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Travis County Commissioners Court

Voting Session Agenda
Tuesday, May 23, 2006

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 REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE TWO 5 FOOT PUBLIC UTILITY AND DRAINAGE EASEMENTS LOCATED ALONG THE COMMON LOT LINE OF LOTS 10 AND 26 OF AUSTIN LAKE HILLS SECTION 2, A SUBDIVISION IN PRECINCT 3. (COMMISSIONER DAUGHERTY) (ACTION ITEM #7)
Passed without discussion.

2. RECEIVE COMMENTS REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: RESUBDIVISION OF LOT 5, BLOCK A, YACKTMAN SUBDIVISION (SHORT FORM PLAT - 11 LOTS - 31.905 ACRES - PEARCE RD. - FISCAL POSTED - ON-SITE SEWAGE SERVICE TO BE PROVIDED BY TRAVIS COUNTY FOR LOTS 2 THROUGH 10 - ON-SITE SEWAGE SERVICE TO BE PROVIDED BY CITY OF AUSTIN FOR LOTS 1 AND 11 ONLY - CITY OF AUSTIN 2-MILE ETJ AND FULL PURPOSE ANNEXATION AREA). (COMMISSIONER DAUGHERTY) (ACTION ITEM #8)
Passed without discussion.

3. RECEIVE COMMENTS REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: RESUBDIVISION OF LOT 5, SECTION TWO, SILVER SPUR RANCHETTES (SHORT FORM PLAT - 2 LOTS - 36.86 ACRES - JIM BRIDGER DR. - NO FISCAL REQUIRED - ON-SITE SEWAGE SERVICE TO BE PROVIDED BY TRAVIS COUNTY - CITY OF AUSTIN ETJ). (COMMISSIONER DAUGHERTY) (ACTION ITEM #9)
Passed without 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.

RESOLUTIONS & PROCLAMATIONS

4. APPROVE PROCLAMATION RECOGNIZING SHERRI TOMASULO ON HER RETIREMENT FROM THE TRAVIS COUNTY ATTORNEY'S OFFICE.
Hear the discussion.
View text file of discussion.

5. APPROVE PROCLAMATION URGING ALL CITIZENS TO RECOGNIZE MEMORIAL DAY.
Hear the discussion.
View text file of discussion.

TRANSPORTATION & NATURAL RESOURCES DEPT. ITEMS

AT 10:00 A.M.
6. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
Hear the discussion.
View text file of discussion.

A. A PHASING AGREEMENT BETWEEN TRAVIS COUNTY AND THE DEVELOPER, FOREST CITY SWEETWATER, L. P.;
B. REVISED 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 IS 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 (1298 LOTS, 1263 RESIDENTIAL, 38 MUD AND HOMEOWNER ASSOCIATION LOTS - 735.5 ACRES - STATE HIGHWAY 71 WEST - NO FISCAL IS REQUIRED FOR THIS PRELIMINARY PLAN - SEWAGE SERVICE TO BE PROVIDED BY LAZY NINE MUD, NO ETJ);
D. SWEETWATER SECTION ONE VILLAGE A, LONG FORM PLAT IN PRECINCT 3 (LONG FORM PLAT - 27 LOTS - 9.657 ACRES - STATE HIGHWAY 71 WEST - FISCAL POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED BY LAZY NINE MUD, NO ETJ) IN PRECINCT 3;
E. CONSTRUCTION AGREEMENT FOR SWEETWATER SECTION ONE VILLAGE A, SUBDIVISION;
F. INDEMNIFICATION AGREEMENT WITH FOREST CITY SWEETWATER, L. P. TO FUND THE PERMANENT TRAFFIC IMPROVEMENTS ON STATE HIGHWAY 71 WEST AT PEDERNALES SUMMIT PARKWAY, IN PRECINCT 3;
G. ADVANCED FUNDING AGREEMENT FOR VOLUNTARY TRANSPORTATION IMPROVEMENT PROJECTS WITH THE STATE OF TEXAS AND TRAVIS COUNTY FOR THE PERMANENT TRAFFIC IMPROVEMENTS (INCLUDING SHOULDERS AND A TURN LANE) ON STATE HIGHWAY 71 WEST AT PEDERNALES SUMMIT PARKWAY, IN PRECINCT 3;
H. PEDERNALES SUMMIT PARKWAY ROADWAY DEDICATION, LONG FORM PLAT IN PRECINCT 3 (LONG FORM PLAT - 1 LOT - 0.57 ACRES - STATE HIGHWAY 71 WEST - FISCAL POSTED WITH TRAVIS COUNTY - NO SEWAGE REQUIRED, NO ETJ);
I. SWEETWATER SECTION TWO PEDERNALES SUMMIT PARKWAY PHASE A, LONG FORM PLAT IN PRECINCT 3 (LONG FORM PLAT - 1 LOT - 0.186 ACRES - STATE HIGHWAY 71 WEST/PEDERNALES SUMMIT PARKWAY - FISCAL POSTED WITH TRAVIS COUNTY - NO SEWAGE REQUIRED, NO ETJ);
J. CONSTRUCTION AGREEMENT FOR PEDERNALES SUMMIT PARKWAY ROADWAY DEDICATION AND SWEETWATER SECTION TWO PEDERNALES SUMMIT PARKWAY PHASE A, SUBDIVISION; AND
K. SWEETWATER SECTION ONE BLOCK B, LOT 17-A, SHORT FORM PLAT IN PRECINCT 3 (SHORT FORM PLAT - 1 LOT - 12.21 ACRES - PEDERNALES SUMMIT PARKWAY - NO FISCAL REQUIRED - NO SEWAGE REQUIRED, NO ETJ).

7. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE TWO 5 FOOT PUBLIC UTILITY AND DRAINAGE EASEMENTS LOCATED ALONG THE COMMON LOT LINE OF LOTS 10 AND 26 OF AUSTIN LAKE HILLS SECTION 2, A SUBDIVISION IN PRECINCT 3. (COMMISSIONER DAUGHERTY)
Added to consent.

8. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: RESUBDIVISION OF LOT 5, BLOCK A, YACKTMAN SUBDIVISION (SHORT FORM PLAT - 11 LOTS - 31.905 ACRES - PEARCE RD. - FISCAL POSTED - ON-SITE SEWAGE SERVICE TO BE PROVIDED BY TRAVIS COUNTY FOR LOTS 2 THROUGH 10 - ON-SITE SEWAGE SERVICE TO BE PROVIDED BY CITY OF AUSTIN FOR LOTS 1 AND 11 ONLY - CITY OF AUSTIN 2-MILE ETJ AND FULL PURPOSE ANNEXATION AREA). (COMMISSIONER DAUGHERTY)
Added to consent.

9. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: RESUBDIVISION OF LOT 5, SECTION TWO, SILVER SPUR RANCHETTES (SHORT FORM PLAT - 2 LOTS - 36.86 ACRES - JIM BRIDGER DR. - NO FISCAL REQUIRED - ON-SITE SEWAGE SERVICE TO BE PROVIDED BY TRAVIS COUNTY - CITY OF AUSTIN ETJ). (COMMISSIONER DAUGHERTY)
Added to consent.

10.  A. CONSIDER AND TAKE APPROPRIATE ACTION ON THE REQUEST TO APPROVE A VARIANCE TO CHAPTER 82.401 (C)(4), STANDARDS FOR CONSTRUCTION OF STREETS AND DRAINAGE IN SUBDIVISIONS TO ALLOW THE ACCEPTANCE OF DEDICATION OF A PORTION OF STREET AND DRAINAGE FACILITIES IN SEVEN OAKS SECTION 5 (MARLEY WAY AND OLYMPUS DRIVE); AND
B. CONSIDER AND TAKE APPROPRIATE ACTION ON THE APPROVAL OF THE FIRST AMENDMENT TO THE CONSTRUCTION AGREEMENT WITH BEE CAVES OAKS DEVELOPMENT INC. (COMMISSIONER DAUGHERTY)
Hear the discussion.
View text file of discussion.

11. CONSIDER AND TAKE APPROPRIATE ACTION ON THE REQUEST TO ALLOW THE LAKESIDE AT BLACKHAWK SECTION 4, A SUBDIVISION IN PRECINCT 2, TO UTILIZE THE TRAVIS COUNTY ALTERNATIVE FISCAL POLICY. (COMMISSIONER SONLEITNER)
Added to consent.

12. CONSIDER AND TAKE APPROPRIATE ACTION ON ADOPTION BY RESOLUTION OF THE "TRAVIS COUNTY PARKS AND NATURAL AREAS MASTER PLAN."
Added to consent.

13. CONSIDER AND TAKE APPROPRIATE ACTION TO APPROVE THREE CASH SECURITY AGREEMENTS FOR BOUNDARY STREET FISCAL FOR GRAND AVENUE PARKWAY AND WELLS BRANCH PARKWAY, TWO COUNTY ROAD PROJECTS IN PRECINCT 2. (COMMISSIONER SONLEITNER)
Added to consent.

14. CONSIDER AND TAKE APPROPRIATE ACTION ON A PLAT IN PRECINCT TWO: GREENRIDGE PHASE 4 (LONG FORM PLAT - 56 LOTS - 15.7869 ACRES - CHEYENNE VALLEY DR. - FISCAL POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED BY WINDERMERE UTILITY COMPANY - PFLUGERVILLE ETJ). (COMMISSIONER SONLEITNER)
Added to consent.

15. CONSIDER AND TAKE APPROPRIATE ACTION ON COMPLAINTS BY MS. KATHLEEN SALIMENA ABOUT A PLAT AND PERMIT ISSUED BY THE COUNTY REGARDING THE VILLAS AT COMMANDER'S POINT CONDOMINIUMS. (THIS ITEM MAY BE TAKEN INTO EXECUTIVE SESSION, PURSUANT TO GOV'T. CODE ANN. 551.071, CONSULTATION WITH ATTORNEY)
(This item is no longer available online.)

HEALTH AND HUMAN SERVICES DEPT. ITEMS

16. CONSIDER AND TAKE APPROPRIATE ACTION ON POSTING AND ADVERTISING OF CALL FOR NOMINATIONS TO THE TRAVIS COUNTY HEALTHCARE DISTRICT BOARD OF MANAGERS.
Passed without discussion.

PLANNING AND BUDGET DEPT. ITEMS

17. CONSIDER AND TAKE APPROPRIATE ACTION ON BUDGET AMENDMENTS, TRANSFERS AND DISCUSSION ITEMS.
Added to consent.

ADMINISTRATIVE OPERATIONS ITEMS

18. 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 $417,205.25 FOR THE PERIOD OF MAY 5 TO MAY 11, 2006.
Added to consent.

19. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
Added to consent.

A. PROPOSED ROUTINE PERSONNEL AMENDMENTS; AND
B. NON-ROUTINE PERSONNEL ACTION - JUVENILE COURT - TEMPORARY ASSIGNMENT - TRAVIS COUNTY CODE SECTION 10.03012.

20. CONSIDER AND TAKE APPROPRIATE ACTION TO APPROVE FORM CONTRACT FOR PRIVATE AUTOPSIES AND DELEGATE AUTHORITY TO EXECUTE THESE AGREEMENTS TO THE CHIEF ADMINISTRATIVE OFFICER OF THE MEDICAL EXAMINER'S OFFICE.
Pulled from the agenda.

21. CONSIDER AND TAKE APPROPRIATE ACTION ON LETTER TO CONTRACT COUNTIES ON MEDICAL EXAMINER'S OFFICE AND AUTOPSY SERVICES.
Hear the discussion.
View text file of discussion.

JUSTICE & PUBLIC SAFETY ITEMS

AT 1:30 P.M.
22. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FOR FUNDING OF THE CASE MANAGEMENT COMPONENT "PROJECT RECOVERY" FOR MISDEMEANOR MENTAL HEALTH OFFENDERS.
Hear the discussion.
View text file of discussion.

PURCHASING OFFICE ITEMS

23. APPROVE INTERLOCAL AGREEMENT NO. IL060216JT WITH AUSTIN/TRAVIS COUNTY MENTAL HEALTH AND MENTAL RETARDATION FOR INTENSIVE OUTPATIENT TREATMENT SERVICES FOR DUAL DIAGNOSIS CLIENTS IN THE DRUG DIVERSION/SHORT PROGRAM. (CRIMINAL COURTS) (COMMISSIONER G?MEZ)
Passed without discussion, Judge Biscoe abstaining.

24. APPROVE CONTRACT FOR SOFTWARE LICENSING AND MAINTENANCE SUPPORT TO CLINICAL DATA SOLUTIONS. (HHS&VS) (COMMISSIONER G?MEZ)
Added to consent.

25. APPROVE CONTRACT AWARD, IFB NO. B060198-DR, FOR CARWASH SERVICES TO THE FOLLOWING BIDDERS:
Added to consent.

A. GROUP A, FULL SERVICE, AUSTIN QUALITY CAR WASH; AND
B. GROUP B, SELF SERVICE, SPARKLING CARWASH. (TNR) (COMMISSIONER G?MEZ)

26. APPROVE CONTRACT AWARD FOR RESIDENTIAL ROOF REPAIR/REPLACEMENT SERVICES, IFB NO. B060167-DR, TO THE LOW BIDDER, VALDEZ REMODELING AND WEATHERIZATION INC. (HHS&VS) (COMMISSIONER G?MEZ)
Added to consent.

27. APPROVE CONTRACT AWARD FOR ARMORED CAR SERVICE, IFB NO. B060151-RG, TO THE SOLE BIDDER, LOOMIS, FARGO AND COMPANY. (COUNTY TREASURER) (COMMISSIONER G?MEZ)
Added to consent.

28.  A. RECEIVE BRIEFING FROM COLETTE HOLT REGARDING RECOMMENDATIONS FOR IMPROVING THE HISTORICALLY UNDERUTILIZED BUSINESS (HUB) PROGRAM; AND
B. APPROVE THREE-MONTH EXTENSION (MODIFICATION NO.2) TO CONTRACT NO. PS050206RE, COLETTE HOLT AND ASSOCIATES, FOR CONSULTING SERVICES FOR HUB PROGRAM. (PURCHASING) (COMMISSIONER G?MEZ)
Hear the discussion.
View text file of discussion.

29. APPROVE MODIFICATION NO. 3 TO CONTRACT NO. IL030144RE, CITY OF AUSTIN, FOR THE SUMMER YOUTH EMPLOYMENT PROGRAM. (HHS&VS) (COMMISSIONER G?MEZ)
Added to consent.

30. APPROVE SOLE SOURCE EXEMPTION AND PURCHASE OF AN EXTERNAL RESCUE HOIST FROM THE GOODRICH CORPORATION. (STARFLIGHT/EMERGENCY SERVICES) (COMMISSIONER G?MEZ)
Hear the discussion.
View text file of discussion.

31. DECLARE CERTAIN VEHICLES AND EQUIPMENT AS SURPLUS PROPERTY AND SELL AT PUBLIC AUCTION PURSUANT TO SECTION 263.151 OF THE TEXAS LOCAL GOVERNMENT CODE. (FIXED ASSETS) (COMMISSIONER G?MEZ)
Added to consent.

OTHER ITEMS

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

33. RECEIVE REVENUE AND EXPENDITURE REPORTS FOR THE MONTH OF APRIL 2006. (COUNTY AUDITOR)
Added to consent.

34. CONSIDER AND TAKE APPROPRIATE ACTION TO CANVASS ELECTION RETURNS AND ISSUE AN ORDER DECLARING RESULTS FOR OF MAY 13, 2006 SPECIAL ELECTION FOR THE CREATION OF EMERGENCY SERVICES DISTRICT #13. (COUNTY CLERK)
Passed without discussion.

35. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FOR APPROVAL OF DISTRICT CLERK'S FY '06 RECORDS MANAGEMENT FUND PLAN AND BUDGET. (DISTRICT CLERK)
Added to consent.

AT 1:45 P.M.
36.  A. CONSIDER AND TAKE APPROPRIATE ACTION ON RESPONSES TO REQUEST FOR INFORMATION ON COLLECTION OF DELINQUENT TAXES; OR
B. REJECT ALL PROPOSALS AND TERMINATE RFI #050079-ML;
C. APPROVE ORDER EXEMPTING A CONTRACT FOR THE COLLECTION OF DELINQUENT TAXES FROM THE BIDDING REQUIREMENTS OF THE PURCHASING ACT;
D. CONSIDER CONTRACT FOR THE COLLECTION OF DELINQUENT TAXES AFTER JULY 1, 2006 AND AFTER JULY 1 OF EACH YEAR THEREAFTER;
E. ADOPT ADDITIONAL PENALTY ON DELINQUENT TAXES UNDER SECTION 33.07 OF THE TEXAS TAX CODE;
F. REQUEST TAX ASSESSOR COLLECTOR TO DELIVER NOTICES OF DELINQUENCY AND PENALTY; AND
G. NOTIFY ALL TAXING JURISDICTIONS SERVED BY TRAVIS COUNTY REGARDING ANY ACTION TAKEN. (THIS ITEM MAY BE TAKEN INTO EXECUTIVE SESSION, PURSUANT TO GOV'T. CODE ANN. 551.071, CONSULTATION WITH ATTORNEY)
Hear the discussion.
View text file of discussion.

37. CONSIDER AND TAKE APPROPRIATE ACTION ON TAX ABATEMENT AGREEMENTS WITH HEWLETT-PACKARD COMPANY:
Passed without discussion.

A. 312 TAX ABATEMENT AGREEMENT - TANDEM SITE; AND
B. 381 TAX ABATEMENT AGREEMENT - ED BLUESTEIN SITE.

38. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING TRAVIS COUNTY REORGANIZATION INITIATIVES:
This item has been reposted.

A. APPOINTMENT OF EXECUTIVE MANAGER OR COORDINATOR FOR CRIMINAL JUSTICE PLANNING;
B. APPOINTMENT OF EXECUTIVE MANAGER OR COORDINATOR FOR EMERGENCY SERVICES;
C. APPOINTMENT OF EXECUTIVE MANAGER OF BOTH CRIMINAL JUSTICE PLANNING AND EMERGENCY SERVICES COORDINATOR;
D. ANY OTHER OPTIONS REGARDING THE MANAGEMENT OF CRIMINAL JUSTICE PLANNING AND EMERGENCY SERVICES; AND
E. OTHER RELATED EMERGENCY PERSONNEL MATTERS. (THIS ITEM MAY BE TAKEN INTO EXECUTIVE SESSION, PURSUANT TO GOV'T. CODE ANN. 551.074, PERSONNEL MATTERS)

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.

39. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION IN ESTATE OF SUSAN C. MILBURN, DECEASED. 1
Pulled from the agenda.

40. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN JENNIFER MCPHAIL, ET AL. VS. DANA DEBEAUVOIR. 1
Pulled from the agenda.

41. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION CONCERNING THE EXTENSION OF PAID ADMINISTRATIVE LEAVE FOR TRAVIS COUNTY JUVENILE PROBATION DEPARTMENT, SLOT 412. 1 AND 3

42. CONSIDER AND TAKE APPROPRIATE ACTION ON STATUS REPORT ON ADMINISTRATIVE REVIEW OF ISSUES RELATED TO MANAGEMENT OF FIRE MARSHAL'S OFFICE. 1 AND 3

43. RECEIVE LETTER OF RESIGNATION FROM DR. ELIZABETH PEACOCK, DEPUTY MEDICAL EXAMINER, AND TAKE APPROPRIATE ACTION. 3

44. CONSIDER AND TAKE APPROPRIATE ACTION ON PERFORMANCE PAY AS A FOLLOW-UP TO RECENT PERFORMANCE EVALUATIONS FOR THE FOUR EXECUTIVE MANAGERS AND THE TWO COORDINATORS. 3

45. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION REGARDING TNR EMPLOYEE, SLOT NO. 54. 1 AND 3
Pulled from the agenda.

46. RECEIVE BRIEFING AND TAKE APPROPRIATE ACTION ON REQUEST TO FILE COMMENTS ON MUNICIPAL UTILITY PROJECT FOR SWEETWATER DEVELOPMENT, PROPOSED PERMIT #WQ0014629001. 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 COMMISSIONERS COURT MINUTES FOR THE VOTING SESSIONS OF MAY 2 AND MAY 9, 2006 AND THE EXECUTIVE SESSION ANNOUNCEMENT OF MAY 11, 2006.

THE FOLLOWING ITEM IS AN ADDENDUM:

A1. CONSIDER AND TAKE APPROPRIATE ACTION ON SIGNING THE MUTUAL AID AGREEMENT WITH ALL TRAVIS COUNTY EMERGENCY SERVICE DISTRICTS AND THE CITY OF AUSTIN REGARDING FIRE PROTECTION AND OTHER EMERGENCY SERVICES RESPONSE.
Added to consent.

ADJOURN

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

VOTING SESSION
TUESDAY, MAY 23, 2006
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
No action required.

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

2. APPROVE N.W.T.C.R.D.#3 MINUTES FOR VOTING SESSION OF MAY 2, 2006.

ADJOURN

AGENDA
TRAVIS COUNTY COMMISSIONERS COURT
WORK SESSION DISCUSSIONS

THURSDAY, MAY 25, 2006, 1:30 P.M.
314 W. 11TH STREET, COMMISSIONERS COURTROOM, 1ST FLOOR
AUSTIN, TEXAS 78701

1. DISCUSS FY '07 BUDGET PARAMETERS.
Hear the discussion.
Lower bandwidth file.

2. UPDATE AND DISCUSS SUGGESTED PRIORITIES AND NEEDS, SCORING MATRIX FOR PRIORITIZING PROJECTS AND OTHER RELATED POLICY ISSUES RELATED TO COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.
Hear the discussion.
Lower bandwidth file.

3. DISCUSS SHERIFF'S OFFICE DISPATCH FEES FOR MUNICIPALITIES.
Hear the discussion.
Lower bandwidth file.

4. DISCUSS ISSUES RELATED TO THE USE OF TASERS BY TRAVIS COUNTY PEACE OFFICERS.
Hear the discussion.
Lower bandwidth file.

ADJOURN


Last Modified:
Thursday, October 5, 2006 3:05 PM