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Travis County Commissioners Court

Voting Session Agenda
Tuesday, October 28, 2008

Backup Materials,
20 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 REGARDING A REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A TWENTY-FIVE FOOT WIDE DRAINAGE EASEMENT LOCATED OVER AND ACROSS LOT 21 OF MAJESTIC HILLS RANCHETTES, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER DAUGHERTY) (ACTION ITEM #29)
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2. RECEIVE COMMENTS REGARDING REQUEST FOR RESOLUTION IN SUPPORT OF THE RAPID ANTICONVULSANT MEDICATION PRIOR TO ARRIVAL TRIAL (RAMPART), A COMPARISON OF TWO FDA APPROVED TREATMENTS FOR SEIZURES. (ACTION ITEM #42)
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3. RECEIVE COMMENTS REGARDING PROPOSED AMENDMENT TO TRAVIS COUNTY CODE CHAPTER 72, EMERGENCY ASSISTANCE POLICIES AND PROCEDURES. (ACTION ITEM #8)
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CITIZENS COMMUNICATION

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CONSENT ITEMS

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(SEE LIST OF CONSENT ITEMS)

SPECIAL ITEM

4. RECEIVE PRESENTATION OF BEST PRACTICES AWARDS FROM THE TEXAS ASSOCIATION OF COUNTIES.
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RESOLUTIONS AND PROCLAMATIONS

5. APPROVE RESOLUTION PROCLAIMING NOVEMBER 2008 AS “PANCREATIC CANCER AWARENESS MONTH” IN TRAVIS COUNTY. (COMMISSIONER ECKHARDT)
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6. APPROVE PROCLAMATION DESIGNATING NOVEMBER 2008 AS “OFFICIAL HOME CARE AND HOSPICE MONTH” IN TRAVIS COUNTY. (JUDGE BISCOE)
Added to consent.

7. APPROVE RESOLUTION RECOGNIZING LIZZIE M. BURLESON ON HER RETIREMENT FROM TRAVIS COUNTY, CONSTABLE PRECINCT FIVE OFFICE. (JUDGE BISCOE)
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HEALTH AND HUMAN SERVICES DEPT. ITEMS

8. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING PROPOSED AMENDMENT TO TRAVIS COUNTY CODE CHAPTER 72, EMERGENCY ASSISTANCE POLICIES AND PROCEDURES.
Added to consent.

9. CONSIDER AND TAKE APPROPRIATE ACTION ON THE OPTIONS FOR INVESTMENT OF $450,000 OF NEW SOCIAL SERVICES FUNDING AVAILABLE FOR FISCAL YEAR 2009.
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PLANNING AND BUDGET DEPT. ITEMS

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

11. CONSIDER AND TAKE APPROPRIATE ACTION ON CONTRACT AMENDMENT FOR THE AMERICORPS GRANT PROGRAM IN THE HEALTH AND HUMAN SERVICES DEPARTMENT TO ADJUST AWARD BASED ON ACTUAL MEMBER STIPEND FUNDS EXPENDED.
Added to consent.

ADMINISTRATIVE OPERATIONS ITEMS

12. 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 $821,392.23 FOR THE PERIOD OF OCTOBER 10 TO OCTOBER 16, 2008.
Added to consent.

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

JUSTICE AND PUBLIC SAFETY ITEMS

14. CONSIDER AND TAKE APPROPRIATE ACTION ON INTERLOCAL AGREEMENT DESCRIBING COLLABORATIVE RELATIONSHIP BETWEEN TRAVIS COUNTY AND ALL OF THE EMERGENCY SERVICES DISTRICTS WHOLLY WITHIN TRAVIS COUNTY.
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15. CONSIDER AND TAKE APPROPRIATE ACTION ON THE RECOMMENDATIONS FROM THE COMMITTEE EXAMINING THE TRAVIS COUNTY SHERIFF’S OFFICE LAW ENFORCEMENT STAFFING INCLUDING COMMITTEE MEMBERSHIP, CHARGE AND CRITERIA FOR STAFFING ANALYSIS.
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PURCHASING OFFICE ITEMS

16. APPROVE CONTRACT AWARD FOR CAFETERIA AND VENDING CONCESSION SERVICES, RFS NO. S080236LD TO F & M BLANK L. P., D/B/A ACCENT FOOD SERVICES. (FACILITIES MANAGEMENT)
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17. APPROVE MODIFICATION NO. 5 TO CONTRACT NO. PS070232DG, MWM DESIGN GROUP, FOR ADDITIONAL PROFESSIONAL SURVEYING SERVICES FOR PRECINCT ONE TAX OFFICE BUILDING. (FACILITIES MANAGEMENT)
Added to consent.

18. APPROVE MODIFICATION NO. 2 TO CONTRACT NO. PS070079RE, READING IS FUNDAMENTAL OF AUSTIN, INC., FOR READING PROGRAMS. (HEALTH AND HUMAN SERVICES AND VETERANS SERVICE)
Added to consent.

19. APPROVE MODIFICATION NO. 5 TO INTERLOCAL NO. IL040167LC, CITY OF AUSTIN, FOR THE OPERATION AND MAINTENANCE OF THE REGIONAL RADIO SYSTEM. (EMERGENCY SERVICES)
Added to consent.

20. APPROVE MODIFICATION NO. 6 TO INTERLOCAL NO. IL030285LC, CITY OF AUSTIN, FOR THE OPERATION AND MAINTENANCE OF THE COMBINED TRANSPORTATION, EMERGENCY AND COMMUNICATIONS CENTER. (EMERGENCY SERVICES)
Added to consent.

21. APPROVE ONE-MONTH EXTENSION (MODIFICATION NO. 4) TO CONTRACT NO. 05K00264RV, HARMONY CONSTRUCTION COMPANY, FOR PAINTING AND WALL REPAIR/MINOR CONSTRUCTION. (FACILITIES MANAGEMENT)
Added to consent.

22. APPROVE MODIFICATION NO. 1 FOR TERMINATION OF CONTRACT NO. PS040271ML, CHARLES SIEPERT, JR., FOR PROGRAMMING SOFTWARE AND SUPPORT SERVICES. (DISTRICT CLERK)
Added to consent.

23. APPROVE CONTRACT AWARD FOR EXCESS WORKERS COMPENSATION INSURANCE, RFP NO. P080263OJ, TO THE QUALIFIED RESPONDENT, FROST INSURANCE AGENCY. (HUMAN RESOURCES MANAGEMENT DEPARTMENT)
Added to consent.

24. APPROVE MODIFICATION NO. 4 TO INTERLOCAL AGREEMENT NO. IL000104MQ, TEXAS AGRICULTURAL EXTENSION SERVICE, FOR DEMONSTRATION WORK. (HEALTH AND HUMAN SERVICES AND VETERANS SERVICE)
Added to consent.

25. APPROVE MODIFICATION NO. 4 TO CONTRACT NO. CM050179LC, AMT SOLUTIONS, INC. D/B/A E-MDS, INC. FOR PURCHASE/MAINTENANCE OF E-MDS SOFTWARE FOR THE HEALTH CLINIC. (HUMAN RESOURCES MANAGEMENT DEPARTMENT)
Added to consent.

26. APPROVE MODIFICATION NO. 15 TO CONTRACT NO. MA960322, EASY ACCESS, INC., FOR TAX OFFICE COMPUTER SYSTEM. (INFORMATION AND TELECOMMUNICATIONS SYSTEMS/TAX OFFICE/COUNTY CLERK)
Added to consent.

27. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE ISSUANCE OF REQUEST FOR QUALIFICATIONS (RFQ) NO. Q090041RV, TRAVIS COUNTY CENTRAL CAMPUS STUDY FOR A STRATEGIC NEEDS ANALYSIS AND FACILITIES MASTER PLAN.
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28. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING RE-NEGOTIATION OF CONTRACT NO. 07T00173VC, SECURUS TECHNOLOGIES, INC., FOR INMATE TELEPHONE SERVICES. (INFORMATION AND TELECOMMUNICATIONS SYSTEMS/SHERIFF’S OFFICE)
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TRANSPORTATION AND NATURAL RESOURCES DEPT. ITEMS

29. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A TWENTY-FIVE FOOT WIDE DRAINAGE EASEMENT LOCATED OVER AND ACROSS LOT 21 OF MAJESTIC HILLS RANCHETTES, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)
Added to consent.

30. CONSIDER AND TAKE APPROPRIATE ACTION ON A PROPOSED LEASE AGREEMENT FOR CONSTRUCTION OF A T-MOBILE TELECOMMUNICATIONS TOWER IN ALLEN PARK, LOCATED ALONG BALCONES DRIVE IN PRECINCT TWO. (COMMISSIONER ECKHARDT)
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31. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FUNDING AND THE EXTENSION OF CONTRACT NO. IL070209VR FOR REGIONAL PLANNING/STUDYING WITH ENVISION CENTRAL TEXAS.
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32. NOTIFY COURT OF SATISFACTORY CONSTRUCTION OF THE PRIVATE STREETS IN STEINER RANCH PHASE 1, SECTION 6C AND RIVER DANCE PHASE 2, TWO SUBDIVISIONS IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)
Added to consent.

33. CONSIDER AND TAKE APPROPRIATE ACTION ON A REVISED PRELIMINARY PLAN IN PRECINCT TWO: AVALON SUBDIVISION (1,470 TOTAL LOTS). (COMMISSIONER ECKHARDT)
Added to consent.

34. CONSIDER AND TAKE APPROPRIATE ACTION ON A FINAL PLAT FOR RECORDING IN PRECINCT THREE: SLAUGHTER CREEK ACRES, RESUBDIVISION OF LOT 1, BLOCK D (2 TOTAL LOTS). (COMMISSIONER DAUGHERTY)
Added to consent.

35. CONSIDER AND TAKE APPROPRIATE ACTION ON THE ACCEPTANCE OF DEDICATION OF STREET AND DRAINAGE FACILITIES FOR ROSS ROAD FROM HEINE FARM ROAD TO STONEY RIDGE PHASE B, SECTION ONE; THE STREETS AND DRAINAGE FOR STONEY RIDGE PHASE B, SECTION ONE SUBDIVISION; AND FOR ROSS ROAD FROM STONEY RIDGE PHASE B, SECTION ONE SUBDIVISION TO ITS INTERSECTION WITH THE OLD LOCATION OF ELROY ROAD, IN PRECINCT FOUR. (COMMISSIONER GÓMEZ)
Added to consent.

36. CONSIDER AND TAKE APPROPRIATE ACTION ON AN AMENDMENT TO THE ADVANCED FUNDING AGREEMENT FOR VOLUNTARY TRANSPORTATION IMPROVEMENT PROJECTS WITH THE STATE OF TEXAS AND TRAVIS COUNTY FOR PERMANENT TRAFFIC IMPROVEMENTS ON STATE HIGHWAY 71 AT FALCONHEAD WEST, IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)
Added to consent.

37. CONSIDER AND TAKE APPROPRIATE ACTION ON THE ACCEPTANCE OF DEDICATION OF STREET AND DRAINAGE FACILITIES FOR RANCH AT DEER CREEK ROADWAY DEDICATION SECTION 1, RANCH AT DEER CREEK PHASE 1, SECTIONS 1 AND 2, RANCH AT DEER CREEK PHASE 2, SECTIONS 1 AND 2 AND A LICENSE AGREEMENT WITH THE DEER CREEK RANCH HOMEOWNERS ASSOCIATION, INC., IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)
Added to consent.

38. CONSIDER AND TAKE APPROPRIATE ACTION ON A FIVE-MONTH EXTENSION OF AN EXISTING GRANT CONTRACT WITH TEXAS WATER DEVELOPMENT BOARD FOR A FLOOD PROTECTION PLANNING STUDY OF TRAVIS COUNTY.
Pulled from the agenda.

OTHER ITEMS

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

40. CONSIDER AND TAKE APPROPRIATE ACTION ON THE DISTRICT ATTORNEY’S FISCAL YEAR 2008 ASSET FORFEITURE REPORT AS REQUIRED BY CHAPTER 59.06 OF THE CODE OF CRIMINAL PROCEDURE.
Added to consent.

41. CONSIDER AND TAKE APPROPRIATE ACTION ON AMENDMENT TO LOAN AGREEMENT WITH AMERICAN HONDA MOTOR COMPANY FOR TWO HONDA PERSONAL WATER CRAFT FOR LAW ENFORCEMENT PATROL FUNCTIONS ON LAKE TRAVIS.
Added to consent.

42. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING REQUEST FROM UNIVERSITY MEDICAL CENTER BRACKENRIDGE FOR RESOLUTION IN SUPPORT OF THE RAPID ANTICONVULSANT MEDICATION PRIOR TO ARRIVAL TRIAL (RAMPART), A COMPARISON OF TWO FDA APPROVED TREATMENTS FOR SEIZURES.
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43. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
Postponed.

  1. A LICENSE AGREEMENT BETWEEN TRAVIS COUNTY AND JOHNSON COUNTY FOR THE USE OF I-JURY CODE DEVELOPED BY TRAVIS COUNTY;
  2. AUTHORIZE THE TRAVIS COUNTY JUDGE TO EXECUTE THE SOFTWARE LICENSE AGREEMENT ON BEHALF OF TRAVIS COUNTY; AND
  3. AUTHORIZE THE DIRECTOR OF INFORMATION AND TELECOMMUNICATIONS SYSTEMS OF TRAVIS COUNTY TO EXECUTE THE SAME SOFTWARE LICENSE AGREEMENT WITH OTHER COUNTIES ON BEHALF OF TRAVIS COUNTY WITHOUT FURTHER APPROVAL OF COMMISSIONERS COURT.

44. REVISED LANGUAGE: CONSIDER AND TAKE APPROPRIATE ACTION ON AN ORDER TO APPOINT PRESIDING JUDGES AND ALTERNATE PRESIDING JUDGES OF ELECTION PRECINCTS FOR THE NOVEMBER 4, 2008 JOINT GENERAL AND SPECIAL ELECTIONS.
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45. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
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  1. ADOPTION OF RESOLUTION ESTABLISHING A TRAVIS COUNTY GREEN INITIATIVE TO REVIEW COUNTY POLICIES AND PROCEDURES AND MAKE RECOMMENDATION TO THE COMMISSIONERS COURT FOR POLICY CHANGES TO PROMOTE SUSTAINABILITY AND INCREASED EFFICIENCY; AND
  2. APPOINTMENT OF NINE MEMBERS TO A TRAVIS COUNTY GREEN COMMITTEE TO OVERSEE AND IMPLEMENT THE GOALS OF THE GREEN INITIATIVE.

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.

46. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE POTENTIAL PURCHASE OF REAL ESTATE ALONG AIRPORT BOULEVARD. 1 AND 2
Postponed.

47. CONSIDER AND TAKE APPROPRIATE ACTION ON LICENSE WITH TEXAS ASSOCIATION OF COUNTIES TO LEASE 25 PARKING SPACES IN GARAGE LOCATED AT 1210 SAN ANTONIO STREET. 1 AND 2

48. 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

49. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION REGARDING THE PENDING LITIGATION IN TRAVIS COUNTY, TEXAS AND STATE OF TEXAS VS. COLDWATER DEVELOPMENT LTD. AND RODMAN EXCAVATION, INC., ET. AL. 1

50. RECEIVE LEGAL BRIEFING AND TAKE APPROPRIATE ACTION REGARDING THE STATUS OF INVESTIGATION OF CLAIMS BY KAREN STEITLE (INCLUDING THE CLAIMS IN EEOC CHARGE NO. 31C-2008-01470) AND CHUCK KELLEY (INCLUDING THE CLAIMS IN EEOC CHARGE 31C-2008-01736C) AND CLIMATE ASSESSMENT REVIEW OF HUMAN RESOURCES MANAGEMENT DEPARTMENT. 1

51. CONSIDER AND TAKE APPROPRIATE ACTION ON A COUNTER-OFFER FROM MS. CONSTANCE GILLEN FOR THE SALE OF PARCELS #4, 4EA, 4EB, 4EC AND 4ED AS NEEDED FOR RIGHT-OF-WAY IN THE 2001 BOND PROGRAM, MCKINNEY FALLS PARKWAY IMPROVEMENT PROJECT, IN PRECINCT FOUR. 1 AND 2

52. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN POSSIBLE CLAIMS REGARDING LICENSE AGREEMENTS WITH THE TRAVIS COUNTY EXPOSITION CENTER. 1

53. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FROM PAUL HORNSBY FOR PERMISSION TO PREPARE APPRAISAL REPORT FOR PARKE PROPERTIES I, L.P., PARKE PROPERTIES II, L.P., AND GDF REALITY INVESTMENTS LTD. 1 AND 2

54. RECEIVE STATUS REPORT AND TAKE APPROPRIATE ACTION REGARDING ISSUES RELATED TO CONTRACT BETWEEN TRAVIS COUNTY AND AUSTIN TRAVIS COUNTY LIVESTOCK SHOW AND CLAIMS RESULTING FROM THE 2008 STAR OF TEXAS FAIR AND RODEO. 1
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55. CONSIDER AND TAKE APPROPRIATE ACTION ON EXECUTIVE MANAGERS’ RECOMMENDED FINALISTS FOR THE POSITION OF INTERGOVERNMENTAL RELATIONS COORDINATOR. 3

56. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION CONCERNING WHETHER TO FILE SUIT TO RECOVER DAMAGES TO COUNTY-OWNED GUARDRAILS AGAINST THE FOLLOWING PERSONS:

  1. MARIA MALDONADO;
  2. CARL RICHARDSON;
  3. ROBERT ALBRIGHT;
  4. JOSHUA MACK;
  5. ARMANDO PROUTY;
  6. LEONARDO COSTILLA;
  7. ELIZABETH DURAN; AND
  8. WAYLON JENKINS. 1

57. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY AND GIVE DIRECTION REGARDING EFFORTS TO COLLECT COURT COSTS ASSOCIATED WITH COMMITMENT PROCEEDINGS CONDUCTED IN TRAVIS COUNTY ON BEHALF OF OTHER COUNTIES. 1

58. CONSIDER THE SUBMISSION OF A CLAIM TO RECEIVE PAYMENT UNDER A PROPOSED SETTLEMENT AGREEMENT IN GIBSON AND COMPANY INSURANCE BROTHERS, INC. V. QFA ROYALTIES, LLC AND TAKE APPROPRIATE ACTION. 1

CONSENT ITEMS

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C1. RECEIVE BIDS FROM COUNTY PURCHASING AGENT.

C2. APPROVE COMMISSIONERS COURT MINUTES FOR BUDGET VOTING SESSION OF SEPTEMBER 3, 2008 AND REGULAR VOTING SESSIONS OF OCTOBER 7 AND 14, 2008.

C3. APPROVE SETTING A PUBLIC HEARING ON NOVEMBER 18, 2008 TO RECEIVE COMMENTS REGARDING A REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE TWO FIVE FOOT PUBLIC UTILITY EASEMENTS LOCATED ALONG EITHER SIDE OF THE COMMON LOT LINE BETWEEN LOTS 1184 AND 1185, APACHE SHORES, SECTION 2, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)

C4. APPROVE SETTING A PUBLIC HEARING ON DECEMBER 2, 2008 TO RECEIVE COMMENTS REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: AMENDED PLAT OF LOTS 1-3 AND LOT 2A, BLOCK A, MARSHALL’S POINT SUBDIVISION. (COMMISSIONER DAUGHERTY)

ADJOURN

ADDED ITEMS

A1. CONSIDER AND TAKE APPROPRIATE ACTION ON THE RECOMMENDATIONS FROM THE COMMITTEE EXAMINING THE TRAVIS COUNTY SHERIFF’S OFFICE CORRECTIONS STAFFING INCLUDING COMMITTEE MEMBERSHIP, CHARGE AND CRITERIA FOR STAFFING ANALYSIS.
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A2. CONSIDER AND TAKE APPROPRIATE ACTION ON AN ORDER TO APPOINT THE PRESIDING JUDGE, ALTERNATE PRESIDING JUDGE, MANAGER, ASSISTANT MANAGER AND TABULATION SUPERVISOR OF THE CENTRAL COUNTING STATION; THE PRESIDING JUDGES OF RECEIVING SUBSTATIONS; AND THE PRESIDING JUDGE, ALTERNATE PRESIDING JUDGE; AND MEMBERS OF THE EARLY VOTING BALLOT BOARD FOR THE NOVEMBER 4, 2008 JOINT GENERAL AND SPECIAL ELECTIONS.
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AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION

TUESDAY, OCTOBER 28, 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. APPROVE NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 MINUTES FOR VOTING SESSIONS OF AUGUST 12 AND OCTOBER 7, 2008.

ADJOURN

AGENDA
TRAVIS COUNTY COMMISSIONERS COURT
VOTING SESSION


THURSDAY, OCTOBER 30, 2008, AT 1:30 P.M.
314 W. 11TH STREET, COMMISSIONERS COURTROOM, 1ST FLOOR
AUSTIN, TEXAS 78701

1.

  1. CONDUCT OF INTERVIEWS OF FINALISTS RECOMMENDED FOR INTERGOVERNMENTAL RELATIONS COORDINATOR:

    1.   DEECE ECKSTEIN;

    2.   LISA BARSUMIAN;

    3.   JIM TERRELL;

    4.   GRAHAM KEEVER; AND

    5.   THOMAS TAGLIABUE.

  2. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE SELECTION OF PERSON TO FILL INTERGOVERNMENTAL RELATIONS COORDINATOR POSITION.  (THIS ITEM WILL BE DISCUSSED IN EXECUTIVE SESSION PURSUANT TO GOV’T CODE ANN. 551.074, PERSONNEL MATTERS)

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: Tuesday, October 28, 2008 6:12 PM