Tuesday, September 28, 2010,
Travis County Health Facilities Development Corporation

View captioned video.

Now let's call to order the travis county health facilities development corporation, one item, consider and take appropriate action on request to approve monthly invoices from dr. Gary elkins.

>> mike gonzales, senior financial analyst for the corporation. To authorize to pay to dr. Elkins directly given we have documentation the services were provided. It's also related to the september 14 service agreement that was approved by this board with dr. Gary elkins. Under that agreement, invoices for material, supplies and for travel that are itemized will come to the board. However, the monthly -- the monthly invoices as staff is requesting for us to pay directly will be for a 12-month period totaling $7,500 for the full 12 months.

>> okay, so those -- the $7,500 will be paid monthly?

>> right.

>> so you are asking for a motion basically to authorize staff to go ahead and make the monthly payments.

>> to pay this first invoice and for monthly payments.

>> okay, but to put on the board's agenda a request for payment of expenses?

>> correct, for travel, material and supplies. Those are still come back to the board.

>> okay. Move approval of both.

>> second.

>> discussion? All in favor? That passes by unanimous vote.

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, September 28, 2010 3:37 PM

Departments