Travis County Commissioners Court
Voting Session Agenda
Tuesday, September 22, 2009
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Agenda Backup Provision of the backup materials Public Hearing on Tax Rate |
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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 REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A PORTION OF OLD MANOR ROAD AND BOYCE LANE IN PRECINCT ONE. (COMMISSIONER DAVIS) (ACTION ITEM #22)
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2. RECEIVE COMMENTS REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: REVISED PLAT OF LOTS 4 AND 5, BLOCK 1, THE RANCH PUD, SECTIONS 4 THROUGH 11 SUBDIVISION (1 TOTAL LOT). (COMMISSIONER HUBER) (ACTION ITEM #23)
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3. RECEIVE COMMENTS REGARDING THE TRAVIS COUNTY TAX RATE FOR THE FISCAL YEAR 2010 COUNTY BUDGET.
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CITIZENS COMMUNICATION
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CONSENT ITEMS
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(SEE LIST OF CONSENT ITEMS)
RESOLUTIONS AND PROCLAMATIONS
4. APPROVE PROCLAMATION SALUTING RIVER CITY YOUTH FOUNDATION ON THEIR 25 YEARS OF SERVICE AND PROCLAIM FRIDAY, SEPTEMBER 25, 2009 AS “RIVER CITY YOUTH DAY” IN TRAVIS COUNTY. (COMMISSIONER GÓMEZ)
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5. APPROVE RESOLUTION HONORING MONA GONZALEZ FOR HER 25 YEARS OF SERVICE TO THE RIVER CITY YOUTH FOUNDATION. (COMMISSIONER GÓMEZ)
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6. APPROVE RESOLUTION RENEWING SUPPORT FOR THE PARTNERSHIP BETWEEN TRAVIS COUNTY AND THE SOUTH AUSTIN ASSISTANCE MINISTRY (SAAM). (COMMISSIONER GÓMEZ)
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PURCHASING OFFICE ITEMS
7. DECLARE GLOBAL POSITIONING DEVICE AS SURPLUS AND AUTHORIZE TRADE-IN FOR A NEW GLOBAL POSITIONING DEVICE, PURSUANT TO SECTION 263.152 OF THE TEXAS LOCAL GOVERNMENT CODE.
Added to consent.
8. REVIEW AND DISCUSS SIX-MONTH REPORT ON USAGE OF PROCUREMENT CARD BY THE TRAVIS COUNTY PURCHASING OFFICE.
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9. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING CONTRACTS WITH WORKERS ASSISTANCE PROGRAM FOR CASE MANAGEMENT AND ANCILLARY SERVICES AS FOLLOWS:
Added to consent.
- MODIFICATION NO. 17 TO CONTRACT NO. PS960294JW TO REDUCE THE NOT-TO-EXCEED AMOUNT AND TERMINATE CONTRACT EFFECTIVE SEPTEMBER 30, 2009; AND
- CONTRACT NO. PS100002VR, TO PROVIDE SERVICES FOR THE SUBSTANCE ABUSE OFFENDERS PROGRAM.
10. APPROVE ORDER EXEMPTING THE PURCHASE OF TRANSLATION AND INTERPRETER SERVICES FROM CERTAIN PROVIDERS FROM THE COMPETITIVE PROCUREMENT PROCESS PURSUANT TO SECTION 262.024(A)(4) OF THE COUNTY PURCHASING ACT.
Added to consent.
11. APPROVE MODIFICATION NO. 1 TO CONTRACT NO. 07K00307RV, JOB ORDER NO. 55, FOR ASSIGNMENT OF PAYMENTS FROM ARCHITECTURAL HABITAT TO SURETEC INFORMATION SYSTEMS, INC.
Added to consent.
12. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING INTERLOCAL AGREEMENT NO. IL080121ML, CITY OF AUSTIN, FOR FORENSIC LAB SERVICES AS FOLLOWS:
Postponed.
- RATIFICATION OF MODIFICATION NO. 1; AND
- MODIFICATION NO. 2.
13. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 5) TO INTERLOCAL AGREEMENT NO. IL060040RE, AUSTIN COMMUNITY COLLEGE, FOR EARLY CHILDHOOD MENTORING (TEACHER TRAC).
Added to consent.
14. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 7) TO INTERLOCAL AGREEMENT NO. IL030034RE, TRAVIS COUNTY EMERGENCY SERVICES DISTRICT NO. 4, FOR FIREFIGHTER TRAINING ACADEMY.
Added to consent.
15. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 3) TO INTERLOCAL AGREEMENT NO. IL080012RE, TEXAS DEPARTMENT OF ASSISTIVE AND REHABILITATIVE SERVICES FOR DEAF INTERPRETER SERVICES.
Added to consent.
16. Added to consent.
- APPROVE TWELVE-MONTH EXTENSIONS (MODIFICATION NO. 9) TO CONTRACT NO. 02T00005OJ, UNITED HEALTHCARE INSURANCE COMPANY, FOR THE:
- COBRA ADMINISTRATIVE SERVICES AGREEMENT;
- CUSTOMER REPORTING SYSTEM INTERNET ACCESS AGREEMENT;
- STOP LOSS AGREEMENT; AND
- APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 10) TO CONTRACT NO. 02T00005OJ, UNITED HEALTHCARE INSURANCE COMPANY, FOR THE ADMINISTRATIVE SERVICES AGREEMENT FOR TRAVIS COUNTY EMPLOYEES, RETIREES, AND THEIR DEPENDENTS.
17. APPROVE MODIFICATION NO. 6 TO CONTRACT NO. 04T00301OJ, UNUM LIFE INSURANCE COMPANY, FOR OPTIONAL LIFE, ACCIDENTAL DEATH & DISMEMBERMENT, SHORT TERM DISABILITY, AND LONG TERM DISABILITY FOR TRAVIS COUNTY EMPLOYEES AND RETIREES.
Added to consent.
18. APPROVE EXEMPTION AND CONTRACT AWARD FOR THE PURCHASE OF A DROP-FEED PRODUCTION SCANNER FROM OPEX CORPORATION FROM THE COMPETITIVE PROCUREMENT PROCESS PURSUANT TO SECTION 262.024(A)(7) OF THE COUNTY PURCHASING ACT.
Added to consent.
19. APPROVE MODIFICATION NO. 9 TO CONTRACT NO. 02T00292OJ, SAFE GUARD HEALTH PLANS, INC. AND SAFE HEALTH LIFE INS. CO., FOR THE PROVISION OF DENTAL COVERAGE FOR TRAVIS COUNTY EMPLOYEES.
Added to consent.
20. APPROVE MODIFICATION NO. 1 TO CONTRACT NO. 08T00193OJ, METROPOLITAN LIFE INS. CO., FOR THE PROVISION OF DENTAL COVERAGE FOR TRAVIS COUNTY EMPLOYEES.
Added to consent.
21. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 8) TO CONTRACT NO. 02T00038OJ, UNUM LIFE INSURANCE COMPANY, FOR BASIC LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT.
Added to consent.
TRANSPORTATION AND NATURAL RESOURCES DEPT. ITEMS
22. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A PORTION OF OLD MANOR ROAD AND TWO PORTIONS OF BOYCE LANE AND TO EXCHANGE PARCELS WITH THE DEVELOPER AS AGREED UPON IN THE PARMER LANE PARTICIPATION AGREEMENT. (COMMISSIONER DAVIS)
Added to consent.
23. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: REVISED PLAT OF LOTS 4 AND 5, BLOCK 1, THE RANCH PUD, SECTIONS 4 THROUGH 11 SUBDIVISION (1 TOTAL LOT). (COMMISSIONER HUBER)
Added to consent.
24. CONSIDER AND TAKE APPROPRIATE ACTION ON A PROPOSED AGREEMENT FOR COUNTY USE OF 6.57 ACRES OF LAND ON BITTING SCHOOL ROAD IN PRECINCT ONE, AS A REPOSITORY FOR THE PLACEMENT OF CLEAN EARTHEN FILL MATERIAL FROM TRAVIS COUNTY TRANSPORTATION AND NATURAL RESOURCES ROAD AND BRIDGE DIVISION. (COMMISSIONER DAVIS)
Added to consent.
25. CONSIDER AND TAKE APPROPRIATE ACTION ON ACCEPTANCE OF DEDICATION OF STREET AND DRAINAGE FACILITIES FOR A PORTION OF PARMER LANE IN PRECINCT ONE. (COMMISSIONER DAVIS)
Added to consent.
26. CONSIDER AND TAKE APPROPRIATE ACTION ON REVISED FEE SCHEDULE FOR PARTICIPATION UNDER THE BALCONES CANYONLANDS CONSERVATION PLAN - SHARED VISION FROM OCTOBER 1, 2009 UNTIL SEPTEMBER 30, 2010. (COMMISSIONER HUBER)
Added to consent.
PLANNING AND BUDGET DEPT. ITEMS
27. CONSIDER AND TAKE APPROPRIATE ACTION ON FISCAL YEAR 2010 BUDGET RULES.
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Text (Taken up with Item 28.)
28. DISCUSS AND TAKE APPROPRIATE ACTION ON FISCAL YEAR 2010 BUDGET ISSUES.
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Text (Taken up with Item 27.)
29. CONSIDER AND TAKE APPROPRIATE ACTION ON BUDGET AMENDMENTS, TRANSFERS AND DISCUSSION ITEMS.
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30. REVIEW AND APPROVE REQUESTS REGARDING GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSIONS TO CONTINUE:
- NEW GRANT CONTRACT WITH THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION, FOR THE JUVENILE PROBATION DEPARTMENT TO PURCHASE ADDITIONAL CONTRACTED MENTAL HEALTH SERVICES FOR THE FRONT END THERAPEUTIC PROGRAM TO ENHANCE THE DEPARTMENT’S COLLABORATIVE OPPORTUNITIES FOR POSITIVE EXPERIENCE MENTAL HEALTH COURT;
Added to consent. - NEW GRANT CONTRACT WITH THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION TO IMPLEMENT A PARENTING SKILLS PROGRAM IN THE JUVENILE PROBATION DEPARTMENT FOR PARENTS OF YOUTH SERVED BY THE DEPARTMENT;
Added to consent. - NEW GRANT CONTRACT WITH THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION THROUGH THE SAFE AND DRUG FREE SCHOOLS GRANT PROGRAM FOR JUVENILE PROBATION DEPARTMENT TO PURCHASE COGNITIVE BEHAVIOR THERAPY CURRICULUM;
Added to consent. - GRANT CONTRACT TO THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION TO CONTINUE THE FAMILY VIOLENCE ACCELERATED PROSECUTION PROGRAM IN THE COUNTY ATTORNEY’S OFFICE;
Added to consent. - GRANT CONTRACT WITH OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION TO CONTINUE THE JUVENILE ASSESSMENT CENTER GRANT IN THE JUVENILE PROBATION DEPARTMENT;
Added to consent. - GRANT CONTRACT TO TEXAS TASK FORCE ON INDIGENT DEFENSE TO CONTINUE THE MENTAL HEALTH PUBLIC DEFENDER OFFICE GRANT THROUGH FISCAL YEAR 2010;
Added to consent. - CORRECTION TO THE INTERLOCAL AGREEMENT WITH THE CITY OF AUSTIN FOR THE 2007 BYRNE JUSTICE GRANT PREVIOUSLY APPROVED ON OCTOBER 9, 2007 TO CORRECT A TYPOGRAPHICAL ERROR FOR THE END DATE SO THAT THE CORRECT DATE SEPTEMBER 30, 2010 IS REFLECTED;
Added to consent. - DE-OBLIGATION OF FUNDS FROM THE INTERNAL AFFAIRS SOFTWARE UPGRADE GRANT FROM THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION, APPROVED ORIGINALLY BY COMMISSIONERS COURT ON NOVEMBER 7, 2008;
Added to consent. - PERMISSION TO CONTINUE THE RESIDENTIAL SUBSTANCE ABUSE TREATMENT GRANT FROM THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION FOR JUVENILE PROBATION TO CONTINUE THE GRANT UNTIL A CONTRACT AGREEMENT IS FULLY EXECUTED; AND
Added to consent. - REQUEST FROM HEALTH AND HUMAN SERVICES AND VETERANS SERVICE DEPARTMENT TO USE INTERNAL GENERAL FUND RESOURCES TO PURCHASE BACKPACKS AND CLOTHING ITEMS FOR A STAND DOWN EVENT FOR HOMELESS VETERANS UNTIL FUNDS BECOME AVAILABLE FROM A GRANT FROM THE U.S. DEPARTMENT OF LABOR.
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ADMINISTRATIVE OPERATIONS ITEMS
31. 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 $505,071.81 FOR THE PERIOD OF SEPTEMBER 4 TO 10, 2009.
Added to consent.
32. CONSIDER AND TAKE APPROPRIATE ACTION ON PROPOSED ROUTINE PERSONNEL AMENDMENTS.
Added to consent.
33. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING REQUESTS FOR THE 2009 BROWN SANTA 5K AND KID’S K ON SUNDAY, DECEMBER 6, 2009:
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- A WELLNESS FAIR TO BE HELD AT THE TRAVIS COUNTY EXPOSITION CENTER BANQUET HALL ON DECEMBER 6, 2009 AT DISCOUNTED RATES;
- AUTHORIZE THE WELLNESS COMMITTEE TO SOLICIT VENDORS AND SPONSORS TO PARTICIPATE IN THE WELLNESS FAIR; AND
- PRINTING UP TO 5,000 REGISTRATION FORMS, FLYERS, SPONSOR PACKETS AND OTHER INFORMATION TO PROMOTE PARTICIPATION IN THE WELLNESS FAIR AND BROWN SANTA 5K AND KID’S K.
34. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE REPLACEMENT OF 1,858 LOWER LEVEL SEATS AT THE EXPOSITION CENTER ARENA AND THE REALLOCATION OF FUNDS FROM EXPOSITION CENTER ALLOCATED RESERVES TO FUND THE COST OF THIS PROJECT.
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35. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
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- REFURBISH MALFUNCTIONING FIRE ALARM PANEL AT CRIMINAL JUSTICE CENTER AND GAULT BUILDING;
- PROVIDE FUNDING FOR OVERTIME REQUIRED TO PROVIDE FIRE WATCH FOR CRIMINAL JUSTICE CENTER AND GAULT BUILDING WHEN FIRE ALARM PANEL IS NON-OPERATIONAL; AND
- REQUEST TO FUND OF ITEMS A AND B FROM THE FACILITIES MANAGEMENT DEPARTMENT TEMPORARY SALARY SAVINGS AS AUTOMATIC TRANSFER.
JUSTICE AND PUBLIC SAFETY ITEMS
36. CONSIDER AND TAKE APPROPRIATE ACTION ON AMENDMENT NO. 3 TO INTERLOCAL AGREEMENT WITH THE CITY OF AUSTIN FOR CENTRAL BOOKING AND RELATED JAIL SERVICES.
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37. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FOR PAYMENT OF TRAVEL COSTS FROM THE FEDERAL SAFE HAVENS GRANT FOR AN AUSTIN POLICE DEPARTMENT VICTIM SERVICES EMPLOYEE AND A SAFE PLACE EMPLOYEE TO ATTEND SAFE HAVENS TRAINING.
Added to consent.
38. CONSIDER AND TAKE APPROPRIATE ACTION ON AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF AUSTIN AND TRAVIS COUNTY FOR EMERGENCY MEDICAL SERVICES.
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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 FOLLOWING:
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- TRAVIS COUNTY HEALTHCARE DISTRICT’S 2009 TAX RATE; AND
- TRAVIS COUNTY HEALTHCARE DISTRICT’S FISCAL YEAR 2010 BUDGET.
41. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO CREATE A NEW PAYROLL SLOT FOR THE SENIOR FINANCIAL ANALYST ASSIGNED TO THE TRAVIS COUNTY HOUSING FINANCE CORPORATION AND ALLOW THE HUMAN RESOURCES DEPARTMENT TO ADVERTISE THE NEW SENIOR FINANCIAL ANALYST POSITION.
Added to consent.
42. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO CONSENT TO A TAX-EXEMPT LEASE FINANCING TRANSACTION TO BE ENTERED INTO IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $6,650,000 BY THE LA VERNIA HIGHER EDUCATION FINANCE CORPORATION, COSMOS FOUNDATION, INC. AND REGIONS BANK.
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43. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING TRAVIS COUNTY'S ECONOMIC DEVELOPMENT PROGRAM POLICY INCLUDING THE FOLLOWING:
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- ADOPT RESOLUTION INDICATING TRAVIS COUNTY'S ELECTION TO BECOME ELIGIBLE TO PARTICIPATE IN TAX ABATEMENT AND TO ADOPT GUIDELINES AND CRITERIA FOR TAX ABATEMENTS;
- ADOPT TRAVIS COUNTY ECONOMIC DEVELOPMENT PROGRAM POLICY GUIDELINES AND CRITERIA FOR TAX REBATE AND TAX ABATEMENT AND OTHER INCENTIVES; AND
- ORDER AMENDING CHAPTER 28 OF THE TRAVIS COUNTY CODE: TRAVIS COUNTY ECONOMIC DEVELOPMENT PROGRAM POLICY GUIDELINES AND CRITERIA.
44. REVISED LANGUAGE: RECEIVE UPDATE AND TAKE APPROPRIATE ACTION ON TRAVIS COUNTY PARTICIPATION IN THE CENSUS 2010 COMPLETE COUNT COMMITTEE WITH THE CITY OF AUSTIN, INCLUDING UPDATE ON PLANNING EFFORTS TO DATE.
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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.
45. RECEIVE LEGAL BRIEFING AND TAKE APPROPRIATE ACTION REGARDING CLAIMS BY ALICIA PEREZ. 1
46. RECEIVE LEGAL BRIEFING AND TAKE APPROPRIATE ACTION REGARDING CLAIM BY LINDA MOORE SMITH. 1
47. CONSIDER AND TAKE APPROPRIATE ACTION ON ISSUES ARISING OUT OF SUBLEASE AGREEMENT AND CONCESSIONS CONTRACT BETWEEN TRAVIS COUNTY AND THE STAR OF TEXAS RODEO, INCLUDING APPROVAL OF AMENDMENTS TO BOTH CONTRACTS. 1 AND 2
48. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE ACQUISITION OF CERTAIN REAL PROPERTY BY HABITAT FOR HUMANITY AS PART OF THE TRAVIS COUNTY 2006 AND 2007 COMMUNITY DEVELOPMENT BLOCK GRANT PLAN. 1 AND 2
49. RECEIVE BRIEFING AND TAKE APPROPRIATE ACTION REGARDING STATUS OF THE LEASE AGREEMENT WITH TRAVIS COUNTY COMMUNITY SUPERVISION AND CORRECTIONS DEPARTMENT FOR THE SMART CONSTRUCTION PROJECT. 1 AND 2
CONSENT ITEMS
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C1. RECEIVE BIDS FROM COUNTY PURCHASING AGENT.
C2. REAPPOINT FAITH Y. WEAVER TO SERVE ON THE TRAVIS COUNTY HISTORICAL COMMISSION AS A PRECINCT ONE APPOINTEE, TERM EFFECTIVE UNTIL JANUARY, 2011. (COMMISSIONER DAVIS)
C3. REAPPOINT SANTO J. (BUDDY) RUIZ TO SERVE ON THE BOARD OF THE AUSTIN-TRAVIS COUNTY MENTAL HEALTH MENTAL RETARDATION CENTER, EFFECTIVE IMMEDIATELY UNTIL SEPTEMBER, 30, 2011. (COMMISSIONER GÓMEZ)
C4. APPROVE MINUTES FOR COMMISSIONERS COURT VOTING SESSION OF SEPTEMBER 8, 2009.
C5. APPROVE MINUTES FOR COMMISSIONERS COURT BUDGET MARKUP VOTING SESSION OF SEPTEMBER 9, 2009
ADDED ITEMS
A1. RECEIVE STATUS REPORT AND COMMENTS FROM MANOS DE CRISTO REGARDING THE USE OF COUNTY OWNED PROPERTY AT 5335 AIRPORT BOULEVARD FOR THE BACK-TO-SCHOOL PROJECT FROM AUGUST 3 THROUGH 14, 2009.
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A2. CONSIDER AND TAKE APPROPRIATE ACTION ON A CASH SECURITY AGREEMENT WITH STREETMAN HOMES FOR SIDEWALK FISCAL FOR WEST CYPRESS HILLS SECTION TWO, LOT 6, BLOCK B SUBDIVISION. (COMMISSIONER HUBER)
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A3. CONSIDER AND TAKE APPROPRIATE ACTION ON A FINAL PLAT FOR RECORDING IN PRECINCT THREE: CROOKED CEDAR RANCH SUBDIVISION (7 TOTAL LOTS). (COMMISSIONER HUBER)
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A4. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING OFFER FROM THE CITY OF AUSTIN TO SET A STANDARD ADMINISTRATIVE COST ON CERTAIN INTERLOCAL AGREEMENTS.
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ADJOURN
AGENDA
TRAVIS COUNTY HOUSING FINANCE CORPORATION
VOTING SESSION
TUESDAY, SEPTEMBER 22, 2009, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. CONSIDER AND TAKE APPROPRIATE ACTION REQUEST FROM WELLS FARGO BANK TO RESIGN AS TRUSTEE ON CORPORATION’S MULTIFAMILY HOUSING BONDS (CIRCLE S APARTMENTS) SERIES 2002A & B, AND APPOINT REGIONS BANK AS SUCCESSOR TRUSTEE ON SUCH BOND ISSUE.
2. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE MINUTES OF BOARD OF DIRECTORS MEETINGS OF JUNE 23, JUNE 30, JULY 7, JULY 14, JULY 21, AUGUST 11, AUGUST 18 AND AUGUST 25, 2009.
3. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE BUDGET FOR FISCAL YEAR 2010.
4. CONSIDER AND TAKE APPROPRIATE ACTION ON RESULTS OF MONITORING REVIEW BY THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS.
ADJOURN
AGENDA
TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
VOTING SESSION
TUESDAY, SEPTEMBER 22, 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 BUDGET FOR FISCAL YEAR 2010.
2. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FOR THE 2009 BROWN SANTA 5K AND KID’S K ON SUNDAY, DECEMBER 6, 2009.
ADJOURN
AGENDA
CAPITAL INDUSTRIAL DEVELOPMENT CORPORATION
TRAVIS COUNTY CULTURAL EDUCATION FACILITIES FINANCE CORPORATION
VOTING SESSIONS
TUESDAY, SEPTEMBER 22, 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 MINUTES OF BOARD OF DIRECTORS MEETINGS OF JUNE 23 AND JULY 7, 2009.
2. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE BUDGET FOR FISCAL YEAR 2010.
ADJOURN
AGENDA
TRAVIS COUNTY DEVELOPMENT AUTHORITY
CAPITAL HEALTH FACILITIES DEVELOPMENT CORPORATION
VOTING SESSIONS
TUESDAY, SEPTEMBER 22, 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 MINUTES OF BOARD OF DIRECTORS MEETINGS OF JUNE 23 AND JULY 7, 2009.
ADJOURN
TRAVIS COUNTY COMMISSIONERS COURT
PUBLIC HEARING
FRIDAY, SEPTEMBER 25, 2009, AT 9:00 A.M.
314 W. 11TH STREET, COMMISSIONERS COURTROOM, 1ST FLOOR
AUSTIN, TEXAS 78701
1. PUBLIC HEARING TO RECEIVE INPUT REGARDING THE TRAVIS COUNTY TAX RATE FOR THE FISCAL YEAR 2010 COUNTY BUDGET.
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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: Friday, September 25, 2009 5:10 PM
