Travis County Commissioners Court
Voting Session Agenda
Tuesday, September 28, 2010
9:00 AM
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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 TEMPORARILY CLOSE MANDA CARLSON ROAD AND NEW SWEDEN CHURCH ROAD IN PRECINCT ONE FOR CULVERT REPLACEMENTS BEGINNING OCTOBER 4, 2010 AND CONTINUING THROUGH OCTOBER 29, 2010 OR UNTIL CONSTRUCTION IS COMPLETED. (COMMISSIONER DAVIS) (ACTION ITEM #47)
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2. RECEIVE COMMENTS REGARDING A REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A 449 SQUARE FOOT PORTION OF A 10 FOOT WIDE DRAINAGE EASEMENT WHICH TRAVERSES LOT 6, BLOCK 17 OF AUSTIN LAKE ESTATES, SECTION ONE – A SUBDIVISION IN TRAVIS COUNTY, PRECINCT THREE. (COMMISSIONER HUBER) (ACTION ITEM #48)
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3. RECEIVE COMMENT REGARDING THE RESUBDIVISION OF LOT 9, BLOCK A, ANGELWYLDE SECTION THREE (RESUBDIVISION FINAL PLAT - 9 TOTAL LOTS: 8 SINGLE FAMILY LOTS AND ONE PRIVATE STREET LOT - 40.333 ACRES - ANGELWYLDE DRIVE - APPROPRIATE FISCAL HAS BEEN POSTED WITH CITY OF AUSTIN - SEWAGE SERVICE TO BE ON SITE SEWAGE FACILITIES - CITY OF AUSTIN ETJ). (COMMISSIONER HUBER) (ACTION ITEM #49)
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4. RECEIVE COMMENTS ON FISCAL YEAR 2011 BUDGET AND TAX RATE FOR 2010 TAX YEAR. (ACTION ITEMS #18 AND 19)
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CITIZENS COMMUNICATION
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CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
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RESOLUTIONS AND PROCLAMATIONS
5. APPROVE PROCLAMATION DESIGNATING THE WEEK OF OCTOBER 4 THROUGH OCTOBER 8, 2010 AS “LAWSUIT ABUSE AWARENESS WEEK.”
Pulled from the agenda.
6. APPROVE PROCLAMATION RECOGNIZING THE MONTH OF OCTOBER 2010 AS “DOMESTIC VIOLENCE AWARENESS MONTH” IN TRAVIS COUNTY.
Added to consent.
HEALTH AND HUMAN SERVICES DEPT. ITEMS
7. CONSIDER AND TAKE APPROPRIATE ACTION ON THE REQUEST TO CONTINUE THE ADMINISTRATION AND PLANNING AND PUBLIC SERVICE PROJECTS OF THE COMMUNITY DEVELOPMENT BLOCK GRANT FOR THE 2010 PROGRAM YEAR WITH INTERNAL HEALTH AND HUMAN SERVICES AND VETERANS’ SERVICE AND TRANSPORTATION AND NATURAL RESOURCES UNTIL A FULLY EXECUTED CONTRACT IS OBTAINED FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.
Added to consent.
8. CONSIDER AND TAKE APPROPRIATE ACTION ON A REQUEST TO APPROVE THE CERTIFICATES OF EXEMPTION FROM ENVIRONMENTAL ASSESSMENT FOR TWO COMMUNITY DEVELOPMENT BLOCK GRANT PROJECTS WITH FUNDING PROVIDED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT:
Added to consent.
- FAMILY SUPPORT SERVICES SOCIAL WORK SERVICE EXPANSION; AND
- ADMINISTRATIVE AND PLANNING EXPENSES.
9. CONSIDER AND TAKE APPROPRIATE ACTION ON A REQUEST TO ADVANCE UP TO $925,518 OF COUNTY RESOURCES PER THE SUB-RECIPIENT AGREEMENT WITH AUSTIN HABITAT FOR HUMANITY, INC. WITH FUNDS BEING REIMBURSED APPROXIMATELY 48 HOURS AFTER CLOSING FROM THE FEDERAL TREASURY AS A PART OF A LAND ACQUISITION PROJECT FUNDED THROUGH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.
Added to consent.
10. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING APPROVAL OF A LEASE AMENDMENT TO THE AMENDED AND RESTATED LEASE AGREEMENT RELATING TO BRACKENRIDGE HOSPITAL BETWEEN THE TRAVIS COUNTY HEALTHCARE DISTRICT D/B/A CENTRAL HEALTH AND SETON HEALTHCARE RELATING TO THE HIGH-RISK OBSTETRICAL CLINIC AND AUSTIN’S WOMEN’S HOSPITAL.
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PLANNING AND BUDGET DEPT. ITEMS
11. CONSIDER AND TAKE APPROPRIATE ACTION ON BUDGET AMENDMENTS, TRANSFERS AND DISCUSSION ITEMS.
Added to consent.
12. REVIEW AND APPROVE REQUESTS REGARDING GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSIONS TO CONTINUE:
Added to consent.
- NEW APPLICATION TO THE TEXAS VETERANS COMMISSION TO RECEIVE FUNDING TO SUPPORT THE EXISTING VETERANS COURT PROGRAM IN THE CRIMINAL COURTS;
- ANNUAL CONTRACT WITH THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION TO CONTINUE THE FAMILY VIOLENCE ACCELERATED PROSECUTION PROGRAM IN THE COUNTY ATTORNEY'S OFFICE;
C. ANNUAL CONTRACT WITH THE TEXAS DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES FOR THE DISTRICT ATTORNEY’S OFFICE TO CONTINUE TO RECEIVE THE REIMBURSEMENT OF ELIGIBLE LEGAL EXPENSES FROM TITLE IV-E LEGAL ADMINISTRATION FUNDS;
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AMENDMENT TO THE CONTRACT WITH THE ONE STAR FOUNDATION TO INCREASE THE COUNTY’S IN-KIND MATCH FOR THE AMERICORPS PROGRAM MANAGED BY HEALTH AND HUMAN SERVICES AND VETERANS SERVICE;
-
PERMISSION TO CONTINUE THE FAMILY DRUG DIVERSION COURT PROGRAM IN THE CIVIL COURTS THROUGH THE END OF OCTOBER 2010 OR UNTIL THE FORTHCOMING AGREEMENT IS FULLY EXECUTED;
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PERMISSION TO CONTINUE THE DRUG COURT PROGRAM IN THE CRIMINAL COURTS THROUGH THE END OF OCTOBER 2010 OR UNTIL THE FORTHCOMING AGREEMENT IS FULLY EXECUTED; AND
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PERMISSION TO CONTINUE THE VETERANS COURT PROGRAM IN THE CRIMINAL COURTS THROUGH THE END OF OCTOBER 2010 OR UNTIL THE FORTHCOMING AGREEMENT IS FULLY EXECUTED
13. AN ORDER AUTHORIZING THE ISSUANCE OF TRAVIS COUNTY, TEXAS, LIMITED TAX REFUNDING BONDS, SERIES 2010A; LEVYING A TAX IN PAYMENT THEREOF; PROVIDING FOR THE AWARD OF THE SALE THEREOF IN ACCORDANCE WITH SPECIFIED PARAMETERS; AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT AND AN ESCROW AGREEMENT; APPROVING THE OFFICIAL STATEMENT; AND ENACTING OTHER PROVISIONS RELATING THERETO.
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14. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE DATA CENTER PROGRAM FOR THE CENTRAL CAMPUS NEEDS ASSESSMENT AND MASTER PLAN.
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15. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE ORDER AMENDING CHAPTER 23 (INVESTMENT POLICY AND PROCEDURES) OF THE TRAVIS COUNTY CODE.
Added to consent.
16. CONSIDER AND TAKE APPROPRIATE ACTION ON ORDER TO DESIGNATE THE REGULAR MEETING DAYS OF THE COMMISSIONERS COURT OF TRAVIS COUNTY DURING FISCAL YEAR 2011.
Added to consent.
ITEMS 17 THROUGH 19 WILL BE CONSIDERED AT 2:00 P.M.
17. CONSIDER AND TAKE APPROPRIATE ACTION ON ORDER SETTING SALARIES FOR ELECTED OFFICIALS FOR FISCAL YEAR 2011.
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18. CONSIDER AND TAKE APPROPRIATE ACTION ON ORDER SETTING THE TRAVIS COUNTY TAX RATES FOR THE YEAR BEGINNING JANUARY 1, 2010:
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- TOTAL MAINTENANCE AND OPERATIONS TAX RATE;
- TOTAL DEBT SERVICE TAX RATE; AND
- TOTAL COUNTY AD VALOREM TAX RATE.
19. CONSIDER AND TAKE APPROPRIATE ACTION ON ORDER APPROVING THE TRAVIS COUNTY BUDGET FOR FISCAL YEAR 2011.
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ADMINISTRATIVE OPERATIONS ITEMS
20. 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 $2,154,053.77 FOR THE PERIOD OF SEPTEMBER 10 TO SEPTEMBER 16, 2010.
Added to consent.
21. CONSIDER AND TAKE APPROPRIATE ACTION ON PROPOSED ROUTINE PERSONNEL AMENDMENTS.
Added to consent.
22. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING EXECUTIVE MANAGER, ADMINISTRATIVE OPERATIONS:
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- POSTING THE POSITION; AND
- SCHEDULE AND PROCESS FOR FILLING THE PENDING POSITION VACANCY; OR
- A PROJECT INCLUDING PARTICIPANTS, LOCATION, DATE AND FACILITATOR OF A WORK SESSION TO DISCUSS AND DELIBERATE THE COUNTY ORGANIZATIONAL STRUCTURE.
23. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ACCEPT $300 CASH DONATION BY RONALD BEARD TO THE TRAVIS COUNTY LAW LIBRARY.
Added to consent.
JUSTICE AND PUBLIC SAFETY ITEMS
24. CONSIDER AND TAKE APPROPRIATE ACTION ON AN INTERLOCAL AGREEMENT BETWEEN TRAVIS COUNTY AND THE CITY OF AUSTIN TO PROVIDE BOOKING SERVICES FOR THE AUSTIN POLICE DEPARTMENT.
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25. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING REQUESTS FROM LOCAL HOSPITALS FOR STATIONING OF AVAILABLE STAR FLIGHT AIRCRAFT.
Postponed.
26. CONSIDER AND TAKE APPROPRIATE ACTION ON AN INTERLOCAL AGREEMENT FOR TRAVIS COUNTY TO REIMBURSE THE CITY OF MANOR USING GRANT FUNDS FOR THE PURCHASE OF SEVEN MOBILE DATA COMPUTERS.
Added to consent.
PURCHASING OFFICE ITEMS
27. APPROVE THE PURCHASE OF CABLING REQUIREMENTS ASSOCIATED WITH, OR CONNECTING TO, THE GREATER AUSTIN AREA TELECOMMUNICATIONS NETWORK (GAATN) FROM JC COMMUNICATIONS PURSUANT TO INTERLOCAL AGREEMENT WITH GAATN.
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28. APPROVE INTERLOCAL AGREEMENT WITH AUSTIN TRAVIS COUNTY INTEGRAL CARE FOR PSYCHIATRIC SERVICES.
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Taken into Executive Session.
29. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 6) TO INTERLOCAL AGREEMENT NO. IL060040RE, AUSTIN COMMUNITY COLLEGE, FOR EARLY CHILDHOOD MENTORING (TEACHER TRAC).
Added to consent.
30. APPROVE CONTRACT NO. PS110003EC, WORKFORCE SOLUTIONS - CAPITAL AREA WORKFORCE BOARD, FOR FISCAL YEAR 2011 CHILD CARE LOCAL MATCH TRANSFER AGREEMENT.
Added to consent.
31. APPROVE MODIFICATION NO. 3 TO INTERLOCAL AGREEMENT NO. IL060352JT, AUSTIN TRAVIS COUNTY MENTAL HEALTH MENTAL RETARDATION CENTER, D/B/A AUSTIN TRAVIS COUNTY INTEGRAL CARE, FOR OUTPATIENT CASE MANAGEMENT, PROJECT RECOVERY PROGRAM SERVICES.
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32. REVISED LANGUAGE: APPROVE MODIFICATION NO. 9 TO INTERLOCAL AGREEMENT NO. IL060341RE, AUSTIN TRAVIS COUNTY MENTAL HEALTH MENTAL RETARDATION CENTER, D/B/A AUSTIN TRAVIS COUNTY INTEGRAL CARE, FOR SUBSTANCE ABUSE SERVICES.
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33. APPROVE MODIFICATION NO. 7 TO INTERLOCAL AGREEMENT NO. IL070037RE, AUSTIN TRAVIS COUNTY MENTAL HEALTH MENTAL RETARDATION CENTER, D/B/A AUSTIN TRAVIS COUNTY INTEGRAL CARE, FOR SYSTEM OF CARE SERVICES.
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34. APPROVE MODIFICATION NO. 1 TO CONTRACT NO. 10K00017JW, J.D. RAMMING PAVING COMPANY, LTD., FOR 2009 STREET OVERLAY PROJECT.
Added to consent.
35. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 9) TO CONTRACT NO. 02T00038OJ, UNUM LIFE INSURANCE COMPANY, FOR BASIC LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT.
Added to consent.
36. APPROVE CONTRACT AWARD FOR PRINTING AND MAILING SERVICES, IFB NO. B100231-RG, TO THE LOW BIDDER, INFORMATION MANAGEMENT SOLUTIONS.
Added to consent.
37. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 7) TO CONTRACT NO. 04T00301OJ, UNUM LIFE INSURANCE COMPANY, FOR OPTIONAL LIFE, ACCIDENTAL DEATH & DISMEMBERMENT, SHORT TERM DISABILITY AND LONG TERM DISABILITY FOR TRAVIS COUNTY EMPLOYEES AND RETIREES.
Added to consent.
38.
Added to consent.
- APPROVE TWELVE-MONTH EXTENSIONS (MODIFICATION NO. 10) TO CONTRACT NO. 02T00005OJ, UNITEDHEALTHCARE INSURANCE COMPANY, FOR THE:
1) COBRA ADMINISTRATIVE SERVICES AGREEMENT;
2) CUSTOMER REPORTING SYSTEM INTERNET ACCESS AGREEMENT; AND
3) STOP LOSS AGREEMENT.
-
APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 11) TO CONTRACT NO. 02T00005OJ, UNITEDHEALTHCARE INSURANCE COMPANY, FOR THE ADMINISTRATIVE SERVICES AGREEMENT FOR TRAVIS COUNTY EMPLOYEES, RETIREES AND THEIR DEPENDENTS.
39. APPROVE MODIFICATION NO. 2 TO CONTRACT NO. PS100126DW, SOUTHERN CORRECTIONS OF AUSTIN, L.L.C., FOR TEMPORARY EMERGENCY HOUSING SERVICES.
Added to consent.
40. APPROVE MODIFICATION NO. 1 TO CONTRACT NO. PS090266VR, NEURO INSTITUTE OF AUSTIN, L.P., TO PROVIDE INPATIENT RESIDENTIAL TREATMENT SERVICES.
Added to consent.
41.
Added to consent.
- APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 5) TO CONTRACT NO. 07T00006OJ, ARTHUR J. GALLAGHER, FOR AVIATION INSURANCE COVERAGE; AND
- REJECT TRIA COVERAGE (TERRORISM COVERAGE) AND AUTHORIZE THE COUNTY JUDGE TO SIGN THE TRIA DISCLOSURE FORM.
42. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 3) TO CONTRACT NO. PS080222RE, FOUNDATION COMMUNITIES, FOR PARENTING IN RECOVERY SERVICES.
Added to consent.
43. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 5) TO CONTRACT NO. PS080113RE, ENCOMPASS MEDICAL MANAGEMENT, FOR EVALUATION SERVICES.
Added to consent.
44. APPROVE CONTRACT AWARD FOR AN ELECTRONIC CITATION SYSTEM, RFP NO. P100208-LC, TO THE HIGHEST RANKED PROPOSER, BRAZOS TECHNOLOGY.
Added to consent.
45. APPROVE CONTRACT AWARD FOR AERO MEDICAL BILLING AND COLLECTION SERVICES, RFQ NO. Q100187-ML, TO THE MOST HIGHLY QUALIFIED FIRM, ADVANCED DATA PROCESSING, INC., D/B/A INTERMEDIX.
Added to consent.
46. APPROVE TWENTY-FOUR MONTH EXTENSION (MODIFICATION NO. 3) TO CONTRACT NO. 08T00263OJ, FROST INSURANCE AGENCY, FOR EXCESS WORKERS' COMPENSATION INSURANCE.
Added to consent.
TRANSPORTATION AND NATURAL RESOURCES DEPT. ITEMS
47. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A REQUEST TO TEMPORARILY CLOSE MANDA CARLSON ROAD AND NEW SWEDEN CHURCH ROAD IN PRECINCT ONE FOR CULVERT REPLACEMENTS BEGINNING OCTOBER 4, 2010 AND CONTINUING THROUGH OCTOBER 29, 2010 OR UNTIL CONSTRUCTION IS COMPLETED. (COMMISSIONER DAVIS)
Added to consent.
48. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A 449 SQUARE FOOT PORTION OF A 10 FOOT WIDE DRAINAGE EASEMENT WHICH TRAVERSES LOT 6, BLOCK 17 OF AUSTIN LAKE ESTATES, SECTION ONE – A SUBDIVISION IN TRAVIS COUNTY, PRECINCT THREE. (COMMISSIONER HUBER)
Added to consent.
49. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE RESUBDIVISION OF LOT 9, BLOCK A, ANGELWYLDE SECTION THREE (RESUBDIVISION FINAL PLAT - 9 TOTAL LOTS: 8 SINGLE FAMILY LOTS AND ONE PRIVATE STREET LOT - 40.333 ACRES - ANGELWYLDE DRIVE - APPROPRIATE FISCAL HAS BEEN POSTED WITH CITY OF AUSTIN - SEWAGE SERVICE TO BE ON SITE SEWAGE FACILITIES - CITY OF AUSTIN ETJ). (COMMISSIONER HUBER)
Added to consent.
50. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING POSITION ANNOUNCEMENT FOR EXECUTIVE MANAGER, TRANSPORTATION AND NATURAL RESOURCES.
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51. APPROVE LICENSE AGREEMENT WITH XXTRA MILE, LLC FOR THE BICYCLE PORTION OF THE TREK WOMEN’S TRIATHLON AT PACE BEND PARK. (COMMISSIONER HUBER)
Added to consent.
52. CONSIDER AND TAKE APPROPRIATE ACTION ON A CASH SECURITY AGREEMENT WITH PERFORMANCE BUILDERS FOR SIDEWALK FISCAL FOR NORTHTOWN WEST SECTION 1 LOT 26 BLOCK G IN PRECINCT ONE. (COMMISSIONER DAVIS)
Added to consent.
53. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
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- REQUEST TO SUBMIT TO CAMPO TRAVIS COUNTY’S PROJECTS FOR INCLUSION IN THE 2035 REGIONAL TRANSPORTATION PLAN ILLUSTRATIVE PROJECT LIST; AND
- REQUEST TO SUBMIT TO CAMPO AN AMENDMENT TO THE CURRENT TRANSPORTATION PROGRAM TO INCLUDE THE CONSTRUCTION OF THE MCKINNEY FALLS PARKWAY PEDESTRIAN WAY PROJECT IN FISCAL YEAR 2012.
54. CONSIDER AND TAKE APPROPRIATE ACTION ON AN INTERLOCAL AGREEMENT WITH THE CAPITAL AREA RURAL TRANSPORTATION SYSTEM FOR THE USE OF TRAVIS COUNTY'S SOUTHEAST METRO PARK FOR A PARK AND RIDE FACILITY. (COMMISSIONER GOMEZ)
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55. CONSIDER AND TAKE APPROPRIATE ACTION ON RESOLUTION CONCERNING THE REVISED FEE SCHEDULE FOR PARTICIPATION UNDER THE BALCONES CANYONLANDS CONSERVATION PLAN – SHARED VISION FROM OCTOBER 1, 2010 UNTIL SEPTEMBER 30, 2011. (COMMISSIONER HUBER)
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56. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING PROPOSED ELEMENTS OF THE TRAVIS COUNTY COMPREHENSIVE PLAN. (COMMISSIONER ECKHARDT)
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OTHER ITEMS
57. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ACCEPT A TOTAL OF $200 IN MONETARY DONATIONS FROM THE FAMILY OF JAMES DAVID POWEL TO BE USED BY THE TRAVIS COUNTY SHERIFF’S OFFICE CRISIS INTERVENTION TEAM IN HIS MEMORY.
Added to consent.
58. CONSIDER AND TAKE APPROPRIATE ACTION ON THE CONTINUATION OF THE SHERIFF’S OFFICE DISPATCH INTERLOCAL AGREEMENTS WITH THE FOLLOWING MUNICIPALITIES FOR THE NEXT FISCAL YEAR:
Added to consent.
- JONESTOWN;
- MUSTANG RIDGE;
- ROLLINGWOOD;
- SUNSET VALLEY; AND
- MANOR
59. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING AN ORDER TO DESIGNATE ELECTION POLLING PLACES FOR THE NOVEMBER 2, 2010 JOINT GENERAL AND SPECIAL ELECTIONS.
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60. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING AN ORDER DESIGNATING THE MAIN EARLY VOTING LOCATION, ALL TEMPORARY EARLY VOTING LOCATIONS, AND MOBILE EARLY VOTING POLLING PLACES FOR THE NOVEMBER 2, 2010 JOINT GENERAL AND SPECIAL ELECTIONS.
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61. CONSIDER AND TAKE APPROPRIATE ACTION ON CONTRACT AMENDMENTS TO CONTINUE THE TRUANCY COURT PILOT PROJECT FOR FISCAL YEAR 2011:
Added to consent.
- AMENDMENT NUMBER NINE TO AGREEMENT WITH THE AUSTIN INDEPENDENT SCHOOL DISTRICT; AND
- AMENDMENT NUMBER TEN TO AGREEMENT WITH THE CITY OF AUSTIN.
62. RECEIVE REVENUE AND EXPENDITURE REPORTS FOR THE MONTH OF AUGUST, 2010.
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.
63. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE POTENTIAL PURCHASE OF REAL ESTATE IN CENTRAL AUSTIN. 1 AND 2
64. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION CONCERNING THE EXTENSION OF ADMINISTRATIVE LEAVE WITH PAY FOR TRAVIS COUNTY JUVENILE PROBATION DEPARTMENT EMPLOYEE, SLOT NUMBER 615.1 AND 3
65. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING LEASE AGREEMENTS AT 700 LAVACA WITH THE FOLLOWING:
- BRUCE A. LIPSHY D/B/A LIPSHY & ESCAMILLA, LLP; AND
- CAPITOL AREA CONTRACTORS, INC. 1 AND 2
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.
ADDED ITEMS
A1. CONSIDER AND TAKE APPROPRIATE ACTION ON OFFER TO SELL TO THE COUNTY APPROXIMATELY 108.68 ACRES OF LAND IN NORTHWEST TRAVIS COUNTY IN CONNECTION WITH TH BALCONES CANYONLANDS CONSERVATION PLAN. (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.
A2. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FOR TRAVEL TO THE ANNUAL TEXAS ASSOCIATION OF VEHICLE THEFT INVESTIGATORS CONFERENCE BY NON-TRAVIS COUNTY MEMBERS OF THE SHERIFF’S COMBINED AUTO THEFT TASK FORCE IN ACCORDANCE WITH TRAVIS COUNTY BUDGET RULES CONCERNING TRAVEL.
Added to consent.
A3. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST BY TRAVIS COUNTY SHERIFF’S OFFICE TO SEND ONE EMPLOYEE TO THE 2010 URBAN SHIELD EXERCISE OUT-OF-STATE AS IT RELATES TO THE URBAN AREA STRATEGIC INITIATIVE IN THE REGION.
Added to consent.
ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT NO. 3 (GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, SEPTEMBER 28, 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 ORDER SETTING THE NORTHWEST TRAVIS COUNTY ROAD DISTRICT NO. 3 (GOLDEN TRIANGLE) TAX RATE FOR THE YEAR BEGINNING JANUARY 1, 2010:
- TOTAL DEBT SERVICE TAX RATE; AND
- TOTAL COUNTY AD VALOREM TAX RATE.
2. CONSIDER AND TAKE APPROPRIATE ACTION ON ORDER APPROVING THE ROAD DISTRICT BUDGET FOR FISCAL YEAR 2011.
ADJOURN
AGENDA
TRAVIS COUNTY BEE CAVE ROAD DISTRICT NO. 1 (GALLERIA)
VOTING SESSION
TUESDAY, SEPTEMBER 28, 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 ORDER SETTING THE BEE CAVE ROAD DISTRICT NO. 1 TAX RATE FOR THE YEAR BEGINNING JANUARY 1, 2010:
- TOTAL DEBT SERVICE TAX RATE; AND
- TOTAL COUNTY AD VALOREM TAX RATE
2. CONSIDER AND TAKE APPROPRIATE ACTION ON ORDER APPROVING THE TRAVIS COUNTY BEE CAVE ROAD DISTRICT NO. 1 (GALLERIA) BUDGET FOR FISCAL YEAR 2011.
ADJOURN
AGENDA
TRAVIS COUNTY HOUSING FINANCE CORPORATION
VOTING SESSION
TUESDAY, SEPTEMBER 28, 2010, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. 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 28, 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 MONTHLY INVOICES FROM DR. GARY ELKINS.
ADJOURN
AGENDA
TRAVIS COUNTY COMMISSIONERS COURT
SPECIAL VOTING SESSION
THURSDAY, SEPTEMBER 30, 2010, AT 1:30 P.M.
314 W. 11TH STREET, COMMISSIONERS COURTROOM, 1ST FLOOR
AUSTIN, TEXAS 78701
1. CONSIDER AND TAKE APPROPRIATE ACTION ON CLAIMS AND BUDGET TRANSFERS FOR 2010 FISCAL YEAR END.
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ADJOURN
AGENDA
TRAVIS COUNTY COMMISSIONERS COURT
WORK SESSION
THURSDAY, SEPTEMBER 30, 2010
314 W. 11TH STREET, COMMISSIONERS COURTROOM, 1ST FLOOR
AUSTIN, TEXAS 78701
UPON ADJOURNMENT OF SPECIAL VOTING SESSION
Backup
1. TRAVIS COUNTY LEGISLATIVE INITIATIVES FOR THE 82ND TEXAS LEGISLATURE.
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2. RECEIVE PRESENTATION AND DISCUSS PLANNING SCENARIOS DEVELOPED BY THE BROADDUS AND ASSOCIATES TEAM FOR THE TRAVIS COUNTY CENTRAL CAMPUS MASTER PLAN.
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KEY INTERNAL STAKEHOLDERS WORKSHOP ON THE PLANNING SCENARIOS
DEVELOPED BY THE BROADDUS AND ASSOCIATES TEAM FOR THE
TRAVIS COUNTY CENTRAL CAMPUS MASTER PLAN
FRIDAY, OCTOBER 1, 2010, 8:30 TO 11:00 A.M.
LEGISLATIVE CONFERENCE CENTER, ROOM E2.002A
1100 CONGRESS AVE., AUSTIN, TEXAS
A QUORUM OF THE COMMISSIONERS COURT MAY ATTEND
PUBLIC PLANNING WORKSHOP ON THE PLANNING SCENARIOS
DEVELOPED BY THE BROADDUS AND ASSOCIATES TEAM FOR THE
TRAVIS COUNTY CENTRAL CAMPUS MASTER PLAN
SATURDAY, OCTOBER 2, 2010, 9:30 TO 11:30 A.M.
LEGISLATIVE CONFERENCE CENTER, ROOM E2.002A
1100 CONGRESS AVE., AUSTIN, TEXAS
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, October 1, 2010 4:50 PM
