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| REGULAR SESSION |
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| July 24, 2007 |
| CITIZEN COMMENTS: SHERRY DANA, JOSE ORTA, JANE VAN PRAAG, ORLYNN EVANS |
| APPROVE 7/17/07 MINUTES WITH CORRECTION |
| APPROVE 7/17/07 ROAD DISTRICT MINUTES |
| MINUTES CORRECTION - 7/10/07, AGENDA ITEM 38 |
| APPROVE PAYMENT OF BILLS |
| NO OFF RIGHT-OF-WAY WORK OR UTILITY REQUESTS |
| APPROVE LINE ITEM TRANSFER FOR COUNTY COURT #3 |
| APPROVE LINE ITEM TRANSFER FOR JUSTICE OF THE PEACE #1 |
| APPROVE LINE ITEM TRANSFER FOR JUSTICE OF THE PEACE #3 |
| APPROVE LINE ITEM TRANSFER FOR EMS |
| APPROVE A LINE ITEM TRANSFER FOR THE TREASURER |
| APPROVE A LINE ITEM TRANSFER FOR THE DISTRICT ATTORNEY |
| APPROVE A LINE ITEM TRANSFER FOR MOBILE OUTREACH |
| APPROVE A LINE ITEM TRANSFER FOR THE COUNTY CLERK |
| PROPERTY TAX REFUNDS FOR JUNE 2007 REMOVED FROM THE AGENDA - DUPLICATE ITEM |
| AUTHORIZE TRANSFER OF OFFICE FURNITURE/EQUIPMENT/VEHICLES |
| APPROVE REQUEST FOR BLOCKHOUSE MUD TO USE ROADWAYS FOR GAMES OF TEXAS |
| APPROVE REQUEST FOR EMERGENCY BLADING OF PICKETT LANE |
| COUNTY JUDGE SWEARS IN CTRMA BOARD MEMBERS TESCH, MILLS AND BENNETT |
| PRESENTATION ON CELL PHONES AND VOICE OVER IP BY STLUKA AND SCHADE |
| PRESENTATION ON INDIGENT DEFENSE COORDINATOR AND MISDEMEANOR DIRECT FILING SYSTE |
| APPROVE REVISED PRELIMINARY PLAT OF GATTIS CROSSING |
| TABLE ABANDONMENT OF OLD COUNTY ROAD ADJOINING CR 2338 |
| APPROVE TASK #1 TO AMEND ROADWAY TABLE FOR MULTI-CORRIDOR TRANSPORTATION PLAN |
| LEE, WOOD AND LATTEO ON COURTHOUSE RESTORATION |
| RODGERS AND ATKINS ON PARKS & TRAILS, GAMES OF TEXAS |
| APPROVE CHANGE ORDER #4 FOR CHAMPION PARK |
| NO ACTION ON TEMPORARY POSITIONS FOR REGIONAL ANIMAL SHELTER |
| APPROVE VET CONTRACT FOR VETERINARIAN'S SERVICES FOR REGIONAL ANIMAL SHELTER |
| AUTHORIZE CO JUDGE TO HIRE SEARCH FIRM OR PROCEED WITH HIRING ANIMAL SHELTER DIR |
| APPROVE FY 2008 INTERLOCAL CONTRACT FOR ENHANCED 911 DATABASE PROGRAM |
| APPROVE INTERLOCAL CONTRACT FOR PSAP MAINTENANCE, EQUIPMENT UPGRADE, TRAINING |
| APPROVE AGRMT FOR PROVISION OF SVCS BY TEXAS HEALTH INSTITUTE FOR TX MENTAL HEAL |
| NO ACTION ON EXTENSION OF LEASE AGREEMENT FOR TAX OFFCE |
| INTERLOCAL AGRMT WITH ESD #5 FOR AMBULANCE HOUSING REMOVED FROM THE AGENDA |
| AMENDMENT TO NATIONWIDE RETIREMENT SOLUTIONS DEFERRED COMPENSATION PLAN REMOVED |
| AWARD BIDS FOR SEAL COATING TO BIG TEX |
| SET DATE FOR BIDS ON JANITORIAL SERVICES FOR WILLIAMSON COUNTY |
| DENY VEHICLE DAMAGE CLAIM BY MELISSA PLACKER |
| TABLE ACTION ON AIRBORN ABATEMENT REQUEST |
| NO ACTION TAKEN ON NEW ROUND ROCK ANNEX |
| EXECUTIVE SESSION - DISCUSS REAL ESTATE |
| EXECUTIVE SESSION - DISCUSS PENDING OR CONTEMPLATED LITIGATION |
| EXECUTIVE SESSION - DISCUSS COUNTY LANDFILL |
| EXEC SESS - DISCUSS INTER-GOV AGREEMENT HOMELAND SECURITY/US IMMIGRATION FOR T D |
| AUTHORIZE CO JUDGE TO GET APPRAISAL ON TAX OFFICE BUILDING |
| NO ACTION ON PENDING OR CONTEMPLATED LITIGATION |
| AUTHORIZE CO JUDGE TO SECURE OUTSIDE COUNSEL FOR LANDFILL CONTRACT |
| NO ACTION ON INTER-GOV AGREEMENT HOMELAND SECURITY/US IMMIGRATION FOR T DON HUTT |
| JUDGE GATTIS NOTES THAT CITIZEN INPUT ON LANDFILL HAS BEEN CONSIDERED |
| BUDGET HEARINGS FOR FY 2007/2008 COUNTY BUDGET |