Travis County Commissioners Court
January 6, 2009
Executive Session
>> then let's go to the executive session when we come back out we'll take number -- number 17.
>> 14 is --
>> that's going to executive session.
>> after 21 and 22.
>> okay. 19. 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, located in precinct four. That will be the consultation with attorney and real property exceptions to the open meetings act. 20. Consider and take appropriate action on an offer from tierra de los nietos limited partnership to purchase real property located on johnny morris road in precinct one. Consultation with attorney and real property exceptions. 21. 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. Consultation with attorney exception to the open meetings act. 22. Receive legal briefing and take appropriate action regarding the status of investigation of claims by chuck kelley, including the claims in eeoc charge no. 31c-2008-01436 and eeoc charge no. 450-2009-00943. 23. 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. Consultation with attorney exception to the open meetings act. We'll discuss these matters in executive session, but will return to open court before taking any action.
>> we have returned from executive session where we discussed the following items. Number 19, the matter involving the county's mckinney falls parkway road improvement project. Commissioner imoa mez?
>> I move that we offer a total of $269,894 for the parcels listed on 19.
>> second.
>> discussion? All in favor? That passes by unanimous vote. Number 20 is a matter involving county-owned property on johnny morris road. Any motion?
>> no. No action.
>> no action.
>> number 21 is the matter involving the charge filed by Karen steitle. We did discuss this item. In my view no action today. We'll have it back on next week. The same for item 22, the matter involving -- 23?
>> 22.
>> I'm sorry.
>> the claims filed by chuck kelly. We'll have it back on next week also. We did not discuss item number 23, but will have it on next week. And should have information to receive and consider. 14 is the ratify modification number one to contract number ps 080310 ml, employment practices solutions for human resources analysis services. Move that we approve the requested modification.
>> second.
>> discussion? All in favor? That passes by unanimous vote.
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Last Modified:
Tuesday, January 6, 2009 2:27 PM