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STATE OF TEXAS )(
COUNTY OF WILLIAMSON )(
BE IT REMEMBERED that at 9:43 A.M. on TUESDAY, SEPTEMBER 22, 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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Cynthia Long, Commissioner Precinct 2
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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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Attendees:
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Henry Prejean, Chief Civil Litigator
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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 3 Valerie Covey |
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Second By: Commissioner Precinct 2 Cynthia Long Motion: To approve the minutes of the last meeting.
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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 2 Cynthia Long
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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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09.15.2009 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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No action was taken. |
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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.
Commissioner Birkman abstained in regards to invoices for Gabriels Funeral Chapel. (Conflict of Interest Affidavit attached) |
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Motion By: County Judge Dan A. Gattis |
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Second By: Commissioner Precinct 4 Ron Morrison Motion: To authorize the payment of bills totaling $2,231,366.08 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 2 Cynthia Long
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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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COA
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Funding Report
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Wire Transfers
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4. |
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Citizen comments. |
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The following addressed the Court:
Lori Barrett Deputy Director of Texas Mamma Jamma Ride and Austin Attorney Chris Trickey in regards to Texas Mamma Jamma Ride
Jim Dillon of Liberty Hill |
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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 – 16 )
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5. |
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Discuss and consider approving a line item transfer for all County Courts at Law.
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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 all County Courts at Law:
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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 2 Cynthia Long
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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 Parks and Recreation.
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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 Parks and Recreation:
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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 2 Cynthia Long
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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 consider approving a line item transfer for Extension Services.
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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 Extension Services:
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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 2 Cynthia Long
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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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Discuss and consider approving a line item transfer for JP #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 a line item transfer for JP #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 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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9. |
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Discuss and consider approving a line item transfer for the Sheriff's Office.
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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 the Sheriff's Office:
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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 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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10. |
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To discuss and take appropriate action on the approval of a line item transfer for URS.
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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 URS:
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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 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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11. |
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Consider approving the Treasurer's Report on the Williamson County Finances for August 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 August 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 2 Cynthia Long
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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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12. |
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Consider approving property tax collections for the month of August 2009 for the Williamson County Tax Assessor/Collector.
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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 property tax collections for the month of August 2009 for the Williamson County Tax Assessor/Collector.
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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 2 Cynthia Long
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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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August 2009 Tax Collections Report
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13. |
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Consider approving property tax refunds over $2,500 for the month of August 2009 for the Williamson County Tax Assessor/Collector.
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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 property tax refunds over $2,500 for the month of August 2009 for the Williamson County Tax Assessor/Collector.
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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 2 Cynthia Long
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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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Tax Refunds August 2009
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14. |
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Consider approving the waiver of penalty and interest to customers as requested by the Williamson County Tax Assessor/Collector.
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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 waiver of penalty and interest to customers as requested by the Williamson County Tax Assessor/Collector.
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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 2 Cynthia Long
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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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Waiving Penalty and Interest Sep 14 09
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Waiver of Penalty and Interest Sep 14 09
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15. |
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Consider closing the northbound lanes of Liberty Walk from O'Connor Drive to Tonkinese Drive on Oct. 3, 2009 from 10:00 A.M. until 8:00 P.M. and loaning signs and barricades for the Annual Hairy Man Festival.
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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 closing the northbound lanes of Liberty Walk from O'Connor Drive to Tonkinese Drive on Oct. 3, 2009 from 10:00 A.M. until 8:00 P.M. and loan signs and barricades for the Annual Hairy Man Festival.
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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 2 Cynthia Long
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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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Hairy Man Letter
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Hairy Man Map
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16. |
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Consider closing Centerbrook Place in Teravista from just past Hidden Brook Place to just before Fairway Path on October 6th, 2009 from 5:30 P.M. until 7:30 P.M. and loaning cones and barricades for the Centerbrook Place National Night Out Block Party.
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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 Centerbrook Place in Teravista from just past Hidden Brook Place to just before Fairway Path on October 6th, 2009 from 5:30 P.M. until 7:30 P.M. and loan cones and barricades for the Centerbrook Place National Night Out Block Party.
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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 2 Cynthia Long
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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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Map
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REGULAR AGENDA |
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17. |
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Consider recognizing Williamson County Employees who reached 25 or 20 year service milestones during calendar year 2008.
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The following addressed the Court:
Associate Director of Human Resources Lisa Zirkle
Director of the Community Supervision and Corrections Department Marty Griffith presented a 25 Year Service Award to Elaine Reeves
District Clerk Lisa David presented a 25 Year Service Award to Milissa Hurtado
ITS Director Jay Schade presented a 20 Year Service Award to Tammy McCulley |
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18. |
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Discuss and take appropriate action on resolution regarding Fall Prevention Awareness Week.
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Motion By: Commissioner Precinct 2 Cynthia Long |
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Second By: Commissioner Precinct 1 Lisa Birkman Motion: To approve Fall Prevention Awareness Week.
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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 2 Cynthia Long
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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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Fall Prevention Background
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Fall Prevention Awareness Week Resolution
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19. |
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Consider approving a proclamation to honor the Taylor Main Street Program's 10th Anniversary.
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Main Street Director Irene Kichna of Taylor 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 a proclamation to honor the Taylor Main Street Program's 10th Anniversary.
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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 2 Cynthia Long
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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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Taylor Main Street Program Proclamation
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20. |
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Hear report from Dr. Orlynn Evans and Pete Correa the Commissioners' Court appointees to the Solid Waste Advisory Committee for Capital Area Council of Governments (CAPCOG).
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Dr. Orlynn Evans presented the report to the Court. |
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Attachments: |
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Solid Waste Advisory Committee Report
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21. |
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Discuss and take appropriate action on road bond program. |
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Richard Ridings of HNTB and Attorney Charlie Crossfield addressed the Court. |
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22. |
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Discuss and consider approving URS Corporation Supplemental #2 to the Pond Springs Road Professional Service Agreement (PSA) to allow for processing of Supplemental #3 to Work Authorization #5.
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Mike Weaver of Prime Strategies 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 URS Corporation Supplemental #2 to the Pond Springs Road Professional Service Agreement (PSA) to allow for processing of Supplemental #3 to Work Authorization #5.
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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 2 Cynthia Long
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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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URS Supplemental 2 to Pond Springs Rd PSA
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23. |
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Consider approving Change Order No. 24 in the amount of $158,657.05 for Ronald Reagan Blvd South Ph. 2 (WilCo Project No. 05WC324), a Road Bond Program Project in Precincts 2 and 3.
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Mike Weaver of Prime Strategies addressed the Court. |
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Motion By: Commissioner Precinct 2 Cynthia Long |
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Second By: Commissioner Precinct 3 Valerie Covey Motion: To approve Change Order No. 24 in the amount of $158,657.05 for Ronald Reagan Blvd South Ph. 2 (WilCo Project No. 05WC324), a Road Bond Program Project in Precincts 2 and 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 2 Cynthia Long
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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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RR BLVD CO 24
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24. |
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Consider approving Change Order No. 4 in the amount of $111,840.00 for Pond Springs Road (WilCo Project No. 09WC710), a Road Bond Project in Precinct #1.
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Mike Weaver of Prime Strategies 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 Change Order No. 4 in the amount of $111,840.00 for Pond Springs Road (WilCo Project No. 09WC710), a Road Bond Project in Precinct #1.
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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 2 Cynthia Long
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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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Ponds Springs Road Change Order 4
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25. |
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Discuss and consider preliminary plat approval for Green Haven, Pct #4.
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Motion By: Commissioner Precinct 4 Ron Morrison |
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Second By: Commissioner Precinct 1 Lisa Birkman Motion: To table this item.
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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 2 Cynthia Long
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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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Projects/Green Haven
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26. |
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Discuss and take appropriate action regarding interlocal agreement with the City of Granger relating to the use of wastewater effluent, Pct #4.
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County Engineer Joe England addressed the Court. |
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Motion By: Commissioner Precinct 4 Ron Morrison |
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Second By: County Judge Dan A. Gattis Motion: To approve an interlocal agreement with the City of Granger relating to the use of wastewater effluent.
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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 2 Cynthia Long
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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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City of Granger ILA
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27. |
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Discuss and take appropriate action regarding interlocal agreement with the City of Taylor relating to the use of wastewater effluent.
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County Engineer Joe England addressed the Court. |
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Motion By: Commissioner Precinct 4 Ron Morrison |
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Second By: County Judge Dan A. Gattis Motion: To approve an interlocal agreement with the City of Taylor relating to the use of wastewater effluent.
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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 2 Cynthia Long
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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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City of Taylor ILA
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28. |
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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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No action was taken. |
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29. |
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Discuss and consider entering into an interlocal agreement with the City of Round Rock for the use of the building located at 210 Round Rock Ave., in Round Rock, Texas for the conduction of activities related to the Neighborhood Council Committee.
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Mary Clark Executive Assistant to the Commissioner, Precinct 1 and Maintenance Supervisor Joe Latteo addressed the Court. |
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Motion By: Commissioner Precinct 1 Lisa Birkman |
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Second By: County Judge Dan A. Gattis Motion: To approve an interlocal agreement with the City of Round Rock for the use of the building located at 210 Round Rock Ave., in Round Rock, Texas for the conduction of activities related to the Neighborhood Council Committee.
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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 2 Cynthia Long
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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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RR Neighborhood Conference Committee ILA
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30. |
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Discuss and take appropriate action regarding Community Development Block grant fund totaling $318,314 awarded to the Georgetown Housing Authority for the Sierra Ridge project in FY06 and FY07.
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Grants Coordinator Sally Bardwell and Chairman of the Board for Georgetown Housing Authority, Marvin Dorsey 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 authorize the County Judge to send a demand letter requesting repayment of the grant due to a “finding” from HUD which requires action within 60 days from the county and to propose that the Georgetown Housing Authority work with the County Judge toward a resolution within the next 30 days.
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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 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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31. |
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Consider approving the appointment of Members to Historic Commission.
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Motion By: County Judge Dan A. Gattis |
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Second By: Commissioner Precinct 2 Cynthia Long Motion: To approve the appointment of Mildred Davis and Yvonne Beever to Williamson County Historic Commission.
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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 2 Cynthia Long
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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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Candidates for Williamson County Historical Commission
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32. |
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Discuss and take appropriate action regarding Williamson County consent to financing by River Valley Industrial Development Corporation for the Cross County Water Supply Corporation.
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Motion By: County Judge Dan A. Gattis |
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Second By: Commissioner Precinct 4 Ron Morrison Motion: To table this motion.
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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 2 Cynthia Long
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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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Consent Resolution
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33. |
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Discuss and consider approving the Early Voting and Election Day polling locations for the November 3, 2009 General Election.
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Kay Eastes of Elections and Polling Location Coordinator Kay Proud addressed the Court. |
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Motion By: Commissioner Precinct 1 Lisa Birkman |
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Second By: Commissioner Precinct 4 Ron Morrison Motion: To approve the Early Voting and Election Day polling locations for the November 3, 2009 General Election.
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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 2 Cynthia Long
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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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EV Schedule
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Election Day Polling Locations
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34. |
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Discuss and consider approving Williamson County Auditor's Office to conduct and report on the financial status of ESD #10 and to charge the ESD approximately $1,000 for costs incurred as required by the Health and Safety Code 775.082.
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Motion By: Commissioner Precinct 1 Lisa Birkman |
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Second By: Commissioner Precinct 4 Ron Morrison Motion: To approve Williamson County Auditor's Office to conduct and report on the financial status of ESD #10 and to charge the ESD approximately $1,000 for costs incurred as required by the Health and Safety Code 775.082.
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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 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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35. |
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Consider approving the 2010 Williamson County Resolution for the Indigent Defense Grant Program.
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Motion By: Commissioner Precinct 1 Lisa Birkman |
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Second By: Commissioner Precinct 4 Ron Morrison Motion: To approve 2010 Williamson County Resolution for the Indigent Defense Grant Program.
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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 2 Cynthia Long
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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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Indigent Defense Grant Program Resolution
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36. |
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Consider awarding bids and proposals received for 2010 Fiscal Year contracts.
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Motion By: Commissioner Precinct 1 Lisa Birkman |
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Second By: Commissioner Precinct 4 Ron Morrison Motion: To approve bids and proposals received for 2010 Fiscal Year contracts.
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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 2 Cynthia Long
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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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Summary
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Bound Tree
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Central Texas Medical Equipment
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Cuevas Distribution
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D&L
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Emed Medical Company
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Emed
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Kentron
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Lone Star Uniforms
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Matrix Medical
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Medline
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Midwest Medical Supply
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Office Depot
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Print Logics
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Progressive Medical International
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Quadmed
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Roberts Printing
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Safeguard
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Southern Safety Sales
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Speedy Gonzales
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Supreme Medical
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Uniforms Manufacturing
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Bid Tab Juvenile
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Bid Tab Law Enforcement Uniforms
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Bid Tab Medical Supplies
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Moore Medical Bid
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Summary Power Stretchers EMS
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Bid Tab Uniforms EMS
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Bid Tab Medical Supplies EMS
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Moore Medical Bid
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Bid Tab Printing
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37. |
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Discuss and approve proposed service fees for Fiscal Year 2010.
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First Assistant County Auditor Julie Kiley and Constable Precinct 3 Bobby Gutierrez 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 proposed additional service fee for Fiscal Year 2010.
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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 2 Cynthia Long
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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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2010 Service Fees
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38. |
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Discuss and take appropriate action regarding amending the Williamson County Courthouse Rental and Special Event Policies and Procedures. |
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Judge Billy Ray Stubblefield of the 26th District Court and Maintenance Supervisor Joe Latteo addressed the Court. |
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Motion By: Commissioner Precinct 2 Cynthia Long |
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Second By: Commissioner Precinct 3 Valerie Covey Motion: To authorize the County Judge to work out an agreement with the Palace Theatre and the County Museum that is acceptable to both regarding access to the Courthouse on the Square during the remaining time needed for the current play without having to hire law enforcement.
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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 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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COMMISSIONERS' COURT ADJOURNED TO EXECUTIVE SESSION AT 11:14 A.M. ON TUESDAY, SEPTEMBER 22, 2009. |
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39. |
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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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40. |
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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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41. |
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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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42. |
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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 12:32 P.M. ON TUESDAY, SEPTEMBER 22, 2009. |
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43. |
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Discuss and take appropriate action on real estate. |
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No action was taken. |
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44. |
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Discuss and take apprpriate action on pending or contemplated litigation. |
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No action was taken. |
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45. |
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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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46. |
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Discuss and take appropriate action on matters relating to personnel. |
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No action was taken. |
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47. |
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Comments from Commissioners. |
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Commissioner Birkman welcomed Chief Civil Litigator Henry (Hank) Prejean to the Court. |