Travis County Commissioners Court
November 7, 2006
Executive Session Items
We are to the executive session items, including number 30, sev briefing from county attorney, authorize county attorney to accept reject or counter offer and settlement demand received at remediation, in kyna simmons, that's consultation of attorney and personnel matters exceptions to the open meetings act. 31, consider purchase offers received for property at 67 6701 burn et road and take appropriate action on option options for sale. That's in consultation with attorney the exception to the open meetings act. Let's also call under the real property, just in case we need it there too. 32 is to consider and take appropriate action on farmers market lease agreement with carey keith, dba cool beans coffee. Consultation with attorney and real property exceptions to the open meetings act. 33, receive briefing from county attorney and take appropriate action regarding invoice received from wm investments number 6 at 1040 10401 burn et road, ltd, for the purchase of the precinct two jp con stable cscd building, consultation with attorney and real property exceptions to the open meetings act. 34, receive legal brief and take appropriate action on recent Texas attorney generally's opinion regarding the use of take home vehicles by county employees and authorization for cost reimbursement. Consultation with attorney exception we will discuss the matters in executive session but return to open court before taking any action.
move that we approve the conditional settlement agreement reached at the mediation including payment of $10,000 in exchange for the other specifics.
>> all those other things.
>> yes, sir.
>> and also I think should be acknowledged that still would be eligible for Travis County employment. I want to be sure that's acknowledged.
>> motion basically to pick up the conditions discussed at mediation.
>> right.
>> any more discussion? All in favor? That passes by unanimous vote. 31 involves the county owned property at 6701 burn et road.
>> judge, I would move that we pull together a subcommittee of the court. If it's all right, Commissioner Daugherty says that he would love to serve on a subcommittee with me and appropriate county staff and that we kind of sift through the offers that have been received to provide more information to the court so that we can short list this down and move towards conclusion on this.
>> second.
>> that the heavy--thought heavy on the love part.
>> he says it's because it's my birthday.
>> when should we come back ?
>> two weeks will allow us to get through everything. Is that all right, judge ?
>> present the item when it's ready.
>> there you go. Hopefully we will aim to get it back within two weeks so that we can move forward.
>> any more discussion? All in favor? That passes by unanimous vote. 32 involves the request requestrequest lease agreement for car rie keith dba cool beans coffee.
>> judge, I move that we reject the lease that's been presented and also send a message to the manager that we would have been favorably inclined but we are not up to date on all required paperwork.
>> second.
>> any more discussion? All in favor. That passes by unanimous vote. 33 involves the property that the county has purchased at 10401 burn et road.
>> judge, would I move that we ask the account county attorney's office to provide us with an appropriate release to resolve the final invoice on this purchase in the amount of $10,000.
>> secondsecond--$130,000.
>> second.
>> all in favor? Show commission Commissioner Daugherty, Commissioner Sonleitner, and against Commissioner Davis and yours truly.
>> thank you.
>> 34, the motion carries by a vote of 3.2. 34 is a matter involving the recent attorney general's opinion. We did get legal advice on that. We will act on the advice and have it back on the agenda for follow jump action at the appropriate time in the future. That does it for today.
>> move adjourn.
>> second.
>> for all the residents who have not yet voted yet, remember today is election day. Please vote.
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Last Modified:
Tuesday, November 7, 2006 10:11 PM