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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 – 15 )
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5. |
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Discuss and consider approving a line item transfer for ITS: Click to View |
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6. |
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Discuss and consider approving a line item transfer for Constable Pct. #2: Click to View |
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7. |
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Discuss and consider approving a line item transfer for Commissioner Precinct 1 office. Click to View |
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8. |
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Discuss and consider approving a line item transfer for the Sheriffs Office: Click to View |
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9. |
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Discuss and consider approving a line item transfer for the District Court Click to View |
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10. |
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Consider granting request by Westwood High School for road closures on Thursday, October 9th for their 2008 Homecoming Parade. Click to View |
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11. |
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Consider approving Property Tax Refunds - Over $2,500.00 for the month of June 2008 for the Williamson County Tax Assessor/Collector. Click to View |
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12. |
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Consider and take appropriate action on authorizing the transfer of various items to 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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13. |
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Consider and take appropriate action on acceptance of donation for memorial tree for Mr. Charles W. Space. Click to View |
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14. |
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Discuss and consider final plat approval to Harmony Forest, Pct. 3. Click to View |
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15. |
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Discuss and consider final plat approval of Summerlyn, Phase P-3B, Pct. 2. Click to View |
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REGULAR AGENDA |
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16. |
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Hear presentation on the Summit at Rivery Park. Click to View |
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17. |
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Hear presentation given by Lonestar Circle of Care. Click to View |
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18. |
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To hear a presentation from HR Director, John Willingham, on proposed salary increases for 2008-2009 Click to View |
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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 Halff Associates, Inc. Supplemental #2 to their BUS 79 Improvements project Professional Service Agreement (PSA) to allow for PS&E development. Click to View |
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21. |
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Consider approving an Interlocal Agreement between Williamson County and the City of Taylor regarding the rehabilitation/reconstruction expansion of Business 79 (2nd Street) in Taylor, Texas, and assumption of operation and maintenance of same from Texas Department of Transportation. Click to View |
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22. |
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Consider approving $908.36 for additional services for Moman Architect. Click to View |
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23. |
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Consider approving $1,000 in additional services for Fugro Consultants Inc. Click to View |
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24. |
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Discuss and consider acceptance of the Williamson County Regional Habitat Conservation Plan Quarterly Report to Williamson County Commissioners Court for the second quarter of 2008 (period ending 6/30/08). Click to View |
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25. |
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Discuss and take appropriate action on a Modification to that certain Intergovernmental Agreement between Williamson County and Immigration Customs Enforcement relating to Low Cost Telephone Services. Click to View |
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26. |
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Discuss and take appropriate action regarding space for District Office for State Representative. Click to View |
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27. |
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Discuss and take appropriate action on addendum to the contract with Bluebonnet Trails MHMR for crisis services provided by the Mobile Outreach Team. Click to View |
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28. |
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Discuss and take appropriate action on new Special Event Road Clsoure Request Procedure. Click to View |
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29. |
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To discuss and consider authorizing advertising and setting a date for a Public Hearing on the 2008-2009 County Budget for August 19th, 2008 Click to View |
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30. |
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Discuss and set Public Hearing on revised Flood Damage Prevention Ordinance. Click to View |
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31. |
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Consider canceling date of July 31, 2008 to receive bids for Body Armor for Williamson County Law Enforcement. Click to View |
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EXECUTIVE SESSION |
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32. |
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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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33. |
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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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34. |
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Discuss County Landfill (EXECUTIVE SESSION as per VTCA Govt. Code sec. 5551.071 consultation with attorney.) |
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35. |
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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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36. |
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"Deliberation regarding Economic Development Negotiations relating to a proposed Tax Increment Reinvestment Zone (TIRZ) between Williamson County, the Summit at Rivery park and the City of Georgetown (EXECUTIVE SESSION as per VTCA Govt. Code sec 551.087 Deliveration regarding Economic Development Negotiations)." Click to View |
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37. |
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Discuss and take appropriate action on real estate. |
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38. |
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Discuss and take appropriate action on pending or contemplated litigation. |
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39. |
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Discuss and take appropriate action on the County Landfill. |
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40. |
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Discuss and take appropriate action concerning deliberation regarding Economic Development Negotiations. |
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41. |
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Discuss and take action on the deliveration regarding Economic Development Negotiations relating to a proposed Tax Increment Reinvestment Zone (TIRZ) between Williamson County, the Summit at Rivery Park and the City of Georgetown. Click to View |
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42. |
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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. |