Travis County Commissioners Court
May 2, 2006
Executive Session Items
I suggest we try to go into executive session, to go into those items. On the Travis County reorganization item, carry it another week. We may have to -- let me think about a strategy. At the end of today's meeting, maybe if there's another way to get movement on this one. Now, number 41, we will take into executive session. 41. Discuss and take appropriate action regarding close out of ice bats contract with Travis County. Consultation and real property exceptions to the open meetings act. 42. Consider and take appropriate action regarding efforts to market property at 6701 burnet road. Consultation with attorney and real property exceptions to the open meetings act. 43. 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. Consultation with attorney exception to the open meetings act. 44. Receive briefing from county attorney and take appropriate action in victor muniz, et. Al. V. William jones, et. Al. Consultation with attorney. And 45. Consider and take appropriate action on initiative to educate Travis County voters and conduct -- anybody got anything on 45? Let's not discuss it today. I told -- I told mr. Hilly last week that I would have something today. I promise to have something next week. 44 will be the last executive session item. We will discuss these in executive session, but will return to open court before taking any action.
we have returned from executive session. Let's go back to item 21, Commissioner Sonleitner was temporarily off the dais when we -- when we discussed it.
>> I would be like to shown voting yes, please, if that's all right. If the clerk would change the record to that effect.
>> number 41 involving the ice bats move that we authorize the letter be sent by roger el khoury indicating the county's agreement to accept $29,500 and some change. To close out the ice bats lease at the expo center.
>> second s.
>> discussion? All in favor? That passes by unanimous vote. 42, we did not discuss, we will have that back on the agenda next week. And if our broker is listening, unfortunately we will not be able to discuss this item this afternoon because of other pressing business. 43, I move that we approve the counter offer to settle for the amount of $75,000 that we expedite this payment in exchange for an appropriate settlement agreement that we authorize the county judge to sign that on behalf of the Commissioners court.
>> second.
>> if he finds it satisfactory, if not put it on the court's agenda. Any discussion of the motion? All in favor? That passes by unanimous vote. We did get a brief update on 44, no action required today, though, that matter has been settled. So that brings us to -- to my motion to recess until 1:30 this afternoon.
>> second.
>> the lunch motion.
>> yeah.
>> all in favor? That passes by unanimous vote.
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Last Modified:
Wednesday, May 3, 2006 11:17 AM