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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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Review and approval of minutes. |
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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 – )
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5. |
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Discuss and consider approving line item transfer for JP 4: Click to View |
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6. |
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Discuss and Consider Line Item Transfer for ITS: Click to View |
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7. |
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Consider approving Justice of the Peace #4, March, 2009, monthly report in compliance with code of criminal procedure 103.005(b). Click to View |
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8. |
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Consider granting request for the Cedar Park Swimming Kid's Triathlon to be held on April 26, 2009 beginnning at Milburn Park. Click to View |
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REGULAR AGENDA |
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9. |
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Consider approving Victim Assistance Proclamation for National Crime Victims Rights' Week. Click to View |
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10. |
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Conisder approving a proclamation to honor the City of Jarrell Centenial. Click to View |
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11. |
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Discuss and take appropriate action on road bond program. |
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12. |
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Consider authorizing County Judge to execute closing documents to acquire Turner and Eckley tracts. |
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13. |
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Consider approving First Amended By-Laws and Amended Budget of the Williamson County Historical Commission. Click to View |
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14. |
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Discuss and take possible action on naming the new Round Rock annex as the J.B. & Hallie Jester Williamson County Annex. Click to View |
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15. |
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Consider and take appropriate action approving Land Design Partners Professional Services Agreement contract, and Work Authorization #1 for Landscape Design Services for Twin Springs and Beck Preserves Click to View |
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16. |
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Discuss and take appropriate action on pursuing the Recovery Act: Edward Byrne Memorial Justice Assistance Grant (JAG) Formula Program: Local Solicitation. Click to View |
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17. |
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Discuss and take appropriate action on making the Edward Byrne Memorial Justice Assistance Grant (JAG) Formula Program: Local Solicitation draft application available for review by the public for comment. Click to View |
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18. |
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Conduct public hearing to consider adoption of Assessment Order for Clearwater Public Improvement District. Click to View |
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19. |
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Discuss and take appropriate action on the adoption of Assessment Order for Clearwater Public Improvement District. Click to View |
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20. |
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Discuss and take appropriate action regarding current pending legislation. |
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21. |
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Consider authorizing advertising and setting date of May 6, 2009 at 3:00pm in the Purchasing Department to receive bids for the Pond Springs Widening project, Bid# 09WC710. Click to View |
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EXECUTIVE SESSION |
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22. |
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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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23. |
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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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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 concerning deliberation regarding Economic Development Negotiations. |
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28. |
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Comments from Commissioners. |
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29. |
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1:30 P.M. - Conduct a public hearing on the desirability of adopting Chapter 232, Subchapter C, Texas Local Government Code, substantively adopting the Model Subdivision Rules promulgated by the Texas Water Development Board, and amending the Williamson County Subdivision Regulations to incorporate a new Chapter 9A to comply with the state mandates governing Subchapter C. Click to View |
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30. |
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Discuss and take appropriate action on amending the Williamson County Subdivision Regulations by incorporating a new Chapter 9A pursuant to the authority of Chapter 232, Subchapter C, Texas Local Government Code.
Click to View |
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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 ________, 2009 at ________ and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. |