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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 – 10 )
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5. |
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To discuss and consider approving a line item transfer for Extension Office: Click to View |
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6. |
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Discuss and consider approving a line item transfer for Facilities: Click to View |
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7. |
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Discuss and consider approving a line item transfer for ITS: Click to View |
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8. |
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Discuss and consider approving a line item transfer for CSCD. Click to View |
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9. |
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Consider approving Justice of the Peace #4 January, 2009, monthly report in compliance with code of criminal procedure 103.005(b). Click to View |
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10. |
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Review and consider approval of Tax Collection Agreement with Leander Independent School District and the County of Williamson, Texas. Click to View |
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REGULAR AGENDA |
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11. |
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Discuss and take appropriate action regarding a Resolution honoring Mayor Ken Love of Hutto, Texas. Click to View |
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12. |
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Discuss and take appropriate action on resolution to recognize the 2008 Stony Point High School Football Team. Click to View |
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13. |
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Present the Court with Constable Robert Chody's Texas Peace Officer license. 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 consider approving Huitt~Zollars, Inc. Supplemental #1 to their US 79, Section 5A & 5B Pass Through Finance Professional Service Agreement (PSA). Click to View |
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16. |
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Discuss and consider preliminary plat approval for The Estates at Star Ranch, Pct. 4. Click to View |
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17. |
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Discuss & consider authorizing the County Judge to sign Grazing Lease contract with Bob Wunsch. Click to View |
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18. |
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Discuss and take appropriate action on the appointment of a County Court at Law Judge to serve as a Board Member to the Williamson County Bail Bond Board.
Click to View |
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19. |
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Discuss and take appropriate action on the appointment or reappointment of Commissioners Court members to boards and committees. Click to View |
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20. |
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Discuss and take appropriate action on an update regarding the possible development of a strategic long range plan for Williamson County. Click to View |
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EXECUTIVE SESSION |
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21. |
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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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22. |
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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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23. |
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Discuss County Landfill (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.071 consultation with attorney.) |
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24. |
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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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25. |
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Discuss and take appropriate action on real estate. |
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26. |
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Discuss and take appropriate action on pending or contemplated litigation. |
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27. |
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Discuss and take appropriate action on the County Landfill. |
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28. |
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Discuss and take appropriate action concerning deliberation regarding Economic Development Negotiations. |
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29. |
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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 ________, 2008 at ________ and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. |