Travis County Commissioners Court
Voting Session Agenda
Tuesday, August 25, 2009
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Agenda Backup Provision of the backup materials Work Session Agenda |
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This web page version is derived from a manual conversion of the official document of record for the convenience of the user. Travis County has posted this notice and agenda in good faith, in compliance with Government Code section 551.056. Please note that, in the event of a technical problem beyond the county's control that prevents the county from posting here or that results in an erroneous posting, notice of this meeting and agenda posted at the courthouse remains valid.
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 PLAT FOR RECORDING IN PRECINCT THREE: REVISED PLAT OF LOTS 2 AND 3, BLOCK B, ANGEL BAY SUBDIVISION (2 TOTAL LOTS). (COMMISSIONER HUBER) (ACTION ITEM #23)
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2. RECEIVE COMMENTS REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: SCHUKNECHT SUBDIVISION, A RESUBDIVISION OF LOTS 3, 4 AND 5, BLOCK A OF THE EXA PRESLAR SUBDIVISION, 4 TOTAL LOTS. (COMMISSIONER HUBER)
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3. RECEIVE COMMENTS REGARDING REQUESTS TO AUTHORIZE THE FILING OF INSTRUMENTS TO ABANDON A 0.248 ACRE PORTION OF THE MANSFIELD DAM COURT RIGHT OF WAY. (COMMISSIONER HUBER) (ACTION ITEM #24)
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4. RECEIVE COMMENTS REGARDING THE FISCAL YEAR 2010 DISTRICT CLERK'S RECORDS MANAGEMENT PLAN. (ACTION ITEM #31)
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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 REGARDING THE PROHIBITION OF OUTDOOR BURNING IN THE UNINCORPORATED AREAS OF TRAVIS COUNTY.
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RESOLUTIONS AND PROCLAMATIONS
6. APPROVE PROCLAMATION DECLARING TUESDAY, AUGUST 25, 2009 AS “NATIONAL MINORITY DONOR AWARENESS DAY.” (JUDGE BISCOE)
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PLANNING AND BUDGET DEPT. ITEMS
7. CONSIDER AND TAKE APPROPRIATE ACTION ON BUDGET AMENDMENTS, TRANSFERS AND DISCUSSION ITEMS.
Added to consent.
8. REVIEW AND APPROVE REQUESTS REGARDING GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSIONS TO CONTINUE:
Added to consent.
- NEW GRANT APPLICATION TO THE GOVERNOR’S DIVISION OF EMERGENCY MANAGEMENT THROUGH CAPITAL AREA COUNCIL OF GOVERNMENTS FOR THE STATE HOMELAND SECURITY PROGRAM FOR AN ADDITIONAL SWAT RESPONSE VEHICLE IN THE SHERIFF’S DEPARTMENT;
- NEW GRANT APPLICATION TO THE GOVERNOR’S DIVISION OF EMERGENCY MANAGEMENT THROUGH CAPITAL AREA COUNCIL OF GOVERNMENTS FOR THE STATE HOMELAND SECURITY PROGRAM FOR HAZARDOUS MATERIAL DECONTAMINATION EQUIPMENT IN THE EMERGENCY SERVICES DEPARTMENT;
- NEW GRANT APPLICATION TO THE GOVERNOR’S DIVISION OF EMERGENCY MANAGEMENT THROUGH CAPITAL AREA COUNCIL OF GOVERNMENTS FOR THE STATE HOMELAND SECURITY PROGRAM FOR A MAINTENANCE CONTRACT ON HAZARDOUS MATERIAL DETECTION EQUIPMENT IN THE EMERGENCY SERVICES DEPARTMENT;
- NEW GRANT APPLICATION TO THE GOVERNOR’S DIVISION OF EMERGENCY MANAGEMENT THROUGH CAPITAL AREA COUNCIL OF GOVERNMENTS FOR THE STATE HOMELAND SECURITY PROGRAM FOR A MAINTENANCE CONTRACT FOR CHEMICAL AGENT DETECTION EQUIPMENT IN THE EMERGENCY SERVICES DEPARTMENT;
- NEW GRANT APPLICATION TO THE GOVERNOR’S DIVISION OF EMERGENCY MANAGEMENT THROUGH CAPITAL AREA COUNCIL OF GOVERNMENTS FOR THE STATE HOMELAND SECURITY PROGRAM FOR AIR MONITORING EQUIPMENT IN THE EMERGENCY SERVICES DEPARTMENT;
- NEW GRANT APPLICATION TO THE GOVERNOR’S OFFICE OF EMERGENCY MANAGEMENT THROUGH CAPITAL AREA COUNCIL OF GOVERNMENTS FOR THE STATE HOMELAND SECURITY PROGRAM FOR ADDITIONAL TRAINING FOR THE HAZMAT TEAM IN THE EMERGENCY SERVICES DEPARTMENT;
- NEW GRANT APPLICATION TO THE GOVERNOR’S OFFICE OF EMERGENCY MANAGEMENT THROUGH CAPITAL AREA COUNCIL OF GOVERNMENTS FOR THE STATE HOMELAND SECURITY PROGRAM FOR A VARIETY OF EXPIRABLE AND DISPOSAL GOODS FOR THE HAZMAT TEAM IN THE EMERGENCY SERVICES DEPARTMENT;
- GRANT APPLICATION TO THE DEPARTMENT OF LABOR FOR HEALTH AND HUMAN SERVICES AND VETERANS SERVICES DEPARTMENT TO CONTINUE TO RECEIVE GRANT RESOURCES FOR A STAND DOWN EVENT FOR HOMELESS VETERANS TO ENHANCE EMPLOYMENT AND TRAINING OPPORTUNITIES AND PROMOTE SELF-SUSTAINMENT;
- APPROVE GRANT CONTRACT WITH THE OFFICE OF THE ATTORNEY GENERAL OF TEXAS FOR INFORMATION AND TELECOMMUNICATIONS DEPARTMENT TO BE REIMBURSED FOR COSTS ASSOCIATED WITH TRAVIS COUNTY’S CONTINUING PARTICIPATION IN THE STATEWIDE AUTOMATED VICTIM NOTIFICATION SERVICE; AND
- AMENDMENT TO THE GRANT CONTRACT WITH THE OFFICE OF ATTORNEY GENERAL FOR JUVENILE PROBATION TO PROMOTE COMPLIANCE WITH TRAVIS COUNTY COURT ORDERS REGARDING CHILD ACCESS AND VISITATION. THE AMENDMENT EXTENDS THE GRANT TERM UNTIL AUGUST 31, 2010, PROVIDES RESOURCES FOR FISCAL YEAR 2010 AND ADJUSTS THE BUDGET FOR FISCAL YEAR 2009.
9. CONSIDER AND TAKE APPROPRIATE ACTION ON PROPOSED FISCAL YEAR 2010 INDIRECT COST RATES.
Added to consent.
ADMINISTRATIVE OPERATIONS ITEMS
10. 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 $516,025.43 FOR THE PERIOD OF AUGUST 7 TO 13, 2009.
Added to consent.
11. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
Added to consent.
- PROPOSED ROUTINE PERSONNEL AMENDMENTS; AND
- NON-ROUTINE REQUEST FROM TRAVIS COUNTY SHERIFF’S OFFICE FOR VARIANCES TO TRAVIS COUNTY CODE SECTION 10.03002, GENERAL OVERVIEW FOR DETERMINING PAY POLICY, FOR SALARY ADJUSTMENTS.
12. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ESTABLISH THE COURT RECORDS PRESERVATION ACCOUNT, INCLUDE IT IN THE FISCAL YEAR 2010 COUNTY BUDGET AND COLLECT A $10 FILING FEE ON CERTAIN CIVIL CASE FILINGS AS REQUIRED BY HOUSE BILL 3637 ENACTED BY THE 81ST LEGISLATURE REGULAR SESSION.
Added to consent.
13. CONSIDER AND TAKE APPROPRIATE ACTION ON 116 JOB DESCRIPTIONS IN 10 JOB FAMILIES THAT WERE AFFECTED BY THE CLASSIFICATION AND COMPENSATION THREE-YEAR STRATEGIC PLAN JOB ANALYSIS PROJECTS, IN ACCORDANCE WITH TRAVIS COUNTY CODE SECTION 10.080, JOB DESCRIPTIONS.
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JUSTICE AND PUBLIC SAFETY ITEMS
14. CONSIDER AND TAKE APPROPRIATE ACTION ON MEMORANDUM OF AGREEMENT BETWEEN TEXAS MILITARY FORCES AND TRAVIS COUNTY REGARDING A SECURE LANDING ZONE AT CAMP MABRY FOR STAR FLIGHT AIRCRAFT.
Added to consent.
15. RECEIVE UPDATE ON THE JOINT APPLICATION FOR THE HOMELESS PREVENTION AND RAPID RE-HOUSING PROGRAM GRANT.
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PURCHASING OFFICE ITEMS
16. APPROVE CONTRACT AWARD FOR CONSTRUCTION SERVICES FOR IMPERIAL VALLEY DRIVE DRAINAGE IMPROVEMENTS, IFB NO. B090276-LP, TO THE LOW BIDDER, SMITH CONTRACTING COMPANY, INC.
Added to consent.
17. APPROVE MODIFICATION NO. 3 TO CONTRACT NO. PS080113RE, ENCOMPASS MEDICAL MANAGEMENT, FOR EVALUATION SERVICES.
Added to consent.
18. APPROVE MODIFICATION NO. 1, AN ASSIGNMENT OF CONTRACT NO. 09T00199OJ, FROM CORPORATE EXPRESS TO STAPLES ADVANTAGE.
Pulled from the agenda.
19. CONSIDER AND TAKE APPROPRIATE ACTION ON MEMORANDUM OF UNDERSTANDING WITH THE COUNCIL ON SEX OFFENDER TREATMENT TO HOUSE SEX OFFENDERS AT THE TRAVIS COUNTY DEL VALLE CORRECTIONAL COMPLEX.
Added to consent.
20. CONTRACT MODIFICATION AND EXTENSION OF CONTRACT 696-PD-0-1-L-L0306 M-009 BETWEEN THE TEXAS DEPARTMENT OF CRIMINAL JUSTICE AND TRAVIS COUNTY FOR THE HOUSING OF RELEASEES AT THE TRAVIS COUNTY DEL VALLE CORRECTIONAL COMPLEX.
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21. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 6) TO CONTRACT NO. 03T00288OJ, APPRISS, INC., FOR THE TEXAS VINE SERVICES AGREEMENT.
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22. APPROVE CONTRACT AWARD FOR ELECTRONIC MEDICAL RECORDS AND PHARMACY INFORMATION MANAGEMENT SYSTEM, RFP NO. P080266-SW, TO THE MOST QUALIFIED RESPONDENT, SIMPLICITY HEALTHCARE SYSTEMS.
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TRANSPORTATION AND NATURAL RESOURCES DEPT. ITEMS
23. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: REVISED PLAT OF LOTS 2 AND 3, BLOCK B, ANGEL BAY SUBDIVISION (2 TOTAL LOTS). (COMMISSIONER HUBER)
Added to consent.
24. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO ABANDON A 0.248 ACRE PORTION OF THE MANSFIELD DAM COURT RIGHT OF WAY. (COMMISSIONER HUBER)
Added to consent.
25. CONSIDER AND TAKE APPROPRIATE ACTION ON THE APPOINTMENT OF DAVID SHORE, TRAVIS COUNTY GIS PROGRAM COORDINATOR, TO THE CAPITAL AREA COUNCIL OF GOVERNMENT’S GEOGRAPHIC INFORMATION SYSTEM PLANNING COUNCIL.
Added to consent.
26. RECEIVE BRIEFING FROM STAFF ON THE LOW-INCOME VEHICLE REPAIR AND REPLACEMENT PROGRAM.
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27. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING REQUESTS:
Postponed.
- CALL DOWN FUNDS FOR CERTAIN STREETS BOUNDING THE FOLLOWING SUBDIVISIONS IN AREAS NOW ANNEXED BY THE CITY OF PFLUGERVILLE: SPRINGBROOK COMMERCIAL LOT 1, SPRINGBROOK COMMERCIAL LOT 2 AND SPRINGBROOK GLEN; AND
- INTERLOCAL AGREEMENT WITH THE CITY OF PFLUGERVILLE FOR THE TRANSFER OF BOUNDARY STREET FISCAL FOR ROADS ANNEXED BY THE CITY OF PFLUGERVILLE. (COMMISSIONER ECKHARDT)
28. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO PURCHASE TWO TORO GROUNDMASTER MOWERS FOR RIGHT OF WAY MAINTENANCE FROM PROFESSIONAL TURF PRODUCTS THROUGH BUY BOARD COOPERATIVE PURCHASING.
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29. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING RESOLUTION ADOPTING HOUSE BILL 2833, RELATING TO CERTAIN BUILDING CODE STANDARDS APPLICABLE TO THE UNINCORPORATED AREAS OF CERTAIN COUNTIES; PROVIDING A PENALTY, ENACTED BY THE 81ST LEGISLATURE REGULAR SESSION, AND A DESCRIPTION OF THE TRAVIS COUNTY IMPLEMENTATION PLAN.
Postponed.
OTHER ITEMS
30. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS.
Added to consent.
31. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE FISCAL YEAR 2010 DISTRICT CLERK'S RECORDS MANAGEMENT PLAN.
Added to consent.
32. CONSIDER AND TAKE APPROPRIATE ACTION ON INTERIM CHARGES FOR THE 81ST TEXAS LEGISLATURE, INCLUDING:
Postponed.
- SUGGESTED TOPICS FOR SUCH CHARGES, AND
- RECOMMENDATIONS FOR PROPOSING SUCH CHARGES TO THE APPROPRIATE MEMBERS OF THE LEGISLATURE.
33. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO MAKE CHANGES TO THE HUMAN RESOURCES MANAGEMENT DEPARTMENT OPEN ENROLLMENT PROCEDURE TO ADDRESS EQUITY ISSUES IN THE AFFIDAVIT REQUIREMENT FOR COVERAGE OF SIGNIFICANT OTHERS/DOMESTIC PARTNER, SPONSORED DEPENDENT OR CHILD OF DOMESTIC PARTNER. (COMMISSIONER ECKHARDT)
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34. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
Postponed.
- RECEIVE BRIEFING ON RECOMMENDATION FROM THE PARKING SUBCOMMITTEE REGARDING PARKING ADMINISTRATOR POSITION;
- REQUEST TO APPOINT MEMBERS OF NEW PARKING COMMITTEE;
- CHARGE NEW PARKING COMMITTEE TO REVISE CURRENT PARKING POLICY, DEVELOP AND ADMINISTER PARKING GRIEVANCE PROCESS, AND IMPLEMENT CERTAIN RECOMMENDATIONS MADE IN THE PARKING COMMITTEE REPORT. (COMMISSIONER ECKHARDT)
35. RECEIVE REVENUE AND EXPENDITURE REPORTS FOR THE MONTH OF JULY 2009.
Added to consent.
36. CONSIDER AND TAKE APPROPRIATE ACTION ON ITEMS ASSOCIATED WITH THE 2009 TRAVIS COUNTY COMBINED CHARITIES CAMPAIGN INCLUDING THE APPROVAL OF RECIPIENT FEDERATIONS AND CHARITIES FOR USE IN THIS YEAR’S CAMPAIGN.
Postponed.
37. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FOR TRAVIS COUNTY TO PAY FOR INTERPRETER USED IN THE CONSOLIDATED HEARINGS OF TEXAS ALCOHOLIC BEVERAGE COMMISSION (TABC) V. MERCED AND GRACIELA BENITEZ AND TABC V. LOS COMALES, INC.
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38. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING:
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- THE HIRING PROCESSES AND SCHEDULE TO FILL THE FOLLOWING POSITIONS:
1. CERTAIN POSITIONS IN THE HUMAN RESOURCES MANAGEMENT DEPARTMENT;
2. DIRECTOR, HUMAN RESOURCES MANAGEMENT DEPARTMENT; AND
3. EXECUTIVE MANAGER, ADMINISTRATIVE OPERATIONS; AND
-
INTERIM ASSIGNMENTS AND RELATED ACTIONS, AS APPROPRIATE.
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.
39. RECEIVE LEGAL BRIEFING FROM COUNTY ATTORNEY AND OUTSIDE COUNSEL, RENEA HICKS, ESQ. AND TAKE APPROPRIATE ACTION REGARDING THE MATTER OF NORTHWEST AUSTIN M.U.D. V. HOLDER IN THE SUPREME COURT OF THE UNITED STATES. 1
Postponed.
40. CONSIDER AND TAKE APPROPRIATE ACTION ON THE COMMISSIONERS COURT’S POLICY REGARDING THE USE OF EMINENT DOMAIN FOR THE ACQUISITION OF OPEN SPACE, PARK, AND/OR RECREATIONAL USE LAND AND ADOPT AMENDMENTS AND REVISIONS TO SUCH POLICY AS NEEDED. (COMMISSIONER DAVIS) 1
41. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
- AN OFFER TO SELL APPROXIMATELY 25 ACRES OF UNDEVELOPED LAND LOCATED SOUTH OF BURLESON ROAD AND EAST OF U.S. 183 SOUTH IN PRECINCT FOUR, FOR INCLUSION IN THE ONION CREEK OPEN SPACE PARKLAND - 2005 BOND PROJECT; AND
- REQUEST THE COUNTY AUDITOR TO ISSUE A CHECK FOR $15,664 TO HERITAGE TITLE COMPANY OF AUSTIN UPON FULL EXECUTION OF THE CONTRACT AND FULL AUDIT OF THE CLAIM AND THE COUNTY TREASURER TO RELEASE THE CHECK TO THE VENDOR. (COMMISSIONER GÓMEZ) 1 AND 2
42. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING AN AGREEMENT TO ACCEPT AN OFFER FROM CARMA EASTON, INC. TO CONVEY APPROXIMATELY THREE ACRES OF FEE TITLE INTEREST AND EASEMENT RIGHTS (PARCEL #1 AND 1E) TO TRAVIS COUNTY IN EXCHANGE FOR 2,820 SQUARE FEET OF UNUSED, EXCESS RIGHT OF WAY (PARCEL #2), FOR CONSTRUCTION OF THE 2001 BOND PROGRAM, MCKINNEY FALLS PARKWAY IMPROVEMENT PROJECT, LOCATED IN PRECINCT FOUR. (COMMISSIONER GÓMEZ) 1 AND 2
43. RECEIVE BRIEFING AND TAKE APPROPRIATE ACTION ON ISSUES RELATED TO MANCHACA COMMUNITY CENTER LOCATED AT 1310 FM 1626. (COMMISSIONER HUBER) 1
Pulled from the agenda.
AT 2:30 P.M. OR UPON ADJOURNMENT OR RECESS OF THE COMMISSIONERS COURT
44. CONDUCT HEARING AND TAKE APPROPRIATE ACTION ON APPEAL FROM JUNE 17, 2009 TRAVIS COUNTY GRIEVANCE PANEL DECISION IN NANCY DIMAS V. JUSTICE OF THE PEACE, PRECINCT 5, PURSUANT TO TRAVIS COUNTY CODE SECTION 9.257(K). 1 AND 3
CONSENT ITEMS
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C1. RECEIVE BIDS FROM COUNTY PURCHASING AGENT.
C2. APPROVE COMMISSIONERS COURT MINUTES FOR VOTING SESSIONS OF AUGUST 4 AND 11, 2009.
C3. APPROVE SETTING OF A PUBLIC HEARING DATE OF SEPTEMBER 8, 2009 TO RECEIVE COMMENTS REGARDING A PROPOSED STREET NAME ASSIGNMENT FOR A PRIVATE EASEMENT TO BE KNOWN AS “HOUND DOG TRAIL” OFF FM 969, EAST OF STATE HIGHWAY 130 IN PRECINCT ONE. (COMMISSIONER DAVIS)
ADDED ITEMS
A1. CONSIDER AND TAKE APPROPRIATE ACTION ON A REQUEST FOR A VARIANCE TO INSTALL THE SUPPLY AND RETURN LINE WITHIN PUBLIC UTILITY EASEMENTS AT 15212 GENERAL WILLIAMSON DRIVE. (COMMISSIONER HUBER)
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A2. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THIRD AMENDMENT TO PURCHASE CONTRACT WITH GRASON VOLENTE INVESTMENTS, LTD. FOR BALCONES CANYONLANDS PRESERVE LAND. (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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A3. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING FINAL PAYMENT (RETAINAGE) TO UNISM DEVELOPMENT CO. INC., A SUBCONTRACTOR OF FAULKNERUSA, FOR WORK PERFORMED ON THE TRAVIS COUNTY CORRECTIONAL COMPLEX ADDITIONS AND ALTERATIONS PROJECT.
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ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT NO. 3 (GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, AUGUST 25, 2009, 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.
ADJOURN
AGENDA
TRAVIS COUNTY BEE CAVE ROAD DISTRICT NO. 1 (GALLERIA)
VOTING SESSION
TUESDAY, AUGUST 25, 2009, 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.
ADJOURN
AGENDA
TRAVIS COUNTY HOUSING FINANCE CORPORATION
VOTING SESSION
TUESDAY, AUGUST 25, 2009, 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 TO APPROVE A PLAN TO FUND A NEW POSITION FOR AN ADMINISTRATOR FOR FEDERAL GRANTS AND CONTRACTS.
2. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO EXECUTE A SUBORDINATION AGREEMENT FOR A HOME BUYER WHO WANTS TO REFINANCE THEIR FIRST LIEN MORTGAGE.
ADJOURN
TEXAS CONFERENCE OF URBAN COUNTIES (CUC) LUNCHEON
WEDNESDAY, AUGUST 26, 2009, AT 12:00 NOON
SHERATON HOTEL
701 EAST 11TH STREET, AUSTIN, TEXAS
A QUORUM OF THE COMMISSIONERS COURT MAY ATTEND
AGENDA
TRAVIS COUNTY COMMISSIONERS COURT
WORK SESSION
THURSDAY, AUGUST 27, 2009, AT 1:30 P.M.
314 W. 11TH STREET, COMMISSIONERS COURTROOM, 1ST FLOOR
AUSTIN, TEXAS 78701
1. DISCUSS IMPACT OF THE 81ST LEGISLATURE ON TRAVIS COUNTY.
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2. DISCUSS TRAVIS COUNTY NORTH CAMPUS MASTER PLAN.
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3. DISCUSS TRAVIS COUNTY CODE CHAPTER 34, VEHICLE/HEAVY EQUIPMENT REPLACEMENT POLICY, ESPECIALLY THE CURRENT IMPACT ON CONSTABLES OFFICES.
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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:
Thursday, August 27, 2009 8:03 PM
