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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 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 – 21 )
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5. |
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Discuss and consider approving a line item transfer for the Tax Assessor/Collector Click to View |
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6. |
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Discuss and consider approving a line item transfer for Facilities: Click to View |
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7. |
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Discuss and consider approving a line item transfer for Constable Pct. #1: Click to View |
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8. |
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Discuss and consider approving a line item transfer for Constable Pct. #4: Click to View |
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9. |
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Discuss and consider approving a line item transfer for HazMat Click to View |
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10. |
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To discuss and consider approving a line item transfer for Justice of The Peace, Pct. #3 Click to View |
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11. |
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Discuss and consider approving a line item transfer for URS Click to View |
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12. |
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Discuss and consider approving line item transfer for Commissioner Pct. #3. Click to View |
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13. |
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Consider approving a line item transfer for CSCD. Click to View |
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14. |
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Discuss and consider approving a line item transfer for the County Attorney's Office. Click to View |
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15. |
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Discuss and take appropriate action on a line item transfer for the County Attorney's Office. Click to View |
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16. |
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Discuss and take appropriate action on a line item transfer for the County Attorney's Office. Click to View |
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17. |
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Consider approving the Justice of the Peace #4 August, 2009, monthly report in compliance with code of criminal procedure 103.005(b). Click to View |
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18. |
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Discuss and take action on the Johansson Block Party request for road closure on Wood Vista Place in the Teravista Subdivision on September 19, 2009, from 11:00 a.m. to 2:00 p.m. Click to View |
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19. |
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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 and the removal of assets from inventory due to the theft on April 17, 2009 at Berry Springs Park. Complete list filed with official minutes)
Click to View |
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20. |
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Discuss and consider final plat approval of Lakeview Estates Subdivision, Pct. 3.
Click to View |
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21. |
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Discuss and consider preliminary approval of Star Ranch Commercial Revision No. 1, Pct. 4. Click to View |
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REGULAR AGENDA |
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22. |
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Discuss and considering approving a $100 memorial tree dedication for Mr. Rex Hawes. Click to View |
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Discuss and take appropriate action on road bond program. |
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24. |
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Consider approving Change Order No. 2 in the amount of $818,430.82 for Williams Drive (WilCo Project No. 09WC706), a Road Bond Project in Precinct 3. Chisholm Trail Special Utility District (CTSUD) will reimburse the County for the full amount of this change order. Click to View |
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25. |
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Consider approving a variance of the subdivision regulations related to the purchase of LCRA lift station site. Click to View |
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26. |
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Discuss and take appropriate action regarding Williamson County consent to financing by HFDC of Central Texas, Inc. for Wesleyan Homes, Inc. and its affiliates. Click to View |
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27. |
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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. Click to View |
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28. |
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Discuss and take any necessary action on implementation of Community Rooms Rules and Regulations.
Click to View |
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29. |
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Request approval for to receive funds for a Tobacco Compliance Grant that was awarded to Precinct Four Constable's Office from the Texas Comptroller's Office in the amount of $7,300.00. The grant is for the period of September 1st, 2009 through August 31st, 2010. Click to View |
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30. |
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Discuss and consider approving the First Amendment to the Williamson County Indigent Care Affiliation Agreement with Round Rock Medical Center. Click to View |
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31. |
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Discuss and consider approving the Certification of Governmental Entity Participation with the Texas Health and Human Services Commission for the Medicaid Hospital Supplemental Payment Program. Click to View |
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32. |
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Discuss and take appropriate action regarding 2009/2010 Budget Order. Click to View |
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EXECUTIVE SESSION |
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33. |
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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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34. |
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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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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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Discuss personnel issues (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.074 matters concerning personnel.) |
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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 concerning deliberation regarding Economic Development Negotiations. |
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40. |
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Discuss and take appropriate action on matters relating to personnel. |
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41. |
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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 ________, 2009 at ________ and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. |