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STATE OF TEXAS )(
COUNTY OF WILLIAMSON )(
BE IT REMEMBERED that at 9:07 A.M. on MONDAY, JANUARY 5, 2009, a SPECIAL SESSION of the Commissioners' Court of Williamson County, Texas, was held with the following being present, to-wit:
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Present:
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Dan A. Gattis, County Judge
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Lisa Birkman, Commissioner Precinct 1
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Cynthia Long, Commissioner Precinct 2
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Valerie Covey, Commissioner Precinct 3
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Ron Morrison, Commissioner Precinct 4
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Nancy E. Rister, County Clerk
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Attendees:
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Dale Rye, County Attorney General Counsel
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Connie Singleton, Deputy County Clerk
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1. |
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Read and approve the minutes of the last meeting. |
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Motion By: Commissioner Precinct 2 Cynthia Long |
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Second By: Commissioner Precinct 3 Valerie Covey Motion: To approve the minutes of the last meeting.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Other:
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Commissioner Precinct 1 Lisa Birkman (Absent from the Dais)
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Commissioner Precinct 4 Ron Morrison (Absent from the Dais)
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Attachments: |
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01.05.2009 CC Minutes
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12.23.2008 CC Minutes
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2. |
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Citizen comments. |
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There were no citizens comments. |
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REGULAR AGENDA |
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3. |
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Discuss and consider approving appointments to the Williamson County ESD No. 1 Board.
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Motion By: Commissioner Precinct 3 Valerie Covey |
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Second By: Commissioner Precinct 2 Cynthia Long Motion: To approve appointing Adam Bryant, Darryl Phillips and Mack Sherrod to the Williamson County ESD No. 1 Board.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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Other:
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Commissioner Precinct 1 Lisa Birkman (Absent from the Dais)
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Attachments: |
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Adam Bryant Bio
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ESD #1
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Pct. 1 ESD Map
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Darryl Phillips Bio
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Mack Sherrod Bio
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COMMISSIONERS' COURT ADJOURNED TO EXECUTIVE SESSION AT 9:09 A.M. ON TUESDAY, JANUARY 5, 2009. |
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4. |
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Discuss real estate (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.0721 deliberation regarding real property.)
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No action was taken in Executive Session. |
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5. |
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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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No action was taken in Executive Session. |
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6. |
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Discuss County Landfill (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.071 consultation with attorney.) |
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No action was taken in Executive Session. |
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7. |
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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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No action was taken in Executive Session. |
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COMMISSIONERS’ COURT RECONVENED FROM EXECUTIVE SESSION AT 1:05 P.M. ON TUESDAY, JANUARY 5, 2009. |
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8. |
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Discuss and take appropriate action on real estate. |
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No action was taken. |
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9. |
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Discuss and take appropriate action on pending or contemplated litigation. |
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No action was taken. |
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10. |
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Discuss and take appropriate action on the County Landfill. |
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No action was taken. |
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11. |
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Discuss and take appropriate action concerning deliberation regarding economic development negotiations. |
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No action was taken. |
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12. |
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Comments from Commissioners. |
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There were no Commissioners' comments. |