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Travis County Commissioners Court

Voting Session Agenda
Tuesday, September 23, 2008

Backup Materials,
25 MB (Provided as a pilot project.)   

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 2009 TAX RATE AND BUDGET. (ACTION ITEMS #8 AND #9)
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2. RECEIVE COMMENTS ON A PLAT FOR RECORDING IN PRECINCT THREE: RESUBDIVISION OF LOT 2, BLOCK F, RESUBDIVISION OF BEBY’S RANCH SUBDIVISION NO. 1, BLOCK F (4 TOTAL LOTS). (COMMISSIONER DAUGHERTY) (ACTION ITEM #12)
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3. RECEIVE COMMENTS REGARDING A PROPOSED ISSUANCE OF TAX EXEMPT BONDS BY CRAWFORD EDUCATIONAL FACILITIES CORPORATION FOR HYDE PARK BAPTIST SCHOOL, INC. (ACTION ITEM #38)
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4. RECEIVE COMMENTS REGARDING THE ANNUAL WRITTEN PLANS FOR THE 028 RECORDS MANAGEMENT PRESERVATION FUND AND 057 COUNTY CLERK’S RECORDS ARCHIVAL FUND. (ACTION ITEM #39)
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CITIZENS COMMUNICATION

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CONSENT ITEMS

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(SEE LIST OF CONSENT ITEMS)

SPECIAL ITEMS

5. CONSIDER AND TAKE APPROPRIATE ACTION ON ASSISTANCE FROM TRAVIS COUNTY AND RESIDENTS TO PERSONS AFFECTED BY HURRICANE IKE, INCLUDING:
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  1. UPDATE FROM EMERGENCY SERVICES AND HEALTH AND HUMAN SERVICES DEPARTMENTS AND LAW ENFORCEMENT OFFICERS AND CONSTABLES IN RESPONSE TO HURRICANE AND THE NEED FOR ASSISTANCE; AND
  2. OTHER RELATED ISSUES.

6. CONSIDER AND TAKE APPROPRIATE ACTION ON AN ORDER PROHIBITING OUTDOOR BURNING IN THE UNINCORPORATED AREAS OF TRAVIS COUNTY.
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RESOLUTIONS AND PROCLAMATIONS

7. APPROVE PROCLAMATION SUPPORTING THE TRAVIS COUNTY SHERIFF’S OFFICE 6TH ANNUAL COMMUNITY EXTRAVAGANZA ON OCTOBER 4, 2008.
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PLANNING AND BUDGET DEPT. ITEMS

8. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ADOPT ORDER SETTING THE TRAVIS COUNTY TAX RATES FOR THE YEAR BEGINNING JANUARY 1, 2008:
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  1. TOTAL MAINTENANCE AND OPERATIONS TAX RATE;
  2. TOTAL DEBT SERVICE TAX RATE; AND
  3. TOTAL COUNTY AD VALOREM TAX RATE

9. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ADOPT ORDER APPROVING THE TRAVIS COUNTY BUDGET FOR FISCAL YEAR 2009.
Taken together with item 8.
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10. REVIEW AND APPROVE REQUESTS REGARDING GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSIONS TO CONTINUE:
Added to consent.

  1. GRANT APPLICATION TO THE U.S. FISH AND WILDLIFE SERVICE THROUGH TEXAS PARKS AND WILDLIFE DEPARTMENT FOR TRANSPORTATION AND NATURAL RESOURCES TO ACQUIRE LAND WITH ENDANGERED SPECIES HABITAT FOR THE BALCONES CANYONLANDS PRESERVE;
  2. GRANT CONTRACT WITH THE STATE OF TEXAS OFFICE OF THE ATTORNEY GENERAL FOR JUVENILE PROBATION TO PROVIDE CHILD SUPPORT CASE DATA TO MEET FEDERAL STATE CASE REGISTRY REQUIREMENTS, PROCESS THE FEDERAL REDIRECTION OF CASES WITH CHANGED CASE STATUS AND PROVIDE LOCAL CUSTOMER SERVICE;
  3. GRANT CONTRACT WITH THE SUPREME COURT OF TEXAS TASK FORCE ON FOSTER CARE FOR CIVIL COURTS TO PROVIDE LEGAL REPRESENTATION FOR PRIMARY PARENTS IN PENDING CHILD ABUSE AND NEGLECT CASES IN TRAVIS COUNTY;
  4. GRANT CONTRACT WITH THE SUPREME COURT OF TEXAS TASK FORCE ON FOSTER CARE FOR CIVIL COURTS TO ESTABLISH A CHILD PUBLIC DEFENDER’S OFFICE TO PROVIDE LEGAL REPRESENTATION TO CHILDREN IN CHILD PROTECTIVE SERVICES; AND
  5. PERMISSION TO CONTINUE THE FAMILY VIOLENCE PROTECTION TEAM GRANT FROM DEPARTMENT OF JUSTICE IN THE OFFICES OF THE DISTRICT ATTORNEY, COUNTY ATTORNEY, AND TRAVIS COUNTY SHERIFF.

11. CONSIDER AND TAKE APPROPRIATE ACTION ON BUDGET AMENDMENTS, TRANSFERS AND DISCUSSION ITEMS.
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TRANSPORTATION AND NATURAL RESOURCES DEPT. ITEMS

12. CONSIDER AND TAKE APPROPRIATE ACTION ON A PLAT FOR RECORDING IN PRECINCT THREE: RESUBDIVISION OF LOT 2, BLOCK F, RESUBDIVISION OF BEBY’S RANCH SUBDIVISION NO. 1, BLOCK F (4 TOTAL LOTS), AND A SUBDIVISION CONSTRUCTION AGREEMENT WITH GREGORY SMITH. (COMMISSIONER DAUGHERTY)
Added to consent.

13. CONSIDER AND TAKE APPROPRIATE ACTION ON INTERLOCAL AGREEMENT WITH WILLIAMSON COUNTY FOR FINANCIAL CONTRIBUTION TO NORTHRIDGE ACRES WATER PROJECT.
Postponed.

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

  1. REQUEST TO GRANT AN EXEMPTION FROM PLATTING REQUIREMENTS FOR SHADY HOLLOW GARDENS CONDOMINIUMS;
  2. A CASH SECURITY AGREEMENT IN THE AMOUNT OF $80,179.00 FOR TURN LANE IMPROVEMENTS TO FRATE BARKER ROAD; AND
  3. A CONDOMINIUM PHASING AGREEMENT FOR SHADY HOLLOW GARDENS CONDOMINIUMS. (COMMISSIONER DAUGHERTY)

15. CONSIDER AND TAKE APPROPRIATE ACTION ON A REQUEST TO ACCEPT 4063 FEET OF CROSSWIND DRIVE FROM BEE CREEK ROAD TO ITS NORTHERNMOST INTERSECTION WITH TRADEWIND DRIVE AND ALL 3742 FEET OF TRADEWIND DRIVE, IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)
Added to consent.

16. CONSIDER AND TAKE APPROPRIATE ACTION ON A LICENSE AGREEMENT WITH JOHN O. LIMON FOR EXCLUSIVE USE OF WEBBERVILLE PARK FOR THE ANNUAL LIMON REUNION ON OCTOBER 11 AND 12, 2008.
Added to consent.

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

  1. A REQUEST TO GRANT AN EXEMPTION FROM PLATTING REQUIREMENTS FOR THE COTTAGES AT THE RESERVE AT LAKE TRAVIS; AND
  2. A CONDOMINIUM CONSTRUCTION AGREEMENT FOR THE COTTAGES AT THE RESERVE AT LAKE TRAVIS CONDOMINIUM PROJECT. (COMMISSIONER DAUGHERTY)

HEALTH AND HUMAN SERVICES DEPT. ITEMS

18. CONSIDER AND TAKE APPROPRIATE ACTION ON INTERLOCAL BETWEEN TRAVIS COUNTY AND THE CITY OF AUSTIN FOR THE PROVISION OF PUBLIC HEALTH AND ANIMAL SERVICES.
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ADMINISTRATIVE OPERATIONS ITEMS

19. 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 $339,389.67 FOR THE PERIOD OF SEPTEMBER 5 TO SEPTEMBER 11, 2008.
Added to consent.

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

21. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO SPONSOR AND PARTICIPATE IN THE 5TH ANNUAL TRAVIS COUNTY WELLNESS FAIR, BROWN SANTA 5K RUN/WALK AND KIDS 5K AND DECKER CHALLENGE HALF MARATHON.
Added to consent.

22. CONSIDER AND TAKE APPROPRIATE ACTION ON TRAVEL REQUEST FOR DR. LYNN STEWART TO ATTEND CONFERENCE “PRIMARY CARE ORTHOPEDIC AND SPORTS MEDICINE UPDATE 2008”, PURSUANT TO RULE #12A (INTERNATIONAL BUSINESS TRAVEL TO HAWAII) ON OCTOBER 5 THROUGH 13, 2008.
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JUSTICE AND PUBLIC SAFETY ITEMS

23. APPROVE AMENDMENT NO. 2 TO INTERLOCAL AGREEMENT IL080014ML, CITY OF AUSTIN, FOR CENTRAL BOOKING AND RELATED JAIL SERVICES.
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PURCHASING OFFICE ITEMS

24. APPROVE CONTRACT AWARD FOR PORTABLE MEDICAL X-RAY IMAGING EQUIPMENT, IFB NO. B080273NB, TO THE LOW RESPONSIVE BIDDER, PROMEDTEK INC., D/B/A RIEDEL IMAGING. (MEDICAL EXAMINER)
Added to consent.

25. APPROVE MODIFICATION NO. 4, AN ASSIGNMENT OF CONTRACT NO. 06T00095NB FROM LONE STAR PRODUCTS TO HANES COMPANIES INC. D/B/A HANES GEO COMPONENTS. (TRANSPORTATION AND NATURAL RESOURCES)
Added to consent.

26. APPROVE MODIFICATION NO. 2 TO CONTRACT NO. 08K00275LP, ASPHALT PAVING COMPANY, FOR HMAC OVERLAY PROJECT, PRECINCT’S 3 AND 4. (TRANSPORTATION AND NATURAL RESOURCES)
Added to consent.

27. APPROVE CONTRACT AWARD FOR FORKLIFT-ELECTRIC NARROW AISLE LIFT TRUCK, IFB NO. B080289NB, TO THE SOLE BIDDER EQUIPMENT DEPOT, INC. (TRANSPORTATION AND NATURAL RESOURCES)
Added to consent.

28. APPROVE MODIFICATION NO. 1 TO CONTRACT NO. 08T00074RG, SOUTHWEST KEY MAINTENANCE, LLC., FOR GROUNDS MAINTENANCE. (TRANSPORTATION AND NATURAL RESOURCES)
Added to consent.

29. APPROVE SOLE SOURCE EXEMPTION AND MODIFICATION NO. 2 TO CONTRACT NO. CM060258LC, SET SOLUTIONS, INC., FOR THE PURCHASE/MAINTENANCE OF LOGLOGIC APPLIANCES. (INFORMATION AND TELECOMMUNICATIONS SYSTEMS)
Added to consent.

30. APPROVE CONTRACT AWARDS FOR JANITORIAL SERVICES, VARIOUS LOCATIONS, IFB NO. B080279LD, TO THE QUALIFIED LOW BIDDERS:
Added to consent.

  1. K B CONTRACT CLEANERS, GROUPS B, E AND F; AND
  2. INTERNATIONAL BUILDING SERVICES, GROUPS C, D AND G. (FACILITIES MANAGEMENT, TRANSPORTATION AND NATURAL RESOURCES)

31. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 4) TO INTERLOCAL AGREEMENT NO. IL060054RE, AUSTIN INDEPENDENT SCHOOL DISTRICT, FOR ADULT BASIC EDUCATION SERVICES. (HEALTH AND HUMAN SERVICES AND VETERANS SERVICE)
Added to consent.

32. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 6) TO CONTRACT NO. PS060183RE, COUNCIL ON AT-RISK YOUTH, FOR YOUTH VIOLENCE PREVENTION PROGRAM. (HEALTH AND HUMAN SERVICES AND VETERANS SERVICE)
Added to consent.

33. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 6) TO INTERLOCAL AGREEMENT NO. IL030034RE, TRAVIS COUNTY EMERGENCY SERVICES DISTRICT NO. 4, FOR FIREFIGHTER TRAINING ACADEMY. (HEALTH AND HUMAN SERVICES AND VETERANS SERVICE)
Added to consent.

34. APPROVE ISSUANCE OF FOLLOWING JOB ORDERS, MINOR CONSTRUCTION AND RENOVATION SERVICES, CONTRACT NO. 07K00307RV, ARCHITECTURAL HABITAT OF AUSTIN, INC.:
Added to consent.

  1. JOB ORDER NO. 24; AND
  2. JOB ORDER NO. 25. (FACILITIES MANAGEMENT)
    Postponed.

35. APPROVE CONTRACT AWARD FOR ANNUAL INDEPENDENT EXTERNAL AUDIT SERVICES, RFQ NO. Q080199ML, TO THE SOLE RESPONDENT, DELOITTE & TOUCHE. (AUDITOR’S OFFICE)
Added to consent.

OTHER ITEMS

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

37. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FOR FUNDING IN THE AMOUNT OF $26,233 TO LEVERAGE $212,000 OF FEDERAL FUNDS FOR THE BLACKLAND COMMUNITY DEVELOPMENT CORPORATION.
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38. CONSIDER AND TAKE APPROPRIATE ACTION ON A RESOLUTION APPROVING TAX EXEMPT BONDS TO BE ISSUED BY CRAWFORD EDUCATIONAL FACILITIES CORPORATION FOR HYDE PARK BAPTIST SCHOOL, INC.
Added to consent.

39. CONSIDER AND TAKE APPROPRIATE ACTION ON THE ANNUAL WRITTEN PLANS FOR THE 028 RECORDS MANAGEMENT PRESERVATION FUND AND 057 COUNTY CLERK’S RECORDS ARCHIVAL FUND.
Added to consent.

40. CONSIDER AND TAKE APPROPRIATE ACTION ON A MEMORANDUM OF UNDERSTANDING FOR THE JUVENILE JUSTICE ALTERNATIVE EDUCATION COOPERATIVE OF TRAVIS COUNTY WITH THE AUSTIN INDEPENDENT SCHOOL DISTRICT, DEL VALLE INDEPENDENT SCHOOL DISTRICT, EANES INDEPENDENT SCHOOL DISTRICT, LAKE TRAVIS INDEPENDENT SCHOOL DISTRICT, LAGO VISTA INDEPENDENT SCHOOL DISTRICT, LEANDER INDEPENDENT SCHOOL DISTRICT, MANOR INDEPENDENT SCHOOL DISTRICT, PFLUGERVILLE INDEPENDENT SCHOOL DISTRICT AND ROUND ROCK INDEPENDENT SCHOOL DISTRICT.
Added to consent.

41. CONSIDER AND TAKE APPROPRIATE ACTION ON AN AGREEMENT FOR ASSESSMENT AND COLLECTION SERVICES BETWEEN TRAVIS COUNTY AND SUNFIELD MUNICIPAL UTILITY DISTRICT NO. 1.
Added to consent.

42. CONSIDER AND TAKE APPROPRIATE ACTION ON AN AGREEMENT FOR ASSESSMENT AND COLLECTION SERVICES BETWEEN TRAVIS COUNTY AND SUNFIELD MUNICIPAL UTILITY DISTRICT NO. 2.
Added to consent.

43. CONSIDER AND TAKE APPROPRIATE ACTION ON AN AGREEMENT FOR ASSESSMENT AND COLLECTION SERVICES BETWEEN TRAVIS COUNTY AND SUNFIELD MUNICPAL UTILITY DISTRICT NO. 3.
Added to consent.

44. CONSIDER AND TAKE APPROPRIATE ACTION ON AN AGREEMENT FOR ASSESSMENT AND COLLECTION SERVICES BETWEEN TRAVIS COUNTY AND WILLIAMSON COUNTY WATER, SEWER, IRRIGATION AND DRAINAGE DISTRICT NO. 3.
Added to consent.

45. CONSIDER AND TAKE APPROPRIATE ACTION ON PARTNERSHIP WITH DEL VALLE INDEPENDENT SCHOOL DISTRICT TO PURSUE A GRANT FROM THE TEXAS EDUCATION AGENCY FOR A COLLABORATIVE DROPOUT REDUCTION PILOT PROGRAM AND AUTHORIZE THE COUNTY JUDGE TO SIGN A LETTER OF INTENT ON TRAVIS COUNTY’S PARTICIPATION. (COMMISSIONER GÓMEZ)
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46. CONSIDER AND TAKE APPROPRIATE ACTION ON FOURTH AMENDMENT TO INTERLOCAL AGREEMENT FOR SERVICES WITH THE TRAVIS COUNTY HEALTHCARE DISTRICT.
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47. CONSIDER AND TAKE APPROPRIATE ACTION ON ISSUES RELATED TO THE CONDUCT OF THE NOVEMBER 4, 2008 JOINT GENERAL AND SPECIAL ELECTIONS.
Postponed.

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

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.

48. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A LEASE AGREEMENT BETWEEN THE CITY OF JONESTOWN AND TRAVIS COUNTY FOR SPACE LOCATED AT 18649 HIGHWAY 1431. 1

49. RECEIVE LEGAL BRIEFING AND TAKE APPROPRIATE ACTION REGARDING ISSUES BETWEEN TRAVIS COUNTY TAX ASSESSOR-COLLECTOR NELDA WELLS SPEARS AND THE STATE OF TEXAS COMPTROLLER OF PUBLIC ACCOUNTS REGARDING MOTOR VEHICLE SALES AND USE TAXES PAID TO THE STATE ON RETURNED NSF CHECKS FOR THE PERIOD OF JANUARY 1, 1997 THROUGH DECEMBER 31, 2005 AS REFLECTED IN THE COMPTROLLER’S DECISION IN CASE NO. 47,474. 1

50. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION REGARDING SETTLEMENT OFFER IN VALDEZ/NAUTILUS CASE (OPHELIA MALICIA CLAIM). 1

51. CONSIDER AND TAKE APPROPRIATE ACTION ON PURCHASE OF LAND FROM THE COMANCHE TRAIL CONSERVATION FUND AND JOSEPH F. LUCAS IN CONNECTION WITH THE BALCONES CANYONLANDS CONSERVATION PLAN. 1 AND 2

52. RECEIVE LEGAL BRIEFING AND TAKE APPROPRIATE ACTION REGARDING CONTRACT FOR THIRD PARTY ADMINISTRATION OF TRAVIS COUNTY SECTION 457 DEFERRED COMPENSATION PLAN WITH NATIONWIDE RETIREMENT SOLUTIONS. 1

53. RECEIVE LEGAL BRIEFING AND TAKE APPROPRIATE ACTION ON VARIOUS ISSUES RELATED TO MOLD AND AIR QUALITY IN THE TRAVIS COUNTY JAIL. 1

54. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION CONCERNING THE EXTENSION OF ADMINISTRATIVE LEAVE WITH PAY FOR HUMAN RESOURCES EMPLOYEE, SLOT NO. 2. 1 AND 3

CONSENT ITEMS

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C1. RECEIVE BIDS FROM COUNTY PURCHASING AGENT.

C2. APPROVE COMMISSIONERS COURT MINUTES FOR VOTING SESSION OF SEPTEMBER 9, 2008.

C3. REAPPOINT GENEVIEVE HEARON TO SERVE AS A PRECINCT THREE APPOINTEE TO THE BOARD OF TRUSTEES OF THE AUSTIN-TRAVIS COUNTY MENTAL HEALTH MENTAL RETARDATION CENTER, TERM EFFECTIVE IMMEDIATELY THROUGH SEPTEMBER 2010. (COMMISSIONER DAUGHERTY)

ADDED ITEMS

A1. APPROVE CONTRACT NO. PS080310ML, FOR HUMAN RESOURCES ANALYSIS SERVICES, EMPLOYMENT PRACTICES SOLUTIONS.
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A2. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING POTENTIAL FOURTH AMENDMENT TO LEASE OF THE PARKING LOT AT 504 WEST 11TH STREET.  (THIS ITEM MAY BE DISCUSSED IN EXECUTIVE SESSION PURSUANT TO GOV’T CODE ANN. 551.071, CONSULTATION WITH ATTORNEY, AND GOV’T CODE ANN. 551.072, REAL PROPERTY)
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Taken into Executive Session.

ADJOURN

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

TUESDAY, SEPTEMBER 23, 2008, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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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, 2008:

  1. TOTAL DEBT SERVICE TAX RATE; AND
  2. TOTAL COUNTY AD VALOREM TAX RATE.

3. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ADOPT ORDER APPROVING THE ROAD DISTRICT BUDGET FOR FISCAL YEAR 2009.

ADJOURN

AGENDA
TRAVIS COUNTY BEE CAVE ROAD DISTRICT #1 (GALLERIA)
VOTING SESSION

TUESDAY, SEPTEMBER 23, 2008, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. APPROVE TRAVIS COUNTY BEE CAVE ROAD DISTRICT #1 MINUTES FOR THE VOTING SESSIONS OF SEPTEMBER 2 AND 9, 2008.

2. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ADOPT ORDER SETTING THE ROAD DISTRICT TAX RATE FOR THE YEAR BEGINNING JANUARY 1, 2008:

  1. TOTAL DEBT SERVICE TAX RATE; AND
  2. TOTAL COUNTY AD VALOREM TAX RATE

3. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ADOPT ORDER APPROVING THE ROAD DISTRICT BUDGET FOR FISCAL YEAR 2009.

ADJOURN

AGENDA
TRAVIS COUNTY HOUSING FINANCE CORPORATION
VOTING SESSION

TUESDAY, SEPTEMBER 23, 2008, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
No action required.

1. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO AMEND THE FISCAL YEAR 2009 BUDGET TO INCLUDE FUNDING FOR BLACKLAND COMMUNITY DEVELOPMENT CORPORATION.

ADJOURN

AGENDA
TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
VOTING SESSION

TUESDAY, SEPTEMBER 23, 2008, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FOR FINANCIAL CONTRIBUTION TO THE 5TH ANNUAL TRAVIS COUNTY WELLNESS FAIR, BROWN SANTA 5K RUN/WALK AND KIDS 5K AND DECKER CHALLENGE HALF MARATHON.

ADJOURN

 
Backup Materials Pilot Project

Travis County has begun providing backup materials for Commissioners Court meetings as a pilot project. Backup materials may not contain all revisions or additions and may not be available for all meetings.


Last Modified: Monday, September 29, 2008 4:10 PM