01				AGENDA
				AGENDA 10/14/97
02				APPROVAL OF 10/7/97 MINUTES
				TO APPROVE THE MINUTES OF THE OCTOBER 7, 1997 MEETING.
03				APPROVE PAYMENT OF BILLS $1,151,256.52
				AUDTITOR OK TO PAY $1,151,256.52
04				UTILITY PROPOSALS
				TO NOTE THE FOLLOWING UTILITY REQUEST FOR CENTRAL TELEPHONE COMPANY OF TEXAS RIGHT-OF-WAY ON RAMM DRIVE AND COUNTY ROAD 228.
05				PHONE SYSTEM CEDAR PARK ANNEX
				COMMISSIONER BOATRIGHT AND BOB SPACE ADDRESSED THE COURT ON THE TELEPHONE SYSTEM FOR CEDAR PARK ANNEX. REPRESENTATIVES FROM LUCENT TECHNOLOGIES AND TEJAS COMMUNICATIONS ADDRESSED THE COURT ABOUT THE TELEPHONE SYSTEM WHILE ANSWERING ALL QUESTIONS
06				PRELIM TRADESMAN INDUSTRIAL PARK SECTION 2
				TO GRANT PRELIMINARY PLAT APPROVAL TO TRADESMAN INDUSTRIAL PARK SECTION 2
07				CONSULTANT FOR ACQUISITION PARK LAND
				TO RETAIN TOM NIELSON AS LEGAL CONSULTANT FOR SERVICES RELATED TO THE ACQUISITION OF PARK LAND.
08				EMS FEES
				TO APPROVE INCREASE IN EMS FEES EFFECTIVE OCTOBER 1, 1997.
09				BUDGET AMENDMENT CO AUDITOR
				TO DECLARE AN EMERGENCY AND APPROVE A BUDGET AMENDMENT FOR COUNTY AUDITOR FROM CASH ENDING BALANCE.
10				JOHN NOREN FARM LEASE
				TO APPROVE FARM LEASE FOR JOHN NOREN FROM OCTOBER 1, 1997 TO DECEMBER 31, 1998, WITH RENEWAL DATE OF JUNE 1, 1998.
11				JERRY DEWAYNE CASTLEBERRY DEP CON #1
				TO APPROVE THE APPOINTMENT OF JERRY DEWAYNE CASTLEBERRY AS DEPUTY CONSTABLE OF PRECINCT #1
12				DEP CONSTABLE RANDY WILLIAMS PCT 2
				TO APPROVE THE APPOINTMENT OF RANDY WILLIAMS AS DEPUTY CONSTABLE OF PRECINCT #2
13				DEP CONSTABLE BILL SCHWETTMANN PCT 3
				TO APPROVE THE APPOINTMENT OF BILL SCHWETTMANN AS DEPUTY CONSTABLE OF PRECINCT #3
14				DEP CONSTABLE PAUL LEAL PCT 4
				TO APPROVE THE APPOINTMENT OF PAUL LEAL AS DEPUTY CONSTABLE OF PRECINCT 4.
15				VICTIMS'S ASSISTANCE GRANT
				TO ACCEPT $5,763.00 SUPPLEMENTAL GRANT FOR VICTIM'S ASSISTANCE FROM THE OFFICE OF THE GOVERNOR.
16				CITY OF AUSTIN #1704 ORDINANCE
				TO APPROVE RESOLUTION REGARDING ORDINANCE #1704 WITH THE CITY OF AUSTIN.
17				CITY OF AUSTIN ORDINACE #1704
				TO APPROVE RESOLUTION REGARDING ORDINANCE #1704 WITH THE CITY OF AUSTIN
18				HEALTH BENEFITS $230. MO EACH EMPLOYEE
				APPROVE $230.00 MO PER EMPLOYEE FOR HEALTH BENEFITS
19				ARBITRAGE REBATE PROGRAM
				TO RETAIN FIRST SOUTHWEST ASSET MANAGEMENT COMPANY FOR SERVICES ON THE ARBITRAGE REBATE PROGRAM
20				SPRINGWOODS MUD
				TO APPROVE INTER-LOCAL AGREEMENT BETWEEN SPRINGWOODS MUD AND WILLIAMSON COUNTY SHERIFF'S DEPARTMENT
21				SPRINGWOODS MUD
				TO APPROVE INTER-LOCAL AGREEMENT BETWEEN SPRINGWOODS MUD AND WILLIAMSON COUNTY SHERIFF'S DEPARTMENT
22				UTILITY REQUEST PROCESS
				TO APPROVE UTILITY INSTALLATION PERMITTING PROCESS INCLUDING A $500.00 MINIMUM BOND TO BE PROVIDED TO THE WILLIAMSON COUNTY UNIFIED ROAD SYSTEM.
23				TOWN & COUNTRY OPTIMIST CLUB
				AGENDA ITEM TABLED UNTIL OCTOBER 28, 1997
24				LIT NON-DEPARTMENTAL
				TO APPROVE LINE ITEM TRANSFER FOR NON-DEPARTMENTAL.
25				LIT JUSTICE OF THE PEACE PCT 1
				TO APPROVE LINE ITEM TRANSFER FOR JUSTICE OF THE PEACE PCT #1.
26				FIXED ASSETS DISTRICT CLERK TO BAILIFFS
				TO APPROVE THE TRANSFER OF THE FOLLOWING FIXED ASSETS FROM DISTRICT CLERK TO BAILIFFS.
27				TFA AUDITOR TO CONSTABLE PCT 3
				TO APPROVE THE TRANSFER OF THE FOLLOWING FIXED ASSETS FROM AUDTIOR TO CONSTABLE PCT 3
28				SELLING FIXED ASSETS AUDITORS OFFICE
				TO APPROVE THE SELLING OF THE FOLLOWING FIXED ASSETS FROM AUDITORS OFFICE.
29				TFA AUDTIOR TO CONSTABLE PCT 4
				T APPROVE THE TRANSFER OF THE FOLLOWING FIXED ASSETS FROM AUDITOR TO CONSTABLE PCT 4
30				SAFECO V DANNY COLBURN & WILL CO
				THE PENDING LITIGATION SAFECO V DANNY COLBURN & WILL CO WAS DISCUSSED BUT NO ACTION TAKEN IN EXECUTIVE SESSION
31				SAFECO V DANNY COLBURN & WILL CO
				TO AUTHORIZE MARK DIETZ TO NEGOTIATE A SETTLEMENT ON THE PENDING LITIGATION SAFECO V DANNY COLBURN & WILL CO
32				COMMENTS COMMISSIONER HEILIGENSTEIN
				COMMISSIONER HEILIGENSTEIN COMMENTED ON THE SUCCESS OF THE RADAR TRAFFIC CONTROL DEVICE BEING USED IN PRECINCT #'S 1 AND 2.
33				COMMENTS COMMISSINER HAYS
				COMMISSIONER HAYS DISCUSSED THE OCTOBER 13, 1997 ATS MEETIN.
34				APPROVE MINUTES OF LAST MEETING
				TO APPROVE THE MINUTES OF THE LAST MEETING.
35				SERD
				TO APPROVE PAYMENT OF $690.00 TO BROWN, MCCARROLL SHEETS & CROSSFIELD.
36				SWRD
				TO APPROVE PAYMENT OF $101.80 TO BROWN, MCCARROLL SHEETS & CROSSFIELD
37				NERD
				TO APPROVE PAYMENT OF $609.90 TO BROWN, MCCARROLL SHEETS & CROSSFIELD AND A REFUND OF $20.76 TO HOMESIDE LENDING.
38				GIS PROGRAM FOR ROAD DISTRICTS
				TO APPROVE HIRING INTERN TO DEVELOP GIS PROGRAM FOR THE ROAD DISTRICTS.
39				RELEASE OF LIENS
				NO ACTION TAKEN ON AGENDA ITEM.
40				ROAD DISTRICT AGENDA
				ROAD DISTRICT AGENDA