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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: |
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1. |
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Read and approve the minutes of the last meeting. |
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2. |
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Consider noting in minutes any off right-of-way work on any County road done by Road & Bridge Unified System.
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3. |
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Hear County Auditor concerning invoices, bills, Quick Check Report, and Wire Transfers 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.
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4. |
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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.
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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 – 12 )
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5. |
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To discuss and take appropriate action on the approval of a Line Item Transfer for URS Click to View |
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6. |
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Discuss and consider approving a line item transfer for Emergency Communications: Click to View |
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7. |
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Please discuss and consider approving a line item transfer for JP 4 Click to View |
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8. |
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Consider approving the 2008 racial profiling report for approval as required by the criminal code of procedure articles 2.133 and 2.134. for Constable Pct. #4. Click to View |
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9. |
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Consider approving the Waiver of Penalty and Interest to customer as described in attachments from the Tax Assessor/Collector Click to View |
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10. |
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Consider and take appropriate action on authorizing the inter-office transfer of one ABA bullet proof vest from Constable Pct. One to the Sheriff's Department. (Complete list filed with official minutes) Click to View |
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11. |
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Consider approving a support letter for Lone Star Circle of Care for a mental health expansion grant. Click to View |
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12. |
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Discuss and consider approving detour route for CR 269, Pct. 2. Click to View |
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REGULAR AGENDA |
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13. |
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Discuss and take appropriate action on road bond program. |
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14. |
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Consider authorizing project budget transfer request for 2001 Road Bond monies as recommended by Mike Weaver, Road Bond Manager: to move $3,724,268.93 from P116 (SH 45) to P127 (O'Connor Boulevard Extension). Click to View |
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15. |
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Consider approving reimbursement certificate to express official intent to reimburse costs on Pass Through Finance Bond for various invoices in the amount of $42,529.75 associated with project US 183A Extension US 183A Extension (PTT0273-04-026). Click to View |
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16. |
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Consider approving reimbursement certificate to express official intent to reimburse costs on Pass Through Finance Bond for Sheets & Crossfield in the amount of $10,512.41 associated with project US 79 Section A (PTT0204-02-027). Click to View |
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17. |
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Discuss and take appropriate action on interlocal agreement with the City of Leander for reconstruction of County Road 269. Click to View |
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18. |
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Discuss and take appropriate action on participation in the Central Texas Regional Health Coverage Project. |
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19. |
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Discuss and consider a professional services agreement between Williamson County and GDS Associates, Inc. for the creation of a report regarding the new 8-Hour Ozone Air Quality Standard and the Attainment Status of Williamson County. Click to View |
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20. |
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Discuss and take appropriate action regarding design of a recommended resolution for Williamson County communities and public entities regarding clean air and ozone emission reduction measures. Click to View |
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21. |
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Discuss and take appropriate action regarding the appointment of members to the Williamson County Historical Commission in accordance with Local Government Code 318.003. Click to View |
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22. |
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Consideration and action with respect to Resolution Authorizing and approving the creation of a nonprofit Industrial development Corporation to Act on Behalf of Williamson County, Texas. Click to View |
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23. |
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Please consider authorizing an interlocal agreement (ILA) between Harris County Department of Education and Williamson County. Click to View |
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24. |
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Consider authorizing advertising and setting date of February 18, 2009 at 3:00pm in the Purchasing Department to receive bids for Backup Generator Maintenance For Williamson County. Click to View |
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EXECUTIVE SESSION |
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25. |
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Discuss real estate (EXECUTIVE SESSION as per VTCA Govt. Code 551.0721 Deliberation Regarding Real Property.) |
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26. |
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Discuss pending or contemplated litigation (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.071 consultation with attorney.) |
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27. |
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Discuss County Landfill (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.071 consultation with attorney.) |
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28. |
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Deliberation regarding Economic Development Negotiations (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.087 Deliberation regarding Economic Development Negotiations.) |
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29. |
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Discuss and take appropriate action on real estate. |
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30. |
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Discuss and take appropriate action on pending or contemplated litigation. |
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31. |
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Discuss and take appropriate action on County Landfill. |
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32. |
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Discuss and take appropriate action concerning deliberation regarding Economic Development Negotiations. |
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33. |
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Comments from Commissioners. |
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_________________________
Dan A. Gattis, County Judge
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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 ________, 2008 at ________ and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. |