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Travis County Commissioners Court

Voting Session Agenda
Tuesday, September 25, 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 ON FISCAL YEAR 2008 TAX RATE AND BUDGET. (ACTION ITEMS #4 AND #5)
Hear the discussion.
View text file of discussion.

2. RECEIVE COMMENTS REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: REVISED PLAT OF LOTS 256 AND 257, TRAVIS SETTLEMENT, SECTION FOUR (2 TOTAL LOTS). (COMMISSIONER DAUGHERTY) (ACTION ITEM #44)
Hear the discussion.
View text file of discussion.

3. RECEIVE COMMENTS ON THE ANNUAL WRITTEN PLAN FOR THE RECORDS MANAGEMENT PRESERVATION FUND 028. (ACTION ITEM #57)
Hear the discussion.
View text file of discussion.

CITIZENS COMMUNICATION


Hear the discussion.
View text file of discussion.

CONSENT ITEMS



Hear the discussion.
View text file of discussion.

(SEE LIST OF CONSENT ITEMS)

PLANNING AND BUDGET DEPT. ITEMS

4. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ADOPT ORDER SETTING THE TRAVIS COUNTY TAX RATE FOR THE YEAR BEGINNING JANUARY 1, 2007.
Hear the discussion.
View text file of discussion.

5. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ADOPT ORDER APPROVING THE TRAVIS COUNTY BUDGET FOR FISCAL YEAR 2008.
Hear the discussion.
View text file of discussion.

6. APPROVE AN ORDER TO DESIGNATE THE REGULAR MEETING DAYS OF THE COMMISSIONERS COURT OF TRAVIS COUNTY.
Added to consent.

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

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

  1. APPROVE GRANT AMENDMENT TO THE TEXAS STATE DEPARTMENT OF HEALTH SERVICES FOR THE SHERIFF’S DEPARTMENT TO PROVIDE ADDITIONAL STAFF FOR THE TRAVIS COUNTY SHERIFF’S OFFICE UNDERAGE AND COLLEGE AGED BINGE DRINKING PREVENTION PROGRAM;
  2. APPROVE GRANT CONTRACT WITH THE OFFICE OF ATTORNEY GENERAL FOR THE JUVENILE PROBATION DEPARTMENT TO PROMOTE COMPLIANCE WITH TRAVIS COUNTY COURT ORDERS REGARDING CHILD ACCESS AND VISITATION; AND
  3. APPROVE GRANT CONTRACT WITH THE TEXAS DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES FOR THE HEALTH AND HUMANS SERVICES AND VETERAN SERVICES DEPARTMENT TO RECEIVE REIMBURSEMENT OF EXPENDITURES UNDER TITLE IV-E OF THE FEDERAL SOCIAL SECURITY ACT.

ADMINISTRATIVE OPERATIONS ITEMS

9. 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 OF $397,911.14 FOR THE PERIOD OF SEPTEMBER 7 TO SEPTEMBER 13, 2007.
Added to consent.

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

11.
Added to consent.

  1. CONSIDER AND TAKE APPROPRIATE ACTION ON EMPLOYEE REFUNDS UNDER TUITION REIMBURSEMENT POLICY 10.021; AND
  2. AUTHORIZE THE COUNTY AUDITOR AND TREASURER TO REIMBURSE CERTAIN EMPLOYEES.

12. CONSIDER AND TAKE APPROPRIATE ACTION ON PROPOSED ELECTRICAL UTILITY EASEMENT FOR THE TRAVIS COUNTY CORRECTIONAL COMPLEX DESIGN BUILD PROJECT.
Postponed.

13. CONSIDER AND TAKE APPROPRIATE ACTION ON WELLNESS FAIR, 20K RUN AND 5K RUN AT TRAVIS COUNTY EXPOSITION CENTER ON DECEMBER 2, 2007.
Hear the discussion.
View text file of discussion.

14. RECEIVE REPORT ON PHASE I-PLANNING AND PHASE II-IMPLEMENTATION OF THE TIBURON VERSION 7 UPGRADE TO THE PUBLIC SAFETY MODULES OF THE INTEGRATED JUSTICE SYSTEM.
Hear the discussion.
View text file of discussion.

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

  1. TWELVE-MONTH LEASE OF 80 PARKING SPACES LOCATED AT 9TH AND LAVACA FOR PERIOD OF OCTOBER 2007 THROUGH SEPTEMBER 2008; AND
  2. INCREASE LEASE BUDGET FOR ADDITIONAL COST OF SPACES.

JUSTICE & PUBLIC SAFETY ITEMS

16. APPROVE INTERLOCAL AGREEMENTS FOR ENFORCEMENT OF TRAVIS COUNTY FIRE CODE WITH THE FOLLOWING CITIES:
Added to consent.

  1. VILLAGE OF POINT VENTURE;
  2. CITY OF JONESTOWN; AND
  3. VILLAGE OF VOLENTE.

PURCHASING OFFICE ITEMS

17. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING EVALUATION SERVICES FOR THE MENTAL HEALTH PUBLIC DEFENDER'S OFFICE (MHPD):
Added to consent.

  1. EXEMPTION ORDER TO PROCURE EVALUATION SERVICES FOR MHPD PROGRAM; AND
  2. AWARD OF CONTRACT NO. PS070382VR WITH THE SPANGENBER GROUP. (CRIMINAL JUSTICE PLANNING AND MENTAL HEALTH PUBLIC DEFENDER)

18. APPROVE CONTRACT AWARD FOR POLICE MOTORCYCLES, IFB NO. BO70320LD, TO THE LOW BIDDER, COWBOY HONDA. (TRANSPORTATION AND NATURAL RESOURCES)
Added to consent.

19. APPROVE TWELVE-MONTH EXTENSION TO THE FOLLOWING UNISYS CORPORATION CONTRACTS:
Hear the discussion.
View text file of discussion.

  1. MODIFICATION NO. 5 TO CONTRACT NO. MA000042, SYSTEM HARDWARE AND SOFTWARE MAINTENANCE SUPPORT SERVICES; AND
  2. MODIFICATION NO. 3 TO CONTRACT NO. 95C0150-CG, UNISYS SYSTEM LICENSES. (INFORMATION AND TELECOMMUNICATION SYSTEMS)

20. APPROVE MODIFICATION NO. 1 TO CONTRACT NO. 07K00170LP, WHEELER COATINGS FOR HMAC OVERLAY PROJECT (GROUPS A, B, C and D). (TRANSPORTATION AND NATURAL RESOURCES)
Added to consent.

21. APPROVE MODIFICATION NO. 6 TO INTERLOCAL IL010019JW, AUSTIN TRAVIS COUNTY MENTAL HEALTH AND MENTAL RETARDATION, FOR CHILDREN'S BEHAVIORAL HEALTH SERVICES THROUGH REFERRALS BY THE CHILDREN'S PARTNERSHIP. (HHS & VS AND JUVENILE PROBATION)
Hear the discussion.
View text file of discussion.

22. APPROVE MODIFICATION NO. 1 TO CONTRACT NO. 06AE0278DG TO THE ARIZPE GROUP FOR ADDITIONAL MECHANICAL, ELECTRICAL AND PLUMBING DESIGN SERVICES. (FACILITIES MANAGEMENT)
Added to consent.

23. APPROVE MODIFICATION NO. 1 TO CONTRACT NO. PS070050RE WITH CAPITAL AREA FOOD BANK OF TEXAS, INC. FOR FOOD AND HEALTH EDUCATION SERVICES. (HHS & VS)
Added to consent.

24. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 5) TO INTERLOCAL AGREEMENT NO. IL030034RE, TRAVIS COUNTY EMERGENCY SERVICES DISTRICT NO. 4, FOR FIREFIGHTER TRAINING ACADEMY. (HHS & VS)
Added to consent.

25. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 3) TO INTERLOCAL AGREEMENT NO. IL060040RE, AUSTIN COMMUNITY COLLEGE, FOR EARLY CHILDHOOD MENTORING (TEACHER TRAC). (HHS & VS)
Added to consent.

26. APPROVE CONTRACT NO. PS080002RE, WORKSOURCE-GREATER AUSTIN AREA WORKFORCE DEVELOPMENT BOARD, FOR FISCAL YEAR 2008 CHILD CARE LOCAL MATCH TRANSFER AGREEMENT. (HHS & VS)
Added to consent.

27. APPROVE MODIFICATION NO. 3 TO INTERLOCAL AGREEMENT NO. IL060281RE, UNIVERSITY OF TEXAS MEDICAL BRANCH, FOR PHARMACY SERVICES. (SHERIFF’S OFFICE, GARDNER BETTS)

28. APPROVE CONTRACT AWARD FOR GROUNDS MAINTENANCE, IFB NO. B070318-RG, TO THE LOW BIDDER, VISTA-SCAPE, INC. (JUVENILE PROBATION)
Added to consent.

29.
Added to consent.

  1. APPROVE CONTRACT AWARD FOR AVIATION INSURANCE COVERAGE, RFP NO. P070281OJ, TO THE QUALIFIED RESPONDENT, ARTHUR J. GALLAGHER; AND
  2. REJECT TRIA COVERAGE (TERRORISM COVERAGE) AND AUTHORIZE THE COUNTY JUDGE TO SIGN THE TRIA DISCLOSURE FORM. (HUMAN RESOURCES)

30. APPROVE MODIFICATION NO. 11 TO CONTRACT NO. PS980170JJ, CLEAN AIR FORCE OF CENTRAL TEXAS, FOR IMPROVING AIR QUALITY SERVICES. (TRANSPORTATION AND NATURAL RESOURCES)
Added to consent.

31. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING TRANSLATION AND INTERPRETER SERVICES AS FOLLOWS:
Added to consent.

  1. EXEMPTION ORDER FOR PURCHASE OF TRANSLATION AND INTERPRETER SERVICES FROM COMPETITIVE REQUIREMENTS OF THE COUNTY PURCHASING ACT;
  2. TERMINATION OF CONTRACT NO. PS060208JT, AMERICAN INTERNATIONAL TRANSLATORS;
  3. TERMINATION OF CONTRACT NO. PS060324JT, LEON TRANSLATIONS; AND
  4. TERMINATION OF CONTRACT NO. PS060325JT, TRANSCEND TRANSLATION, INC.

32. DECLARE NINETY (90) COMPUTER SYSTEMS AS SURPLUS PROPERTY PURSUANT TO SECTION 263.152(a)(4)(B) OF THE TEXAS LOCAL GOVERNMENT CODE AND DONATE PROPERTY TO THE FISHERMEN MINISTRIES OF AUSTIN, INC. (FIXED ASSETS)
Added to consent.

33. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 6) TO CONTRACT NO. 02T00038OJ, UNUM LIFE INSURANCE COMPANY, FOR BASIC LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT. (HUMAN RESOURCES)
Added to consent.

34. APPROVE CONTRACT AWARD FOR MINOR CONSTRUCTION AND RENOVATION SERVICES, IFB NO. B070307RV, TO THE QUALIFIED LOW BIDDERS (COUNTYWIDE):
Added to consent.

  1. ARCHITECTURAL HABITAT OF AUSTIN, INC. - PRIMARY CONTRACTOR; AND
  2. TRIMBUILT CONSTRUCTION, INC. - SECONDARY CONTRACTOR.

35. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 3) TO CONTRACT NO. 04T00301OJ, UNUM LIFE INSURANCE COMPANY, FOR OPTIONAL LIFE, ACCIDENTAL DEATH AND DISMEMBERMENT, SHORT TERM DISABILITY, AND LONG TERM DISABILITY FOR TRAVIS COUNTY EMPLOYEES AND RETIREES. (HUMAN RESOURCES)
Added to consent.

36. APPROVE MODIFICATION NO. 2 TO CONTRACT NO. 07K00282LP, LANDSCAPES UNLIMITED, LLC, FOR EAST METRO PARK, PHASE II. (TRANSPORTATION AND NATURAL RESOURCES)
Added to consent.

37. APPROVE MODIFICATION NO. 1 TO CONTRACT NO. 07K00249LP, CEDA-TEX SERVICES, FOR SIDEWALK MAINTENANCE PROJECT. (TRANSPORTATION AND NATURAL RESOURCES)
Added to consent.

38.
Added to consent.

  1. APPROVE TWELVE-MONTH EXTENSIONS (MODIFICATION NO. 7) TO CONTRACT NO. 02T00005OJ, UNITED HEALTHCARE INSURANCE COMPANY:
    1. COBRA ADMINISTRATIVE SERVICES AGREEMENT;
    2. CUSTOMER REPORTING SYSTEM INTERNET ACCESS AGREEMENT; AND
    3. STOP LOSS AGREEMENT.
  2. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 8) TO CONTRACT NO. 02T00005OJ, UNITED HEALTHCARE INSURANCE COMPANY FOR ADMINISTRATIVE SERVICES FOR TRAVIS COUNTY EMPLOYEES, TRAVIS COUNTY HEALTHCARE DISTRICT EMPLOYEES, RETIREES, AND THEIR DEPENDENTS. (HUMAN RESOURCES)

39. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 6) TO CONTRACT NO. PS020281LB, JOHN S. FORD, FOR PSYCHIATRIC SERVICES. (SHERIFF'S OFFICE)
Added to consent.

40. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 4) TO CONTRACT NO. PS060183RE, COUNCIL ON AT-RISK YOUTH, FOR YOUTH VIOLENCE PREVENTION PROGRAM. (HHS & VS)
Added to consent.

41. APPROVE MODIFICATION NO. 10, AN ASSIGNMENT OF CONTRACT NO. 99C0018JP FROM HART INTERCIVIC TO MANATRON, INC. (COUNTY CLERK)
Added to consent.

42. APPROVE MODIFICATION NO. 3, AN ASSIGNMENT OF CONTRACT NO. 06C00340LC FROM HART INTERCIVIC TO MANATRON, INC. (COUNTY CLERK)
Added to consent.

43. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 1) TO CONTRACT NO. PS070215RE, WORKSOURCE-GREATER AUSTIN AREA WORKFORCE BOARD, FOR CHILD CARE MENTORING COLLABORATIVE. (HHS & VS)
Added to consent.

TRANSPORTATION & NATURAL RESOURCES DEPT. ITEMS

44. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: REVISED PLAT OF LOTS 256 AND 257, TRAVIS SETTLEMENT, SECTION FOUR (2 TOTAL LOTS). (COMMISSIONER DAUGHERTY)
This item has been reposted.

45. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: REVISED PLAT OF LOTS 2, 3, 4, 5, 6 AND 7, AND THE PARTIAL CANCELLATION OF PART OF MOON DANCE DRIVE, SIESTA SHORES, SECTION 1 SUBDIVISION (2 LOTS TOTAL). (COMMISSIONER DAUGHERTY)
Hear the discussion.
View text file of discussion.

46. CONSIDER AND TAKE APPROPRIATE ACTION ON THE REQUEST TO USE ALTERNATIVE FISCAL AND A CASH SECURITY AGREEMENT FOR THE COMMONS AT ROWE LANE PHASE II, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER ECKHARDT)
Added to consent.

47. CONSIDER AND TAKE APPROPRIATE ACTION ON A REQUEST TO APPROVE A LICENSE AGREEMENT FOR A PORTION OF AN EXISTING ONSITE SEPTIC DRAINAGE FIELD AT 1150 RANDY ROAD WITHIN THE RIGHT OF WAY OF ANDERSON MILL ROAD. (COMMISSIONER DAUGHERTY)
Added to consent.

48. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE PAVEMENT DESIGN AND STANDARDIZATION INITIATIVE WITH THE CAPITAL AREA PAVEMENT ENGINEERS COUNCIL.
Added to consent.

49. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING REGARDING WINDY WALK ESTATES SUBDIVISION:
Added to consent.

  1. A PLAT FOR RECORDING IN PRECINCT THREE (15 TOTAL LOTS);
  2. A CONSTRUCTION AGREEMENT; AND
  3. A CASH SECURITY AGREEMENT FOR FULL CONSTRUCTION FISCAL. (COMMISSIONER DAUGHERTY)

50. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING REGARDING CYPRESS CANYON SECTION 5 FINAL PLAT:
Added to consent.

  1. A PLAT FOR RECORDING IN PRECINCT THREE (82 TOTAL LOTS);
  2. A CONSTRUCTION AGREEMENT. (COMMISSIONER DAUGHERTY)

51. CONSIDER AND TAKE APPROPRIATE ACTION ON A REQUEST TO APPROVE AN INTERLOCAL COOPERATION AGREEMENT WITH SOUTHWEST TRAVIS COUNTY ROAD DISTRICT NO. 1 FOR IMPROVEMENTS TO BARTON CREEK BOULEVARD AND TRAVIS COOK ROAD, IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)
Hear the discussion.
View text file of discussion.

52. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE A ROAD CONSTRUCTION AGREEMENT WITH STRATUS PROPERTIES, INC. TO COMPLETE ROADWAY SAFETY IMPROVEMENTS TO A SECTION OF BARTON CREEK BOULEVARD AND TRAVIS COOK ROAD, IN PRECINCT 3. (COMMISSIONER DAUGHERTY)
Hear the discussion.
View text file of discussion.

53. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FOR ALTERNATIVE FUNDING FOR EAST SERVICE CENTER. (THIS ITEM MAY BE DISCUSSED IN EXECUTIVE SESSION PURSUANT TO GOV’T CODE ANN. 551.071, CONSULTATION WITH ATTORNEY)
Hear the discussion.
View text file of discussion.

HEALTH AND HUMAN SERVICES DEPT. ITEMS

54. CONSIDER AND TAKE APPROPRIATE ACTION ON STAFF RECOMMENDATION TO APPROVE THE PUBLIC HEALTH INTERLOCAL AGREEMENT WITH THE CITY OF AUSTIN.
Hear the discussion.
View text file of discussion.

OTHER ITEMS

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

56. CONSIDER AND TAKE APPROPRIATE ACTION ON THIRD AMENDMENT TO INTERLOCAL AGREEMENT FOR SERVICES WITH THE TRAVIS COUNTY HEALTHCARE
DISTRICT.
Hear the discussion.
View text file of discussion.

57. CONSIDER AND TAKE APPROPRIATE ACTION ON THE ANNUAL WRITTEN PLAN FOR THE RECORDS MANAGEMENT PRESERVATION FUND 028. (COUNTY CLERK)
Added to consent.

58. CONSIDER AND TAKE APPROPRIATE ACTION TO SET A PUBLIC HEARING ON OCTOBER 9, 2007 TO DISCUSS THE ANNUAL WRITTEN PLAN FOR THE COUNTY CLERK'S RECORDS ARCHIVAL FUND 057 AND PUBLISH NOTICE REQUIRED BY SECTION 118.025 OF THE LOCAL GOVERNMENT CODE. (COUNTY CLERK)
Added to consent.

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

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.

59. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE FOURTH AMENDMENT TO LEASE BETWEEN TRAVIS COUNTY, TEXAS AND HARRY M. WHITTINGTON, D/B/A TRAVIS PROPERTIES. 1 AND 2

60. RECEIVE LEGAL BRIEFING REGARDING LEGAL ANALYSIS OF RESPONSES RECEIVED ON DRAFT AGREEMENT WITH BFI WASTE SYSTEMS OF NORTH AMERICA, INC. AND GILES HOLDINGS, L.P. (BRIEFING ONLY, NO ACTION TO BE TAKEN) 1

61. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN TRAVIS COUNTY, ET AL V. LOUIS A. FAUST, JR. AND NANCY SCHELL (CSE DEVELOPMENT, LLC RESALE DEED). 1

62. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN TRAVIS COUNTY, ET AL V. BETTY ROEGLIN (MARCUS SORENSON RESALE DEED). 1

63. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN TRAVIS COUNTY, ET AL V. NRC, INC. (HUNAID HALAI RESALE DEED). 1

64. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN TRAVIS COUNTY, ET AL V. NAHED ALASWAY (KEVIN W. THOMAS RESALE DEED). 1

65. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN TRAVIS COUNTY, ET AL V. PETER T. BREWSTER (HUNAID HALAI RESALE DEED). 1

66. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION CONCERNING THE EXTENSION OF ADMINISTRATIVE LEAVE WITH PAY FOR CONSTABLE PRECINCT FOUR OFFICE EMPLOYEE, SLOT 3. 1 AND 3

67. CONSIDER AND TAKE APPROPRIATE ACTION ON ISSUES REGARDING SALE OF COUNTY PROPERTY LOCATED AT 6701 BURNET ROAD, AUSTIN, TEXAS. 1 AND 2

68. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY AND THE FIRE MARSHAL REGARDING 21018 STATE HIGHWAY 71 WEST, SPICEWOOD, TEXAS AND NON-COMPLIANCE WITH TRAVIS COUNTY FIRE CODE AND ORDERS OF THE FIRE MARSHAL AND TAKE APPROPRIATE ACTION. 1

69. RECEIVE BRIEFING FROM COUNTY ATTORNEY ON A CONSTRUCTION RELATED EROSION EVENT IN HAYS COUNTY, ASSOCIATED WATER QUALITY AND ENVIRONMENTAL IMPACTS ON HAMILTON POOL AND OTHER NATURAL RESOURCES IN TRAVIS COUNTY, AND TAKE APPROPRIATE ACTION. 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 VOTING SESSIONS OF SEPTEMBER 4 AND SEPTEMBER 11, 2007.

ADJOURN

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

VOTING SESSION
TUESDAY, SEPTEMBER 25, 2007, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
Hear the discussion.
View text file of discussion.

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

2. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ADOPT ORDER SETTING THE ROAD DISTRICT TAX RATE FOR THE YEAR BEGINNING JANUARY 1, 2007.

3. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ADOPT ORDER APPROVING THE ROAD DISTRICT BUDGET FOR FISCAL YEAR 2008.

ADJOURN

AGENDA
SOUTHWEST TRAVIS COUNTY ROAD DISTRICT #1

VOTING SESSION
TUESDAY, SEPTEMBER 25, 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 A REQUEST TO APPROVE AN INTERLOCAL COOPERATION AGREEMENT WITH TRAVIS COUNTY FOR IMPROVEMENTS TO BARTON CREEK BOULEVARD AND TRAVIS COOK ROAD, IN PRECINCT THREE.

ADJOURN

AGENDA
TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION

VOTING SESSION
TUESDAY, SEPTEMBER 25, 2007
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 WELLNESS FAIR, 20K RUN AND 5K RUN, AT TRAVIS COUNTY EXPOSITION CENTER ON DECEMBER 2, 2007.

ADJOURN

AGENDA
TRAVIS COUNTY COMMISSIONERS COURT
SPECIAL VOTING SESSION

314 W. 11TH STREET, 1ST FLOOR
COMMISSIONERS COURTROOM
FRIDAY, SEPTEMBER 28, 2007, AT
10:00 A.M.

1. CONSIDER AND TAKE APPROPRIATE ACTION ON CLAIMS AND BUDGET TRANSFERS FOR 2007 FISCAL YEAR END.
Hear the discussion.

THE FOLLOWING IS AN ADDED ITEM TO THE AGENDA:
2. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 1) TO CONTRACT NO. PS070336JW, LOWERRE AND FREDERICK, FOR LITIGATION SERVICES.
Hear the discussion.

ADJOURN

CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION
TRANSPORTATION POLICY BOARD WORK SESSION

ZILKER PARK BOTANICAL GARDEN MEETING ROOM
2220 BARTON SPRINGS ROAD, AUSTIN, TEXAS
MONDAY, SEPTEMBER 24, 2007, AT 10:00 A.M.

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

A QUORUM OF THE COMMISSIONERS COURT MAY ATTEND

Last Modified: Friday, November 16, 2007 3:50 PM