Travis County Commissioners Court
June 23, 2009,
Executive Session
Now does that bring us to executive session, ms.
porter?
>> it does.
then let's announce our intent to go into executive session.
we have postponed number 35 already.
36.
receive briefing from retained outside counsel and take appropriate action regarding cause no.
d-1-gn-09-0005000; j.
adan ballesteros vs.
Travis County, Texas and bob vann; in the 250th district court of Travis County, Texas, consultation with attorney exception.
37.
receive briefing from county attorney and take appropriate action in Travis County, et al v.
joaquin fox (donald r.
risinger resale deed] consultation with attorney.
and 38.
consider and take appropriate action regarding contract award for brokerage services for the Travis County central campus with ugl equis corporation, firm selected for contract negotiation.
and john hilly says only the consultation with attorney exception to the open meetings act.
we will discuss these three items in executive session but will return to open court before taking any action.
>> we've returned from executive session.
we did not discuss item 35 as previously indicated.
number 30 is a the matter involving the lawsuit by ballesteros versus Travis County and bob vann.
i move we reject the offer and paying the amount of $18,000 and authorizing our attorney if necessary to make an offer of judgment in this amount.
is there a second?
we also discussed item number 37 and I move that we authorize the county judge to sign the proposed tax resale deed to donald r.
rising her who has paid Travis County the sum of $4,000 in cash.
>> second.
>> discussion in all in favor say aye?
show Commissioners Eckhardt, Huber, Commissioner Davis abstaining.
we discussed number 38, no action taken today.
next we we hope to have a final contract that we can consider and take appropriate action on.
anything anything else on 38 in that does it for business today.
>> move adjourn.
>> second.
>> all in favor?
that passes by unanimous vote.
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Last Modified:
Tuesday, June 23, 2009 1:31 PM