| |
|
|
|
|
|
|
|
00
|
|
|
|
05.25.2004 AGENDA |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_001.PDF
|
| |
| |
|
|
|
|
|
|
|
01
|
|
|
|
DAVID HARPER, STEVE AND BRANDY HOLLAND AND ED JASPERSON ADDRESSED THE COURT |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_004.PDF
|
| |
| |
|
|
|
|
|
|
|
02
|
|
|
|
APPROVE THE 05.11.2004 MINUTES |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_003.PDF
|
| |
| |
|
|
|
|
|
|
|
03
|
|
|
|
APPROVE PAYMENT OF BILLS |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_005.PDF
|
| |
| |
|
|
|
|
|
|
|
04
|
|
|
|
NOTE OFF RIGHT OF WAY WORK ON CR 208 AND CR 145 AND UTILITY REQUESTS |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_007.PDF
|
| |
| |
|
|
|
|
|
|
|
05
|
|
|
|
APPROVE A LINE ITEM TRANSFER FOR URS |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_009.PDF
|
| |
| |
|
|
|
|
|
|
|
06
|
|
|
|
APPROVE A LINE ITEM TRANSFER FOR THE JAIL |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_011.PDF
|
| |
| |
|
|
|
|
|
|
|
07
|
|
|
|
APPROVE A LINE ITEM TRANSFER FOR NON DEPARTMENTAL |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_012.PDF
|
| |
| |
|
|
|
|
|
|
|
08
|
|
|
|
APPROVE A LINE ITEM TRANSFER FOR THE SHERIFF |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_014.PDF
|
| |
| |
|
|
|
|
|
|
|
09
|
|
|
|
APPROVE A LINE ITEM TRANSFER FOR COMMISSIONER 2 |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_016.PDF
|
| |
| |
|
|
|
|
|
|
|
10
|
|
|
|
APPROVE A LINE ITEM TRANSFER FOR JUVENILE SERVICES |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_018.PDF
|
| |
| |
|
|
|
|
|
|
|
11
|
|
|
|
APPROVE A LINE ITEM TRANSFER FOR 26TH DISTRICT COURT |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_020.PDF
|
| |
| |
|
|
|
|
|
|
|
12
|
|
|
|
APPROVE A LINE ITEM TRANSFER FOR HUMAN RESOURCES |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_022.PDF
|
| |
| |
|
|
|
|
|
|
|
13
|
|
|
|
APPROVE A LINE ITEM TRANSFER FOR THE TREASURER |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_024.PDF
|
| |
| |
|
|
|
|
|
|
|
14
|
|
|
|
APPROVE A LINE ITEM TRANSFER FOR COMMISSIONER 4 |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_026.PDF
|
| |
| |
|
|
|
|
|
|
|
15
|
|
|
|
APPROVE A LINE ITEM TRANSFER FOR CONSTABLE 1 |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_027.PDF
|
| |
| |
|
|
|
|
|
|
|
16
|
|
|
|
APPROVE ONE TIME BLADING OF HYVIEW ROAD |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_028.PDF
|
| |
| |
|
|
|
|
|
|
|
17
|
|
|
|
ACCEPT $6400 DONATION FROM HILL COUNTRY CRICKET ASSN FOR THE PARKS DEPARTMENT |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_030.PDF
|
| |
| |
|
|
|
|
|
|
|
18
|
|
|
|
APPROVE TRANSFER OF CELL PHONES FROM SHERIFF TO CRISIS CENTER |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_032.PDF
|
| |
| |
|
|
|
|
|
|
|
19
|
|
|
|
APPROVE PROPERTY TAX REFUNDS |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_033.PDF
|
| |
| |
|
|
|
|
|
|
|
20
|
|
|
|
APPROVE WAIVER OF PENALTY AND INTEREST |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_034.PDF
|
| |
| |
|
|
|
|
|
|
|
21
|
|
|
|
NOTE TEXAS PUBLIC FUNDS INVESTMENT TRAINING FOR JUDGE DOERFLER |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_035.PDF
|
| |
| |
|
|
|
|
|
|
|
22
|
|
|
|
APPROVE FINAL PLAT HAWES RANCH SECTION 2 |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_036.PDF
|
| |
| |
|
|
|
|
|
|
|
23
|
|
|
|
APPROVE 2 ADDITIONAL EMPLOYEES FOR THE DISTRICT ATTORNEY |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_037.PDF
|
| |
| |
|
|
|
|
|
|
|
24
|
|
|
|
APPROVE VARIANCE FOR BUILDING SET BACK IN BRUSHY CREEK SECTION 6 |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_038.PDF
|
| |
| |
|
|
|
|
|
|
|
25
|
|
|
|
APPROVE PRELIMINARY PLAT OF BRUSHY CREEK SECTION 6 |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_039.PDF
|
| |
| |
|
|
|
|
|
|
|
26
|
|
|
|
APPROVE AMENDED PLAT OF TWIN SPRINGS SECTION 1 LOTS 12 AND 16A |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_040.PDF
|
| |
| |
|
|
|
|
|
|
|
27
|
|
|
|
APPROVE VARIANCE FOR STREET WIDTH IN THE BLESSING COMMUNITY |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_041.PDF
|
| |
| |
|
|
|
|
|
|
|
28
|
|
|
|
APPROVE RESOLUTION FOR TXDOT TO WAIVE MATCH OF OFF-SYSTEM BRIDGE PROJECTS |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_042.PDF
|
| |
| |
|
|
|
|
|
|
|
29
|
|
|
|
APPROVE NEW PUBLIC ROAD CROSSING AGREEMENT WITH UPR |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_043.PDF
|
| |
| |
|
|
|
|
|
|
|
30
|
|
|
|
APPROVE MADALENA MORENO-JOHNSON AS FAMILY CONSUMER SCIENCE EXTENSION AGENT |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_044.PDF
|
| |
| |
|
|
|
|
|
|
|
31
|
|
|
|
HEAR REPORT ON FY 2003 AUDIT FROM PATTILLO BROWN AND HILL |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_045.PDF
|
| |
| |
|
|
|
|
|
|
|
32
|
|
|
|
MONTHLY CONSTRUCTION SUMMARY REPORT FROM HNTB |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_046.PDF
|
| |
| |
|
|
|
|
|
|
|
33
|
|
|
|
PAUL PETRICH ON ROAD BONDS |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_047.PDF
|
| |
| |
|
|
|
|
|
|
|
34
|
|
|
|
APPROVE A RESOLUTION FOR CONDEMNATION FOR PARMER LANE EXTENSION |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_049.PDF
|
| |
| |
|
|
|
|
|
|
|
35
|
|
|
|
APPROVE ADDITIONAL SERVICES BY KOHUTEK ENGINEERING FOR ANNEX |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_050.PDF
|
| |
| |
|
|
|
|
|
|
|
36
|
|
|
|
ED LEE ON JAIL AND ANNEX EXPANSION PROJECT |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_051.PDF
|
| |
| |
|
|
|
|
|
|
|
37
|
|
|
|
AUTHORIZE DATE FOR PROPOSALS FOR OUTSIDE AUDIT SERVICES |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_052.PDF
|
| |
| |
|
|
|
|
|
|
|
38
|
|
|
|
AWARD PROPOSAL FOR MINIATURE TRAIN TO TEXAS BELLS AND WHISTLES |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_053.PDF
|
| |
| |
|
|
|
|
|
|
|
39
|
|
|
|
AWARD BIDS FOR BERRY SPRINGS PARK TO KEYSTONE CONSTRUCTION |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_054.PDF
|
| |
| |
|
|
|
|
|
|
|
40
|
|
|
|
APPROVE POLICY FOR JUSTICE CENTER PARKING GARAGE |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_055.PDF
|
| |
| |
|
|
|
|
|
|
|
41
|
|
|
|
APPROVE LONG-RANGE PLAN FOR COUNTY ROAD CONSTRUCTION |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_056.PDF
|
| |
| |
|
|
|
|
|
|
|
42
|
|
|
|
MICROWAVE ANTENNA RELOCATION REMOVED FROM AGENDA |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_057.PDF
|
| |
| |
|
|
|
|
|
|
|
43
|
|
|
|
APPROVE INVESTMENT REPORT FOR 2ND QUARTER OF FY 2003-2004 |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_058.PDF
|
| |
| |
|
|
|
|
|
|
|
44
|
|
|
|
APPROVE INVESTMENT ADVISORY SERVICES BY FIRST SOUTHWEST |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_059.PDF
|
| |
| |
|
|
|
|
|
|
|
45
|
|
|
|
NO ACTION ON AGREEMENT BETWEEN WILLIAMSON COUNTY AND KERR COUNTY MENTAL HEALTH |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_060.PDF
|
| |
| |
|
|
|
|
|
|
|
46
|
|
|
|
APPROVE INCREASED FUNDING PER PATIENT FOR COMMUNITY CLINICS |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_062.PDF
|
| |
| |
|
|
|
|
|
|
|
47
|
|
|
|
APPROVE $250,000 FUNDING FOR GEORGETOWN COMMUNITY CLINIC |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_063.PDF
|
| |
| |
|
|
|
|
|
|
|
48
|
|
|
|
AMEND BUDGET ORDER TO CHANGE EVIDENCE TECHNICIANS TO CRIME SCENE TECHNICIANS |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_064.PDF
|
| |
| |
|
|
|
|
|
|
|
49
|
|
|
|
APPROVE PSA WITH HALFF ASSOCIATES FOR BRUSHY CREEK REGIONAL TRAIL |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_065.PDF
|
| |
| |
|
|
|
|
|
|
|
50
|
|
|
|
APPRove CHANGE ORDER 1 FOR TWIN LAKES PARK TRAILHEAD PARKING |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_066.PDF
|
| |
| |
|
|
|
|
|
|
|
51
|
|
|
|
APPROVE EMERGENCY BUDGET AMENDMENT FOR REVENUE FOR EMS |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_068.PDF
|
| |
| |
|
|
|
|
|
|
|
52
|
|
|
|
APPROVE EMERGNECY BUDGET AMENDMENT FOR EXPENDITURES FOR EMS |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_069.PDF
|
| |
| |
|
|
|
|
|
|
|
53
|
|
|
|
EXECUTIVE SESSION DISCUSS REAL ESTATE |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_070.PDF
|
| |
| |
|
|
|
|
|
|
|
54
|
|
|
|
EXECUTIVE SESSION DISCUSS LITIGATION CAROL COLLINS |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_071.PDF
|
| |
| |
|
|
|
|
|
|
|
55
|
|
|
|
NO ACTION ON REAL ESTATE |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_072.PDF
|
| |
| |
|
|
|
|
|
|
|
56
|
|
|
|
APPROVE INTERLOCAL AGREEMENT WITH TAYLOR FOR EXCHANGE OF PROPERTY |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_073.PDF
|
| |
| |
|
|
|
|
|
|
|
57
|
|
|
|
NO ACTION ON LITIGATION CAROL COLLILNS VS TAYLOR |
| |
|
|
| |
| |
Attachments: |
| |
CCT10006_074.PDF
|
| |
| |
|
|
|
|
|
|
|
58
|
|
|
|
COMMENTS FROM COMMISSIONERS |
| |
|
|
| |