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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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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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3. |
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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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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 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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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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Consider approving a line item transfer request for the Department of Emergency Communications. Click to View |
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6. |
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Consider authorizing the transfer of computers and related equipment from multiple departments to auction/donation.
(Complete list filed with official minutes) Click to View |
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7. |
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Conisder authorizing the transfer of one vehicle and other various items from multiple departments to auction/donation. (Complete list filed with official minutes) Click to View |
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8. |
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Consider approving Property Tax Collections - October 2007 as determined by Tax Assessor/Collector. Click to View |
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9. |
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Consider approving Minutes of County Finances Treasurer's Report. Click to View |
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10. |
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Consider approving Project Budget Transfer from 2001 Road Bond monies per recommendation of Mike Weaver, Road Bond Manager: close out P122 FM 1660 move balance of $353,156.59 to P-45 Gattis School Road. Click to View |
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11. |
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Discuss and take appropriate action on changing the spelling of the street name Kindra Drive in Cierra Springs Subdivision to Kendra Drive. Click to View |
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12. |
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Consider request for an emergency blading of private road 905 in Liberty Hill. Click to View |
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REGULAR AGENDA |
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13. |
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Hear presentation on Aircheck Texas program. Click to View |
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14. |
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Discusss and take appropriate action on Aircheck Texas contract and budget. Click to View |
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15. |
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Discuss and take appropriate action on road bond program. |
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16. |
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Discuss and take appropriate action on TxDOT Advance Funding Agreement for Williamson County #0683-01-080, 081 & 082 for RR 620: Wyoming Springs, Oaklands & Deepwood for construction of right turn lanes at Wyoming Springs, Oaklands and Deepwood. Click to View |
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17. |
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Consider approving Chandler Rd, Ph. 2 (Wilco Project No. 06WC407A) Change Order No. 5 Click to View |
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18. |
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10:00 A.M.
Hold Public Hearing concerning HB 621 - "Goods-In-Transit". |
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19. |
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Discuss and take appropriate action concerning HB 621 - "Goods-In-Transit". |
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20. |
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Discuss and take appropriate action on proposed renewal service agreement with Specialized Billing & Collection Systems of Texas for billing services for EMS. Click to View |
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21. |
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Discuss and consider approving a change order request for SWCA. Click to View |
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22. |
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Hear presentation from Ann Kitchen regarding the regional health initiative. Click to View |
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23. |
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Discuss and take appropriate action on interlocal agreement with Capital Metro for participation in the Build Central Texas program. Click to View |
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EXECUTIVE SESSION |
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24. |
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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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25. |
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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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26. |
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Discuss County Landfill (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.071 consultation with attorney.) |
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27. |
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Discuss courthouse restoration (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.071 consultation with attorney.) |
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28. |
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Discuss and take appropriate action on real estate. |
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29. |
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Discuss and take appropriate action on pending or contemplated litigation. |
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30. |
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Discuss and take appropriate action on the County Landfill. |
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31. |
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Discuss and take appropriate action on courthouse restoration. |
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32. |
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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 ________, 2007 at ________ and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. |