Travis County Commissioners Court
November 3, 2009,
Executive Session Items
>> we have come to executive session.
number 27.
consider and take appropriate action concerning the compromise and settlement agreement pertaining to the settlement of Travis County's workers compensation lien on the claims of benjamin maldonado; subrogation.
consultation with attorney exception of the maldonado; subrogation.
consultation with attorney.
28.
receive briefing on request of Pflugerville community development corporation to access the park road to northeast metro park.
and that's under the consultation with attorney and real property exceptions.
29.
receive legal briefing and take appropriate action regarding claims by alicia perez.
consultation with attorney exception.
30.
receive legal briefing and take appropriate action regarding claim by linda Moore smith.
consultation with attorney exception.
31 the matter we started discussing this morning at 11:00 a.m., receive legal briefing and take appropriate action regarding license agreement with g & m enterprises for use of the Travis County exposition center.
consultation with attorney exception.
and we were advised over lunch that we could postpone item no.
2
>> [sic] so we will not announce it and will not call it up.
a 1 is our final item in executive session.
to receive briefing from county attorney and take appropriate action concerning the extension of administrative leave with pay for Travis County probation department employee slot number 9, this is the consultation with attorney exception, plus the personnel matters.
we'll discuss these items 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.
a-1, the matter involving a request for extension of assistive leave with pay for an employee in the juvenile probation department, specifically the one in slot number 9.
i move that we authorize an additional five days of leave with pay.
>> second.
>> discussion?
all in favor?
that passes by unanimous vote.
number 27, the matter involving the settlement of Travis County workers' compensation lien on the claims of benjamin maldanado.
we previously settled this matter.
move that we execute the prepared settlement and release documents.
>> second.
>> discussion?
all in favor?
that passes by unanimous vote.
we did receive a briefing on item number 28, Pflugerville community development corporation request for access to northeast metro park via the park road.
and no action required today.
we'll have it back on the court's agenda at the appropriate time in the future.
okay?
30 is the matter involving the claim by linda Moore smith.
we also have 29 there and we have claims outstanding in both.
move that we approve the settlement offer to linda Moore smith in the amount of $40,000, that the settlement document contain a provision in which ms.
smith agrees basically to assist us with any legal matters that involved her during her time of employment during Travis County.
>> second.
>> discussion?
all in favor?
show Commissioners Huber, Eckhardt and yours truly voting in favor, Commissioner Gomez --
>> no.
>> number 29 is a matter involving claims by alicia perez.
i move that we reject the offer to settle this matter for $563,880.
>> second.
>> discussion?
all in favor?
that passes by unanimous vote.
number 31 is the matter involving the license agreement with g&m enterprise for use of the Travis County exposition center.
>> I move a very long motion.
>> okay.
i move that we authorize michael norton to enter into contracts for the two November 2009 events only for the following amenities and services at half rate.
tables, chairs, electrical connection, water connection, and dragging equipment and services.
all other amenities and services are at full rate according to our posted rate schedule.
and the estimated rent and amenities -- estimated rent foramen advertise and services based on ms.
manroe represent education today are for the November 14th event, the full rate service and amenities will be $1,100, and the half rate amenities and services will be $650 for a total of $1,750 estimated charge.
and for the November 21 to 22, two-day event, the full rate services and amenities will be 5,950, and the half rate amenities and services will be $1,300, for an estimated full charge of $7,250.
anything above ms.
manroe's representation today that are not included in the half rate amenities and services detailed today will be at the full rate.
>> second.
discussion?
all in favor?
that passes by unanimous vote.
ms.
porter, according to my records, that does it.
>> move adjourn.
>> all in favor?
that carries unanimously.
The Closed Caption log for this Commissioners Court agenda item is provided by Travis County Internet Services. Since this file is derived from the Closed Captions created during live cablecasts, there are occasional spelling and grammatical errors. This Closed Caption log is not an official record the Commissioners Court Meeting and cannot be relied on for official purposes. For official records please contact the County Clerk at (512) 854-4722.
Last Modified:
Tuesday, November 3, 2009 1:40 PM
