHERIFFS OFFICE)
Added to consent.
29. CONSIDER AND TAKE APPROPRIATE ACTION
ON REQUEST TO APPROVE ASSESSMENT AND COLLECTION SERVICES AGREEMENT BETWEEN
TRAVIS COUNTY AND KELLY LANE WATER CONTROL AND IMPROVEMENT DISTRICT NO. 1.
Added to consent.
30. CONSIDER AND TAKE APPROPRIATE ACTION
TO CHANGE SECTION 32.015 OF THE TRAVIS COUNTY CODE TO UNIFY DEADLINES FOR
FINANCIAL DISCLOSURE STATEMENTS. (COUNTY CLERK)
Passed without discussion.
31. CONSIDER AND TAKE APPROPRIATE ACTION
ON APPROVAL AND PERFORMANCE OF CONTRACT WITH TEXAS HISTORICAL COMMISSION.
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EXECUTIVE SESSION ITEMS
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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.
(Item 3 was also discussed in Executive Session earlier in the day.)
32. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS, ET AL V. CURTIS M. & PATRICIA A. SIMON (KRISTY BENNET RESALE DEED) AND TAKE APPROPRIATE ACTION. 1
33. CONSIDER AND TAKE APPROPRIATE ACTION ON OFFERS FROM TIA VAN BEG FOR TAX RESALE DEEDS IN THE FOLLOWING TAX FORECLOSURE SALE PROPERTIES: 1
A. TRAVIS COUNTY, ET AL V. STANLEY C.
& BETTY JO STEMEN; AND
B. TRAVIS COUNTY, ET AL V. MERRY F. JENNINGS.
34. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. CLYDE DOYAL, TRUSTEE (ADVANCED INVESTMENTS RESALE DEED) AND TAKE APPROPRIATE ACTION. 1
35. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. ALONZO WHITE (VICTOR MANUEL GRIMALDO RESALE DEED) AND TAKE APPROPRIATE ACTION. 1
36. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. CONRAD A. & IRENE BEHRENS (REIJI Z. CASS RESALE DEED) AND TAKE APPROPRIATE ACTION. 1
37. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING METHOD OF DISPOSAL OF PROPERTY LOCATED AT 9207 JOHNNY MORRIS ROAD. 1 AND 2
38. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION ON SETTLEMENT OFFER IN SARAH CARPENTER-PINEDA V. MARGO FRASIER, ET. AL. (CIVIL RIGHTS CASE). 1
39. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN ENTERTAINMENT BY J&J INC. V. RUFINO CORNEJO AND LUKE MERCER, CONSTABLE PRECINCT 1, ET. AL. 1
40. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN ENTERTAINMENT BY J&J INC. V. CELIA PEREZ, VERONICA PEREZ GOVEA AND LUKE MERCER, CONSTABLE PRECINCT 1, ET. AL. 1
41. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE PURCHASE OF AN OFFICE BUILDING LOCATED AT 5555 AIRPORT BLVD., AUSTIN, TEXAS. 2
42. RECEIVE BRIEFING AND TAKE APPROPRIATE ACTION ON ISSUES RAISED IN BASIC DEVELOPMENT PERMIT APPLICATION OF BILL SWINNEY AND SON DAU TRUST. 1
43. CONSIDER THE PROPOSED SALE OF APPROXIMATELY 0.274 ACRES OF UNUSED, EXCESS RIGHT-OF-WAY FROM OLD BASTROP HIGHWAY LOCATED IN PRECINCT 4, AND THE APPOINTMENT OF COMMISSIONER GÓMEZ AS COMMISSIONER OF SALE, AND TAKE OTHER APPROPRIATE ACTION. 2
44. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION REGARDING TNR EMPLOYEE, SLOT NO. 528 PURSUANT TO TEX. GOV’T CODE ANN. 551.071 (1)(A) & (B) AND 551.074. 1 AND 3
45. DISCUSS APPLICANTS FOR CHIEF ADMINISTRATIVE OFFICER FOR THE TRAVIS COUNTY MEDICAL EXAMINERS OFFICE AND TAKE APPROPRIATE ACTION. 3
CONSENT ITEMS
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C1. RECEIVE BIDS FROM COUNTY PURCHASING AGENT.
C2. AWARD BIDS FOR FOOD ITEMS FOR TRAVIS COUNTY CORRECTIONAL FACILITIES AND JUVENILE DETENTION SERVICES.
C3. APPROVE SETTING A PUBLIC HEARING DATE OF FEBRUARY 21, 2006 TO RECEIVE COMMENTS REGARDING A PROPOSED STREET NAME ASSIGNMENT FOR A PRIVATE EASEMENT TO BE KNOWN AS “ELECTRIC AVENUE” PARALLEL TO STATE HIGHWAY 71 WEST OF BEE CREEK ROAD, IN PRECINCT 3. (COMMISSIONER DAUGHERTY)
C4. APPOINT ALFREDO VALENCIA TO THE EMERGENCY SERVICES DISTRICT #11 BOARD FOR A TERM TO EXPIRE DECEMBER 2008. (COMMISSIONER GÓMEZ)
C5. APPOINT JOHN COLUNGA TO THE EMERGENCY SERVICES DISTRICT #11 BOARD FOR A TERM TO EXPIRE DECEMBER 2008. (COMMISSIONER GÓMEZ)
C6. RE-APPOINT TIM REINHART TO THE EMERGENCY SERVICES DISTRICT #11 BOARD FOR A TERM TO EXPIRE DECEMBER 2008. (COMMISSIONER GÓMEZ)
C7. APPROVE PROCLAMATION WELCOMING THE “GOLDEN GATES” RUSSIAN CHILDREN’S GROUP TO TRAVIS COUNTY FOR THE FOLK ALLIANCE CONFERENCE IN AUSTIN. (COMMISSIONER SONLEITNER)
ADDENDUM ITEMS:
A1. RECEIVE BRIEFING FROM COUNTY ATTORNEY
AND TAKE APPROPRIATE ACTION CONCERNING THE EXTENSION OF ADMINISTRATIVE LEAVE
FOR TRAVIS COUNTY JUVENILE PROBATION DEPARTMENT EMPLOYEE, SLOT 413. 1 AND
3
Taken into Executive Session.
A2. RECEIVE BRIEFING FROM COUNTY ATTORNEY
AND TAKE APPROPRIATE ACTION CONCERNING THE EXTENSION OF ADMINISTRATIVE LEAVE
FOR TRAVIS COUNTY FACILITIES MANAGEMENT DEPARTMENT EMPLOYEE, SLOT 7. 1 AND
3
Taken into Executive Session.
ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, FEBRUARY 7, 2006
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, FEBRUARY 7, 2006
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE MEMBERSHIP INVOICE FROM TEXAS ASSOCIATION OF LOCAL HOUSING FINANCE AGENCIES.
2. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE FIRST AMENDMENT TO HOME PROGRAM CONTRACT #542042 WITH THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS.
3. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE RESOLUTION AUTHORIZING FILING OF APPLICATION WITH, AND PAYING APPLICATION FEE TO, THE TEXAS BOND REVIEW BOARD TO OBTAIN AN ALLOCATION OF STATE VOLUME CAP FOR A SINGLE FAMILY MORTGAGE BOND PROGRAM IN 2006.
ADJOURN
CAPITAL IDEA GRADUATION CEREMONY
ST. MATHEWS EPISCOPAL CHURCH
8134 MESA DRIVE
AUSTIN, TX 78759
SATURDAY, FEBRUARY 11, 2006, AT 3:00 P.M.
A QUORUM OF THE COMMISSIONERS COURT MAY ATTEND
CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION
TRANSPORTATION POLICY BOARD MEETING
UT AUSTIN, JOE C. THOMPSON CONFERENCE CENTER, ROOM 3.102
DEAN KEETON (26TH) AND RED RIVER, AUSTIN, TEXAS
MONDAY, FEBRUARY 13, 2006, AT 6:00 P.M.
A QUORUM OF THE COMMISSIONERS COURT MAY ATTEND
(A COPY OF THE AGENDA MAY BE OBTAINED BY TELEPHONING (512) 974-2275)