01				AGENDA 09-16-1997
				AGENDA 09-16-1997
02				REPRESENTATIVE TX ASSN. COUNTIES
				SARAH WIRT REPRESENTATIVE TEXAS ASSOCIATION OF COUNTIES WAS RECOGNIZED
03				BESTLINE-EXECUTIVES INTRODUCED
				DAVID FLANARY AND STEVE SAVENS WITH BESTLINE WERE INTRODUCED
04				MINUTES APPROVED
				MINUTES 09-09-1997 APPROVED
05				PAYMENT OF BILLS APPROVED
				$261,148.60
06				ROW CR 473 & LAWRENCE BROWN PROPERTY
				ROW CR 473 & LAWRENCE BROWN PROPERTY
07				ROW CR 347 & ED KIMBLE PROPERTY
				ROW CR 347 & ED KIMBLE PROPERTY
08				UTILITY REQUEST CITY OF AUSTIN
				UTILITY REQUEST CITY OF AUSTIN-9405 MEADOWHEATH DR.
09				UTILITY REQUEST CENTRAL TELEPHONE CO OF TX CR #223 & #215
				UTILITY REQUEST CENTRAL TELEPHONE CO OF TX CR #223 & #215
10				RANCH AT CYPRESS CREEK SEC. 13 PRELIMINARY PLAT APPROVAL
				RANCH AT CYPRESS CREEK SEC. 13 PRELIMINARY PLAT APPROVAL
11				RANCH AT CYPRESS CREEK SEC 8 FINAL PLAT
				RANCH AT CYPRESS CREEK SEC 8 FINAL APPROVAL
12				BOULDERWOOD PARK-NO ACTION
				BOULDERWOOD PARK-NO ACTION ON PRELIMINARY APPROVAL
13				LAKELINE OAKS, SEC. 4 PRELIMINARY APPROVAL
				LAKELINE OAKS, SEC 4 PRELIMINARY APPROVAL
14				TEXAS, STATE OF-ABANDONED CO ROAD
				QUITCLAIM DEED TO STATE OF TEXAS FOR COUNTY PORTION OF AN OLD ABANDONED COUNTY ROAD ON THOMPSON PROPERTY
15				ABANDONED CR THOMPSON PROP. QUITCLAIM TO STATE
				QUITCLAIM DEED ABANDONED COUNTY ROAD ON THOMPSON PROPERTY TO STATE OF TEXAS
16				EMS EXPANSION-CHANGE ORDERS
				APPROVE 3 CHANGE ORDERS FOR EMS EXPANSION
17				EMS EXPANSION-3 CHANGE ORDERS
				APPROVE 3 CHANGE ORDERS FOR EMS EXPANSION
18				ELECTION-NOV.4,1997-EARLY VOTING LOCATIONS
				TO APPROVE EARLY VOTING LOCATIONS FOR NOVEMBER 4, 1997 ELECTION.
19				AWARD BID ON HAULING TO GEORGETOWN TRANSPORTATION
				TO AWARD BID ON HAULING TO GEORGETOWN TRANSPORTATION
20				PROPOSALS FOR PROPERTY & CASUALITY INSURANCE
				TO NOTE RECEIPT OF PROPOSALS FOR PROPERTY & CASUALTY INSURANCE WITH AWARD TO BE MADE ON SEPTEMBER 23, 1997.
21				PROPOSALS-PROPERTY & CASUALTY INSURANCE
				TO NOTE RECEIPT OF PROPOSALS FOR PROPERTY & CASUALTY INSURANCE WITH AWARD TO BE MADE ON 9-23-1997.
22				ANNUAL BIDS
				TO APPROVE AWARDING ANNUAL BIDS PER ATTACHED LISTING.
23				VEHICLE INSURANCE-PROPOSALS-1998
				TO NOT RECEIPT OF PROPOSALS FOR VEHICLE INSURANCE WITH AWARD TO BE MADE 9-23-1997.
24				VEHICLE INSURANCE-1998 PROPOSALS
				TO NOTE RECEIPT OF PROPOSALS FOR VEHICLE INSURANCE WITH AWARD TO BE MADE 9-23-1997.
25				WILLAMSON COUNTY HUMANE SOCIETY CONTRACT-NO ACTION
				NO ACTION TAKEN ON WILLIAMSON COUNTY HUMANE SOCIETY CONTRACT WHICH WILL BE PLACED ON THE 9-23-1997 AGENDA.
26				PH THOMAS SUBDIVISION
				PH-THOMAS SUBDIVISION-RESUB OF LOT 5, SOUTH SAN GABRIEL RANCHES
27				PH THOMAS SUBDIVISION
				PH THOMAS SUBDIVISION-RESUB OF LOT 5 SOUTH SAN GABRIEL RANCHES
28				TURNPIKE AUTHORITY-APPOINTMENTS
				TO NOMINATE JIM BOLES & COMM.BOATRIGHT TO GOVERNOR'S OFFICE FOR APPOINTMENT TO TURNPIKE AUTHORITY & PLACE ON 9-23-1997 AGENDA FOR FURTHER NOMINATIONS.
29				AMENDED TAX ABATEMENTS AGREEMENTS-CITY OF ROUND ROCK
				TO APPROVE AMENDED TAX ABATEMENT AGREEMENTS FOR CITY OF ROUND ROCK
30				AMENDED TAX ABATEMENT AGREEMENTS CITY OF ROUND ROCK
				TO APPROVE AMENDED TAX ABATEMENT AGREEMENTS FOR CITY OF ROUND ROCK.
31				AMENDED TAX ABATEMENT AGREEMENTS-CITY OF ROUND ROCK
				TO APPROVE AMENDED TAX ABATEMENT AGREEMENTS FOR CITY OF ROUND ROCK
32				ROW ST.HWY.45, LOUIS HENNA BLVD.
				TO GRANT EASEMENT TO CITY OF ROUND ROCK WITH THE STIPULATION THAT THE COUNTY WILL NOT BE RESPONSIBLE FOR ANY UTILITIES, EITHER REMOVALS OR ADJUSTMENTS, WHICH MAY BE CAUSED BY EXPANSION OF HIGHWAY.
33				ROW STATE HIGHWAY 45, LOUIS HENNA BLVD.
				TO GRANT EASEMENT TO CITY OF ROUND ROCK WITH THE STIPULATION THAT THE COUNTY WILL NOT BE RESPONSISBLE FOR ANY UTILITIES, EITHER REMOVALS OR ADJUSTMENTS, WHICH MAY BE CAUSED BY EXPANSION OF HIGHWAY.
34				LIT ROAD & BRIDGE PRECINCT #2
				TO APPROVE LIT FOR ROAD & BRIDGE PCT. #2
35				LIT FOR COMMISSIONER PRECINCT #1
				TO APPROVE LIT FOR COMMISSIONER PRECINCT #1
36				LIT UNIFIED ROAD SYSTEM
				TO APPROVE LIT FOR UNIFIED ROAD SYSTEM
37				LIT DISTRICT ATTORNEY
				TO APPROVE LIT FOR DISTRICT ATTORNEY
38				LIT JUSTICE PEACE PRECINCT #4
				TO APPROVE LIT FOR JUSTICE PEACE PRECINCT #4
39				LIT CONSTABLE PRECINCT #4
				TO APPROVE LIT FOR CONSTABLE #4
40				LIT 277TH DISTRICT COURT
				TO APPROVE LIT 277TH DISTRICT COURT
41				LIT COUNTY COURT #1
				TO APPROVE LIT COUNTY COURT #1
42				LIT ELECTIONS
				TO APPROVE LIT ELECTIONS
43				COUNTY AUCTION-SELL PITNEY BOWES POSTAL MACHINE
				TO APPROVE SELLING PITNEY BOWES POSTAL MACHINE -6100-#53980
44				WALBURG FINE FURNITURE SETTLEMENT OFFER-EXE SESSION
				WALBURG FINE FURNITURE SETTLEMENT OFFER-EXE.SESSION-NO ACTION
45				CHEMICAL DAMAGE TO POST OAK TREES PCT.#4-EXE.SESSION-NO ACTION
				DISCUSS CHEMICAL DAMAGE TO POST OAK TREES IN PCT.#4-EXECUTIVE SESSION-NO ACTION
46				WALBURG FINE FURNITURE SETTLEMENT OFFER
				TO AUTHORIZE COUNTY ATTORNEY TO FINALIZE THE WALBURG FINE FURNITURE SETTLEMENT.
47				CHEMICAL DAMAGE POST TREES PCT. #4-BROWN MCCARROLL SHEETS & CROSSFIELD
				TO RETAIN ATTORNEYS BROWN MCCARROLL SHEETS & CROSSFIELD TO NEGOTIATE ACTION ON CHEMICAL DAMAGE TO POST OAK TREES IN PRECINCT #4.
48				NORTHRIDGE ACRES PROJECT
				TRAVIS ASSOCIATES CONSULTING ENGINEERS INC. HAVE SIGNED OFF ON NORTHRIDGE ACRES PROJECT AND LOOMIS & ASSOCIATES INC WILL PICK UP AND RECOMMEND ANY CHANGES. THE STATE IS PAYING.
49				PORTIONS OF COUNTY ANNEXED BY CITY OF AUSTIN
				COMM.HEILIGENSTEIN DISPLAYED A MAP SHOWING SECTIONS OF WILLIAMSON COUNTY WHICH HAVE BEEN ANNEXED BY THE CITY OF AUSTIN.
50				COUPLAND SEWER PROJECT CONDEMNATION SUIT
				JUDGE DOERFLER ASKED COUNTY ATTORNEY FOR UPDATE ON CONDEMNATION SUIT ON SEWER PROJECT IN COUPLAND, AND WAS TOLD THERE IS A HEARING SET FOR 9-22-1997.
51				BURN BAN IN EFFECT WEST SIDE OF IH 35
				JUDGE DOERFLER STATED DUE TO REQUESTS FROM THE FIRE DEPARTMENTS A BURN BAN WILL BE IN EFFECT ON THE WEST SIDE OF IH 35 UNTIL WE GET RAIN.
52				ROAD DISTRICT AGENDA 9-16-1997
				AGENDA 9-16-1997
55				APPROVE MINUTES 9-16-1997 ROAD DISTRICT MEETING
				TO APPROVE THE MINUTES OF 9-9-1997 ROAD DISTRICT MEETING.
56				SOUTHEAST ROAD DIST #1 NO ACTION
				NO ACTION TAKEN ON SOUTHEAST WILLIAMSON COUNTY ROAD DISTRICT #1
57				SOUTHWEST ROAD DISTRICT #1-NO ACTION
				NO ACTION TAKEN ON SOUTHWEST ROAD DISTRICT #1
58				NORTHEAST ROUND ROCK ROAD DISTRICT #1 NO ACTION
				NO ACTION TAKEN ON NORTHEAST ROUND ROCK ROAD DISTRICT
59				FLORENCE FINN PROPERTY-W.DEED NOT RECEIVED
				ATTORNEY CHARLES CROSSFIELD ADVISED THE W DEED FROM THE FINNS HAD NOT BEEN RECEIVED BY THE COUNTY. NO ACTION TAKEN.
60				NO RELEASE OF LIEN ON ANY PROPERTIES
				NO ACTION TAKEN ON AUTHORIZING RELEASE OF LIEN FOR ANY PROPERTIES IN DISTRICT WHICH HAVE PAID ASSESSMENT IN FULL.