Travis County Commissioners Court
March 9, 2010,
Travis County Health Facilities Development Corporation
Now, as mr.
davis pointed out, we do have the Travis County health facilities development corporation again with four items.
and number 1 is to consider and take appropriate action on request to approve representation letter to be provided to lockart, achly associated llp considering fiscal year 2009 annual financial audit.
we did that in the other item.
let's do it again.
>> move approval.
>> second.
>> discussion?
>> all in favor?
that passes by unanimous vote.
just because we do it twice doesn't mean you send them two checks, mr.
davis.
one check, all right?
>> okay.
>> item number 2, consider and take appropriate action on request to approve one invoice from the wellness budget.
>> that invoice is for $38.17.
and it was to provide some snack items for a wellness committee meeting.
>> move approval.
>> second.
>> I better not ask that question, mr.
davis.
i'm scared of the answer.
all in favor?
that passes by unanimous vote.
number 3 is to consider and take appropriate request on request to approve lienholder consent to grant easement and lienholder consent to restrictive covenant between pb Austin ridge llc, mf Austin ridge llc, the city of Austin and Travis County health facilities development corporation.
>> and by executing these documents you would agree to the trail easement that the city has granted Austin ridge, the trails easement, and then a restriction that the city has executed with Austin ridge that restricts, you know, how much tree that you can cut down and kind of preservation items.
both of these we would consider as good items to approve.
they've been reviewed by our attorney, cliff blunt, and --
>> questions or comments?
>> move approval.
>> discussion?
all in favor?
that passes by unanimous vote.
number 4, consider and take appropriate action on request to approve an invoice from lockart, achly and associates llp for final audit field work.
move approval.
mr.
davis?
>> it's the health corporation's portion is $2,303.20.
>> all in favor?
mr.
davis?
that passes by unanimous vote.
>> move adjourn.
>> all in favor?
that carries unanimously also.
thank you very much, mr.
harvey Davis.
>> thank you.
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, March 9, 2010 2:53 PM
