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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 – 18 )
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5. |
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Discuss and consider approving a line item transfer for the County Attorney's office Click to View |
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6. |
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Discuss and consider approving a line item transfer for Constable Pct. #3 Click to View |
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7. |
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Discuss and consider approving a line item transfer for Constable Pct. #3 Click to View |
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8. |
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Discuss and consider approving a line item transfer for JP#1 Click to View |
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9. |
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Discuss and consider approving a line item transfer for Veteran Services Click to View |
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10. |
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Discuss and consider approving a line item transfer for URS Click to View |
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11. |
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Discuss and consider approving a line item transfer for Commissioner Pct 3. Click to View |
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12. |
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Discuss and consider approving a line item transfer for Juvenile Services. Click to View |
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13. |
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Discuss and consider approving a line item transfer for the Jail Click to View |
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14. |
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Acknowledge the selection of Commissioner Covey to the Local Area Network Advisory Committee (LANAC). Click to View |
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15. |
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Consider approving donations to Victim Assistance from Cartridges for Kids (cartridge fundraiser) in the amount of $13.50 and GRC Wireless, Inc (Shelter Alliance Cell Phone Fundraiser) in the amount of $395.50. Click to View |
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16. |
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Consider approving Property Tax Refunds Over $2,500.00 for the month of May 2009 for the Williamson County Tax Assessor/Collector. Click to View |
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17. |
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Consider approving the Waiver of Penalty and Interest to customers as requested by the Williamson County Tax Assessor/Collector Click to View |
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18. |
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Discuss and consider preliminary plat approval for Klepzig Subdivision, Pct. 4. Click to View |
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REGULAR AGENDA |
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19. |
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Discuss and take appropriate action on road bond program. |
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20. |
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Discuss and consider approving TBG Partners Professional Service Agreement (PSA) for the development of roadside landscape specifications for county roads. Click to View |
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21. |
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Discuss and take action regarding the Jester Williamson County Annex and the Public Safety Building in Round Rock and other matters related thereto. Click to View |
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22. |
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Discuss and take appropriate action concerning amending the Williamson County Sick Leave Pool Policy. Click to View |
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23. |
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Discuss and take action on county participation on 2010 census. Click to View |
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24. |
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Discuss and take appropriate action on Letter Agreement with TexHealth Central Texas, Inc. for participation in the Central Texas Regional Health Coverage Project. Click to View |
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25. |
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Consider authorizing advertising and setting date of July 22, 2009 at 3:00pm in the Purchasing Department to receive bids for US 183 at FM 3405 Traffic Signal Construction, Bid #09WC713. Click to View |
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26. |
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Discuss and take appropriate action on matters concerning personnel. |
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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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Deliberation regarding Economic Development Negotiations (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.087 Deliberation regarding Economic Development Negotiations.) |
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30. |
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Discuss personnel issues (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.074 matters concerning personnel.) |
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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 concerning deliberation regarding Economic Development Negotiations. |
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34. |
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Discuss and take appropriate action concerning personnel matters. |
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35. |
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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 ________, 2009 at ________ and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. |