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STATE OF TEXAS )(
COUNTY OF WILLIAMSON )(
BE IT REMEMBERED that at 1:35 P.M. on TUESDAY, JUNE 29, 2010, a SPECIAL SESSION of the Commissioners' Court of Williamson County, Texas, was held with the following being present, to-wit: |
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Present:
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Dan A. Gattis, County Judge
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Lisa Birkman, Commissioner Precinct 1
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Cynthia Long, Commissioner Precinct 2
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Ron Morrison, Commissioner Precinct 4
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Nancy E. Rister, County Clerk
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Absent:
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Valerie Covey, Commissioner Precinct 3
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Attendees:
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Dale Rye, County Attorney General Counsel
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Connie Singleton, Deputy County Clerk
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1. |
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Discuss and take appropriate action concerning the Williamson County and Cities Health District (WCCHD) Budget and Williamson County participation. |
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The following addressed the Court:
Chair of WCCHD Arlen Zander
WCCHD Deputy Director Anita Martinez
WCCHD Chief Financial Officer Michelle Broddrick
WCCHD Attorney Kerry Russell of Russell & Rodriguez, LLP
WCCHD Executive Director Dr. Chip Riggins
General Counsel Dale Rye
WCCHD Women, Infants and Children Program (WIC) Division Director Tina Horkey
WCCHD Epidemiology/Health Data David Bastis
WCCHD Vice Chair Mary Faith Sterk
No action was taken. |
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2. |
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Discuss and take appropriate action concerning legal support for WCCHD activities - policy and enforcement. |
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The following addressed the Court:
General Counsel Dale Rye
WCCHD Attorney Kerry Russell of Russell & Rodriguez, LLP
Chair of WCCHD Arlen Zander
WCCHD Executive Director Dr. Chip Riggins
WCCHD Environmental Health Services Steve Gilmer
No action was taken.
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3. |
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Discuss and take appropriate action concerning working relationship with Lone Star Circle of Care and indigent health care issues. |
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The following addressed the Court:
Chair of WCCHD Arlen Zander
WCCHD Vice Chair Mary Faith Sterk
WCCHD Director of Community Health Cynthia Guerrero
WCCHD Georgetown Representative Robert Hardy
WCCHD Attorney Kerry Russell of Russell & Rodriguez, LLP
WCCHD Executive Director Dr. Chip Riggins
Assistant Director of Williamson County and Cities Health District Bride Roberts
No action was taken. |
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4. |
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Discuss and take appropriate action concerning floodplain and or On-Site Sewage Facility (OSSF) delegation and duties. |
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The following addressed the Court:
Chair of WCCHD Arlen Zander
WCCHD Attorney Kerry Russell of Russell & Rodriguez, LLP
WCCHD Executive Director Dr. Chip Riggins
WCCHD Deputy Director Anita Martinez
No action was taken. |
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5. |
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Discuss and take appropriate action concerning WCCHD staff and Williamson County staff interaction. |
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The following addressed the Court:
WCCHD Attorney Kerry Russell of Russell & Rodriguez, LLP
WCCHD Executive Director Dr. Chip Riggins
WCCHD Vice Chair Mary Faith Sterk
No action was taken. |
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6. |
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Discuss and take appropriate action concerning public outreach (education and emergencies). |
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The following addressed the Court:
WCCHD Attorney Kerry Russell of Russell & Rodriguez, LLP
WCCHD Epidemiology/Health Data David Bastis
WCCHD Director of Community Health Cynthia Guerrero
WCCHD Executive Director Dr. Chip Riggins
Chair of WCCHD Arlen Zander
No action was taken.
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7. |
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Discuss and take appropriate action concerning county-wide municipal financial and other participation in WCCHD. |
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No action was taken. |
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Attachments: |
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Member City Contributions and Funding Request
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WCCHD Projected Revenues and Expenditures
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8. |
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Discuss and take appropriate action concerning current and future county-wide health issues and WCCHD mission. |
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No action was taken. |
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9. |
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Comments from Commissioners. |