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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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Discuss and consider approving a line item transfer for J.P. #1: Click to View |
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6. |
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Discuss and consider approving a line item transfer for Non Departmental Click to View |
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7. |
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Discuss and consider approving a line item transfer for the Law Library Click to View |
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8. |
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Discuss and take action on appointment of Roger Doyer as reserve deputy. Click to View |
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9. |
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Dicuss and take action on appointment of Roy Fikac to full time deputy position. Click to View |
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10. |
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Consider and take appropriate action on authorizing the retirement of 19 vehicles and the transfer of various items from multiple departments through inter-office transfer to County departments and/or auction/donation. (Complete list filed with official minutes) Click to View |
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11. |
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Discuss and consider approving License Agreement for Beltorre POA, Pct. 2.
Click to View |
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12. |
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Discuss and consider final plat approval of Erfurt Commercial Subdivision, Pct. 4.
Click to View |
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REGULAR AGENDA |
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13. |
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Discuss and consider proposed No Parking Zone along Centerbrook Place adjacent to the park located on Lot 9, Block B, Teravista Section 26B, Pct. 1. Click to View |
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14. |
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Discuss and consider preliminary plat approval for Lakewind Place, Pct. 4.
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 consider approving Huggins/Seiler & Associates, LP Professional Service Agreement (PSA) for the IH-35/Ronald Reagan Blvd. interchange project. Click to View |
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17. |
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Discuss and consider approving Halff Associates Supplemental #3 to their RM 620 Professional Service Agreement (PSA) to allow for the execution of work authorization #4 for schematic and environmental assessment development. Click to View |
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18. |
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Discuss and take appropriate action on Order Restricting Certain Fireworks in Williamson County, Texas. Click to View |
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19. |
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Discuss and take appropriate action on an Interlocal Cooperation Agreement (ILA) between Williamson County and The Williamson County Conservation Foundation regarding managment and administration of the county's Regional Habitat Conservation Plan (RHCP). Click to View |
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20. |
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Discuss and take action on the appointments of Commissioner Valery Covey and Celine Duke to the Summit at the Rivery TIRZ Board. These will be 2 year terms. Click to View |
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21. |
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Discuss and take appropriate action on the TCEQ executive director's recommendation for Williamson County to be included with Travis County in a nonattainment area for air quality. Click to View |
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22. |
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Consider approval of Williamson-Burnet County Opportunities (WBC Opportunities) to submit application for $60,000 in FY 2009 Emergency Shelter Grants Program (ESGP) funding from the Texas Department of Housing and Community Affairs (TDHCA). Click to View |
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23. |
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Consider an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment for Victim's Assistance Donations: Click to View |
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24. |
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Consider an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment for Victim's Assistance Donations: Click to View |
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25. |
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Consider an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment for Park Donations: Click to View |
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26. |
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Consider an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment to acknowledge use of Park Donations: Click to View |
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EXECUTIVE SESSION |
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27. |
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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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28. |
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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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29. |
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Discuss County Landfill (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.071 consultation with attorney.) |
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30. |
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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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31. |
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Discuss and take appropriate action on real estate. |
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32. |
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Discuss and take appropriate action on pending or contemplated litigation. |
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33. |
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Discuss and take appropriate action on the County Landfill. |
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34. |
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Discuss and take appropriate action concerning deliberation regarding Economic Development Negotiations. |
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35. |
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Comments from Commissioners. |
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36. |
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1:30 Road Bond Work Session |
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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. |