0 09.30.2003 AGENDA
 
00 09.30.2003 ROAD DISTRICT AGENDA
 
01 BARBARA GOERGIN ADDRESSED THE COURT
 
02 APPROVE 09.23.2003 MINUTES
 
03 APPROVE PAYMENT OF BILLS
 
04 NOTE OFF ROW WORK ON CR 388 CR 428 AND CR 411 AND APPROVE UTILITY REQUESTS
 
05 APPROVE PROPERTY TAX REFUNDS
 
06 APPROVE TRANSFER OF PROPERTY FROM DISTRICT ATTORNEY TO AUCTION
 
07 APPROVE TRANSFER OF FIXED ASSETS FROM URS TO AUCTION
 
08 APPROVE TRANSFER OF FIXED ASSETS FROM FLEET MAINTENANCE TO AUCTION
 
09 APPROVE TRANSFER OF FIXED ASSETS FROM CCL 2 TO AUCTION
 
10 APPROVE FIXED ASSET TRANSFER FROM AUCTION TO EMS
 
11 APPROVE TRANSFER OF FIXED ASSETS FROM URS TO AUCTION
 
12 APPROVE TRANSFER OF FIXED ASSETS FROM JUVENILE TO AUCTION
 
13 APPROVE TRANSFER OF FIXED ASSETS FROM DISTRICT CLERK TO AUCTION
 
14 NOTE TXDOT OVER AXLE OVER WEIGHT PERMITS
 
15 APPROVE TRANSFER OF EVIDENCE ROOM PROPERTY TO AUCTION OR DESTRUCTION
 
16 NOTE CLOSURE OF CR 388 FOR BRIDGE CONSTRUCTION
 
17 APPROVE PRELIMINARY PLAT OF HAWES RANCH SECTION TWO
 
18 APPROVE PRELIMINARY PLAT OF WALBURG CROSSING
 
19
  APPROVE FINAL PLAT OF LAKEWOOD COUNTRY ESTATES  PHASE 1 RESUBDIVISION OF LOT 10 BLOCK C
 
20 RECOMMENDATIONS FROM BRUSHY CREEK TRAILHEAD PROPERTY USE COMMITTEE
 
21 SET DATE FOR RFQS FOR BRUSHY CREEK TRAIL PHASE 2
 
22 SET DATE FOR RFQS FOR BRUSHY CREEK TRAIL LOOP
 
23 APPROVE INTERLOCAL AGREEMENT WITH CITY OF GRANGER FOR DRAINAGE WORK
 
24 APPROVE DISBURSEMENT OF FUND FROM SUTTON COUNTY LANDS TO SCHOOL DISTRICTS
 
25 DESIGNATE HARRY GIBBS AS NOMINEE FOR APPRAISAL DISTRICT BOARD
 
26 AWARD CONTRACT FOR THIRD PARTY ADMINISTRATOR TO UNITED HLTH CARE
 
27 AWARD CONTRACT FOR HMO TO UNITED HEALTH CARE
 
28 SET EMPLOYEE INSURANCE RATES FOR 2004
 
29 AWARD CONTRACT FOR COBRA ADMINISTRATION SERVICES TO UNITED HEALTH CARE
 
30 RENEW CONTRACT FOR EMPLOYEE ASSISTANCE PROGRAM
 
31 AWARD BIDS FOR ANNUAL CONTRACTS
 
32 RE-AWARD CONTRACT WITH HEINE FENCING FOR FENCING LABOR AND MATERIALS
 
33 SET DATE FOR PROPOSALS FOR JUVENILE SERVICES FILING SYSTEM
 
34 AWARD BID FOR TWIN LAKES PARK TO CHASCO CONTRACTING
 
35 AUTHORIZE ENGINEERING STUDY FOR REROUTING FM 1660
 
36 AMEND BAKER AICKLEN AGREEMENT TO INCREASE COMPENSATION CAP
 
37 ADOPT RESOLUTION TO GRANT $300,000 TO CTRMA FOR US 183-A
 
38 TABLE CHANGE ORDER 7 FOR HNTB FOR CR 175
 
39 APPROVE RESOLUTION TO TXDOT FOR COST PARTICIPATION ON US 79 PROJECT
 
40 PAUL PETRICH GAVE UPDATE ON CAPITAL METRO
 
41 ED LEE ON JAIL AND ANNEX EXPANSION PROJECT
 
42 APPROVE AN EMERGENCY BUDGET AMENDMENT FOR THE JAIL
 
43 EXECUTIVE SESSION DISCUSS REAL ESTATE
 
44 EXECUTIVE SESSION DISCUSS DAMAGE CLAIM
 
45 NO ACTION ON REAL ESTATE
 
46 AUTHORIZE PAYMENT TO BUSTER DAVIDSON FOR VEHICLE DAMAGE CLAIM
 
47 NO COMMENTS FROM COMMISSIONERS
 
1 APPROVE 08.26.2003 ROAD DISTRICT MINUTES
 
2 NO ACTION ON SOUTHEAST WILLIAMSON COUNTY ROAD DISTRICT
 
3 NO ACTION ON SOUTHWEST WILLIAMSON COUNTY ROAD DISTRICT
 
4 NO ACTION ON NORTHEAST WILLIAMSON COUNTY ROAD DISTRICT
 
5 AUTHORIZE RE-ALLOCATION OF DEBT ON AVERY TRACT
 
6 APPROVE COLLECTION REPORT FOR AUGUST 2003