Travis County Commissioners Court
Voting Session Agenda
Tuesday, September 21, 2010
9:00 AM
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Agenda Backup Provision of the backup materials |
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Video files of commissioners court meetings are available online. (Requires RealOne Player Version 6.0 or later.)
Travis County Administration Building, 314 W. 11th St.
Commissioners Courtroom, 1st Floor
Austin, Texas 78701
Voting Sessions begin at 9:00 AM unless otherwise noted.
PUBLIC HEARINGS
1. RECEIVE COMMENTS REGARDING A REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE TWO FIVE FOOT PUBLIC UTILITY EASEMENTS LOCATED ALONG THE COMMON LOT LINE OF LOTS 74 AND 75, BLOCK PP OF TWIN LAKE HILLS – A SUBDIVISION IN TRAVIS COUNTY IN PRECINCT THREE. (COMMISSIONER HUBER) (ACTION ITEM #6)
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ADDED ITEM:
A1. RECEIVE COMMENTS REGARDING THE TRAVIS COUNTY TAX RATE FOR THE FISCAL YEAR 2011 COUNTY BUDGET.Video
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CITIZENS COMMUNICATION
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CONSENT ITEMS
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(SEE LIST OF CONSENT ITEMS)
RESOLUTIONS AND PROCLAMATIONS
2. APPROVE RESOLUTION IN SUPPORT OF THE GILLELAND CREEK TOTAL MAXIMUM DAILY LOAD IMPLEMENTATION PLAN PROPOSED BY THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY.
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3. APPROVE PROCLAMATION FOR THE 27TH ANNUAL NATIONAL NIGHT OUT EVENT ON OCTOBER 5, 2010.
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4. APPROVE RESOLUTION RECOGNIZING GLORIA ADAMES FOR HER MANY YEARS OF SERVICE TO TRAVIS COUNTY AND ITS RESIDENTS. (COMMISSIONER HUBER)
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5. APPROVE PROCLAMATION RECOGNIZING AUSTIN TRAVIS COUNTY INTEGRAL CARE FOR EFFECTIVE AND COST EFFICIENT MEANS TO MANAGE AND DELIVER SERVICES FOR TEXANS WITH INTELLECTUAL AND DEVELOPMENTAL DISABILITIES, SERIOUS MENTAL ILLNESS AND SUBSTANCE USE DISORDERS.
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TRANSPORTATION AND NATURAL RESOURCES DEPT. ITEMS
6. CONSIDER AND TAKE APPROPRIATE ACTION ON A REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE TWO FIVE FOOT PUBLIC UTILITY EASEMENTS LOCATED ALONG THE COMMON LOT LINE OF LOTS 74 AND 75, BLOCK PP OF TWIN LAKE HILLS – A SUBDIVISION IN TRAVIS COUNTY IN PRECINCT THREE. (COMMISSIONER HUBER)
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7. RECEIVE BRIEFING AND TAKE APPROPRIATE ACTION REGARDING THE FORMULA ONE RACE TRACK IN SOUTHEAST TRAVIS COUNTY. (COMMISSIONER GÓMEZ)
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8. RECEIVE BRIEFING AND TAKE APPROPRIATE ACTION REGARDING NEIGHBORHOOD FISHING PROGRAM AT EAST METRO PARK FROM TEXAS PARKS AND WILDLIFE DEPARTMENT. (COMMISSIONER DAVIS)
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9. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING CONTRACT FOR THE TRANSFER OF THE 11.16 ACRE COLINA VISTA MITIGATION TRACT FROM CONTINENTAL HOMES OF TEXAS, L.P. TO TRAVIS COUNTY AND ACCEPTANCE OF OPERATION AND MAINTENANCE RESPONSIBILITY TO BE MANAGED AS PART OF THE BALCONES CANYONLANDS PRESERVE. (COMMISSIONER HUBER)
Added to consent.
10. CONSIDER AND TAKE APPROPRIATE ACTION ON A REQUEST FOR A VARIANCE TO CHAPTER 48 OF THE TRAVIS COUNTY CODE AND TITLE 30 TEXAS ADMINISTRATIVE CODE CHAPTER 285 TO INSTALL THE SUPPLY LINE TO THE SEPTIC DRAIN FIELD CLOSER THAN FIVE FEET TO THE HOUSE FOUNDATION AT 608 REDBUD TRAIL. (COMMISSIONER HUBER)
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11. CONSIDER AND TAKE APPROPRIATE ACTION ON THE REQUEST FOR A VARIANCE TO CHAPTER 48 OF THE TRAVIS COUNTY CODE AND TITLE 30 TEXAS ADMINISTRATIVE CODE CHAPTER 285 TO ALLOW THE WATERTIGHT SUPPLY LINE TO THE SEPTIC DRAIN FIELD WITHIN A DRAINAGE EASEMENT AT 2903 KATTER COURT. (COMMISSIONER HUBER)
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Text (Taken up with Items 12and 13.)
12. CONSIDER AND TAKE APPROPRIATE ACTION ON THE REQUEST FOR A VARIANCE TO CHAPTER 48 OF THE TRAVIS COUNTY CODE AND TITLE 30 TEXAS ADMINISTRATIVE CODE CHAPTER 285 TO INSTALL THE SEPTIC DRAIN FIELD AT 15102 LARIAT TRAIL CLOSER THAN TWENTY FIVE FEET TO A DRAINAGE EASEMENT. (COMMISSIONER HUBER)
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Text (Taken up with Items 11and 13.)
13. CONSIDER AND TAKE APPROPRIATE ACTION ON THE REQUEST FOR A VARIANCE TO CHAPTER 48 OF THE TRAVIS COUNTY CODE AND TITLE 30 TEXAS ADMINISTRATIVE CODE CHAPTER 285 TO ALLOW A 500 GALLON PER DAY AEROBIC TREATMENT UNIT WITH A 500 GALLON DOSING TANK TO BE INSTALLED FOR A 5-BEDROOM HOME LESS THAN 4500 SQUARE FEET AT 16 ST. STEPHENS SCHOOL ROAD. (COMMISSIONER HUBER)
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Text (Taken up with Items 11and 12.)
HEALTH AND HUMAN SERVICES DEPT. ITEMS
14. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE DESIGNATION OF MICHAEL FREDRICK KELLEY, M.D., M.P.H., AS AN ALTERNATE HEALTH AUTHORITY FOR AUSTIN/TRAVIS COUNTY HEALTH AND HUMAN SERVICES DEPARTMENT EFFECTIVE OCTOBER 1, 2010.
Added to consent.
15. CONSIDER AND TAKE APPROPRIATE ACTION ON THE AMENDMENT TO THE SUB-RECIPIENT AGREEMENT WITH AUSTIN HABITAT FOR HUMANITY, INC. FUNDING THROUGH THE COMMUNITY DEVELOPMENT BLOCK GRANT AVAILABLE THROUGH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.
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16. CONSIDER AND TAKE APPROPRIATE ACTION ON INTERLOCAL BETWEEN TRAVIS COUNTY AND THE CITY OF AUSTIN FOR THE PROVISION OF PUBLIC HEALTH SERVICES FOR FISCAL YEAR 2011.
Added to consent.
17. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
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- TRAVIS COUNTY HEALTHCARE DISTRICT D/B/A CENTRAL HEALTH’S 2010 TAX RATE; AND
- TRAVIS COUNTY HEALTHCARE DISTRICT D/B/A CENTRAL HEALTH’S FISCAL YEAR 2011 BUDGET
PLANNING AND BUDGET DEPT. ITEMS
18. CONSIDER AND TAKE APPROPRIATE ACTION ON BUDGET AMENDMENTS, TRANSFERS AND DISCUSSION ITEMS.
Added to consent.
19. REVIEW AND APPROVE REQUESTS REGARDING GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSIONS TO CONTINUE:
Added to consent.
- ANNUAL CONTRACT WITH THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION, FOR JUVENILE PROBATION TO CONTINUE THE EXISTING JUVENILE DRUG COURT AND IN-HOME FAMILY SERVICES PROGRAM;
- ANNUAL CONTRACT WITH THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION, FOR JUVENILE PROBATION TO CONTINUE THE EXISTING FRONT END THERAPEUTIC SERVICES PROGRAM;
- NEW CONTRACT WITH THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION, TO ENHANCE THE EXISTING VICTIM SERVICES UNIT IN THE TRAVIS COUNTY SHERIFF’S OFFICE BY PROVIDING A VICTIM COUNSELOR SOLELY DEDICATED TO SERVE VICTIMS OF CHILD ABUSE;
- AMENDMENT TO THE INTERLOCAL AGREEMENT FOR THE AUSTIN/TRAVIS COUNTY HUMAN TRAFFICKING LAW ENFORCEMENT TASK FORCE JOINT INVESTIGATIVE PROJECT THAT WILL EXTEND THE AGREEMENT AN ADDITIONAL THREE MONTHS FOR THE REIMBURSEMENT OF OVERTIME WITHIN THE SHERRIFF’S OFFICE RELATED TO THE EXISTING PROGRAM; AND
- PERMISSION TO CONTINUE SLOT 279 IN THE PARENTING IN RECOVERY GRANT AND USE FISCAL YEAR 2011 GENERAL FUND HEALTH AND HUMAN SERVICES RESOURCES, IF NEEDED, FOR PROGRAM VENDOR INVOICES
20. RECEIVE BRIEFING AND TAKE APPROPRIATE ACTION TO AUTHORIZE STAFF AND CONSULTANTS TO MOVE FORWARD WITH THE REFINANCING OF A PORTION OF TRAVIS COUNTY’S OUTSTANDING DEBT OBLIGATIONS, AND AUTHORIZE FINANCIAL ADVISOR TO SELECT UNDERWRITING GROUP WITH WHOM TO NEGOTIATE SALE.
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21. CONSIDER AND TAKE APPROPRIATE ACTION ON FISCAL YEAR 2011 BUDGET RULES.
Added to consent.
22. DISCUSS AND TAKE APPROPRIATE ACTION ON FISCAL YEAR 2011 BUDGET ISSUES.
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23. RECEIVE PRESENTATION FROM THE BROADDUS AND ASSOCIATES TEAM REGARDING THE DATA CENTER PROGRAM FOR THE CENTRAL CAMPUS NEEDS ASSESSMENT AND MASTER PLAN AND TAKE APPROPRIATE ACTION.
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24. CONSIDER AND TAKE APPROPRIATE ACTION ON RECOMMENDED PILOT INITIATIVE TO IMPLEMENT ZONED PARKING FOR COUNTY EMPLOYEES AT 700 LAVACA GARAGE INCLUDING:
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- REVISIONS TO CURRENT POLICY; AND
- IMPLEMENTATION PLAN FOR PILOT
ADMINISTRATIVE OPERATIONS ITEMS
25. REVIEW AND APPROVE THE IMMEDIATE RELEASE OF REIMBURSEMENT PAYMENT TO UNITED HEALTH CARE FOR CLAIMS PAID FOR PARTICIPANTS IN THE TRAVIS COUNTY EMPLOYEE HEALTH CARE FUND FOR PAYMENT OF $702,100.42 FOR THE PERIOD OF SEPTEMBER 3 TO SEPTEMBER 9, 2010.
Added to consent.
26. CONSIDER AND TAKE APPROPRIATE ACTION ON PROPOSED ROUTINE PERSONNEL AMENDMENTS.
Added to consent.
27. CONSIDER AND TAKE APPROPRIATE ACTION ON LICENSE AGREEMENT WITH THE TEXAS BOOK FESTIVAL, INC. TO USE COUNTY PARKING FACILITIES ON SATURDAY, OCTOBER 16 AND SUNDAY, OCTOBER 17, 2010.
Added to consent.
28. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
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- APPROVE PAYROLL STUFFER FOR SEPTEMBER 30, 2010 DISTRIBUTION TO RECRUIT EMPLOYEES TO BE CONSIDERED FOR GRIEVANCE PANEL POOL; AND
- APPROVE RECOGNITION OF 2006-2010 GRIEVANCE PANEL MEMBERS WITH A CERTIFICATE OF APPRECIATION ON OCTOBER 26, 2010.
Added to consent.
29. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING EXECUTIVE MANAGER, ADMINISTRATIVE OPERATIONS:
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- POST THE POSITION; AND
- SCHEDULE AND PROCESS FOR FILLING THE PENDING POSITION VACANCY. (COMMISSIONERS DAVIS AND GÓMEZ)
JUSTICE AND PUBLIC SAFETY ITEMS
30. CONSIDER AND TAKE APPROPRIATE ACTION ON APPOINTMENT OF BRAD BEARDEN TO REPLACE CHARLES BROTHERTON ON THE CAPITAL AREA COUNCIL OF GOVERNMENTS 9-1-1 TASK FORCE.
Added to consent.
PURCHASING OFFICE ITEMS
31. APPROVE INTERLOCAL AGREEMENT WITH LOWER COLORADO RIVER AUTHORITY TO PROVIDE MAINTENANCE, REPAIR AND TESTING OF WATERCRAFT AND OTHER FLEET EQUIPMENT.
Postponed.
32. APPROVE MODIFICATION NO. 18 TO CONTRACT NO. PS960295VR, AUSTIN CHILD GUIDANCE CENTER, FOR JUVENILE OFFENDER SUBSTANCE ABUSE TREATMENT SERVICES.
Added to consent.
33. APPROVE MODIFICATION NO. 2 TO INTERLOCAL AGREEMENT NO. IL090321RE, THE UNIVERSITY OF TEXAS AT AUSTIN, FOR THE HEALER WOMEN PROGRAM.
Added to consent.
34. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 7) TO CONTRACT NO. PS070215RE, WORKFORCE SOLUTIONS - CAPITAL AREA WORKFORCE BOARD, FOR QUALITY CHILD CARE COLLABORATIVE.
Added to consent.
35. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 1) TO CONTRACT NO. 09T00207OJ, FBMC PREMIER BENEFITS SOLUTIONS, FOR COUNTY'S FLEXIBLE SPENDING PLAN AND QUALIFIED TRANSPORTATION BENEFIT FOR TRAVIS COUNTY EMPLOYEES.
Added to consent.
36. APPROVE CONTRACT NO. PS100297ML, ROBERT BRENT TURNIPSEED, MD, FOR INMATE PSYCHIATRIC SERVICES.
Added to consent.
37. APPROVE INTERLOCAL AGREEMENT WITH AUSTIN –TRAVIS COUNTY INTEGRAL CARE FOR PSYCHIATRIC SERVICES. (THIS ITEM MAY BE TAKEN INTO EXECUTIVE SESSION PURSUANT TO GOV'T. CODE ANN. 551.071, CONSULTATION WITH ATTORNEY)
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Taken into Executive Session.
38. REVISED LANGUAGE:CONSIDER AND TAKE APPROPRIATE ACTION ON CONTRACT BETWEEN COUNTY OF TRAVIS AND MOTOROLA, INC. FOR THE PURCHASE OF TWO WAY COMMUNICATIONS DEVICES INCLUDING EXHIBIT C. EQUIPMENT LEASE-PURCHASE AGREEMENT THROUGH TEXAS DEPARTMENT OF INFORMATION RESOURCES.
Added to consent.
39. APPROVE MODIFICATION NO. 15 TO CONTRACT NO. CM040145LC, VISTA SOLUTIONS GROUP, FOR THE DOCUMENT IMAGING SYSTEM FOR THE COUNTY CLERK AND DISTRICT CLERK.
Added to consent.
40. APPROVE MODIFICATION NO. 10 TO CONTRACT NO. PS970315LB, VINSON & ELKINS L.L.P., FOR PROFESSIONAL SERVICES RELATED TO THE PURCHASE OF A NEW FINANCIAL SYSTEM.
Added to consent.
41. APPROVE ORDER EXEMPTING THE PURCHASE OF CABLING REQUIREMENTS ASSOCIATED WITH, OR CONNECTING TO, THE GREATER AUSTIN AREA TELECOMMUNICATIONS NETWORK (GAATN) FROM THE COMPETITIVE PROCUREMENT PROCESS PURSUANT TO INTERLOCAL AGREEMENT WITH GAATN.
Postponed.
42. APPROVE RENEWAL OF INTERLOCAL COOPERATION AGREEMENT NO. IL990109OJ, CITY OF AUSTIN/DOWNTOWN AUSTIN ALLIANCE, TO PROVIDE SERVICES AND IMPROVEMENTS FOR THE AUSTIN DOWNTOWN PUBLIC IMPROVEMENT DISTRICT. (COMMISSIONER ECKHARDT)
Added to consent.
43. APPROVE ISSUANCE OF JOB ORDER NO. 82, MINOR CONSTRUCTION AND RENOVATION SERVICES, CONTRACT NO. 07K00307RV, ARCHITECTURAL HABITAT OF AUSTIN, INC.
Added to consent.
44. APPROVE ISSUANCE OF JOB ORDER NO. 90, MINOR CONSTRUCTION AND RENOVATION SERVICES, CONTRACT NO. 07K00307RV, ARCHITECTURAL HABITAT OF AUSTIN, INC.
Added to consent.
45. APPROVE ISSUANCE OF JOB ORDER NO. 87, MINOR CONSTRUCTION AND RENOVATION SERVICES, CONTRACT NO. 07K00307RV, ARCHITECTURAL HABITAT OF AUSTIN, INC.
Added to consent.
46. APPROVE ISSUANCE OF JOB ORDER NO. 92, MINOR CONSTRUCTION AND RENOVATION SERVICES, CONTRACT NO. 07K00307RV, ARCHITECTURAL HABITAT OF AUSTIN, INC. (THIS ITEM MAY BE TAKEN INTO EXECUTIVE SESSION PURSUANT TO GOV'T. CODE ANN. 551.071, CONSULTATION WITH ATTORNEY)
Postponed.
OTHER ITEMS
47. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO AUTHORIZE THE PRINT SHOP TO PROCESS APPROXIMATELY 325,000 INSERTS FOR THE 2010-2011 TAXPAYER NEWSLETTERS.
Added to consent.
48. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO REAPPOINT DORYNE VALENTINE TO SERVE AS PRECINCT TWO APPOINTEE TO THE DISPUTE RESOLUTION CENTER BOARD EFFECTIVE IMMEDIATELY THROUGH SEPTEMBER 2013. (COMMISSIONER ECKHARDT)
Added to consent.
EXECUTIVE SESSION ITEMS
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Note 1 Gov’t Code Ann 551.071, Consultation with Attorney
Note 2 Gov’t Code Ann 551.072, Real Property
Note 3 Gov’t Code Ann 551.074, Personnel Matters
The Commissioners Court will consider the following items in Executive Session. The Commissioners Court may also consider any other matter posted on the agenda if there are issues that require consideration in Executive Session and the Commissioners Court announces that the item will be considered during Executive Session.
49. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE POTENTIAL PURCHASE OF REAL ESTATE IN CENTRAL AUSTIN. 1 AND 2
Postponed.
50. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION REGARDING OCTOBER 28, 2010 EVIDENTIARY HEARING ON CREATION OF A GROUNDWATER CONSERVATION DISTRICT FOR THE PART OF THE HILL COUNTRY PRIORITY GROUNDWATER MANAGEMENT AREA IN TRAVIS, HAYS, AND COMAL COUNTIES (STATE OFFICE OF ADMINISTRATIVE HEARINGS DOCKET NO. 582-10-5643; TEXAS COMMISSION ON ENVIRONMENTAL QUALITY DOCKET NO. 2010-1040-MIS). 1
51. RECEIVE BRIEFING AND TAKE APPROPRIATE ACTION REGARDING OPTIONS TO LIFT ORDER PROHIBITING OUTDOOR BURNING MORE EXPEDITIOUSLY. 1
Pulled from the agenda.
52. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION REGARDING RESPONSIBILITY FOR ROAD MAINTENANCE WITHIN OR ADJACENT TO THE VILLAGE OF CREEDMORE. 1
CONSENT ITEMS
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C1. RECEIVE BIDS FROM COUNTY PURCHASING AGENT.
C2. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS.
C3. APPROVE THE COMMISSIONERS COURT MINUTES FOR THE VOTING SESSION OF AUGUST 31, 2010.
C4. APPROVE SETTING A PUBLIC HEARING DATE FOR OCTOBER 12, 2010 TO RECEIVE COMMENTS REGARDING A REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE TWO FIVE FOOT PUBLIC UTILITY EASEMENTS LOCATED ALONG THE COMMON LOT LINE OF LOTS 1431 AND 1432 OF THE AMENDED PLAT OF APACHE SHORES, SECTION 3 – A SUBDIVISION IN TRAVIS COUNTY, PRECINCT THREE. (COMMISSIONER HUBER)
C5. APPROVE SETTING A PUBLIC HEARING ON OCTOBER 12, 2010 TO RECEIVE COMMENTS REGARDING A REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE TWO FIVE FOOT PUBLIC UTILITY EASEMENTS LOCATED ALONG THE COMMON LOT LINE OF LOTS 292 AND 293 OF APACHE SHORES, 1ST INSTALLMENT – A SUBDIVISION IN TRAVIS COUNTY, PRECINCT 3. (COMMISSIONER HUBER)
C6. APPROVE SETTING A PUBLIC HEARING DATE FOR OCTOBER 19, 2010 TO RECEIVE COMMENTS ON A REVISED PLAT FOR RECORDING IN PRECINCT THREE: REVISED PLAT OF LOTS 1, 2, AND 3, TRAVIS BLUFF (SHORT FORM PLAT – 2 LOTS – 4.51 ACRES – HAYNIE FLAT ROAD – NO FISCAL REQUIRED WITH TRAVIS COUNTY – WATER TO BE PROVIDED BY A PRIVATE COMMUNITY WELL – SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEPTIC – LCRA). (COMMISSIONER HUBER)
ADDED ITEMS
A2. CONSIDER AND TAKE APPROPRIATE ACTION ON ISSUES REGARDING THE LEASE AND SPACE FOR TRAVIS COUNTY DISTRICT ATTORNEY AT 700 LAVACA. (EXECUTIVE SESSION PURSUANT TO GOV’T CODE ANN 551.071, CONSULTATION WITH ATTORNEY AND GOV’T CODE ANN 551.072, REAL PROPERTY)
Taken into Executive Session.
A3. Consider and take appropriate action on an Interlocal Cooperation Agreement between Travis and Harris Counties for the loan of Travis County voting equipment for the november 2, 2010 general election.
Added to consent.
A4. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO AUTHORIZE RECORDS MANAGEMENT COMMUNICATION RESOURCES TO PRINT 7,000 FLIERS AS A PART OF THE PUBLIC OUTREACH MATERIAL TO ANNOUNCE THE PUBLIC PLANNING WORKSHOP FOR THE CENTRAL CAMPUS MASTER PLAN SCENARIOS ON SATURDAY, OCTOBER 2, 2010.
Added to consent.
A5. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING AMENDMENT TO THE CONTRACT WITH THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS TO INCREASE THE GRANT AWARD FOR THE COMPREHENSIVE ENERGY ASSISTANCE PROGRAM MANAGED BY HEALTH AND HUMAN SERVICES AND VETERANS SERVICE THAT PROVIDES UTILITY ASSISTANCE AND THE REPAIR, REPLACEMENT, OR RETROFIT OF HEATING AND COOLING APPLIANCES FOR ELIGIBLE HOUSEHOLDS.
Added to consent.
A6. CONSIDER AND TAKE APPROPRIATE ACTION ON PROPOSED FISCAL YEAR 2011 INDIRECT COST RATES.
Added to consent.
ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT NO. 3 (GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, SEPTEMBER 21, 2010, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.
2. APPROVE THE NORTHWEST TRAVIS COUNTY ROAD DISTRICT NO. 3 MINUTES FOR THE VOTING SESSION OF AUGUST 31, 2010.
ADJOURN
AGENDA
TRAVIS COUNTY BEE CAVE ROAD DISTRICT NO. 1 (GALLERIA)
VOTING SESSION
TUESDAY, SEPTEMBER 21, 2010, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. APPROVE THE TRAVIS COUNTY BEE CAVE ROAD DISTRICT NO. 1 MINUTES FOR THE VOTING SESSION OF AUGUST 31, 2010.
ADJOURN
AGENDA
TRAVIS COUNTY HOUSING FINANCE CORPORATION
VOTING SESSION
TUESDAY, SEPTEMBER 21, 2010, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE BUDGET FOR FISCAL YEAR 2011.
2. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE MINUTES OF BOARD OF DIRECTORS MEETINGS OF AUGUST 17 AND AUGUST 24, 2010.
3. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING REQUESTS:
- INTERLOCAL AGREEMENT WITH SOUTHEAST TEXAS HOUSING FINANCE CORPORATION; AND
- DEPARTMENT OF HOUSING AND COMMUNITY AFFAIR’S CONTRACT SYSTEM ACCESS REQUEST FORM
4. CONSIDER AND TAKE APPROPRIATE ACTION TO APPROVE AN INVOICE FOR PAYMENT OF REPAIR ESCROW RELATED TO THE NEIGHBORHOOD STABILIZATION PROGRAM.
ADJOURN
AGENDA
TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
VOTING SESSION
TUESDAY, SEPTEMBER 21, 2010, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE BUDGET FOR FISCAL YEAR 2011.
2. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE MINUTES OF BOARD OF DIRECTOR MEETINGS OF AUGUST 17 AND AUGUST 24, 2010.
ADJOURN
AGENDA
CAPITAL INDUSTRIAL DEVELOPMENT CORPORATION
TRAVIS COUNTY CULTURAL EDUCATION FACILITIES FINANCE CORPORATION
VOTING SESSION
TUESDAY, SEPTEMBER 21, 2010, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE BUDGET FOR FISCAL YEAR 2011.
ADJOURN
RIBBON CUTTING CEREMONY
2005 TRAVIS COUNTY BOND PROJECT - IMPERIAL VALLEY DRIVE DRAINAGE
THURSDAY, SEPTEMBER 23, 2010, 10:30 A.M.
GREATER SWENSON GROVE MISSIONARY BAPTIST CHURCH
10000 FM 969, AUSTIN, TEXAS 78724
A QUORUM OF THE COMMISSIONERS COURT MAY ATTEND
Backup Materials Pilot Project
Travis County has begun providing backup materials for Commissioners Court meetings as a pilot project. Backup materials may not contain all revisions or additions and may not be available for all meetings.
Last Modified: Friday, September 24, 2010 8:23 AM
