December 22, 2009,
Item 29

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29 is to consider and take appropriate action regarding the Travis County appointment to fill a vacancy on the board of directors of the central Texas reek nadge mobility authority.
john, you did tell me we are not able to discuss 28 and 29?
executive session, did you not?

>> yes.
so 29 is the ctrma board of directors.
we interviewed two outstanding applicants.
mr.
charles hyne seth and john frank hernandez.
is there a motion?

>> I move that we nominate john hernandez.

>> I second the motion.

>> discussion?

>> may I make a substitute motion?

>> you may.

>> substitute motion to appoint charles hyne seth to the board.

>> second.

>> substitute motion to appoint charles heinseth.
discussion?
action to take the substitute motion first.
under the rules..
i thought both of them were outstanding applicants.
one sort of has more transportation experience than the other.
any other comments?
all in favor of the substitute motion, charles heinseth.
show county judge Biscoe, Commissioner Eckhardt and Huber voting in favor of mr.
heinset h.
those against please signify.
that substitute motion carries by a vote of 3-2.
we would extend the scrages to join the ctrma board of directors to charles heinseth.

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, December 22, 2009 2:30 PM

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