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Travis County Commissioners Court

Voting Session Agenda
Tuesday, January 23, 2007

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.

CITIZENS COMMUNICATION

Hear the discussion.
View text file of discussion.

SPECIAL ITEM

1. INTRODUCE NEW MEDICAL EXAMINER AND DEPUTY MEDICAL EXAMINERS TO COMMISSIONERS COURT AND COMMUNITY.
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

2. APPROVE PROCLAMATION RECOGNIZING THE MONTH OF JANUARY 2006 AS “MENTORING MONTH” IN TRAVIS COUNTY. (JUDGE BISCOE)
Hear the discussion.
View text file of discussion.

PLANNING AND BUDGET DEPT. ITEMS

3. REVIEW AND APPROVE REQUESTS REGARDING GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSIONS TO CONTINUE:
Added to consent.

  1. GRANT APPLICATION WITH FEMA THROUGH THE GOVERNOR’S DIVISION OF EMERGENCY MANAGEMENT FOR AN EMERGENCY MANAGEMENT PERFORMANCE GRANT IN THE EMERGENCY SERVICES DEPARTMENT. THIS REIMBURSEMENT GRANT WILL CONTINUE AN EXISTING PROGRAM;
  2. GRANT APPLICATION TO THE NATIONAL INSTITUTE OF JUSTICE TO FUND A FULL EVALUATION OF THE JUVENILE PROBATION DEPARTMENT'S JUVENILE MENTAL HEALTH COURT IN ORDER TO DETERMINE THE COURT'S IMPACT ON MENTAL HEALTH OUTCOMES AND RECIDIVISM AMONG MENTALLY ILL JUVENILE OFFENDERS;
  3. GRANT CONTRACT WITH TEXAS PARKS AND WILDLIFE DEPARTMENT FOR FUNDS TO CONSTRUCT RECREATIONAL TRAILS AT REIMERS RANCH - SOUTHWEST METROPOLITAN PARK IN THE TRANSPORTATION AND NATURAL RESOURCES DEPARTMENT; AND
  4. REVISION OF THE CONTRACT RELEASE AGREEMENT WITH AMERICORPS GRANT PROGRAM ORIGINALLY APPROVED ON NOVEMBER 14, 2006 TO ALLOW ADDITIONAL EXPENSES TO BE CHARGED TO THE FY ‘06 GRANT.

4. CONSIDER AND TAKE APPROPRIATE ACTION ON BUDGET AMENDMENTS, TRANSFERS AND DISCUSSION ITEMS.
Hear the discussion.
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5. CONSIDER AND TAKE APPROPRIATE ACTION ON UPDATE ON REQUEST FOR SERVICES FOR COLLECTION OF DELINQUENT CRIMINAL COURT FINES AND FEES BY A THIRD PARTY VENDOR AND REQUEST FOR GUIDANCE ON EXTENSION OF THE CURRENT CONTRACT IN JUSTICE OF THE PEACE PRECINCT THREE OFFICE.
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View text file of discussion.

ADMINISTRATIVE OPERATIONS ITEMS

6. 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 $672,345.37 FOR THE PERIOD OF JANUARY 5 TO JANUARY 11, 2007.
Hear the discussion.
View text file of discussion.

7. CONSIDER AND TAKE APPROPRIATE ACTION ON PROPOSED ROUTINE PERSONNEL AMENDMENTS.
Added to consent.

8. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING EXPOSITION CENTER ISSUES:
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  1. FORM LICENSE AGREEMENT;
  2. RATE SCHEDULE; AND
  3. STRATEGY FOR BRINGING IN HOUSE CUSTODIAL SERVICES. (COMMISSIONER DAVIS)

9. DISCUSS AND TAKE APPROPRIATE ACTION ON THE FOLLOWING RECOMMENDATIONS REGARDING A CONTRACT WITH THE RETIREMENT STORE TO PROVIDE ONGOING PLAN CONSULTING SERVICES TO THE COMMISSIONERS COURT AND THE OVERSIGHT COMMITTEE:
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View text file of discussion.

  1. SOURCE OF FUNDING; AND
  2. AWARD OF CONTRACT.

PURCHASING OFFICE ITEMS

10. APPROVE AWARD TO COMMERCIAL VIDEO SYSTEMS INC. FOR THE PURCHASE AND REPLACEMENT OF MISCELLANEOUS PRODUCTION EQUIPMENT IN THE TRAVIS COUNTY TV SYSTEM RFP NO. P060347-VC. (RECORDS MANAGEMENT COMMUNICATIONS RESOURCES) (COMMISSIONER GÓMEZ)
Added to consent.

11. APPROVE CONTRACT AWARD AND CONTRACT MODIFICATION NO. 1 FOR REFUSE COLLECTION, IFB NO. B070004-OJ, TO THE LOW BIDDER, WASTE MANAGEMENT OF TEXAS. (COUNTYWIDE) (COMMISSIONER GÓMEZ)
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12. APPROVE TERMINATION OF CONTRACT NO. PS060144JT TO ANEWENTRY, INC., FOR TRANSITIONAL HOUSING AND RELATED SERVICES. (CRIMINAL JUSTICE PLANNING) (COMMISSIONER GÓMEZ)
Pulled from the agenda.

13. CONSIDER AND TAKE APPROPRIATE ACTION ON SELECTION COMMITTEE’S RECOMMENDATION TO COMMENCE NEGOTIATIONS WITH THE MOST HIGHLY QUALIFIED FIRM, HNTB CORPORATION, RFQ NO. Q070019-LP, PROFESSIONAL ENGINEERING SERVICES FOR THE DESIGN OF FRATE-BARKER ROAD IMPROVEMENTS. (TRANSPORTATION NATURAL RESOURCES) (COMMISSIONER DAUGHERTY)
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View text file of discussion.

14. RATIFY AND AMEND (MODIFICATION NO. 8) INTERLOCAL AGREEMENT NO. IL980084RE FOR ANIMAL SHELTER SERVICES PERFORMED BY CITY OF AUSTIN. (HHS&VS) (COMMISSIONER GÓMEZ)
Added to consent.

15. APPROVE TWELVE-MONTH EXTENSIONS (MODIFICATION NO. 2) TO THE FOLLOWING CONTRACTS FOR WATER DAMAGE REMEDIATION, MOLD DAMAGE REMEDIATION AND DECONTAMINATION SERVICES:
Added to consent.

  1. CONTRACT NO. 05K00155RV, BLACKMON MOORING STEAMATIC; AND
  2. CONTRACT NO. 05K00156RV, LYNX CONTRACTORS, INC. (COUNTYWIDE) (COMMISSIONER GÓMEZ)

16. APPROVE MODIFICATION NO. 1 TO CONTRACT NO. 07K00023DG, TURNKEY ENVIRONMENTAL, LLC., FOR POST ROAD RENOVATION - ABATEMENT AND DEMOLITION. (FACILITIES MANAGEMENT) (COMMISSIONER GÓMEZ)
Added to consent.

17. APPROVE CONTRACT AWARDS FOR COUNTYWIDE PROFESSIONAL INDOOR AIR QUALITY ASSESSMENT SERVICES, RFS NO. S070047-DG, TO THE FOLLOWING QUALIFIED FIRMS:
Added to consent.

  1. PROFESSIONAL SERVICES INDUSTRIES, INC. (PSI);
  2. TERRACON CONSULTING ENGINEERS & SCIENTISTS; AND
  3. RIMKUS CONSULTING GROUP, INC. (RISK MANAGEMENT) (COMMISSIONER GÓMEZ)

18. APPROVE ORDER EXEMPTING THE PURCHASE OF PROFESSIONAL EQUIPMENT OPERATOR TRAINING SERVICES FROM THE COMPETITIVE PROCUREMENT PROCESS PURSUANT TO SECTION 262.024 (A)(4) OF THE COUNTY PURCHASING ACT. (COMMISSIONER GÓMEZ)
Added to consent.

TRANSPORTATION & NATURAL RESOURCES DEPT. ITEMS

19. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING ASSIGNMENT AND ASSUMPTION OF CONTRACTS FOR SWEETWATER SUBDIVISION IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)
Postponed one week.

20. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
(Taken up with Item 21.)
Hear the discussion.
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  1. A FINAL PLAT FOR RECORDING IN PRECINCT THREE: BRIDGES AT BEAR CREEK, PHASE 1, SECTION 1 (LONG FORM PLAT – 56 TOTAL LOTS; 54 RESIDENTIAL LOTS, 2 LANDSCAPE, OPEN AND DRAINAGE LOTS – 20.96 ACRES – BRODIE LANE – FISCAL HAS BEEN POSTED WITH TRAVIS COUNTY – SEWAGE SERVICE TO BE PROVIDED BY CITY OF AUSTIN – CITY OF AUSTIN ETJ); AND
  2. APPROVE A SUBDIVISION CONSTRUCTION AGREEMENT FOR BRIDGES AT BEAR CREEK, PHASE 1, SECTION 1 – FINAL PLAT. (COMMISSIONER DAUGHERTY) (THIS ITEM MAY BE CONSIDERED IN EXECUTIVE SESSION PURSUANT TO GOV’T. CODE ANN. 551.071, CONSULTATION WITH ATTORNEY)

21. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
(Taken up with Item 20.)
Hear the discussion.
View text file of discussion.

  1. A PLAT FOR RECORDING IN PRECINCT THREE, BRIDGES AT BEAR CREEK, PHASE 2, SECTION 1 – FINAL PLAT (LONG FORM PLAT – 119 TOTAL LOTS; 113 RESIDENTIAL LOTS, 6 LANDSCAPE, OPEN AND DRAINAGE LOTS – 71.91 ACRES; BRODIE LANE – FISCAL HAS BEEN POSTED WITH TRAVIS COUNTY – SEWAGE SERVICE TO BE PROVIDED BY CITY OF AUSTIN – CITY OF AUSTIN ETJ); AND
  2. A SUBDIVISION CONSTRUCTION AGREEMENT FOR BRIDGES AT BEAR CREEK, PHASE 2, SECTION 1, FINAL PLAT. (COMMISSIONER DAUGHERTY) (THIS ITEM MAY BE CONSIDERED IN EXECUTIVE SESSION PURSUANT TO GOV’T. CODE ANN. 551.071, CONSULTATION WITH ATTORNEY)

OTHER ITEMS

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

23. CONSIDER AND TAKE APPROPRIATE ACTION ON LEGISLATIVE ISSUES AND PROPOSED BILLS BEFORE THE 80TH TEXAS LEGISLATURE.
Postponed one week.

24. CONSIDER AND TAKE APPROPRIATE ACTION ON ADMINISTRATIVE SUPERVISION REORGANIZATION PROPOSAL FOR THE TRAVIS COUNTY SHERIFF’S OFFICE. (SHERIFF’S OFFICE)
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View text file of discussion.

EXECUTIVE SESSION ITEMS

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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.

25. CONDUCT INTERVIEWS AND TAKE APPROPRIATE ACTION REGARDING THE HIRING OF EXECUTIVE MANAGER FOR TRAVIS COUNTY EMERGENCY SERVICES. 3

26. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN TRAVIS COUNTY, ET. AL. V. THE HOLLOW, INC. (QIAN WANG RESALE DEED). 1

27. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN TRAVIS COUNTY, ET. AL. V. BETHLEHAM BAPTIST CHURCH (THE CHAUTAUQUA FOUNDATION, INC. RESALE DEED). 1

28. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN TRAVIS COUNTY, ET. AL. V. THOMAS E. AND MILDRED E. SAMS (MARK BROOKSHIER RESALE DEED).1

29. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN TRAVIS COUNTY, ET. AL. V. THE ESTATE OF LILLIE CAIN (ANDREW MOORE RESALE DEED). 1

30. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN TRAVIS COUNTY, ET. AL. V. JOSE R. TORRES AND SYLVIA M. TORRES (LISA DIAZ RESALE DEED). 1

31. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN TRAVIS COUNTY, ET. AL. V. HOMES FOR THE 70’S INC. A TEXAS CORPORATION (CHAD C. STARK RESALE DEED). 1

32. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN TRAVIS COUNTY, ET. AL. V. SAM AZAR (LUCY LISTER, III RESALE DEED). 1

33. RECEIVE LEGAL BRIEFING AND TAKE APPROPRIATE ACTION ON RECENT DISTRICT COURT DECISION REGARDING EXPENDITURE OF COUNTY FUNDS TO LOBBY LEGISLATURE AND RELATED ISSUES. 1

34. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION REGARDING WAYNE CAMACHO V. TRAVIS COUNTY SHERIFF’S OFFICE. 1 AND 3

35. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION REGARDING LONESTAR PRODUCTIONS EVENT SCHEDULED MAY 30 THROUGH JUNE 3, 2007. 1

36. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN RICHARD JAMES MIZELL V. TRAVIS COUNTY CORRECTIONAL COMPLEX NO. A-05-CA-1017-SS. 1
Postponed one week.

37. RECEIVE LEGAL BRIEFING AND TAKE APPROPRIATE ACTION ON PROPOSED INTERLOCAL COOPERATION AGREEMENT WITH CITY OF AUSTIN FOR PUBLIC HEALTH AND HUMAN SERVICES. 1

38. RECEIVE UPDATE ON CHIEF ADMINISTRATIVE OFFICER POSITION IN MEDICAL EXAMINERS OFFICE AND TAKE APPROPRIATE ACTION. 1 AND 3

39. RECEIVE BRIEFING FROM COUNTY ATTORNEY ON LEGAL ISSUES REGARDING REALLOCATION OF FUNDS FOR TIER ONE ROAD PROJECTS FOR WHICH PARTICIPATION AGREEMENTS WERE NOT EXECUTED BY DECEMBER 31, 2006. 1

40. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION REGARDING POSSIBLE RESOLUTION OF PROPERTY BOUNDARY CONFLICTS AT SELMA HUGHES PARK. 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 SETTING A PUBLIC HEARING DATE OF FEBRUARY 13, 2007 REGARDING A REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT FOR THE VACATION OF A PORTION OF RIGHT OF WAY OF TRAVIS COOKE ROAD IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)

C4. APPROVE SETTING A PUBLIC HEARING ON FEBRUARY 13, 2007 TO RECEIVE COMMENTS REGARDING A REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A DRAINAGE EASEMENT LOCATED ON A 9.651 ACRE TRACT OF LAND DESCRIBED IN A CORRECTION SPECIAL WARRANTY DEED TO LAS CIMAS ASSOCIATES, L.P., A TRACT OF LAND IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)

C5. APPROVE SETTING A PUBLIC HEARING DATE FOR FEBRUARY 27, 2007 TO RECEIVE COMMENTS REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: REVISED PLAT OF LOT 1-B-1, LEANDER HILLS SUBDIVISION (SHORT FORM PLAT – 2 LOTS – 5.043 ACRES – RANCH ROAD – NO FISCAL REQUIRED – SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITIES – NO MUNICIPAL JURISDICTION). (COMMISSIONER DAUGHERTY)

C6. REAPPOINT MARGARINE G. BEAMAN TO SERVE ON THE TRAVIS COUNTY HISTORICAL COMMISSION AS A PRECINCT ONE APPOINTEE, TERM EFFECTIVE UNTIL JANUARY 2009. (COMMISSIONER DAVIS)

ADDED ITEMS

A1. CONSIDER AND TAKE APPROPRIATE ACTION ON A REQUEST TO APPROVE A LOCAL TRANSPORTATION PROJECT ADVANCE FUNDING AGREEMENT FOR A STP METROPOLITAN MOBILITY PROJECT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR FRATE-BARKER ROAD, IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)
Hear the discussion.
View text file of discussion.

A2. CONSIDER AND TAKE APPROPRIATE ACTION ON A REQUEST TO APPROVE THE REALLOCATION OF LAPSED 2005 BOND PROPOSITION NO. 1, TIER 1, PROJECT FUNDS FOR WHICH NO PARTICIPATION AGREEMENT WAS APPROVED, EXECUTED AND DELIVERED BEFORE DECEMBER 31, 2006. (COMMISSIONER ECKHARDT AND COMMISSIONER DAVIS)
Taken into Executive Session.

ADJOURN

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

VOTING SESSION
TUESDAY, JANUARY 23, 2007, AT 1:30 P.M. OR
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, JANUARY 23, 2007, AT 1:30 P.M. OR
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 MINUTES OF BOARD OF DIRECTORS MEETING OF JUNE 13, 2006.

2. RECONSIDER APPROVAL OF MINUTES OF BOARD OF DIRECTORS MEETINGS OF AUGUST 22, SEPTEMBER 5 AND SEPTEMBER 26, 2006 AND TAKE APPROPRIATE ACTION.
(Previously posted item had wrong date.  There was no meeting on September 26, 2006.  Previous approval of September 26 minutes was rescinded.)

3. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE MEMBERSHIP INVOICE FROM TEXAS ASSOCIATION OF LOCAL HOUSING FINANCE AGENCIES.

4. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO PREPARE A REQUEST FOR PROPOSAL FOR BOND COUNSEL FOR SINGLE FAMILY BOND PROGRAMS.

ADJOURN

AGENDA
TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION

VOTING SESSION
TUESDAY, JANUARY 23, 2007, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE MINUTES OF BOARD OF DIRECTORS MEETINGS OF MAY 30 AND JUNE 13, 2006.
Passed without discussion, Commissioner Eckhardt abstaining.

2. RECONSIDER APPROVAL OF MINUTES OF BOARD OF DIRECTORS MEETING OF SEPTEMBER 5 AND SEPTEMBER 19, 2006 AND TAKE APPROPRIATE ACTION.
Passed without discussion, Commissioner Eckhardt abstaining.

ADJOURN

AGENDA
CAPITAL INDUSTRIAL DEVELOPMENT CORPORATION

VOTING SESSION
TUESDAY, JANUARY 23, 2007, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE MINUTES OF BOARD OF DIRECTORS MEETING OF JUNE 13, 2006.
Passed without discussion, Commissioner Eckhardt abstaining.

2. RECONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE MINUTES OF BOARD OF DIRECTORS MEETING OF SEPTEMBER 26, 2006.
(Previously posted item had wrong date.  There was no meeting on September 26, 2006.  Previous approval of September 26 minutes was rescinded.
Passed without discussion, Commissioner Eckhardt abstaining.

3. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE MINUTES OF BOARD OF DIRECTORS MEETING OF SEPTEMBER 19, 2006.
Passed without discussion, Commissioner Eckhardt abstaining.

ADJOURN

AGENDA
CAPITAL HEALTH FACILITIES DEVELOPMENT CORPORATION
TRAVIS COUNTY DEVELOPMENT AUTHORITY
TRAVIS COUNTY CULTURAL EDUCATION FACILITIES FINANCE CORPORATION

VOTING SESSIONS
TUESDAY, JANUARY 23, 2007, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE MINUTES OF BOARD OF DIRECTORS MEETING OF JUNE 13, 2006.
Passed without discussion, Commissioner Eckhardt abstaining.

ADJOURN

CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION
TRANSPORTATION POLICY BOARD MEETING

THE COMMONS BUILDING, UNIVERSITY OF TEXAS J.J. PICKLE RESEARCH CAMPUS
10100 BURNET ROAD, BUILDING #137, AUSTIN, TEXAS 78758
MONDAY, JANUARY 22, 2007, AT 6:00 P.M.

(A COPY OF THE AGENDA MAY BE OBTAINED BY TELEPHONING (512) 974-2275)

A QUORUM OF THE COMMISSIONERS COURT MAY ATTEND

REVISED:
AGENDA
TRAVIS COUNTY COMMISSIONERS COURT
WORK SESSION

THURSDAY, JANUARY 25, 2007, AT 1:30 P.M.
314 W. 11TH STREET, COMMISSIONERS COURTROOM, 1ST FLOOR
AUSTIN, TEXAS 78701

1. RECEIVE BRIEFING FROM THE TEXAS DEPARTMENT OF TRANSPORTATION REGARDING STATE HIGHWAY 130 SEGMENTS 5 AND 6.
Hear the discussion

2. DISCUSS SHERIFF'S FIVE-YEAR PLAN FOR TRAVIS COUNTY SHERIFF’S OFFICE LAW ENFORCEMENT BUREAU.
Hear the discussion

3. DISCUSS EXECUTIVE MANAGERS’ PERSPECTIVES ON MAJOR UPCOMING ISSUES/PRIORITIES AND USE OF SUBCOMMITTEES. ALSO, DISCUSS COURT MEMBERS’ ISSUES/PRIORITIES IF AVAILABLE.
Hear the discussion

ADJOURN


Last Modified: Thursday, February 1, 2007 5:01 PM