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Travis County Commissioners Court

Voting Session Agenda
Tuesday, May 1, 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.

PUBLIC HEARINGS

1. RECEIVE COMMENTS REGARDING A REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A PORTION OF ANDERSON MILL ROAD RIGHT OF WAY AND TO APPROVE A LICENSE AGREEMENT WITH THE ESTATES OF BRENTWOOD HOMEOWNERS ASSOCIATION IN PRECINCT THREE. (COMMISSIONER DAUGHERTY) (ACTION ITEM #6)
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2. RECEIVE COMMENTS REGARDING THE FOLLOWING:
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  1. THE PROPOSED ISSUANCE BY THE TRAVIS COUNTY HOUSING FINANCE CORPORATION OF ONE OR MORE SERIES OF SINGLE FAMILY MORTGAGE REVENUE BONDS IN AN AGGREGATE FACE AMOUNT NOT TO EXCEED $20,000,000; AND
  2. THE PROPOSED EXTENSION OF THE MATURITY DATE OF $10,297,972 PRINCIPAL AMOUNT OF THE TRAVIS COUNTY HOUSING FINANCE CORPORATION’S SINGLE FAMILY MORTGAGE REVENUE NOTES SERIES 2001-1. (ACTION ITEM #42)

CITIZENS COMMUNICATION


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CONSENT ITEMS

(SEE LIST OF CONSENT ITEMS)

RESOLUTIONS & PROCLAMATIONS

3. APPROVE PROCLAMATION DESIGNATING MAY 1, 2007 AS “LAW DAY” IN TRAVIS COUNTY. (COMMISSIONER ECKHARDT)
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4. APPROVE PROCLAMATION DESIGNATING THE MONTH OF MAY 2007 AS “HISPANIC CULTURAL AWARENESS MONTH” IN TRAVIS COUNTY; AND RECOGNIZE THE TWENTY-FIRST ANNUAL “CINCO DE MAYO” CELEBRATION IN TRAVIS COUNTY AND THE 12TH ANNUAL COMBINED CITY/COUNTY CINCO DE MAYO CELEBRATION. (COMMISSIONER GÓMEZ)
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5. APPROVE RESOLUTION RECOGNIZING THE MONTH OF MAY 2007 AS “MENTAL HEALTH MONTH” AND MAY 8, 2007 AS “CHILDREN’S MENTAL HEALTH AWARENESS DAY” IN TRAVIS COUNTY.
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TRANSPORTATION & NATURAL RESOURCES DEPT. ITEMS

6. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A PORTION OF ANDERSON MILL ROAD RIGHT OF WAY AND TO APPROVE A LICENSE AGREEMENT WITH THE ESTATES OF BRENTWOOD HOMEOWNERS ASSOCIATION IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)
Hear the discussion.
View text file of discussion.

7. CONSIDER AND TAKE APPROPRIATE ACTION ON A REQUEST TO APPROVE LICENSE AGREEMENTS WITH THE HEATHERWILDE AND WINDERMERE HOMEOWNERS ASSOCIATIONS ALLOWING THE COUNTY TO CONSTRUCT AND MAINTAIN PORTIONS OF GILLELAND CREEK TRAIL, PHASE III ON THEIR PROPERTY. (COMMISSIONER ECKHARDT)
Added to consent.

8. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ALLOW THE MEADOWS OF BLACKHAWK SECTION 8 TO UTILIZE THE TRAVIS COUNTY ALTERNATIVE FISCAL POLICY, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER ECKHARDT)
Added to consent.

9. CONSIDER AND TAKE APPROPRIATE ACTION ON THE APPROVAL OF ACCEPTANCE OF DEDICATION OF STREET AND DRAINAGE FACILITIES FOR BRIARCREEK SECTION 4, A SUBDIVISION IN PRECINCT ONE. (COMMISSIONER DAVIS)
Added to consent.

10. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE AN INTERLOCAL COOPERATION AGREEMENT WITH THE CITY OF AUSTIN FOR THE CONSTRUCTION OF IMPROVEMENTS TO A COUNTY LOW WATER CROSSING ON THAXTON ROAD IN CONJUNCTION WITH THE COUNTY’S 2001 BOND PROJECT TO EXTEND MCKINNEY FALLS PARKWAY FROM WILLIAM CANNON PARKWAY TO THAXTON ROAD, IN PRECINCT FOUR. (COMMISSIONER GÓMEZ)
Added to consent.

HEALTH AND HUMAN SERVICES DEPT. ITEMS

11. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING RELATED TO ADULT PROTECTIVE SERVICES IN TRAVIS COUNTY:
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  1. PRESENTATION FROM TEXAS DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES ON ADULT PROTECTIVE SERVICES IN TRAVIS COUNTY;
  2. RESOLUTION FOR CREATION OF TRAVIS COUNTY REPRESENTATIVES TO ADULT PROTECTIVE SERVICES SPECIAL TASK UNIT;
  3. RECOMMENDATIONS ON APPOINTMENT OF TRAVIS COUNTY REPRESENTATIVES TO ADULT PROTECTIVE SERVICES SPECIAL TASK UNIT; AND
  4. RESOLUTION FOR ELDER ABUSE PREVENTION MONTH IN TRAVIS COUNTY.

12. DISCUSS AND TAKE APPROPRIATE ACTION ON REQUEST TO AMEND THE TIMELINE FOR APPOINTMENT OF TRAVIS COUNTY HEALTHCARE DISTRICT BOARD MEMBERS.
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PLANNING AND BUDGET DEPT. ITEMS

13. REVIEW AND APPROVE REQUESTS REGARDING GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSIONS TO CONTINUE:
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  1. GRANT APPLICATION TO THE OFFICE OF THE GOVERNOR’S CRIMINAL JUSTICE DIVISION TO PROVIDE FUNDING FOR THREE NEW STAFF POSITIONS TO SUPPORT THE JUVENILE PROBATION DEPARTMENT’S SANCTIONS SUPERVISION PROGRAM; AND
  2. GRANT CONTRACT WITH THE LOWER COLORADO RIVER AUTHORITY FOR TRANSPORTATION AND NATURAL RESOURCES DEPARTMENT TO ENHANCE THE EXISTING FLOOD DETECTION AND WARNING DEVICES ON HAMILTON POOL ROAD AT PEDERNALES RIVER.

14. CONSIDER AND TAKE APPROPRIATE ACTION ON BUDGET AMENDMENTS, TRANSFERS AND DISCUSSION ITEMS.
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15. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING REQUESTS FROM THE CITY OF AUSTIN (COA) REGARDING THE WALLER CREEK TUNNEL PROJECT:
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  1. WAIVE 60-DAY NOTICE REQUIREMENT FOR HOLDING A PUBLIC HEARING;
  2. AGREE TO A JOINT FORMAL PRESENTATION ON TAX INCREMENT FINANCING (TIF) TO TRAVIS COUNTY AND AUSTIN INDEPENDENT SCHOOL DISTRICT;
  3. DESIGNATE COUNTY REPRESENTATIVE TO SERVE AS POINT OF CONTACT; AND
  4. NOTIFY COA ON WHETHER TRAVIS COUNTY WANTS TO MEMBERSHIP ON THE TIF BOARD.

ADMINISTRATIVE OPERATIONS ITEMS

16. 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 $455,251.03 FOR THE PERIOD OF APRIL 13 TO APRIL 19, 2007.
Added to consent.

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

18. RECEIVE AND DISCUSS REPORT ON THE COUNTY’S GROUP BENEFITS PLAN FROM FROST INSURANCE CONSULTANT.
(Taken up with Item 19.)
Hear the discussion.
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19. CONSIDER AND TAKE APPROPRIATE ACTION ON GROUP BENEFITS HEALTH PLAN:
(Taken up with Item 18.)
Hear the discussion.
View text file of discussion.

  1. A. MAINTAINING OR ELIMINATING EPO (EXCLUSIVE PROVIDER ORGANIZATION) FOR FY ‘08;

  2. EMPLOYEE HEALTH INSURANCE RATES AND SUBSIDIES;

  3. HEALTH REIMBURSEMENT ACCOUNT; AND

  4. GROUP LIFE INSURANCE:

    1. INCREASE BASIC LIFE FROM $25,000 TO $50,000;
    2. INCREASE IN RETIREE LIFE FROM $10,000 TO $15,000; AND
    3. INCREASE MAXIMUM SUPPLEMENTAL LIFE FROM $200,000 TO $250,00

JUSTICE & PUBLIC SAFETY ITEMS

20. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE THE FOLLOWING FORM INTERLOCAL AGREEMENTS BETWEEN TRAVIS COUNTY AND MUNICIPALITIES IN TRAVIS COUNTY FOR ENFORCEMENT OF THE TRAVIS COUNTY FIRE CODE:
Added to consent.

  1. INTERLOCAL AGREEMENT BETWEEN TRAVIS COUNTY AND CITY; AND
  2. INTERLOCAL AGREEMENT BETWEEN TRAVIS COUNTY AND VILLAGE.

PURCHASING OFFICE ITEMS

21. APPROVE MODIFICATION NO. 1 TO CONTRACT NO. CM070106, MARK III SYSTEMS INC., TO INCLUDE THE SUPPLY AND INSTALLATION OF A FLOOR DISTRIBUTION CABINET AND AN UPGRADE TO THE ELECTRICAL WIRING. (INFORMATION AND TELECOMMUNICATIONS SYSTEMS)
Added to consent.

22. APPROVE MODIFICATION NO. 4 TO CONTRACT NO. IL030144RE, CITY OF AUSTIN, FOR THE SUMMER YOUTH EMPLOYMENT PROGRAM. (HHS & VS)
Added to consent.

23. APPROVE MODIFICATION NO. 6 TO CONTRACT NO. PS970315LB, VINSON & ELKINS L.L.P., FOR PROFESSIONAL SERVICES RELATED TO GASB 45. (COUNTY AUDITOR)
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24. APPROVE MODIFICATION NO. 1 TO CONTRACT NO. PS070186RE, THE WRIGHT HOUSE WELLNESS CENTER, INC., FOR CLIENT ADVOCACY SERVICES. (HHS & VS)
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25. APPROVE MODIFICATION NO. 11 TO CONTRACT NO. 04K00147JJ, RGM CONSTRUCTORS, LP, FOR SCOFIELD RIDGE PARKWAY STREET AND DRAINAGE IMPROVEMENTS IN PRECINCT ONE. (TRANSPORTATION AND NATURAL RESOURCES) (COMMISSIONER DAVIS)
Added to consent.

26. APPROVE CONTRACT AWARD FOR CONSTRUCTION SERVICES FOR THE OLD KIMBRO ROAD PROJECT, IFB NO. B070020-LP, CONTRACT NO. 07K00020LP, TO THE LOWEST BIDDER, AUS-TEX DEVELOPMENT, INC. (TRANSPORTATION AND NATURAL RESOURCES) (COMMISSIONER DAVIS)
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27. APPROVE CONTRACT AWARDS FOR IFB NO. B070220-DR, NEWSPAPER ADVERTISING, TO THE FOLLOWING BIDDERS:
Added to consent.

  1. AUSTIN CHRONICLE - NEWSPAPER WITH A DAILY OR WEEKLY CIRCULATION WITHIN TRAVIS COUNTY UNDER 400,000; AND
  2. ARRIBA: ART AND BUSINESS NEWS - MINORITY OR SMALL BUSINESS NEWSPAPER WITH GENERAL CIRCULATION IN TRAVIS COUNTY.

28. APPROVE MODIFICATION NO. 1, AN ASSIGNMENT OF CONTRACT NO. PS040114JW, FROM STEPHEN A. THORNE, PH. D. LICENSED PSYCHOLOGIST TO STEPHEN A. THORNE, PH. D., INC. FOR PSYCHOLOGICAL SERVICES. (JUVENILE PROBATION)
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29. CONSIDER AND TAKE APPROPRIATE ACTION ON CONTRACT MODIFICATION NO. 2 TO CONTRACT NO. PS050216MB, HOK, FOR PROFESSIONAL CONSULTING SERVICES FOR TRAVIS COUNTY CORRECTIONAL COMPLEX DESIGN-BUILD PROJECT. (FACILITIES MANAGEMENT)
Pulled from the agenda.

30. REJECT ALL BIDS RECEIVED FOR IFB NO. B070162-RG, PRINTING AND MAILING SERVICES, AND RE-BID. (RECORDS MANAGEMENT)
Added to consent.

31. APPROVE CONTRACT AWARD FOR PARK CONCESSION OPERATIONS, RFS NO. S070156-RG, TO R AND R EVENTS, REVENUE GENERATION CONTRACT. (TRANSPORTATION AND NATURAL RESOURCES)
Added to consent.

32. APPROVE MODIFICATION NO. 8 TO CONTRACT NO. CM040145LC, VISTA SOLUTIONS GROUP, FOR THE DOCUMENT IMAGING SYSTEM FOR THE COUNTY CLERK AND DISTRICT CLERK. (INFORMATION AND TELECOMMUNICATIONS SYSTEMS, DISTRICT CLERK, COUNTY CLERK)
Added to consent.

33. APPROVE CONTRACT AWARD FOR AVIATION FUEL, IFB NO. B070216-LD, TO THE LOW BIDDER, ARROW ENERGY, INC. (EMERGENCY SERVICES, STAR FLIGHT)
Added to consent.

34. APPROVE CONTRACT AWARD FOR AUCTIONEER SERVICES, RFS NO. S070175-LD, TO THE SOLE PROPOSER, GASTON AND SHEEHAN AUCTIONEERS, INC. (PURCHASING - FIXED ASSETS)
Added to consent.

35. APPROVE CONTRACT AWARD FOR COPY PAPER, IFB NO. B070172-LD, TO THE LOW BIDDER, WESTERN PAPER. (RECORDS MANAGEMENT)
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36. APPROVE TERMINATION OF CONTRACT NO. 06T00307LD WITH IRON AGE CORPORATION FOR PROTECTIVE FOOTWEAR. (TRANSPORTATION AND NATURAL RESOURCES)
Added to consent.

OTHER ITEMS

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

38. RECEIVE AUDIT REPORTS FOR THE FOLLOWING EMERGENCY SERVICES DISTRICTS:
Added to consent.

  1. FY ‘04 REPORT FOR ESD #1 AND ESD #9;
  2. FY ‘05 REPORT FOR ESD #14; AND
  3. FY ‘06 REPORT FOR ESD #3 AND ESD #4. (COUNTY AUDITOR)

TO BE TAKEN UP AT 11:00 A.M.

39. CONSIDER AND TAKE APPROPRIATE ACTION ON LEGISLATIVE ISSUES AND PROPOSED BILLS BEFORE THE 80TH TEXAS LEGISLATURE.
Hear the discussion.
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  1. SENATE BILL 1164: RELATING TO THE COMPENSATION OF OFFICIAL COURT REPORTERS FOR DISTRICT COURTS;
  2. HOUSE BILL 15: RELATING TO MAKING SUPPLEMENTAL APPROPRIATIONS AND REDUCTIONS IN APPROPRIATIONS. (REGARDING REIMBURSEMENT OF MAY 12, 2007 CONSTITUTIONAL AMENDMENT ELECTION EXPENSES);
  3. HOUSE BILL 1: GENERAL APPROPRIATIONS BILL (ESPECIALLY REGARDING THE JUVENILE PROBATION COMMISSIONS REQUEST FOR APPROPRIATIONS);
  4. SENATE BILL 1295: RELATING TO THE ESTABLISHMENT OF COMMUNITY-BASED PROGRAMS ADMINISTERED BY THE JUVENILE BOARDS OF CERTAIN COUNTIES;
  5. HOUSE BILL 3746: RELATING TO STATE AID FOR CERTAIN JUVENILE JUSTICE ALTERNATIVE EDUCATION PROGRAMS THAT ENTER INTO CERTAIN REVENUE SHARING AGREEMENTS;
  6. HOUSE BILL 8: RELATING TO THE CREATION OF CRIMINAL DISTRICT COURTS IN CERTAIN COUNTIES (INCLUDING TRAVIS COUNTY);
  7. HOUSE BILL 1886: RELATING TO THE PROCUREMENT METHODS OF CERTAIN POLITICAL SUBDIVISIONS AND CERTAIN OTHER ENTITIES FOR THE CONSTRUCTION, REHABILITATION, ALTERATION, OR REPAIR OF CERTAIN PROJECTS;
  8. HOUSE BILL 3516: RELATING TO PUBLICATION OF NOTICE FOR CERTAIN TRANSACTIONS INVOLVING LOCAL GOVERNMENTAL ENTITIES;
  9. HOUSE BILL 3517: RELATING TO COMPETITIVE PURCHASING REQUIREMENTS FOR LOCAL GOVERNMENTS;
  10. SENATE CONCURRENT RESOLUTION 42: GRANTING MARIA ISABEL GUERRERO-MCDONALD AND GUERRERO-MCDONALD & ASSOCIATES, INC., PERMISSION TO SUE TRAVIS COUNTY;
  11. HOUSE BILL 3870: RELATING TO SALES AND USE TAXES IN EMERGENCY SERVICES DISTRICTS; AND
  12. DISCUSSION OF OTHER BILLS AND LEGISLATIVE ISSUES AS NECESSARY.

40. APPROVE BOND FOR DENISE BLACKMORE LOZANO TO SERVE AS RESERVE DEPUTY CONSTABLE PRECINCT 5 IN TRAVIS COUNTY. (CONSTABLE PRECINCT 5)
Added to consent.

41. CONSIDER AND TAKE APPROPRIATE ACTION ON ORDER APPROVING THE ISSUANCE BY THE LA VERNIA HIGHER EDUCATION FINANCE CORPORATION OF A TAX-EXEMPT LOAN TO CEDARS ACADEMY D/B/A CEDARS INTERNATIONAL ACADEMY TO FINANCE AND REFINANCE THE COST OF EDUCATIONAL FACILITIES AND WITH RESPECT TO A PUBLIC HEARING AND OTHER MATTERS RELATING THERETO.
Hear the discussion.
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42. CONSIDER AND TAKE APPROPRIATE ACTION ON ORDER APPROVING:
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  1. THE ISSUANCE OF SINGLE FAMILY MORTGAGE REVENUE BONDS IN AN AGGREGATE FACE AMOUNT NOT TO EXCEED $20,000,000 BY TRAVIS COUNTY HOUSING FINANCE CORPORATION; AND
  2. THE PROPOSED EXTENSION OF THE MATURITY DATE OF $10,297,972 PRINCIPAL AMOUNT OF THE TRAVIS COUNTY HOUSING FINANCE CORPORATION’S SINGLE FAMILY MORTGAGE REVENUE NOTES SERIES 2001-1.

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.

43. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING APPOINTMENT OF TRAVIS COUNTY FIRE MARSHAL AND TAKE APPROPRIATE ACTION. 1 AND 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 ON MAY 14, 2007 TO RECEIVE COMMENTS REGARDING REQUEST FOR PROPOSED STREET NAME CHANGE FROM “AMANTE DRIVE” TO “VERANO DRIVE” IN BARTON CREEK SECTION H, PHASE 4 SUBDIVISION, OFF BARTON CREEK BOULEVARD, IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)

C4. APPROVE SETTING A PUBLIC HEARING DATE ON JUNE 5, 2007 TO RECEIVE COMMENTS ON A PLAT FOR RECORDING IN PRECINCT THREE: THE VISTAS AT PEDERNALES CANYON TRAIL, A REVISED PLAT OF LOT 13 PEDERNALES CANYON RANCH PHASE 2 (LONG FORM PLAT – 11 LOTS – 24.86 ACRES – PEDERNALES CANYON TRAIL – FISCAL HAS BEEN POSTED WITH TRAVIS COUNTY – PARKLAND FEES ($1,400) HAVE BEEN PAID TO TRAVIS COUNTY – SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEPTIC – NO CITY’S ETJ), AND APPROVE CONSTRUCTION AGREEMENT FOR VISTAS AT PEDERNALES CANYON TRAIL SUBDIVISION. (COMMISSIONER DAUGHERTY)

C5. APPROVE COMMISSIONERS COURT MINUTES FOR VOTING SESSION OF APRIL 17, 2007.

ADDED ITEM

A.1 RECEIVE LEGAL BRIEFING AND TAKE APPROPRIATE ACTION ON THE EXPANSION APPLICATION AND RELATED DOCUMENTATION OF BFI-ALLIED WASTE FILED WITH THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY.  (THIS ITEM MAY BE TAKEN INTO EXECUTIVE SESSION PURSUANT TO GOV'T. CODE ANN. 551.071, CONSULTATION WITH ATTORNEY)

ADJOURN

Hear the discussion.
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AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE)

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

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

ADJOURN

AGENDA
TRAVIS COUNTY HOUSING FINANCE CORPORATION

VOTING SESSION
TUESDAY, MAY 1, 2007, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
Hear the discussion.
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1. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE PAYMENTS TO DELOITTE & TOUCHE LLP FOR AUDIT OF THE COMPONENT UNIT CORPORATIONS.

2. CONSIDER AND TAKE APPROPRIATE ACTION TO APPROVE RESOLUTION AUTHORIZING FOURTH SUPPLEMENTAL TRUST INDENTURE FOR THE CORPORATION’S SINGLE FAMILY MORTGAGE REVENUE NOTES, SERIES 2001-1; AUTHORIZING THE EXECUTION OF DOCUMENTS AND CONTAINING OTHER PROVISIONS RELATING THERETO.

3. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING PRESENTATION FROM AMERICAN HOUSING FOUNDATION RELATED TO ESTABLISHMENT OF SCHOLARSHIP PROGRAM IN CONJUNCTION WITH FINANCING BY CAPITAL TRUST AGENCY.

ADJOURN

AGENDA
TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
CAPITAL INDUSTRIAL DEVELOPMENT CORPORATION

VOTING SESSION
TUESDAY, MAY 1, 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 PAYMENTS TO DELOITTE & TOUCHE LLP FOR AUDIT OF THE COMPONENT UNIT CORPORATIONS.

ADJOURN

AGENDA
TRAVIS COUNTY COMMISSIONERS COURT
WORK SESSION

THURSDAY, MAY 3, 2007, AT 1:30 P.M.
314 W. 11TH STREET, COMMISSIONERS COURTROOM, 1ST FLOOR
AUSTIN, TEXAS 78701

1. DISCUSS BALCONES CANYONLANDS PRESERVE PUBLIC ACCESS POLICY. (TRANSPORTATION AND NATURAL RESOURCES)
Not discussed.

2. DISCUSS UPDATE ON FLOOD PLAIN REGULATIONS. (TRANSPORTATION AND NATURAL RESOURCES)
Hear the discussion.

ADJOURN

Last Modified: Monday, March 24, 2008 4:56 PM