Agenda

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NOTICE TO THE PUBLIC WILLIAMSON COUNTY COMMISSIONER’S COURT JULY 7TH, 2009 9:30 A.M.


		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:

	1.	Review and approval of minutes.

	2.	Consider noting in minutes any off right-of-way work on any County road done by Road & Bridge Unified System.

	3.	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.

	4.	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.

		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 – 9 )

	5.	Discuss and consider approving a line item transfer for Constable Pct. #1 Click to View

	6.	Discuss and consider approving a line item transfer for Commissioner Pct 3 Click to View

	7.	Consider and take appropriate action on authorizing the transfer of various items through inter-office transfer to County departments and/or auction/donation/destruction. (Complete list filed with official minutes) Click to View

	8.	Discuss and consider granting a variance to the 50-foot setback line requirement of the subdivision regulations. Click to View

	9.	Discuss and consider approval of Final Amended Plat of Lot 1, Wild Plum Valley, Pct. 4. Click to View

		REGULAR AGENDA

	10.	Discuss and take appropriate action on road bond program.

	11.	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

	12.	Discuss and consider approving the 2009-2010 contract with Texas Department of Family and Protective Services (TxDFPS) Click to View

	13.	Discuss and take appropriate action on adopting a burn ban order to restrict outdoor burning activities in the unincorporated areas of the county pursuant to Texas Local Government Code Section 352.081 (c) (1) for up to 90 days. Click to View

	14.	Discuss salary options for FY 10.

		EXECUTIVE SESSION

	15.	Discuss real estate (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.0721 Deliberation Regarding Real Property.)

	16.	Discuss pending or contemplated litigation (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.071 consultation with attorney.)

	17.	Deliberation regarding Economic Development Negotiations (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.087 Deliberation regarding Economic Development Negotiations.)

	18.	Discuss and take appropriate action on real estate.

	19.	Discuss and take appropriate action on pending or contemplated litigation.

	20.	Discuss and take appropriate action concerning deliberation regarding Economic Development Negotiations.

	21.	Comments from Commissioners.

_________________________ Dan A. Gattis, County Judge
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.