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01.06.2004 AGENDA |
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Attachments: |
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01.06.2004 Agenda
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01
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LUCILLE TURNER ON PROPOSITION 13 TAX FREEZE |
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Attachments: |
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Citizen comments
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02
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APPROVE 12.30.2003 MINUTES |
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Attachments: |
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Approve 12.30.2003 Minutes
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03
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APPROVE PAYMENT OF BILLS |
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Attachments: |
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Approve Payment of Bills
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04
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NO OFF RIGHT OF WAY WORK |
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Attachments: |
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Off ROW
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05
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LINE ITEM TRANSFER FOR ELECTIONS REMOVED FROM AGENDA |
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Attachments: |
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Elections Line Item Transfer
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06
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APPROVE LINE ITEM TRANSFER FOR SHERIFF |
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Attachments: |
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Sheriff Line Item Transfer
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07
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APPROVE LINE ITEM TRANSFER FOR THE PARKS DEPARTMENT |
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Attachments: |
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Parks Department Line Item Transfer
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08
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APPROVE LINE ITEM TRANSFER FOR THE JAIL |
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Attachments: |
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Jail Line Item Transfer
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09
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APPROVE LINE ITEM TRANSFER FOR COMMISSIONER PRECINCT 1 |
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Attachments: |
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Commissioner 1 Line Item Transfer
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10
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APPROVE LINE ITEM TRANSFER FOR THE COUNTY CLERK |
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Attachments: |
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County Clerk Line Item Transfer
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11
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RENEW EXPIRING TERMS OF ESD 5 COMMISSIONERS |
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Attachments: |
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ESD 5 Commissioners
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12
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ACCEPT DONATION FOR REGIONAL PARK TREE PLANTING |
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Attachments: |
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Regional Park Tree Planting
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13
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APPROVE TRANSFER OF CHAIRS FROM DISTRICT ATTORNEY TO AUCTION |
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Attachments: |
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District Attorney Asset Transfer
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14
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APPROVE FINAL PLAT OF WARNOCK I |
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Attachments: |
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Warnock 1 Final Plat Approval
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15
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ACCEPT RESIGNATION OF CONSTABLE 2 JIM WILSON |
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Attachments: |
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Constable Jim Wilson Resignation
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16
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EXECUTIVE SESSION DISCUSS CONSTABLE 2 APPOINTMENT |
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Attachments: |
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Executive Session on Constable 2 Replacement
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17
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APPOINT DALE VANNOY CONSTABLE PRECINCT 2 |
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Attachments: |
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Appoint Dale Vannoy Constable 2
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18
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APPROVE PRELIMINARY PLAT OF CIMARRON HILLS PHASE 4 SECTION 1 |
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Attachments: |
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Approve Preliminary Plat of Cimarron Hills Phase 4 Section 1
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19
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APPROVE PRELIMINARY PLAT OF CIMARRON HILLS PHASE 5 SECTION 1 |
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Attachments: |
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Approve Preliminary Plat of Cimarron Hills Phase 5 Section 1
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20
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GRANT WASTEWATER EASEMENT TO CITY OF AUSTIN AT LAKE CREEK |
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Attachments: |
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Lake Creek Wastewater Easement
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21
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INCREASE COMPENSATION CAP FOR COBB FENDLEY AND ASSOCIATES |
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Attachments: |
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Cobb Fendley and Associates Compensation Cap
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22
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PSA WITH COALTER AND ASSOCIATES FOR CHANDLER ROAD REMOVED FROM AGENDA |
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Attachments: |
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Coalter and Associates PSA for Chandler Road Extension
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23
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NO ACTION ON ROAD BONDS |
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Attachments: |
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Road Bonds
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24
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APPROVE RESOLUTION FOR URS - NATIONAL TRANSPORTATION SAFETY INITIATIVE GRANT |
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Attachments: |
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National Transportation Safetly Initiative Grant Program
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25
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ED LEE ON JAIL AND ANNEX EXPANSION |
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Attachments: |
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Annex and Jail Expansion
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26
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APPOINT DAVID HAYS AS REPRESENTATIVE FOR CLEAN AIR FORCE JUDY METZGER ALTERNATE |
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Attachments: |
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Clean Air Force Appointment
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27
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APPROVE CHANGE ORDER FOR TRIMBUILT CONSTRUCTION FOR TAYLOR HEALTH CLINIC |
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Attachments: |
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Trimbuilt Change Order for Taylor Health Clinic
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28
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APPROVE PARTIAL RFP FOR ELECTION DAY EQUIPMENT FROM ELECTION SYSTEMS |
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Attachments: |
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Election Systems and Software Bid
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29
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ORDERING USE OF DRE FOR EARLY VOTING REMOVED FROM AGENDA |
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Attachments: |
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DRE Order Removed from Agenda
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30
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ORDER FOR SUN CITY FULL-TIME EARLY VOTING LOCATION |
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Attachments: |
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Order for Changes in Early Voting Locations
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31
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ORDER FOR CELEBRATION STORE FULL-TIME EARLY VOTING LOCATION |
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Attachments: |
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Order for Celebration Store Early Voting Location
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32
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ORDER FOR BRUSHY CREEK MUD TEMPORARY PART-TIME EARLY VOTING LOCATION |
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Attachments: |
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Order for Temporary Brushy Creek MUD Early Voting Location
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33
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APPROVE RESOLUTION FOR WILLIAMSN COUNTY PARTICIPATION IN GAMES OF TEXAS |
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Attachments: |
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Games of Texas Resolution
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34
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APPROVE EMERGENCY BUDGET AMENDMENT FOR NON DEPARTMENTAL |
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Attachments: |
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Emergency Budget Amendment - Non-Departmental
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35
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EXECUTIVE SESSION - DISCUSS REAL ESTATE |
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Attachments: |
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Executive Session - Discuss Real Estate
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36
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EXECUTIVE SESSION DISCUSS TERRY DAVIS VS JOHN BRADLEY |
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Attachments: |
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Executive Session - Litigation
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37
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AUTHORIZE COUNTY JUDGE TO SIGN CONTRACT WITH SAM WINTERS FOR ROW CR 276 US 183A |
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Attachments: |
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ROW Contract with Sam Winters US 183A
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38
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NO ACTION ON TERRY DAVIS VS JOHN BRADLEY |
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Attachments: |
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Terry Davis VS John Bradley
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39
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COMMENTS FROM COMMISSIONERS |
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Attachments: |
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Comments
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