Travis County Commissioners Court

Voting Session Agenda
Tuesday, September 27, 2011

This web page version is derived from a manual conversion of the official document of record for the convenience of the user. Travis County has posted this notice and agenda in good faith, in compliance with Government Code section 551.056. Please note that, in the event of a technical problem beyond the county's control that prevents the county from posting here or that results in an erroneous posting, notice of this meeting and agenda posted at the courthouse remains valid.

Video files of commissioners court meetings are available online. (Requires RealOne Player Version 6.0 or later.)

PUBLIC HEARINGS

1. RECEIVE COMMENTS ON FISCAL YEAR 2012 BUDGET AND TAX RATE FOR 2011 TAX YEAR. (ACTION ITEMS # 37 AND 36, RESPECTIVELY)
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2. RECEIVE COMMENTS REGARDING A REQUEST FOR A TOTAL PLAT VACATION OF THE MASON ESTATES SUBDIVISION PLAT IN PRECINCT THREE. (COMMISSIONER HUBER) (ACTION ITEM #23)
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CITIZENS COMMUNICATION
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CONSENT ITEMS
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(SEE LIST OF CONSENT ITEMS)

SPECIAL ITEM

3. CONSIDER AND TAKE APPROPRIATE ACTION ON AN ORDER REGARDING OUTDOOR BURNING IN THE UNINCORPORATED AREAS OF TRAVIS COUNTY.
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RESOLUTIONS AND PROCLAMATIONS

4. CONSIDER AND TAKE APPROPRIATE ACTION ON A PROCLAMATION DECLARING OCTOBER 9 THROUGH OCTOBER 15, 2011 AS "FIRE PREVENTION WEEK" IN TRAVIS COUNTY.
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5. APPROVE PROCLAMATION DESIGNATING OCTOBER 1 THROUGH 15, 2011 AS "THE ELEVENTH ANNUAL BI-NATIONAL HEALTH WEEK" THROUGHOUT TRAVIS COUNTY. (COMMISSIONER GÓMEZ)
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PURCHASING OFFICE ITEMS

6. APPROVE CONTRACT, CONTRACT MODIFICATION AND MAKING OF CONTRACT FOR SOUTHEAST METRO PARK WATER WELL PROJECT, IFB NO. B110237-LP, TO THE SOLE BIDDER, BRIEN WATER WELLS.
Added to Consent

7. APPROVE MODIFICATION NO. 2 TO CONTRACT NO. PS090226VR, NEURO INSTITUTE OF AUSTIN, LP, TO PROVIDE INPATIENT RESIDENTIAL TREATMENT SERVICES.
Added to Consent

8. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 10) TO CONTRACT NO. 02T00038OJ, UNUM LIFE INSURANCE COMPANY, FOR BASIC LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT INSURANCE.
Added to Consent

9. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 1) TO CONTRACT NO. 10T00123OJ, ASSURANT, INC., FOR DENTAL HEALTH SERVICES.
Added to Consent

10. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING INSURANCE FOR EMPLOYEES, DEPENDENTS AND RETIREES: SUPPLEMENTAL LIFE, ACCIDENTAL DEATH AND DISMEMBERMENT, SHORT-TERM DISABILITY AND LONG-TERM DISABILITY.
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11. APPROVE CONTRACT AWARD FOR AVIATION INSURANCE COVERAGE, RFP NO. P110204-OJ, TO THE HIGHEST-QUALIFIED RESPONDENT, FALCON INSURANCE AGENCY, INC.
Added to Consent

12. APPROVE CONTRACT AWARD FOR CONTRACT NO. PS110247DW, AUSTIN CHILD GUIDANCE CENTER, FOR PROFESSIONAL COUNSELING AND PSYCHOLOGICAL SERVICES.
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13. APPROVE MODIFICATION NO. 5 TO CONTRACT NO. PS080215VR, KNAUPE GR, LLC, FOR PROFESSIONAL LEGISLATIVE ADVOCACY SERVICES.
Added to Consent

14. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 5) TO CONTRACT NO. PS080222RE, FOUNDATION COMMUNITIES, FOR PARENTING IN RECOVERY SERVICES
Added to Consent

15. APPROVE MODIFICATION NO. 7 TO CONTRACT NO. PS080113RE, ENCOMPASS MEDICAL MANAGEMENT, FOR EVALUATION SERVICES.
Added to Consent

16. APPROVE MODIFICATION NO. 4 TO CONTRACT NO. PS090255LC, LABYRINTH SOLUTIONS, INC. (LSI), FOR BETTER ENTERPRISE FINANCIAL INFORMATION FOR TRAVIS COUNTY (BEFIT) IMPLEMENTATION SERVICES.
Added to Consent

17. APPROVE MODIFICATION NO. 1 TO CONTRACT CM090255LC, SAP PUBLIC SECTOR, INC., FOR BEFIT SOFTWARE AND MAINTENANCE SUPPORT.
No action required

18. APPROVE SOLE SOURCE EXEMPTION AND CONTRACT AWARD WITH SUNGARD PUBLIC SECTOR FOR SOFTWARE MAINTENANCE AND SUPPORT OF THE SUNGARD HTE FINANCIAL MANAGEMENT SYSTEM.
Added to Consent

19. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 3) TO CONTRACT NO. 09T00207OJ, WAGEWORKS, INC., FOR ADMINISTRATION OF THE FLEXIBLE SPENDING PLAN.
Added to Consent

20. APPROVE THE FOLLOWING EXTENSIONS TO CONTRACT NO. 02T00005OJ, UNITED HEALTHCARE INSURANCE COMPANY:
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1. TWELVE-MONTH EXTENSIONS (MODIFICATION 11) FOR:
   1. COBRA ADMINISTRATIVE SERVICES AGREEMENT;
   2. CUSTOMER REPORTING SYSTEM INTERNET ACCESS AGREEMENT;
2. TWELVE-MONTH EXTENSION (MODIFICATION NO. 13) FOR:
   1. ADMINISTRATIVE SERVICES AGREEMENT; AND
3. ONE- MONTH EXTENSION (MODIFICATION NO. 11) FOR:
   1. STOP LOSS AGREEMENT FOR TRAVIS COUNTY EMPLOYEES, RETIREES, AND THEIR DEPENDENTS.

21. APPROVE MODIFICATION OF THE FOLLOWING HEALTH AND HUMAN SERVICES INTERLOCAL AGREEMENTS:
Added to Consent

1. IL060054RE, AUSTIN INDEPENDENT SCHOOL DISTRICT (MODIFICATION NO. 7);
2. IL060040RE AUSTIN COMMUNITY COLLEGE (MODIFICATION NO. 7);
3. IL030034EF, TRAVIS COUNTY EMERGENCY SERVICES DISTRICT 4 (MODIFICATION NO. 9);
4. IL070037RE, AUSTIN TRAVIS COUNTY INTEGRAL CARE (MODIFICATION NO.11);
5. IL060341RE, AUSTIN TRAVIS COUNTY INTEGRAL CARE (MODIFICATION NO. 12); AND
6. IL020019EF, AUSTIN TRAVIS COUNTY INTEGRAL CARE (MODIFICATION NO. 5).

22. APPROVE MODIFICATION OF THE FOLLOWING HEALTH AND HUMAN SERVICES PROFESSIONAL SERVICE AGREEMENTS:
Added to Consent

1. PS030055EF, TEXAS CLOSED CAPTIONING (MODIFICATION NO. 9);
2. PS110003EC, WORKFORCE SOLUTIONS CHILD CARE MATCH (MODIFICATION NO. 2); AND
3. PS070215RE, WORKFORCE SOLUTIONS QUALITY CHILD CARE COLLABORATIVE (MODIFICATION NO. 8).

TRANSPORTATION, NATURAL RESOURCES AND FACILITIES DEPT. ITEMS

23. CONSIDER AND TAKE APPROPRIATE ACTION ON A REQUEST FOR A TOTAL PLAT VACATION OF THE MASON ESTATES SUBDIVISION PLAT IN PRECINCT THREE. (COMMISSIONER HUBER)
Added to Consent

24. NOTIFY COMMISSIONERS COURT OF THE SATISFACTORY COMPLETION OF CONSTRUCTION OF THE PRIVATE STREETS IN RIVER DANCE PHASE 5, IN PRECINCT THREE. (COMMISSIONER HUBER)
Added to Consent

25. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A LICENSE AGREEMENT WITH XXTRA MILE, LLC FOR THE BICYCLE PORTION OF THE TREK WOMEN'S TRIATHLON AT PACE BEND PARK IN PRECINCT THREE. (COMMISSIONER HUBER)
Added to Consent

26. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING REQUESTS IN PRECINCT THREE:
Added to Consent

1. REVISED PRELIMINARY PLAN FOR WEST CYPRESS HILLS, PHASE 1 - REVISED PRELIMINARY PLAN NO. 3;
2. A PLAT FOR RECORDING: WEST CYPRESS HILLS, PHASE 1, SECTION 4A; AND
3. A CONSTRUCTION AGREEMENT FOR FINAL PLAT: WEST CYPRESS HILL, PHASE 1, SECTION 4A. (COMMISSIONER HUBER)

27. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A LICENSE AGREEMENT WITH TRACY LIMON FOR EXCLUSIVE USE OF WEBBERVILLE PARK, IN PRECINCT ONE, TO HOST THE ANNUAL LIMON FAMILY REUNION FOR THE WEEKEND OF OCTOBER 8 AND 9, 2011. (COMMISSIONER DAVIS)
Added to Consent

28. CONSIDER AND GIVE DIRECTION REGARDING PROPOSED AMENDMENTS TO CHAPTER 82, TRAVIS COUNTY CODE, ESTABLISHING WATER AVAILABILITY RULES FOR SUBDIVISIONS.
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29. CONSIDER AND TAKE APPROPRIATE ACTION ON CONTRACT AWARD FOR NORTHEAST METRO PARK, PHASE 3 - PROJECT 2, AMENITIES, IFB NO. B110238-LP, TO THE LOW BIDDER, THE BARR COMPANY.
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30. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
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1. AUTHORIZATION FOR TNR TO BEGIN SUBMITTING AGENDA REQUESTS TO USE $10.3 MILLION OF 2001 BOND PROPOSITION 1 PROJECT SAVINGS FOR CURRENT AND NEW UNFUNDED PROJECTS THAT MEET THE RELATED BOND ISSUANCE STATEMENTS (FUNDS 460,465,468,471, 508 AND 512) LEGAL REQUIREMENTS; AND
2. CONSIDER AND TAKE APPROPRIATE ACTION ON TERMINATION OF THE 2001 BOND FM 973 PEDESTRIAN WAY PROJECT.

31. CONSIDER AND TAKE APPROPRIATE ACTION ON A REQUEST FROM THE TEXAS FIREWALKERS FOR WAIVER OF FEES TO USE THE TRAVIS COUNTY EXPOSITION CENTER ARENA AND SKYLINE CLUB ON OCTOBER 9, 2011 WITH BENEFITS FROM THE EVENT SUPPORTING THE BASTROP AND TRAVIS COUNTY VICTIMS FIRE RELIEF INITIATIVES. (COMMISSIONER DAVIS)
No action required.

32. CONSIDER AND TAKE APPROPRIATE ACTION ON LICENSE AGREEMENT TO USE THE "OLD COUNTY JAIL" IN THE HEMAN MARION SWEATT COURTHOUSE TO FILM SCENES FOR AN INDEPENDENT FILM PRODUCTION ON OCTOBER 1 AND 2 AND OCTOBER 8 AND 9, 2011.
Added to Consent

HEALTH AND HUMAN SERVICES DEPT. ITEMS

33. CONSIDER AND TAKE APPROPRIATE ACTION ON THE EXTENSION AND AMENDMENT OF SOFTWARE PILOT PROJECT INTERLOCAL AGREEMENT BETWEEN THE CITY OF AUSTIN, TRAVIS COUNTY AND AUSTIN INDEPENDENT SCHOOL DISTRICT REGARDING CHRONIC ABSENTEEISM IN PUBLIC SCHOOLS.
Added to Consent

34. RECEIVE REPORT FROM AUSTIN/TRAVIS COUNTY HEALTH AND HUMAN SERVICES DEPARTMENT ON COMMUNITY HEALTH ASSESSMENT AND COMMUNITY HEALTH IMPROVEMENT GRANT AND TAKE APPROPRIATE ACTION.
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PLANNING AND BUDGET DEPT. ITEMS

35. CONSIDER AND TAKE APPROPRIATE ACTION ON BUDGET AMENDMENTS, TRANSFERS AND DISCUSSION ITEMS.
Added to Consent

36. (See Public Notice) - CONSIDER AND TAKE APPROPRIATE ACTION ON ORDER SETTING THE TRAVIS COUNTY TAX RATES FOR THE YEAR BEGINNING JANUARY 1, 2011:
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1. TOTAL MAINTENANCE AND OPERATIONS TAX RATE;
2. TOTAL DEBT SERVICE TAX RATE; AND
3. TOTAL COUNTY AD VALOREM TAX RATE.

37. CONSIDER AND TAKE APPROPRIATE ACTION ON ORDER APPROVING THE TRAVIS COUNTY BUDGET FOR FISCAL YEAR 2012.
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38. CONSIDER AND TAKE APPROPRIATE ACTION ON ORDER DESIGNATING THE REGULAR MEETING DAYS OF THE COMMISSIONERS COURT OF TRAVIS COUNTY DURING FISCAL YEAR 2012.
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39. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE ORDER AMENDING CHAPTER 23 (INVESTMENT POLICY AND PROCEDURES) OF THE TRAVIS COUNTY CODE.
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40. REVIEW AND APPROVE REQUESTS REGARDING GRANT PROGRAMS, APPLICATIONS, CONTRACTS AND PERMISSIONS TO CONTINUE:
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1. 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;
2. ANNUAL CONTRACT WITH THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION TO CONTINUE THE DRUG COURT AND IN HOME FAMILY SERVICES GRANT IN THE JUVENILE PROBATION DEPARTMENT;
3. ANNUAL CONTRACT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION TO CONTINUE THE COMPREHENSIVE UNDERAGE DRINKING PREVENTION PROGRAM IN THE COUNTY ATTORNEY'S OFFICE;
4. ANNUAL CONTRACT WITH THE TEXAS DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES FOR HEALTH AND HUMAN SERVICES & VETERANS SERVICES FOR CONTINUED PARTIAL REIMBURSEMENT OF ELIGIBLE EXPENDITURES UNDER THE TITLE IV-E PROGRAM RELATED TO CHILDREN IN FOSTER CARE;
5. NEW CONTRACT WITH THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS FOR THE JUSTICE AND MENTAL HEALTH COLLABORATION GRANT, A PLANNING INITIATIVE IN CRIMINAL JUSTICE PLANNING;
6. CONTRACT AMENDMENT WITH TEXAS DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES TO CORRECT THE BUDGET AMOUNT OF ELIGIBLE LEGAL EXPENSES FROM TITLE IV-E LEGAL ADMINISTRATION FUNDS IN THE DISTRICT ATTORNEY'S OFFICE;
7. PERMISSION TO CONTINUE THE FAMILY DRUG TREATMENT COURT IN THE CIVIL COURTS UNTIL THE AGREEMENT IS FULLY EXECUTED;
8. PERMISSION TO CONTINUE THE DRUG DIVERSION COURT IN THE CRIMINAL COURTS UNTIL THE AGREEMENT IS FULLY EXECUTED;
9. PERMISSION TO CONTINUE THE TRAVIS COUNTY VETERAN'S COURT PROGRAM IN THE CRIMINAL COURTS UNTIL THE AGREEMENT IS FULLY EXECUTED; AND
10. APPROVE VERIFICATION OF PRODUCTION RECORD REQUESTED BY THE OFFICE OF THE ATTORNEY GENERAL OF TEXAS FOR NOTIFICATION OF TRAVIS COUNTY IMPLEMENTATION OF COURTS DATA TO THE TEXAS VICTIM INFORMATION AND NOTIFICATION EVERYDAY SYSTEM AS REQUIRED BY THE BUREAU OF JUSTICE ASSISTANCE FEDERAL STATEWIDE AUTOMATED VICTIM NOTIFICATION SERVICE GRANT.

ADMINISTRATIVE OPERATIONS ITEMS

41. 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 $980,524.90 FOR THE PERIOD OF SEPTEMBER 9 TO SEPTEMBER 15, 2011.
Added to Consent

42. CONSIDER AND TAKE APPROPRIATE ACTION ON PROPOSED ROUTINE PERSONNEL AMENDMENTS.
Added to Consent

43. CONSIDER AND TAKE APPROPRIATE ACTION ON LONG TERM CARE INSURANCE.
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JUSTICE AND PUBLIC SAFETY ITEMS

44. CONSIDER AND TAKE APPROPRIATE ACTION ON RENEWAL AND AMENDMENT THREE TO AGREEMENT BETWEEN CITY OF AUSTIN AND TRAVIS COUNTY FOR EMERGENCY MEDICAL SERVICES IN FISCAL YEAR 2012.
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OTHER ITEMS

45. RECEIVE REVENUE AND EXPENDITURE REPORTS FOR THE MONTH OF AUGUST 2011.
Added to Consent

46. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
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1. REDISTRICTING PLANS FOR THE FOLLOWING TRAVIS COUNTY PRECINCTS:
   1. COUNTY COMMISSIONERS;
   2. JUSTICES OF THE PEACE AND CONSTABLES; AND
   3. ELECTIONS (VOTER TABULATION DISTRICTS, OR VTDS); AND
2. PRECLEARANCE SUBMISSION AND/OR SUPPLEMENT TO THE UNITED STATES DEPARTMENT OF JUSTICE.

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
Note 4 Gov't Code Ann 551.076, Security
Note 5 Gov't Code Ann 551.087, Economic Development Negotiations

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.

47. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A LEASE AGREEMENT FOR EMS STATION AT 13419 EAST HIGHWAY 290 WITH MANOR BUSINESS CENTER, LTD. IN PRECINCT ONE. (COMMISSIONER DAVIS) 1 AND 2

48. RECEIVE LEGAL BRIEFING REGARDING WILDFIRES IN TRAVIS COUNTY INCLUDING RESULTING PROPERTY DAMAGE, LEGAL AUTHORITY TO INVESTIGATE CAUSATION, DUTIES AND RESPONSIBILITIES OF TRAVIS COUNTY FIRE MARSHAL AND AUTHORIZATION TO CONTRACT FOR OUTSIDE SERVICES. 1

49. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FOR FINANCIAL INCENTIVES FOR PROJECT SATURN. 5

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 SEPTEMBER 13, 2011.

ADDED ITEM

A1. APPROVE MODIFICATION NO. 8 TO CONTRACT MA080155LC, FUTURE COM, LTD, FOR IT SECURITY PRODUCTS, SUPPORT AND SERVICES.
Added to Consent

ADJOURN

AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT NO. 3 (GOLDEN TRIANGLE)
VOTING SESSION

TUESDAY, SEPTEMBER 27, 2011, 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 TAX RATE FOR THE YEAR BEGINNING JANUARY 1, 2011:

1. TOTAL DEBT SERVICE TAX RATE; AND
2. TOTAL COUNTY AD VALOREM TAX RATE.

2. CONSIDER AND TAKE APPROPRIATE ACTION ON ORDER APPROVING THE NORTHWEST TRAVIS COUNTY ROAD DISTRICT NO. 3 BUDGET FOR FISCAL YEAR 2012.

ADJOURN

AGENDA
TRAVIS COUNTY BEE CAVE ROAD DISTRICT NO. 1 (GALLERIA)
VOTING SESSION

TUESDAY, SEPTEMBER 27, 2011, 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 TRAVIS COUNTY BEE CAVE ROAD DISTRICT NO. 1 TAX RATE FOR THE YEAR BEGINNING JANUARY 1, 2011:

1. TOTAL DEBT SERVICE TAX RATE; AND
2. TOTAL COUNTY AD VALOREM TAX RATE.

2. CONSIDER AND TAKE APPROPRIATE ACTION ON ORDER APPROVING THE TRAVIS COUNTY BEE CAVE ROAD DISTRICT NO. 1 BUDGET FOR FISCAL YEAR 2012.

ADJOURN

AGENDA
TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
TRAVIS COUNTY HOUSING FINANCE CORPORATION
CAPITAL INDUSTRIAL DEVELOPMENT CORPORATION
TRAVIS COUNTY CULTURAL EDUCATION FACILITIES FINANCE CORPORATION
VOTING SESSION

TUESDAY, SEPTEMBER 27, 2011, 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 CORPORATIONS' BUDGETS FOR FISCAL YEAR 2012.

ADJOURN

CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION
CALL FOR PROJECTS PUBLIC HEARING

UT AUSTIN, JOE C. THOMPSON CONFERENCE CENTER, ROOM 3.102
DEAN KEETON (26TH) AND RED RIVER, AUSTIN, TEXAS
ON MONDAY, SEPTEMBER 26, 2011, AT 6:00 P.M.

A QUORUM OF THE COMMISSIONERS COURT MAY ATTEND

THE LAKE TRAVIS ECONOMIC IMPACT REPORT RELEASE

THE OASIS ON LAKE TRAVIS
6550 COMANCHE TRAIL, AUSTIN, TEXAS 78732
THURSDAY, SEPTEMBER 29, 2011, 10:00 A.M.

A QUORUM OF THE COMMISSIONERS COURT MAY ATTEND

AGENDA
TRAVIS COUNTY COMMISSIONERS COURT
SPECIAL VOTING SESSION

314 W. 11TH STREET, COMMISSIONERS COURTROOM, 1ST FLOOR
AUSTIN, TEXAS 78701
FRIDAY, SEPTEMBER 30, 2011, AT 9:30 A.M.

1. CONSIDER AND TAKE APPROPRIATE ACTION ON CLAIMS AND BUDGET TRANSFERS FOR 2011 FISCAL YEAR END.

ADJOURN