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STATE OF TEXAS )(
COUNTY OF WILLIAMSON )(
BE IT REMEMBERED that at 9:34 A.M. on TUESDAY, JULY 28, 2009, a REGULAR 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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Valerie Covey, Commissioner Precinct 3
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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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Cynthia Long, Commissioner Precinct 2
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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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Review and approval of minutes. |
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Motion By: Commissioner Precinct 1 Lisa Birkman |
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Second By: Commissioner Precinct 3 Valerie Covey Motion: To approve the minutes of the previous meeting with correction of spelling of the name "Granberry" on Budget Hearing Meeting on July 27, 2009.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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Attachments: |
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07.21.2009 CC Minutes
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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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URS Road Administrator Greg Bergeron addressed the Court. |
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Motion By: Commissioner Precinct 3 Valerie Covey |
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Second By: Commissioner Precinct 4 Ron Morrison To note in the minutes off right-of-way work:
Precinct 4: CR 108 - John Avery property, permission for a temporary by-pass during culvert work.
To note in the minutes utility requests:
Precinct 1: Tommy Harral Construction Inc. - Morris Rd. - trench cut 2' wide for sanitary sewer.
Precinct 3: Verizon S.W. - CR 150 - buried communication.
Precinct 4: Noack Water Supply Corporation - CR 470 - 2" waterline.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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Attachments: |
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OFF ROW
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Utility Request Summary
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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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Donna Baker Accounts Payable/Payroll Manager addressed the Court. |
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Motion By: Commissioner Precinct 1 Lisa Birkman |
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Second By: Commissioner Precinct 3 Valerie Covey Motion: To authorize the payment of bills totaling $3,978,675.15 from computer printout, Addendum, Wire Transfer, Quick Check Report from the proper line items, if found by the County Auditor to be legal expenses as appropriated in the County budget.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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Attachments: |
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Funding Report
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WT
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4. |
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Citizen comments. |
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The following addressed the Court:
Susan Wukasch of Georgetown
Milton Jordan of Georgetown
Jane Van Praag of Bartlett
Allene Booth-Judson of Georgetown
Laura Martin of Austin
Lauren Martin of Austin
Peter Dana of Georgetown
Richard Wade of San Antonio
Scott Schneider of Georgetown
Jeremiah Lugo of Georgetown
David Currey of Austin
Molly Richter of Georgetown
Jose Orta of Taylor
Kenneth Koyn of Austin
Courtney Galbraith of Georgetown
Sherry Dana of Georgetown
Kurt Johnson Sr. of Austin
Derek Johnson of Canada
Mary Ellen Kersch of Georgetown |
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CONSENT AGENDA
The Consent Agenda includes 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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Discuss and consider approving a line item transfer for Fleet.
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Motion By: Commissioner Precinct 3 Valerie Covey |
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Second By: Commissioner Precinct 1 Lisa Birkman Motion: To approve a line item transfer for Fleet:
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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6. |
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Discuss and consider approving a line item transfer for Debt Service.
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Motion By: Commissioner Precinct 3 Valerie Covey |
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Second By: Commissioner Precinct 1 Lisa Birkman Motion: To approve a line item transfer for Debt Service:
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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7. |
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Discuss and take appropriate action on a line item transfer for County Jail.
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Motion By: Commissioner Precinct 3 Valerie Covey |
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Second By: Commissioner Precinct 1 Lisa Birkman Motion: To approve a line item transfer for County Jail:
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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8. |
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Consider appointing Patricia Blake to serve on the ESD Board #9.
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Motion By: Commissioner Precinct 3 Valerie Covey |
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Second By: Commissioner Precinct 1 Lisa Birkman Motion: To approve appointing Patricia Blake to serve on the ESD Board #9.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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Attachments: |
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Patricia Blake bio
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9. |
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Consider approving the Treasurer's Report on the Williamson County Finances for June 2009.
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Motion By: Commissioner Precinct 3 Valerie Covey |
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Second By: Commissioner Precinct 1 Lisa Birkman Motion: To approve the Treasurer's Report on the Williamson County Finances for June 2009.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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Attachments: |
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TR
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10. |
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Discuss and take action on the Morningside Meadows Home Owners Association request for road closure to the entrance of Rock Chalk Court to celebrate National Night Out on August 4, 2009 beginning at 5:00 P.M.
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Motion By: Commissioner Precinct 3 Valerie Covey |
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Second By: Commissioner Precinct 1 Lisa Birkman Motion: To approve the Morningside Meadows Home Owners Association request for road closure to the entrance of Rock Chalk Court to celebrate National Night Out on August 4, 2009 beginning at 5:00 P.M.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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Attachments: |
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Morningside Meadows Road Closure Map
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11. |
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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)
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Motion By: Commissioner Precinct 3 Valerie Covey |
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Second By: Commissioner Precinct 1 Lisa Birkman Motion: To authorize the transfer of various items through inter-office transfer to County departments and/or auction/donation/destruction.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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Attachments: |
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Asset Transfers
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12. |
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Consider accepting a donation of $100 for a memorial tree for Mr. Dennis P. Irwin of Cedar Park.
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Motion By: Commissioner Precinct 3 Valerie Covey |
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Second By: Commissioner Precinct 1 Lisa Birkman Motion: To approve accepting a donation of $100 for a memorial tree for Mr. Dennis P. Irwin of Cedar Park.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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Attachments: |
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Memorial Tree Planting
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13. |
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Discuss and consider final plat approval for Klepzig Subdivision, Pct. #3.
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Motion By: Commissioner Precinct 3 Valerie Covey |
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Second By: Commissioner Precinct 1 Lisa Birkman Motion: To approve the final plat for Klepzig Subdivision, Pct. #3.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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Attachments: |
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Klepzig Subdivision
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REGULAR AGENDA |
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14. |
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Consider approving a resolution to honor John Willingham's retirement after 16 years of service to Williamson County.
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Director of Human Resources John Willingham addressed the Court. |
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Motion By: County Judge Dan A. Gattis |
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Second By: Commissioner Precinct 1 Lisa Birkman Motion: To approve a resolution to honor John Willingham's retirement after 16 years of service to Williamson County.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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Attachments: |
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Willingham Retirement
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15. |
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Recognition of Williamson County EMS new members' successful completion of training academy.
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Emergency Medical Services Operation Manager Kenny Schnell and Captain Terri King of EMS addressed the Court. |
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Motion By: Commissioner Precinct 1 Lisa Birkman |
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Second By: Commissioner Precinct 3 Valerie Covey Motion: To recognize Williamson County EMS new members: Kevin Felty, Jeff Fishel, Joel Miller, Juliana Roberts, Michele Robinson, Jeremy Whitehead and Elizabeth Young who successfuly completed the training academy.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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COMMISSIONERS' COURT RECESSED AT 10:49 A.M. AND RECONVENED AT 11:00 A.M. |
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16. |
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Discuss and take appropriate action on road bond program. |
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Richard Ridings of HNTB addressed the Court.
No action was taken. |
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17. |
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Consider approving Change Order No. 2 in the amount of $79,075 for US 79 Section 5A (Wilco Project No. 08WC619), a Pass Through Financing Project in Precinct #4.
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Richard Ridings of HNTB addressed the Court. |
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Motion By: Commissioner Precinct 4 Ron Morrison |
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Second By: Commissioner Precinct 3 Valerie Covey Motion: To approve Change Order No. 2 in the amount of $79,075 for US 79 Section 5A (Wilco Project No. 08WC619), a Pass Through Financing Project in Precinct #4.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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Attachments: |
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CO 2
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18. |
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Discuss and take action regarding the Jester Williamson County Annex and the Public Safety Building in Round Rock and other matters related thereto.
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Building Projects Manager Gary Wilson addressed the Court.
No action was taken. |
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19. |
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Request approval for a Tobacco Compliance grant that was awarded to Precinct #4 Constable Office for $7,300. This covers the period from September 1, 2009 through August 31, 2010.
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This item was removed from the agenda. |
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20. |
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Discuss and take appropriate action on the appointment of the Election Day Judges and Alternate Judges to serve in county wide elections for a term of two years beginning on August 1, 2009.
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Kay Eastes of Elections addressed the Court. |
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Motion By: Commissioner Precinct 3 Valerie Covey |
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Second By: Commissioner Precinct 1 Lisa Birkman Motion: To approve the appointment of the Election Day Judges and Alternate Judges to serve in county wide elections for a term of two years beginning on August 1, 2009.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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Attachments: |
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Election Day Judges and Alternate Appointment
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21. |
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Discuss and take appropriate action on the appointment of the Manager, Tabulation Supervisor, presiding Judge and alternate Judge, for the Central Counting Station established for the Constitutional Amendments and Special Elections held on November 3, 2009.
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Motion By: Commissioner Precinct 1 Lisa Birkman |
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Second By: Commissioner Precinct 3 Valerie Covey Motions:To approve the appointment of the Manager, Tabulation Supervisor, presiding Judge and alternate Judge, for the Central Counting Station established for the Constitutional Amendments and Special Elections held on November 3, 2009.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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22. |
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Consider confirming the appointment of James Ward as Deputy Constable for Pct. #3.
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Motion By: Commissioner Precinct 3 Valerie Covey |
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Second By: Commissioner Precinct 1 Lisa Birkman Motion: To confirm the appointment of James Ward as Deputy Constable for Pct. #3.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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Attachments: |
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New Hire
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23. |
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Discuss and take appropriate action on appointment to the ESD #4 Board of Directors.
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Motion By: County Judge Dan A. Gattis |
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Second By: Commissioner Precinct 3 Valerie Covey Motion: To approve appointment of Emory Martin to the ESD #4 Board of Directors.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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Attachments: |
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Martin Resume
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24. |
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Request consent from Commissioners' Court to allow for the collection of a $5.00 fee to maintain a district court records archive. This request is made pursuant to S.B. No. 1685, and if approved will become effective October 1, 2009.
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District Clerk Lisa David and First Assistant County Auditor Julie Kiley addressed the Court. |
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Motion By: Commissioner Precinct 1 Lisa Birkman |
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Second By: Commissioner Precinct 3 Valerie Covey Motion: To approve the collection of a $5.00 fee to maintain a district court records archive pursuant to S.B. No. 1685 to be effective October 1, 2009.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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Attachments: |
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SB 1685
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DC Records Plan
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25. |
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Discuss and consider adopting salaries and other compensation for Elected Officials, authorize publication of notice as well as written notice to each Elected Official of his/her salary and other compensation to be included in the 2009-2010 budget.
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The following addressed the Court:
First Assistant County Auditor Julie Kiley
General Counsel Dale Rye
Tax Assessor and Collector Deborah Hunt
Associate Director of Human Resources Lisa Zirkle |
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Motion By: Commissioner Precinct 1 Lisa Birkman |
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Second By: Commissioner Precinct 3 Valerie Covey Motion: To approve adopting salaries (no increase) and other compensation for Elected Officials, authorize publication of notice as well as written notice to each Elected Official of his/her salary and other compensation to be included in the 2009-2010 budget as amended.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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Attachments: |
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2009-2010 EO Salaries
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26. |
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Consider authorizing advertising and setting date for Public Hearing on the 2009-2010 County Budget for August 25th, 2009.
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Motion By: Commissioner Precinct 3 Valerie Covey |
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Second By: Commissioner Precinct 1 Lisa Birkman Motion: To authorize advertising and set date for Public Hearing on the 2009-2010 County Budget for August 25th, 2009 at 10:00 A.M.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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27. |
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Discuss and consider approving proposed 2009-2010 Tobacco Fund Budget.
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Budget Manager Ashlie Koenig and First Assistant County Auditor Julie Kiley addressed the Court.
No action was taken. |
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Attachments: |
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2009-2010 Tobacco Fund Budget
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Revised Budget
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28. |
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Consider authorizing advertising and setting date of August 19, 2009 at 11:30 A.M. in the Purchasing Department to receive proposals for commissary services for the Williamson County Jail, proposal #10WCAP103.
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Motion By: Commissioner Precinct 3 Valerie Covey |
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Second By: Commissioner Precinct 4 Ron Morrison Motion: To authorize advertising and set date of August 19, 2009 at 11:30 A.M. in the Purchasing Department to receive proposals for commissary services for the Williamson County Jail, proposal #10WCAP103.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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29. |
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Consider authorizing advertising and setting date of Tuesday, August 18, 2009 at 11:00 A.M. in the Purchasing Department to receive qualifications for civil engineering services for renovations to the Williamson County Tax Assessor/Collector Offices, RFQ# 09WCRFQ909.
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Motion By: Commissioner Precinct 3 Valerie Covey |
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Second By: Commissioner Precinct 4 Ron Morrison Motion: To authorize advertising and set date of Tuesday, August 18, 2009 at 11:00 A.M. in the Purchasing Department to receive qualifications for civil engineering services for renovations to the Williamson County Tax Assessor/Collector Offices, RFQ# 09WCRFQ909.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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30. |
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Discuss and take appropriate action on the 2009/2010 Budget Order.
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The following addressed the Court:
First Assistant County Auditor Julie Kiley
Accounts Payable/Payroll Manager Donna Baker
General Counsel Dale Rye
County Auditor David Flores
Budget Manager Ashlie Koenig
Director of Human Resources John Willingham
No action was taken. |
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COMMISSIONERS' COURT ADJOURNED TO EXECUTIVE SESSION AT 12:37 P.M. ON TUESDAY, JULY 28, 2009. |
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31. |
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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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No action was taken in Executive Session. |
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32. |
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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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No action was taken in Executive Session. |
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33. |
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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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No action was taken in Executive Session. |
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34. |
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Discuss personnel issues (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.074 matters concerning personnel. |
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No action was taken in Executive Session. |
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COMMISSIONERS’ COURT RECONVENED FROM EXECUTIVE SESSION AT 1:24 P.M. ON TUESDAY, JULY 28, 2009. |
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35. |
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Discuss and take appropriate action on real estate. |
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Motion By: Commissioner Precinct 4 Ron Morrison |
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Second By: Commissioner Precinct 3 Valerie Covey Motion: To approve conveying parcel 44 on Hwy 79 containing .171 acres to Mr. W. Fireworks at the original price paid of $37,000.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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Attachments: |
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Fireworks Memo
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36. |
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Discuss and take appropriate action on pending or contemplated litigation. |
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No action was taken. |
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37. |
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Discuss and take appropriate action concerning deliberation regarding economic development negotiations. |
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No action was taken. |
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38. |
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Discuss and take appropriate action concerning personnel issues. |
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No action was taken. |
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39. |
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Comments from Commissioners. |
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Commissioner Birkman stated that in regards to the T. Don Hutto Agreement, she asked Jose Orta of LULAC a couple of weeks ago for a written summary of items that are not in the current agreement. The County's attorneys said that some of these items are already in the agreement. When she receives the summary she will review it. |
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40. |
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Recess until 1:00 P.M. for Post Recommendation Budget Workshops from 1:00 P.M. to 4:00 P.M.
No action was taken.
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