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MINUTES OF THE WILLIAMSON COUNTY COMMISSIONERS' BUDGET WORKSHOP MEETING

APRIL 10, 2012

STATE OF TEXAS )(

COUNTY OF WILLIAMSON )(

BE IT REMEMBERED that at 1:06 P.M. on TUESDAY, APRIL 10, 2012 a SPECIAL SESSION of the Commissioners' Court of Williamson County, Texas, was held with the following being present, to-wit:

Present:	Dan A. Gattis, County Judge
	Lisa Birkman, Commissioner Precinct 1
	Cynthia Long, Commissioner Precinct 2
	Valerie Covey, Commissioner Precinct 3
	Ron Morrison, Commissioner Precinct 4
Absent:	Nancy Rister, County Clerk
Others Present:	Black Wehling, Deputy County Clerk
Attendees:	Marilyn Cavender, Executive Assistant County Clerk


	1.			Review and approval of minutes.
				No action was taken.
				Attachments:
				04-03-2012 CC Minutes


				REGULAR AGENDA

	2.			Discuss and take possible action regarding the 2012-2013 budget to include policy, procedure, goals, philosophies, time-lines, compensation, benefits and/or objectives/priorities.
				The following persons addressed the Court: Senior Director of Emergency Services John Sneed Senior Director of Infrastructure Bob Daigh Senior Director of Human Resources Lisa Zirkle District Attorney John Bradley Tax Assessor/Collector Deborah Hunt Budget Officer Ashlie Blaylock Executive Director of Juvenile Services Scott Matthew Director of EMS Kenny Schnell Director of Williamson County & Cities Health District Dr. Chip Riggins Financial Analyst at Sheriff's Office Kurt Showalter County Sheriff James R. Wilson Constable Precinct #2 Richard Coffman Director of Veteran Services Donna Harrell County Auditor David Flores EMS Hazardous Materials (HAZMAT) Manager Marty Herrin Emergency Management Coordinator Jarred Thomas Agriculture Extension Office Coordinator Donna Colburn County Treasurer Vivian Wood Purchasing Director Bob Space Court Administrator Jessica Schmidt for Justice of the Peace Precinct #4 Judy Hobbs Facilities Director Gary Wilson Director of Parks and Recreation Randy Bell Public Information Officer Connie Watson. No action was taken.
				Attachments:
				Handout
				Merit Funds Pool Designations
				Travis County Market Salary Study
				Williamson County Compensation Policy


	3.			Comments from Commissioners.
				There were no comments.

COMMISSIONERS’ COURT ADJOURNED AT 3:21 P. M. ON TUESDAY, APRIL 10, 2012.
THE FOREGOING MINUTES had at a Special Session of Commissioners’ Court of Williamson County, Texas, having been read are hereby approved this 17th day of April, 2012. ATTEST: Nancy E. Rister, Clerk of Commissioners’ Court, Williamson County, Texas By: Black Wehling, Deputy