Commissioners Court - Regular Session

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40.

Meeting Date:	11/17/2009
Submitted For:	Prejean Henry	Submitted By:	Prejean Henry, County Attorney
Department:	County Attorney

Information

Agenda Item

Discuss pending or contemplated litigation, settlement matters and other confidential attorney-client legal matters (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.071 consultation with attorney.)

Litigation or claims or potential litigation or claims against the County or by the County
(discussion and possible action)

a) Georgetown Housing Authority – County Claim for repayment of CDBG Funds; possible agreement on repayment

b) Cause No. 04-961-C277; Sheryl Hayes-Pupko v. Williamson County, et al -possible grant of settlement authority

c) Proposed settlement of County’s claim/potential claims regarding Bid No. 09WC722, F.T. Woods Construction Services, Williams Drive, Phase II

Background

Fiscal Impact

From/To	Acct No.	Description	Amount

Attachments
No file(s) attached.

Form Review

Inbox	Reviewed By	Date
County Judge Exec Asst.	Wendy Coco	11/12/2009 12:18 PM
Form Started By: hprejean		Started On: 11/12/2009 11:40 AM
Final Approval Date: 11/12/2009