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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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Read and approve the minutes of the last meeting. |
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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 – 13 )
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5. |
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To discuss and consider approving a line item transfer for Commissioner Precinct 4 office. Click to View |
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6. |
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To discuss and consider approving a line item transfer for Commissioner Precinct 4 office. Click to View |
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7. |
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To discuss and consider approving a line item transfer for JP#3 Click to View |
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8. |
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To discuss and consider approving line item transfer for EMS Click to View |
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9. |
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To discuss and consider approving a line item transfer for J.P. Pct. #1: Click to View |
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10. |
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Discuss and consider approving a line item transfer for the Treasurer: Click to View |
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11. |
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Consider approving the Treasurer's Report on the Williamson County Finances for May 2008. Click to View |
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12. |
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Consider approving and entering into the official minutes of the Commissioners Court verification of the continuing education for the County Treasurer in accordance with the Texas Local Government Code Chapter 83, Section 003 Item (b). Click to View |
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13. |
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Consider and take appropriate action on authorizing the retirement of (1) vehicle and the transfer of various items from multiple departments through inter-office transfer to County departments and/or auction/donation.
(Complete list filed with official minutes) Click to View |
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REGULAR AGENDA |
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14. |
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Hear and Discuss Presentation on Lonestar Circle of Care Click to View |
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15. |
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Discuss and take appropriate action on road bond program. |
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16. |
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Discuss and take appropriate action regarding requesting a portion of unclaimed capital credits from Texas Comptroller of Public Accounts and certification of purpose of the funds in compliance with Section 381.004 of the Texas Local Government Code. Click to View |
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17. |
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Consider approving $200.00 to create and augment change drawers located in the District Clerk's office. The funds will be distributed as follows: $100 for an additional cash drawer for copies and $100 to increase two existing cash drawers (copies and child support) from $50 to $100. Click to View |
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18. |
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Consider re-awarding existing contract for Seal Coating to Big Tex Paving, Inc. with an economic adjustment increase. Click to View |
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19. |
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To discuss and consider approving an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approving a budget amendment for the following departments: Parks, Veteran Services, County Attorney, Information Technology, Juvenile Services, Sheriff's Office, Jail, Districty Attorney, Ag Extension and EMS Click to View |
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EXECUTIVE SESSION |
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20. |
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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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21. |
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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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22. |
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Discuss County Landfill (EXECUTIVE SESSION as per VTCA Govt. Code 551.071 consultation with attorney.) |
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23. |
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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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24. |
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Discuss and take appropriate action on real estate. |
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25. |
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Discuss and take appropriate action on pending or contemplated litigation. |
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26. |
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Discuss and take appropriate action on the County Landfill. |
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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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Demonstration of Ferno PowerFlexx Stretchers by EMS. |
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29. |
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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 ________, 2008 at ________ and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. |