Travis County Commissioners Court
October 23, 2007
Health Facilities Development Corporation
Now let's call to order the Travis County health facilities development corporation. Two items, the first of which is number 1, consider and take appropriate action on request to approve payments to Travis County for accounting and assistive services.
>> and this is the annual fee that the health corporation earns and I've calculated the amount due as $65,600.79.
>> move approval.
>> second.
>> discussion?
>> is that just because it's -- obviously you've got less than $1,000 and -- and more than the other because you've got another person so a little more work has to be done obviously.
>> the amount due is based on the ending fund balance and the health corporation had a larger -- a little bit larger ending fund balance.
>> oh, so you predicate it more on that.
>> yes.
>> I mean versus actually putting down, you know, a line on a budget, so to speak.
>> right. That's the way the contract is written. This is the last year for this contract.
>> good enough.
>> any more discussion? All in favor? That passes by unanimous vote. Number 2 is consider and take appropriate action on request to approve minutes of board of director meetings of September 11, 18 and 25, 2007.
>> move approval.
>> second.
>> discussion? All in favor? That passes by unanimous vote.
>> move adjourn.
>> second.
>> all in favor? That passes by unanimous vote.
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Last Modified:
Wednesday, October 24, 2007, 18:30 AM