Travis County Commissioners Court
Tuesday, October 4, 2011 (Agenda)
Executive Session
We have come to executive session, right, ms. Slade?
>> thank you.
>> did that also cover the two ones that -- there were two that we didn't vote on.
it was the issue of the j.p.
we hadn't included in the j.p.
in change of the line.
>> my understanding of his motion was that he was saying all of the changes that were -- brought to the court today.
but if that's -- if we need clarification about that, we have just clarified it or if we need to make separate motion.
>> motion was for all of those brought today.
>> yes, sir.
item b which is the preclearance submission to the department of justice is not ready.
we will be back to the court with that as soon as possible.
>> I guess we may as well wait the outcome of that litigation, right?
we have two actions we are looking at, washington d.c.
and san antonio?
>> that's correct, two separate litigations.
we do have to submit the vtds to the department of judge for preclearance.
we could wait and see --
>> just bring it back -- just bring it back.
>> thank you, judge.
>> we'll go on down the road.
15
>> 15 is to approve modification number 2 to contract number ps 110249 ml.
renee hicks for legal services.
I request that we take this into executive session, I got two or three legal questions under the consultation with attorney exception to the open meetings act.
20.
receive briefing from the county attorney in Travis County, et al v.
charles edward lincoln (Moore capital partners, llc resale deed) and take appropriate action.
consultation with attorney exception.
21 21.
consider and take appropriate action concerning the settlement offer regarding payment for star flight services rendered to makayla atkins.
that will be the consultation with attorney exception also, we will discuss these three items in executive session, but will return to open court before taking any action.
>> > we've returned from executive session where we discussed the three items that we announced.
number 15, I move that we approve the requested modification in the amount of $100,000.
>> second.
>> discussion?
and that would bring the total of 150.
all in favor?
that passes by unanimous vote.
20 is the matter involving the proposed resale deed to more capital parks partners, llc.
>> I move we accept the offer for the property located at 6200 valley view drive, lot 14, block e, lago vista.
>> seconded by Commissioner Eckhardt.
discussion on the motion?
all in favor?
that passes by unanimous vote.
21 is the matter involving the settlement offer from the family and lawyer of makayla atkins.
move we take no action today and consistent with our conversation ask the county attorney to bring it back at the appropriate time in the future.
>> second.
>> discussion?
all in favor?
that passes by unanimous vote.
we have a work session this afternoon and the -- don't have the corporations.
and we scheduled our work session, could have been a voting session, but staff advised me the work session would be more appropriate.
move we adjourn the voting session of the Commissioners court.
>> second.
>> all in favor?
that passes by unanimous vote.
we'll ask media to set us up for work session.
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