Travis County Commissioners Court
Tuesday, September 21, 2010,
Travis County Health Facilities Development Corporation
Let's call to order the travis county health facilities corporation. 1, consider and take appropriate action on request to approve budget for fiscal year 2011.
>> for the facilities development corporation, the annual from seton have ended so those are not -- it is not part of the budget for fy 11. The -- so the -- we have the allocated reserve amount as $609,000, so -- and the main activity is to -- main expenditure is the funds for travis county per contract and then the budget for the wellness program.
>> transferred to allocated reserve.
>> and that -- this is -- what we have done for a number of years, and by transferring it to allocated reserve, then the funds are available to the board to initiate any activity that you all desire during the year.
>> to the allocated reserve of the general fund.
>> yes.
>> of travis county.
>> no, of the health facilities corporation.
>> okay. No, not to travis county.
>> thank you, mr. Davis. I thought you were about to throw me off there. Questions?
>> move approval.
>> second.
>> all in favor? That passes by unanimous vote. Director davis temporarily off the dais. Number 2, consider and take appropriate action on request to approve minutes of board of director meetings of august 17 and 24th, 2010.
>> move approval.
>> second.
>> discussion? All in favor? That passes by unanimous vote. Director davis back and would like to be shown supporting item number 1.
>> yes, for sure, judge.
>> let's make that happen, clerk. All in favor? That passes by unanimous vote.
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Last Modified:
Tuesday, September 21, 2010 7:57 PM
