Download PDF Packet Print Agenda Return

NOTICE TO THE PUBLIC
WILLIAMSON COUNTY COMMISSIONER’S COURT
DECEMBER 15TH, 2015 
9:30 A.M.

 
             
The Commissioner’s Court of Williamson County, Texas will meet in regular session in the Commissioner's Courtroom, 710 Main Street, in Georgetown, Texas to consider the following items:
 
1. Review and approval of minutes.
 
2.
Consider noting in minutes any off right-of-way work on any County road done by Road & Bridge Division.
 
 
3.
Hear County Auditor concerning invoices, bills, Quick Check Report, wire transfers and electronic payments submitted for payment and take appropriate action including, but not limited to approval for payment provided said items are found by the County Auditor to be legal obligations of the county.

 
 
4.
Citizen comments. Except when public hearings are scheduled for later in the meeting, this will be the only opportunity for citizen input. The Court invites comments on any matter affecting the county, whether on the Agenda or not. Speakers should limit their comments to three minutes. Note that the members of the Court may not comment at the meeting about matters that are not on the agenda.
 
 
CONSENT AGENDA
The Consent Agenda includes non-controversial and routine items that the Court may act on with one single vote. The Judge or a Commissioner may pull any item from the consent agenda in order that the court discuss and act upon it individually as part of the Regular Agenda.
( Items 5 – 25 )
 
 
5.   Discuss, consider, and take appropriate action on a line item transfer for Technology Services
 
Fiscal Impact
From/To Acct No. Description Amount
From 0100-0503-005740 Computer Equipment > $5000 $123,569.00
To 0100-0503-005741 Computer Software > $5000 $123,569.00
 
6.   Discuss and consider approving a line item transfer for Mobile Outreach Team.
 
Fiscal Impact
From/To Acct No. Description Amount
From 0100-0341-004350 Printed Materials $630.00
To 0100-0341-001110 Overtime $630.00
 
7.   Discuss, consider and take appropriate action to approve Justice of the Peace, Pct. 4, November 2015 Monthly Report in compliance with Code of Crim. Proc. § 103.005.
 
8.   Discuss, consider and take appropriate action on reappointing Rob Hardy to the Georgetown ESD #8 board with the term commencing January 1, 2016 and continuing thereafter until December 31, 2017.
 
9.   Discuss, consider and take appropriate action on reappointing Tina Geiselbrecht to the Florence ESD #7 board with the term commencing January 1, 2016 and continuing thereafter until December 31, 2017.
 
10.   Discuss, consider and take appropriate action on reappointing John Fenoglio to the Florence ESD #7 board with the term commencing January 1, 2016 and continuing thereafter until December 31, 2017.
 
11.   Discuss, consider and take appropriate action on reappointing Gary Davis to the Florence ESD #7 board with the term commencing January 1, 2016 and continuing thereafter until December 31, 2017.
 
12.   Discuss, consider and take appropriate action on reappointing James "Ted" Koy to the Weir ESD #6 board with the term commencing January 1, 2016 and continuing thereafter until December 31, 2017
 
13.   Discuss, consider and take appropriate action on reappointing Gary Neel to the Jarrell ESD #5 board with the term commencing January 1, 2016 and continuing thereafter until December 31, 2017.
 
14.   Discuss, consider and take appropriate action on the reappointment of Darryl Pool, Russell Strahan and Timothy Hunsberger as commissioners on the board of Emergency Services District Number Two, to serve two year terms each, from January 1, 2016 until December 31, 2017.
 
15.   Discuss, consider and take appropriate action on the reappointment of Laurie Golding and Steven Rundell to serve as commissioners on the board of Emergency Services District Number One, to serve two year terms each, from January 1, 2016 until December 31, 2017.
 
16.   Discuss, consider and take appropriate action on reappointing Ricky Rinderknecht to the ESD 10 Board of Directors. The term will begin on January 1, 2016 and expire on December 31, 2017 for a two year term.
 
17.   Discuss, consider and take appropriate action on reappointing Bill Brown to the ESD 3 Board of Directors. The term will begin January 1, 2016 and expire on December 31, 2017 for a two year term.
 
18.   Discuss, consider and take appropriate action on appointing Jon R. Fischer to the ESD10 Board. Mr. Fischer will replace A.P. Patschke who resigned effective April 14, 2015. Mr. Fischer will complete the unexpired two year term which ends December 31, 2016.
 
19.   Discuss, consider and take appropriate action on funding two additional $150.00 Tax Assessor Collector cash tills for the collection of registrations and titles by Motor Vehicle personnel.
 
20.   Discuss, consider and take appropriate action on authorizing the disposal of various county vehicles through auction, including (1) 1991 Miller Bobcat 225G, (1) 2007 Ford F-150, (1) 2009 Ford F-150, (complete list attached) pursuant to Tex. Local Gov't Code §263.152.
 
21.   Discuss, consider, and take appropriate action on authorizing the disposal of various county assets through Inter Departmental Transfer, including (4) Monitors, (1) Computer desktop, (1) docking station, (1) surge protector, (1) pair of speakers, (complete list attached) pursuant to Tex. Local Gov't Code § 263.152.
 
22.   Discuss, consider, and take appropriate action on authorizing the disposal of various county assets through auction, including (3) microwave, (16) Desktop, (4) keyboards, (13) monitors, (4) speakers, (4) printers, (2) fax, (5) adding machine, (2) tables, (1) credenza, (1) check protector/check signer, (1) TV & cart, (2) file cabinets, (2) desks, (1) camera, (1) Box misc. office accessories, (complete list attached) pursuant to Tex. Local Gov't Code § 263.152.
 
23.   Discuss, consider, and take appropriate action on approving purchase of equipment from Dell EST Group per DIR contract DIR-SDD-1951, Quote EST20151204-Av4.
 
24.   Discuss consider and take appropriate action on re-approval of the preliminary plat for the Liberty Hilltop subdivision - Pct 2
 
25.   Discuss, consider, and take appropriate action on approval of the final plat for the Sonterra West Section 7, Phase 2A Subdivision - Pct 3
 
REGULAR AGENDA
 
26.   Discuss, consider and take appropriate action on resolution acknowledging Greg Malatek's service as District Engineer for TxDOT's Austin District.
 
27.   Discuss, consider and take appropriate action on approving Cooper Terrill as the new Agriculture and Natural Resources Extension Agent.
 
28.   Discuss, consider and take appropriate action on Texas A& M AgriLife Extension Annual Interpretation.
 
29.   Receive and acknowledge the December 2015 Construction Summary Report for the Road Bond and Pass Through Financing Programs.
 
30.   Discuss, consider and take appropriate action on the Department of Infrastructure projects and issues update.
 
31.   Discuss, consider, and take appropriate action regarding a TCEQ Agent Authorization Form for the Edwards Aquifer Protection Program associated with the SH 29 at Cedar Hollow project.
 
32.   Discuss, consider and take appropriate action on the Williamson County Landfill Annual Report for fiscal year 09-01-2014 to 08-31-2015.
 
33.   Discuss and take appropriate action on a Possession and Use Agreement with Marion Shipman regarding right-of-way on CR 258. (Parcel 23)
 
34.   Discuss and take appropriate action on a Possession and Use Agreement with Marion Shipman regarding right-of-way on CR 258. (Parcel 24)
 
35.   Discuss, consider and take appropriate action on Dedication Deeds from James H. Mills and Lavon Mills for Busby Lane Right of Way.
 
36.   Discuss, consider and take appropriate action on a Real Estate Contract with KB Home Lone Star Inc. for a land swap on East Old Settlers Blvd.
 
37.   Discuss, consider and take appropriate action on Quitclaim Deeds to Robert Wilhelm and Sheryl Wilkins for CR 359 abandonment.
 
38.   Discuss, consider and take any appropriate action to approve Resolution in Support of Agreement with Texas Department of Transportation to Contribute Right of Way Funds (Fixed Price) for certain highway improvements on Highway FM 1660 from King Lane in Hutto to FM 973 in the public interest of the citizens of Williamson County.
 
39.   Discuss, consider and take any appropriate action, including but not limited to addressing budgetary matters and approving Agreement with Texas Department of Transportation to Contribute Right of Way Funds (Fixed Price) for certain highway improvements on Highway FM 1660 from King Lane in Hutto to FM 973 as authorized and pursuant to Ch. 201 of the Tex. Tranp. Code.
 
40.   Discuss, consider and take appropriate action on an Interlocal Agreement with the City of Round Rock regarding the extension of Kenney Fort Boulevard.
 
41.   Discuss, consider, and take appropriate action on a Real Estate Contract with Lawrence O. Wehlmann and Mary R. Welhmann for ROW needed on SH 29 at Cedar Hollow.
 
42.   Discuss, consider and take appropriate action on approving the ESO EMS Compass Initiative Agreement for Williamson County EMS.
 
43.   Discuss, consider and take appropriate action on approving the participation by Williamson County EMS in the Texas Health and Human Services Commission Ambulance Supplemental Payment Program.
 
44.   Discuss, consider, and take appropriate action to apply for federal grant funding through the Substance Abuse and Mental Health Services Administration (SAMHSA).
 
45.   Discuss, consider, and take appropriate action on the acceptance of the FEMA Hazard Mitigation funding related to a Fuels Reduction Project at the Williamson County Southwest Regional Park.
 
46.   Discuss, consider, and take any appropriate action regarding the approval of the early voting polling locations and voting hours for the 2016 Republican Party and Democratic Party Primary Elections to be held March 1, 2016.
 
47.   Discuss, consider and take any appropriate action regarding approval and receipt of Agreement regarding off-duty contracting of County Sheriff Deputies with ABC Studios (filming around Williamson County for American Crime Season II).
 
48.   Discuss, consider and take appropriate action to appoint a member and alternate to the Clean Air Coalition with the Capital Area Council of Governments (CAPCOG) with a term beginning 1/1/2016 and ending 12/31/2017.
 
49.   Discuss, consider approval and take appropriate action regarding reimbursement of attorney’s fees and costs incurred and paid to date by County Judge Gattis to Martha Dickie of Almanza, Blackburrn & Dickie, LLP in defense of County Judge Gattis in his individual capacity in the suit Lloyd v. Birkman et al, Civil Action No. 1:13-cv-505, In The United States District Court For the Western District of Texas – Austin Division.
 
50.   Discuss, consider and take appropriate action regarding the engagement of Martha Dickie of the law firm of Martha Dickie of Almanza, Blackburrn & Dickie, LLP to represent County Judge Dan Gattis in relation to Civil Action No. . 1:13-cv-505, Lloyd v. Birkman et al; In the United States District Court for the Western District of Texas, Austin Division; and exemption of these services from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption for personal or professional services, as set forth under Tex. Loc. Gov’t Code § 262.024(a)(4).
 
51.   Discuss, consider, and take appropriate action on authorizing the renewal of Road Striping, Bid #15IFB104 for same pricing, terms and conditions as existing contract for the term of January 27, 2016 through January 26, 2017 with D I J Construction.
 
52.   Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive bids for IFB# 1511-034, Signs and Markers for Williamson County Road and Bridge,

 
53.   Discuss, consider, and take appropriate action to approve revised service agreement with Suddenlink for additional broadband to support county IT operations pursuant to Tex. Loc. Gov’t Code § 262.024(a)(7)(C).
 
54.   Discuss, consider, and take appropriate action on awarding RFQ#15RFQ109/RFP#15RFP134, Construction Manager-at-Risk for the Williamson County Georgetown Annex to the best proposal; Chasco Construction and authorizing Judge Gattis to execute the Agreement between Owner and Construction Manager-at-Risk.
 
55.   Discuss, consider and take appropriate action on awarding RFQ#15RFQ108/RFP#15RFP132, Construction Manager-at-Risk for the Williamson County North Campus Facilities to the best proposal; Vaughn Construction and authorizing Judge Gattis to execute the Agreement between Owner and Construction Manager-at-Risk.
 
56.   Discuss, consider and take appropriate action on awarding RFQ#15RFQ110/RFP#15RFP133, Construction Manager-at-Risk for the Williamson County Sheriff’s Office Training Center to the best proposal; American Constructors and authorizing Judge Gattis to execute the Agreement between Owner and Construction Manager-at-Risk.
 
57.   Discuss, consider and take appropriate action to acknowledge Applied Concepts, Inc. D/B/A Stalker Radar’s agreement to continue the terms of the current rental of radar equipment through May 31, 2016 on a month-to-month payment schedule, in the amount of $5,918.06 per month.
 
58.   Discuss, consider, and take appropriate action on awarding RFP#1509-011, Hosted Solution Service - Web Based Benefit Enrollment System to the best proposal, Winston Financial Services, Inc.
 
59.   Discuss, consider, and take appropriate action on approving a lease agreement and associated documents with Presidio Networked Solutions Group, LLC for IT Network Equipment and Services pursuant to State Of Texas Department Of Information Resources Contract No. DIR-TSO-2544.

 
60.   Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment for unspent 2015 donation dollars for the EMS Department:
 
Fiscal Impact
From/To Acct No. Description Amount
0100.0540.003670 Use of Donations $464.36
 
61.   Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment for unspent 2015 donation dollars for the Parks Department:
 
Fiscal Impact
From/To Acct No. Description Amount
0100.0510.003670 Use of Donations $9,446.67
 
62.   Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment for unspent 2015 donation dollars for Veterans Services:
 
Fiscal Impact
From/To Acct No. Description Amount
0100.0405.003670 Use of Donations $956.85
 
63.   Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment for unspent 2015 donation dollars for the Sheriff's Office Donations:
 
Fiscal Impact
From/To Acct No. Description Amount
0100.0560.003671 Use of V.A. Donations $851.66
 
64.   Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment for various departments:
 
Fiscal Impact
From/To Acct No. Description Amount
0100.0475.004229 Co Atty/ St Law Enforc Trng $1,422.37
0100.0551.004229 Const 1/St Law Enforc Trng $6,023.85
0100.0552.004229 Const 2/St Law Enforc Trng $3,054.91
0100.0553.004229 Const 3/St Law Enforc Trng $4,684.66
0100.0554.004229 Const 4/St Law Enforc Trng $3,025.79
0100.0560.004229 SO/St Law Enforc Trng $22,827.81
0100.0570.004229 Co Jail/St Law Enforc Trng $10,481.37
0100.0440.004229 DA/St Law Enforc Trng $1,494.24
 
65.   Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment to acknowledge additional revenues for Park Donations.
 
Fiscal Impact
From/To Acct No. Description Amount
0100.0000.367403 Park Donations $440.00
 
66.   Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment to acknowledge additional expenditures for Park Donations.
 
Fiscal Impact
From/To Acct No. Description Amount
0100.0510.003670 Use of Donations $440.00
 
67.   Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment to acknowledge additional revenues for Veteran Services Donations:
 
Fiscal Impact
From/To Acct No. Description Amount
0100.0000.367400 Donations $268.00
 
68.   Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment to acknowledge additional expenditures for Veteran Services Donations:
 
Fiscal Impact
From/To Acct No. Description Amount
0100.0405.003670 Use of Donations $268.00
 
69.   Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment for unspent 2015 donation dollars for the Constable Precinct 2:
 
Fiscal Impact
From/To Acct No. Description Amount
0100.0552.003670 Use of Donations $433.15
 
EXECUTIVE SESSION
"The Commissioners Court for Williamson County reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultations with Attorney), 551.072 (Deliberations regarding Real Property), 551.073 (Deliberations regarding Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations regarding Security Devices) and 551.087 (Deliberations regarding Economic Development Negotiations)."
 
70.   Discussion regarding economic development negotiations pursuant to Texas Government Code, Section 551.087:

a) Business prospect(s) that may locate or expand within Williamson County.
b) Discuss Pearson Road District.
c) Discuss North Woods Road District.
d) Discuss Kaufman Loop.
e) Discuss Project Deliver
 
71.   Discuss real estate matters (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.072 Deliberation Regarding Real Estate Property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with third person.)

A. Real Estate Owned by Third Parties

1. Preliminary discussions relating to proposed or potential purchase or lease of property owned by third parties
a) Discuss proposed acquisition of property for right-of-way for SH 195
b) Discuss proposed acquisition of property for proposed SH 29 project.
c) Discuss proposed acquisition of property for SW 183 and SH 29 Loop.
d) Discuss possible acquisition of property with endangered species for mitigation purposes.
e) Discuss the acquisition of real property: Sneed Loop
f) Discuss the acquisition of real property: Neenah Blvd.
g) Discuss the acquisition of real property: CR 119
h) Discuss the acquisition of real property: Tradesman Park.
i) Discuss the acquisition of real property for proposed CR 110 project. (All sections)
j) Discuss the acquisition of real property: CR 258
k) Discuss the acquisition of real property: Kruger property exchange (3901 CR 130 Hutto, TX)
l) Discuss the acquisition of real property: Arterial H.
m) Discuss the acquisition of real property for County Facilities.
n) Discuss the acquisition of real property for the Williamson County Expo Center.
o) Discuss the acquisition of Easement interests on CR 240.
p) Discuss the acquisition of Easement interests for the Brushy Creek Trail Project.
q) Discuss the acquisition of real property from Taylor ISD and WILCO Park Foundation for the East Wilco Park Access Road.
r) Discuss the acquisition of real property from the Andice Cemetery.
s) Discuss accepting the donation of a Water Quality/Detention Pond on Avery Ranch Blvd.
t) Discuss accepting donations of ROW for Busby Lane.

B. Property or Real Estate owned by Williamson County

1). Preliminary discussions relating to proposed or potential sale or lease of property owned by the County
a) Discuss County owned real estate containing underground water rights and interests.
b) Discuss proposed sale of real estate on Inner Loop
c) Discuss proposed trade of real estate adjacent to Chandler Rd. and CR 130
d) Discuss proposed exchange of property with Mr. Kruger
e) Discuss real estate at 355 Texas Ave.
f) Discuss the proposed sale of portion of county property on Inner Loop opposite Maintenance Building.
g) Discuss the proposed sale of portion of county property by Jester Annex
h) Discuss the proposed sale of excess right-of-way on Hwy 79 abutting 79 Business Park
i) Discuss abandoning row on CR 359
j) Discuss possible sale of 183 A excess right of way
k) Discuss proposed sale of real estate of Blue Springs Blvd
l) Discuss transfer of ROW on a portion of Williams Drive to the City of Georgetown
m) Discuss abandonment of CR359.
n) Discuss proposed land swap on East Old Settlers Blvd.

C. Consider intervention in lawsuit regarding de-listing of Bone Cave harvestman.
 
72. Discuss pending or contemplated litigation, settlement matters and other confidential attorney-client legal matters (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.071 consultation with attorney.), including the following:

a) Litigation or claims or potential litigation or claims against the County or by the County
b) Status Update-Pending Cases or Claims;
c) Civil Action No.1:13- CV- 505, Robert Lloyd v. Lisa Birkman, et al, In The United States District Court for the Western District of Texas, Austin Division
d) Employee/personnel related matters
e) Other confidential attorney-client matters, including contracts and certain matters related to county defense issues in which the duty of the attorney to the governmental body within the attorney/client relationship clearly conflicts with Chapter 551 of the Texas Government Code.
f) Civil Action No. 1:11-cv-907, Sarah Doe et al. v. Jerald Neveleff et al., In the United States District Court for the Western District of Texas Austin Division
g) Cause No. 15-0064-C277, Gordon v. Dollahite et al, In The District Court of Williamson County, Texas, 277th District
h) County Road 241 utility and Right-of-Way Issues and matters;
i) Cause No. D-1-GN-15-000875, Houston v. Bank of America et al, In The District Court of Travis County, Texas, 345th Judicial District
j) Civil Action No. 1:15-cv-431; Herman Crisp v. Williamson County, et al; In the USDC-WD-Austin Division
k) Floodplain Regulation Issue
l) Carolyn Barnes v. Austin American Statesman, et al; Cause # D-1-GN-15-002626, in the 353rd Judicial District Court of Travis County, Texas
m) Carolyn Barnes, et al v. Texas Attorney General, et al; Cause # D-1-GN-15-000877, in the 419th Judicial District Court of Travis County
n) Civil Action No. 1:15-cv-00679-RP, OCA-Great Houston and Mallika Das v. State of Texas, Et Al., In the United States District Court for the Western District
o) Notice of Claim – In Re Ray Steven Rose
p) Appeal of IRS Proposed Worker Classification Changes and Proposed Tax Adjustments 2011 -2013; and Payment of Disputed Employment Taxes Pending Appeal
q) Utility damage claim that occurred on or about 02/19/2014 on CR 488 (Claim # TXPR141360)
r) Claim for overpayment – Timothy Wright
s) Medical subrogation lien settlement offer related to covered person in County’s health benefits plan.
t) Potential claims and litigation against Volkswagen and Audi related to Volkswagen and Audi emission control systems on diesel engine vehicles in the period 2009 – 2015
u) Discuss proposed acquisition of property for SW 183 and SH 29 Loop
v) Royger Harris Claim
w) Employment law and regulations relating to court reporters.
x) Jessica Smith claim
y) Contract negotiation of Williamson County and Cities Health District Interlocal Agreement
z) Water law and ability to conduct county study as to future county needs
aa) Legislative changes to firearms laws and possession of firearms on county property
 
73. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline Code Section 551.074 – Personnel Matters).and/or dismissal of Williamson County officers, directors, employees and/or positions, including but not limited to conducting deliberation and discussion pertaining to annual reviews of department heads and appointed officials (Executive Session as per Tex. Gov.
 
REGULAR AGENDA (continued)
 
74. Discuss and take appropriate action regarding economic development.
 
75. Discuss and take appropriate action on real estate.
 
76. Discuss and take appropriate action on pending or contemplated litigation, settlement matters and other confidential attorney-client legal matters, including the following:

a) Litigation or claims or potential litigation or claims against the County or by the County
b) Status Update-Pending Cases or Claims;
c) Civil Action No.1:13- CV- 505, Robert Lloyd v. Lisa Birkman, et al, In The United States District Court for the Western District of Texas, Austin Division
d) Employee/personnel related matters
e) Other confidential attorney-client matters, including contracts and certain matters related to county defense issues in which the duty of the attorney to the governmental body within the attorney/client relationship clearly conflicts with Chapter 551 of the Texas Government Code.
f) Civil Action No. 1:11-cv-907, Sarah Doe et al. v. Jerald Neveleff et al., In the United States District Court for the Western District of Texas Austin Division
g) Cause No. 15-0064-C277, Gordon v. Dollahite et al, In The District Court of Williamson County, Texas, 277th District
h) County Road 241 utility and Right-of-Way Issues and matters;
i) Cause No. D-1-GN-15-000875, Houston v. Bank of America et al, In The District Court of Travis County, Texas, 345th Judicial District
j) Civil Action No. 1:15-cv-431; Herman Crisp v. Williamson County, et al; In the USDC-WD-Austin Division
k) Floodplain Regulation Issue
l) Carolyn Barnes v. Austin American Statesman, et al; Cause # D-1-GN-15-002626, in the 353rd Judicial District Court of Travis County, Texas
m) Carolyn Barnes, et al v. Texas Attorney General, et al; Cause # D-1-GN-15-000877, in the 419th Judicial District Court of Travis County
n) Civil Action No. 1:15-cv-00679-RP, OCA-Great Houston and Mallika Das v. State of Texas, Et Al., In the United States District Court for the Western District
o) Notice of Claim – In Re Ray Steven Rose
p) Discuss, consider and take appropriate action regarding possible appeal of IRS Proposed Worker Classification Changes and Proposed Tax Adjustments 2011 -2013; and approval of payment of disputed employment taxes pending appeal
q) Utility damage claim that occurred on or about 02/19/2014 on CR 488 (Claim # TXPR141360)
r) Claim for overpayment – Timothy Wright
s) Medical subrogation lien settlement offer related to covered person in County’s health benefits plan.
t) Potential claims and litigation against Volkswagen and Audi related to Volkswagen and Audi emission control systems on diesel engine vehicles in the period 2009 – 2015
u) Discuss proposed acquisition of property for SW 183 and SH 29 Loop
v) Royger Harris Claim
w) Employment law and regulations relating to court reporters.
x) Jessica Smith claim
y) Contract negotiation of Williamson County and Cities Health District Interlocal Agreement
z) Water law and ability to conduct county study as to future county needs
aa) Legislative changes to firearms laws and possession of firearms on county property
 
77. Discuss, consider and take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline and/or dismissal of Williamson County officers, directors or employees, including but not limited to any necessary action pertaining to conducting annual reviews of department heads and appointed officials.
 
78. Discuss, consider, and take appropriate action regarding legislative changes to firearms laws, to include but not be limited to the adoption and implementation of regulations and policies relating to the possession of firearms on and within Williamson County property and facilities.
 
79. Comments from Commissioners.
 

_________________________
Dan A. Gattis, County Judge


This notice of meeting was posted in the locked box located on the south side of the Williamson County Courthouse, a place readily accessible to the general public at all times, on the ______ day of ________, 2015 at ________ and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting.

AgendaQuick©2005 - 2019 Destiny Software Inc., All Rights Reserved