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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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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 two 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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2. |
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Read and approve the minutes of the last meeting. |
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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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Consider noting in minutes any off right-of-way work on any County road done by Road & Bridge Unified System. |
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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 – 9 ) |
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5. |
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Consider approving property tax refunds over $2,500.00 for the month of October 2007. Click to View |
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6. |
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Consider authorizing the transfer of various items from multiple departments through inter-office transfer between County departments and/or auction/disposal. (Complete list filed with official minutes) Click to View |
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7. |
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Discuss and consider approving the final plat of Mill Pond Plantation, Section 1. Pct. #3 Click to View |
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8. |
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Discuss and consider approving the final plat of R. Smith Subdivision. Pct. # 2 Click to View |
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9. |
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Discuss and consider noting the releases of 10 foot public utility easements on both the north and south sides of Lot 9, Hilltop Acres. Pct. #4 Click to View |
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REGULAR AGENDA |
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10. |
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Discuss and take appropriate action concerning the burn ban for Williamson County, Texas. Click to View |
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11. |
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Discuss and consider approving Amended plat Lots 31-40, Block "1", and Lots 1-3, and Lots 8-21, Block "2" of Teravista Section 18B. Pct. #4 Click to View |
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12. |
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Discuss and consider approving Amended plat Los 1-8, 11, and 35-46, Block "1", Lots 2-6, and Lots 11-15, Block "2" of Teravista Section 23. Click to View |
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13. |
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Discuss and consider approval of additional payment to Jonah SUD for waterline relocation at the realignment of CR 110, CR 105, and CR 104. Pct. # 3 Click to View |
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14. |
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Discuss and take appropriate action on road bond program. |
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15. |
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Discuss and take appropriate action on Resolution for TxDOT Advance Funding Agreement Williamson County #0683-01-080, 081 & 082 for RR 620: Wyoming Springs, Oaklands and Deepwood for the construction of right turn lanes at Wyoming Springs, Oaklands and Deepwood on RM 620 in Round Rock. Click to View |
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16. |
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Discuss and take appropriate action on Resolution for TxDOT Advance Funding Agreement Amendment #1 Williamson County #0683-01-079 RR 620: Cornerwood to Wyoming Springs for the consturciton of right turn lanes at various locations and a continuous left turn lane throught the project length on RR 620 from Cornerwood to Deepwood.
Click to View |
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17. |
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Discuss and take appropriate action on TxDOT Advance Funding Agreement Amendment #1 for Williamson County 0683-01-079 RR 620: Cornerwood to Wyoming Springs for the construction of right turn lanes at various locations and a continuous left turn lane throughout the project length on RR 620 from Cornerwood to Deepwood. Click to View |
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18. |
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Discuss and take appropriate action on Resolution for TxDOT Advance Funding Agreement for Williamson County #2211-01-022 FM 2338: From 0.3 Miles West of FM 3405 To 5.6 Miles West of IH 35 (Jim Hogg Road) in accordance with the Agreement to COntribute Funds - Local Government (Increment Payments) executed by the County on September 6, 2005 for right of way acquisition and eligible utility relocation costs. Click to View |
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19. |
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Discuss and take appropriate action on TxDOT Advance Funding Agreement for ROW CSJ 2211-01-022 FM 2338: From 0.3 Miles West of FM 3405 To 6.6 Miles West of IH 35 (Jim Hogg Road) in accordance with the Agreement to Contribute Funds - Local Government (Increment Payments) executed by the County on September 6, 2005 for right of way acquistion and eligible utility relocation costs. Click to View |
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20. |
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Discuss and consider approving Cobb, Fendley & Associates, Inc. Supplemental #2 to their FM 1660 Professional Service Agreement to allow for Work Authorization #6. Click to View |
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21. |
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Discuss and consider approving Carter & Burgess, Inc. Supplmental #2 to their Chandler Road, Phase 3B Professional Service Agreement adding three (3) additional hourly rates to Exhibit 2 for survey personnel. Click to View |
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22. |
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Consider approving Change Order No. 7 for Chandler Rd, Ph. 2 (Wilco Project No. 06WC407A) in Precinct 4. Click to View |
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23. |
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Discuss and take appropriate action on courthouse restoration. |
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24. |
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To discuss and consider approving a line item transfer for non-departmental Click to View |
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25. |
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Consider approving Proposed Amendment to Williamson County Investment Policy. Click to View |
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26. |
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Discussion and/or Approval of the Professional Services Agreement for Dr. Ilse Black, DVM Click to View |
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27. |
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Discuss and take appropriate action concerning sponsoring retiree health coverage plan for Williamson County retirees over age 65. Click to View |
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28. |
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Discuss and take appropriate action on Letter of Agreement with the Historical Museum to control and operate the "Old Farmer's State Bank Building." Click to View |
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29. |
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Discuss and take action on ESD #8 Reappointments of Callaway and Bundt. Click to View |
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30. |
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Discuss and take appropriate action on authorizing the execution of Quitclaim Deeds to Sue Nell Cofield, Trustee of the Family By Pass of the Cofield Family Trust; Melvin T. Marek; Vince L. Marek and Isabelle Marek; Louis Hajda and Dennis Bartosh; Virginia Fewell Osso and Varian Edmond Fewell; and George Vrana and Margaret Vrana. Click to View |
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31. |
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Consider appointing a County representative to the Envision Central Texas Board. Click to View |
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32. |
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Consider authorizing County Judge to execute Agreement for Right-of-Way Procurement with TxDOT for Hwy. 79 (Section 5B Thrall to County Line.) Click to View |
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33. |
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Consider approving Interlocal Agreement with RRISD concerning in school deputies. Click to View |
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34. |
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Discuss and take appropriate action concerning HB 621 - "Goods-In-Transit". Click to View |
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35. |
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Discuss and take appropriate action concerning Williamson County's votes for the Board of Directors for the Williamson County Appraisal District. Click to View |
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36. |
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Discuss and take appropriate action on interlocal agreement with Bluebonnet Trails MHMR for mental health crisis services. Click to View |
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EXECUTIVE SESSION |
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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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38. |
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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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39. |
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Discuss County Landfill (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.071 consultation with attorney.) |
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40. |
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Discuss and take appropriate action on courthouse restoration (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.071 consultation with attorney.) |
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41. |
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Discuss and take appropriate action on real estate. |
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42. |
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Discuss and take appropriate action on pending or contemplated litigation. |
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43. |
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Discuss and take appropriate action on the County Landfill. |
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44. |
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Discuss and take appropriate action on courthouse restoration. |
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45. |
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Discuss and take appropriate action on damage claim made by Karen Stump in Liberty Hill for $282.67. Click to View |
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46. |
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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 east side of the Williamson County Inner Loop Annex, a place readily accessible to the general public at all times, on the ______ day of ________, 2007 at ________ and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. |