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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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Review and approval of 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 Division.
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3. |
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Hear County Auditor concerning invoices, bills, Quick Check Report, Wire Transfers and Electronic Payments 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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Discuss and take appropriate action on Line Item Transfer for Emergency Communications Click to View |
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| Fiscal Impact |
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6. |
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Discuss, consider and take appropiate action on a line item transfer for Emergency Communications. Click to View |
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| Fiscal Impact |
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7. |
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Discuss and take action on approving a line item transfer for District Courts. Click to View |
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| Fiscal Impact |
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8. |
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Discuss and take action to approve a line item transfer for County Courts at Law. Click to View |
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| Fiscal Impact |
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9. |
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Consider approving the Treasurer's Report on the Williamson County Finances for May 2014. Click to View |
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Attachments |
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Treasurers Report on Wilco Finances May 2014
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10. |
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Discuss, consider and take appropriate action on authorizing the disposal of various county assets through inter-office transfer, auction, donation, destruction, or trade-in (complete list attached). Click to View |
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Attachments |
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Asset Change Forms
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11. |
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Discuss, consider and take appropriate action on approval of revised plat for the Highlands at Mayfield Ranch Bainbridge Cove subdivision - Pct 3 Click to View |
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Attachments |
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Revised Final Plat - Highlands at Mayfield Ranch Bainbridge Cove
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12. |
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Discuss, consider and take appropriate action on approval of final plat for the Santa Rita Ranch Ph 1 Sec 1A subdivision - Pct 3 Click to View |
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Attachments |
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Final Plat - Santa Rita Ranch Ph 1 Sec 1A
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13. |
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Discuss and consider approving a start date of July 14th for the Senior Director of Human Resources. Click to View |
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REGULAR AGENDA |
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14. |
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Discuss, consider and take appropriate action on a resolution recognizing the Wesley Chapel A.M.E. Church on its 145th anniversary. Click to View |
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Attachments |
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Resolution
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15. |
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To discuss, consider and take appropriate action on the Department of Infrastructure's projects and issues updates. Click to View |
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16. |
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Discuss, consider and take appropriate action to approve the following amendments to the Williamson County Plan Document/Summary Plan Description for:
A. Amendment #1 Williamson County Dental Benefit Plan (Dependent Eligibility),
B. Amendment #1 Williamson County Vision Benefit Plan (Dependent Eligibility),
C. Amendment #4 Williamson County Health Benefit Plan (Dependent Eligibility).
D. Amendment #3 Williamson County Employee Health Benefit Plan (Cost Sharing Provisions – All Medical Options Pharmacy Diabetic Drugs.”)
Click to View |
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Attachments |
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Amendment #1 Williamson County Dental Benefit Plan (Dependent Eligibility)
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Amendment #1 Williamson County Vision Benefit Plan (Dependent Eligibility)
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Amendment #4 Williamson County Health Benefit Plan (Dependent Eligibility)
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Amendment #3 Williamson County Employee Health Benefit Plan (Cost Sharing Provisions - All Medical Options Pharmacy Diabetic Drugs."
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Redlined - Amendment #1 Williamson County Dental Benefit Plan (Dependent Eligibility)
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Redlined - Amendment #1 Williamson County Vision Benefit Plan (Dependent Eligibility)
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Redlined Amendment #4 Williamson County Health Benefit Plan (Dependent Eligibility)
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Redlined Amendment #3 Williamson County Employee Health Benefit Plan (Cost Sharing Provisions - All Medical Options Pharmacy Diabetic Drugs."
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17. |
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Discuss, consider, and take appropriate action regarding 2015 TCDRS Employer Contribution Rate. Click to View |
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18. |
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Discuss, consider, and take appropriate action on the Williamson County Employee Policy Manual. Click to View |
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Attachments |
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Draft Employee Manual
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19. |
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Discuss, consider and take appropriate action on an application for participation of the Office of Williamson Constable Precinct No. 1 in the Texas 1033 Surplus Property Program whereby the Office of Williamson Constable Precinct No. 1 will receive excess and/or surplus federal property and use such property in accordance with the program. Click to View |
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Attachments |
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1033 request
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20. |
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Discuss, consider and take appropriate action on approval of Fiscal Policy & Procedures Pertaining to Court-Appointed Attorneys for Civil Family Cases. Click to View |
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Attachments |
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Billing Procedures Policy
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21. |
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Consider awarding bids received for Tiger Trail Storm Drain, Bid# 14IFB00227 to the lowest and best bidder – Texcavation Company, LLC and approving the Construction Services Agreement for execution. Click to View |
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Attachments |
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Bid Tab Tiger Trail
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Texcavation Agreement
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22. |
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Discuss, consider, and take appropriate action on approving Professional Services Agreement between Moman Architects and Williamson County, Texas for professional Architectural Consulting services. Click to View |
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Attachments |
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Moman Architects Agreement
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23. |
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Discuss, consider and take appropriate action on authorizing advertising and setting date of August 5, 2014 at 3:30 PM in the Purchasing Department to receive proposals for the lease of 227 Acres of Agricultural Land East of Jonah Texas (Blackland Heritage County Park), proposal # 14RFP00220. Click to View |
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Attachments |
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RFP Lease 227 Acres
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24. |
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Discuss, consider and take appropriate action on awarding bids received for bid # 14IFB00201 for Medical Supplies for the Williamson County Jail to the lowest and best bids meeting specifications, Ever Ready First Aid, Bound Tree Medical, Bob Barker Company,EMed Medical Company,and Midwest Medical Supply. Click to View |
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Attachments |
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Medical Supplies for Jail Bid tabulation
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EXECUTIVE SESSION
"The Commissioners Court for Williamson County reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultations with Attorney), 551.072 (Deliberations regarding Real Property), 551.073 (Deliberations regarding Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations regarding Security Devices) and 551.087 (Deliberations regarding Economic Development Negotiations)." |
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25. |
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Discussion regarding economic development negotiations pursuant to Texas Government Code, Section 551.087:
a) Business prospect(s) that may locate or expand within Williamson County.
Click to View |
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26. |
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Discuss real estate matters (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.072 Deliberation Regarding Real Estate Property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with third person.)
1. Proposed or potential purchase or lease of property by the County:
a) Discuss proposed acquisition of property for right-of-way for SH 195 0.805 South of Bell County Line to IH 35.
b) Discuss proposed acquisition of property for right-of-way for Ronald Reagan Blvd.
c) Discuss proposed acquisition of property for proposed SH 29 Seward Junction Loop project.
d) Discuss proposed acquisition of property for right-of-way along CR 170.
e) Discuss proposed acquisition of property for right-of-way for future parkland in Precinct 2.
f) Discuss possible acquisition of property with endangered species for mitigation purposes.
g) Discuss the acquisition of real property: Landfill Properties
2. Property or Real Estate owned by Williamson County
a) Discuss County owned real estate adjacent to and near RM 2338 at Booty's Crossing.
b) Discuss County owned real estate on CR 258
c) Discuss proposed Quitclaim Deed for US 183 right of way.
d) Discuss proposed acquisition of 89.476 acres by Georgetown Inner Loop.
e) Discuss proposed sale of 98 acre tract abutting Blue Springs Blvd. Click to View |
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27. |
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Discuss pending or contemplated litigation, settlement matters and other confidential attorney-client legal matters (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.071 consultation with attorney.), including the following:
a) Litigation or claims or potential litigation or claims against the County or by the County
b) Status Update-Pending Cases or Claims;
c) Cause No. 06-453-C277; Kerry Heckman et al. v. Williamson County, et al., In the District Court of Williamson County, Texas, 277th Judicial District
d) Civil Action No.1:13- CV- 505, Robert Lloyd v. Lisa Birkman, et al, In The United States District Court for the Western District of Texas, Austin Division
e) Cause No. 13-0090-C26, Mathews v. Williamson County, In The District Court of Williamson County, Texas, 26th Judicial District.
f) Employee/personnel related matters
g) Other confidential attorney-client matters, including contracts and certain matters related to county defense issues in which the duty of the attorney to the governmental body within the attorney/client relationship clearly conflicts with Chapter 551 of the Texas Government Code.
h) Civil Action No. 1:11-cv-907, Sarah Doe et al. v. Jerald Neveleff et al., In the United States District Court for the Western District of Texas Austin Division
i) Mortgage Electronic Recording Systems (MERS) litigation.
j) American Arbitration Association # 70 110 Y 00385 13; Williamson County, Texas v. Faulkner USA, Inc.
k) Cause No. 12-0721-C277; W. Paul Reed et al. v. Williamson County et al.; In the District Court of Williamson County, Texas; 277th District Court
l) Cause No. 13-0748-C368; Williamson County v. Parsons Environment & Infrastructure Group Inc. et al. in the 368th Judicial District Court of Williamson County, Texas
m) Cause No. 1:12-CV-011222LY; Lance Brown v. Williamson County, Williamson County Sheriff's Office, Sheriff James Wilson and Shawn Wilson in the United States District Court for the Western District of Texas, Austin Division
n) Claims and potential litigation regarding Ronald Reagan Boulevard North, Phase IV- Ranger Excavating, LP/Ramming Paving Company, LLC |
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28. |
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Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of Williamson County officers, department heads or employees (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.074 – Personnel Matters). |
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REGULAR AGENDA (continued) |
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29. |
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Discuss and take appropriate action regarding economic development. |
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30. |
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Discuss and take appropriate action on real estate. |
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31. |
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Discuss and take appropriate action on pending or contemplated litigation, settlement matters and other confidential attorney-client legal matters, including the following:
a) Litigation or claims or potential litigation or claims against the County or by the County
b) Status Update-Pending Cases or Claims;
c) Cause No. 06-453-C277; Kerry Heckman et al. v. Williamson County, et al., In the District Court of Williamson County, Texas, 277th Judicial District
d) Civil Action No.1:13- CV- 505, Robert Lloyd v. Lisa Birkman, et al, In The United States District Court for the Western District of Texas, Austin Division
e) Cause No. 13-0090-C26, Mathews v. Williamson County, In The District Court of Williamson County, Texas, 26th Judicial District.
f) Employee/personnel related matters
g) Other confidential attorney-client matters, including contracts and certain matters related to county defense issues in which the duty of the attorney to the governmental body within the attorney/client relationship clearly conflicts with Chapter 551 of the Texas Government Code.
h) Civil Action No. 1:11-cv-907, Sarah Doe et al. v. Jerald Neveleff et al., In the United States District Court for the Western District of Texas Austin Division
i) Mortgage Electronic Recording Systems (MERS) litigation.
j) American Arbitration Association # 70 110 Y 00385 13; Williamson County, Texas v. Faulkner USA, Inc.
k) Cause No. 12-0721-C277; W. Paul Reed et al. v. Williamson County et al.; In the District Court of Williamson County, Texas; 277th District Court
l) Cause No. 13-0748-C368; Williamson County v. Parsons Environment & Infrastructure Group Inc. et al. in the 368th Judicial District Court of Williamson County, Texas
m) Cause No. 1:12-CV-011222LY; Lance Brown v. Williamson County, Williamson County Sheriff's Office, Sheriff James Wilson and Shawn Wilson in the United States District Court for the Western District of Texas, Austin Division
n) Claims and potential litigation regarding Ronald Reagan Boulevard North, Phase IV- Ranger Excavating, LP/Ramming Paving Company, LLC |
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32. |
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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 ________, 2014 at ________ and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. |