01				AGENDA
				AGENDA 11-4-97
02				SUE WISEMAN ADDRESSED COURT
				SUE WISEMAN URGED EVERYONE TO CAST THEIR VOTE IN THE NOVEMBER 4, 1997 ELECTION.
03				MINUTES APPROVED
				TO APPROVE THE MINUTES OF THE OCTOBER 28, 1997 MEETING.
04				BILLS APPROVED
				TO APPROVE PAYMENT OF $406,946.01
05				OFF RIGHT OF WAY WORK
				TO NOTE THE OFF RIGHT-OF-WAY WORK ON COUNTY ROAD 278 DUMPING SPOILS FROM PROJECT ON COUNTY ROAD 279 INTO A PIT ON THE PROPERTY OF RUDY AND SHARON EGGELING.
06				SURVEY CONTRACT CR 272
				TO APPROVE AGREEMENT WITH BAKER-AICKLEN & ASSOCIATES, INC. FOR COUNTY ROAD 272 SURVEY WITH FUNDS TO BE TAKEN OUT OF CERTIFICATES OF OBLIGATION.
07				SURVEY CONTRACT CR 272
				TO APPROVE AGREEMENT WITH BAKER-AICKLEN & ASSOCIATES, INC. FOR COUNTY ROAD 272 SURVEY WITH FUNDS TO BE TAKEN OUT OF CERTIFICATES OF OBLIGATION.
08				DETOUR PLAT COUNTY ROAD 101
				TO APPROVE DETOUR PLAT FOR COUNTY ROAD 101.
09				WEST RIDGE SUBD PRELIM PLAT TABLED
				TO TABLE AGENDA ITEM UNTIL FURTHER NOTICE.
10				RE-SUB ANDERSON MILL WEST, SECTION NINE-A
				TO APPROVE PRELIMINARY PLAT FOR RE-SUBDIVISION OF ANDERSON MILL WEST, SECTION NINE-A.
11				RE-SUB OF OAK CREST RANCHETTES, UNIT II, LOT 6
				TO GRANT FINAL PLAT APPROVAL TO RE-SUB OF LOT 6, OAK CREST RANCHETTES, UNIT II.
12				PH 4-WAY STOP EL SALIDO PRKWAY & OLD MILL RD
				TO AUTHORIZE COUNTY ENGINEER TO ADVERTISE 10:00 AM DECEMBER 2, 1997 AS DATE FOR PUBLIC HEARING FOR A 4-WAY STOP AT EL SALIDO AND OLD MILL ROAD.
13				PH 4-WAY STOP EL SALIDO PRKWAY & OLD MILL RD
				TO AUTHORIZE COUNTY ENGINEER TO ADVERTISE 10:00 AM DECEMBER 2, 1997 AS DATE FOR PUBLIC HEARING FOR A 4-WAY STOP AT EL SALIDO AND OLD MILL ROAD.
14				TRAFFIC SIGNAL RELOCATION BY TXDOT
				TO APPROVE TEMPORARY RELOCATION OF TRAFFIC SIGNALS REQUESTED BY TXDOT AT EL SALIDO PARKWAY, LAKE CREEK PARKWAY AND DEERBROOK TRAIL TO COUNTY RIGHT-OF-WAY.
15				AMBULANCE BIDS
				TO AWARD LOW BID TO PROFESSIONAL AMBULANCE FOR 2 REMOUNTS AND AWARD MCCOY, MILLER THE BID FOR 2 NEW AMBULANCES.
16				AMBULANCE BIDS
				TO AWARD LOW BID TO PROFESSIONAL AMBULANCE FOR 2 REMOUNTS AND AWARD MCCOY, MILLER THE BID FOR 2 NEW AMBULANCES.
17				COUNTY ROAD 305 CONSTRUCTION BID
				TO AWARD BID TO GAREY CONSTRUCTION COMPANY FOR CONSTRUCTION OF COUNTY ROAD 305 IN THE AMOUNT OF $767,558.30, PLUS ANTICIPATED CHANGE ORDER INTHE AMOUNT OF $73,733,20 FOR A TOTAL OF $841,291.50.
18				COUNTY ROAD 305 CONSTRUCTION BID
				TO AWARD BID TO GAREY CONSTRUCTION COMPANY FOR CONSTRUCTION OF COUNTY ROAD 305 IN THE AMOUNT OF $767,558.30, PLUS ANTICIPATED CHANGE ORDER IN THE AMOUNT OF $73,733,20 FOR A TOTAL OF $841,291.50.
19				ARMORED TRANSPORT TEXAS AWARD COURIER SERV
20				CHIEF DEPUTY TAX ASSESSOR/COLLECTOR
				NO ACTION TAKEN ON THIS AGENDA ITEM.
21				CEDAR PARK FIRE DEPT. INTERLOCAL AGMT
				TO APPROVE INTERLOCAL AGREEMENT WITH CEDAR PARK FIRE DEPARTMENT FOR 1993 F350 AMBULANCE TO BE USED AS A DIVE/RESCUE UNIT.
22				CEDAR PARK FIRE DEPT. INTERLOCAL AGMT
				TO APPROVE INTERLOCAL AGREEMENT WITH CEDAR PARK FIRE DEPARTMENT FOR 1993 F350 AMBULANCE TO BE USED AS A DIVE/RESCUE UNIT.
23				CEDAR PARK FIRE DEPT. INTERLOCAL AGMT
				TO APPROVE INTERLOCAL AGREEMENT WITH CEDAR PARK FIRE DEPARTMENT FOR 1993 F350 AMBULANCE TO BE USED AS A DIVE/RESCUE UNIT.
24				DAMAGES TO AUTO BY COUNTY MOWING CREW
				TO APPROVE PAYMENT OF DAMAGES TO AUTOMOBILE BY COUNTY MOWING CREW IN THE AMOUNT OF $239.77.
25				JUDITH RIVERA DEP CON PCT 4
				TO APPROVE JUDITH RIVERA AS RESERVE DEPUTY FOR CONSTABLE PRECINT #4.
26				TAX ROLL RESOLUTION
				TO APPROVE TAX ROLL RESOLUTION FOR THE YEAR 1997-1998.
27				NORTH AMERICAN SUPERHIGHWAY COALITION
				NO ACTION TAKEN ON AGENDA ITEM.
28				TASK FORCE OFFICE NEW LEASE
				TO APPROVE NEW LEASE FOR TASK FORCE OFFICE.
29				CR 234 AT SALYER CEMETERY BLADING
				TO APPROVE ONE-TIME BLADING ON COUNTY ROAD 234 AT SALYER CEMETERY.
30				CR 234 AT SALYER CEMETERY BLADING
				TO APPROVE ONE-TIME BLADING ON COUNTY ROAD 234 AT SALYER CEMETERY.
31				DONATION TO CONSTABLE PCT #3
				TO ACKNOWLEDGE DONATION OF $25.00 TO CONSTABLE PRECINCT #3 FROM BENJAMIN AND TERESA BECKHAM.
32				HOUSEHOLD HAZARDOUS WASTE GRANT
				TO APPROVE GRANT APPLICATION FOR HOUSEHOLD HAZARDOUS WASTE.
33				APPRAISAL DIST BOARD OF DIRECTORS
				TO APPROVE DIVIDING VOTES FOR APPRAISAL DISRICT BOARD OF DIRECTORS WITH 300 VOTES FOR CECIL CALVIN AND 300 VOTES FOR CHARLES ROUSE.
34				FIXED ASSET DISPOSAL
				TO APPROVE THE DISPOSAL OF THE FOLLOWING FIXED ASSET FROM JUSTICE OF THE PEACE PRECINCT #1.
35				JUVENILE SERVICES FIXED ASSET
				TO APPROVE THE SELLING OF FIXED ASSETS FROM JUVENILE SERVICES.
36				COUNTY TREASURER TO CON PCT #4 TRF FIXED ASSET
				TO APPROVE THE TRANSFER OF FIXED ASSET FROM COUNTY TREASURER TO CONSTABLE PRECINCT #4.
37				TRF FIXED ASSET JP #1 TO TAX ASSESSOR
				TO APPROVE TRANSFER OF FIXED ASSETS FROM JUSTICE OF THE PEACE PCT #1 TO TAX ASSESSOR.
38				TRF FIXED ASSET COMMUNICATIONS TO CON PCT #2
				TO APPROVE TRANSFER OF FIXED ASSETS FROM COMMUNICATIONS TO CONSTABLE PRECINCT #2.
39				COMMENTS COMMISSIONER HEILIGENSTEIN
				COMMISSIONER HEILIGENSTEIN COMMENTED ON THE NOVEMBER 3, 1997 TXDOT MEETING CONCERNING AN UPDATE ON ROADS AND THE AMOUNT OF TIME INVOLVED IN AN ENVIRONMENTAL IMPACT STATEMENT. COMMISSIONER HEILIGENSTEIN REQUESTED AN ITEM FOR THE NEXT AGENDA TO CONSIDER REQUESTS FOR PROPOSALS TO RETAIN PROFESSIONAL SERVICES FOR A TRANSPORTATION PLAN THAT WOULD LOOK AT ALTERNATIVES TO SH-130 AND OTHER NEEDED AREAS IN THE COUNTY WITH THE PURPOSE BEING TO BRING BACK A TRANSPORTATION PLAT THAT INCORPORATES OTHER POSSIBLE CORRIDORS AND WAYS TO PURSUE THEM ON A TIMELY BASIS.
40				COMMENTS COMMISSIONER HEILIGENSTEIN
				COMMISSIONER HEILIGENSTEIN ALSO GAVE AN UPDATE ON PARK LAND STATING A PRESS RELEASE HAS BEEN MAILED OUT ASKING FOR PEOPLE TO COME FORTH WITH LAND THAT THEY FEEL MIGHT FIT THE COMMITTEE'S CRITERIA FOR PARK LAND AND HOPE TO HAVE A RECOMMENDATION AT THE END OF NOVEMBER FOR THE COURT TO REVIEW.
41				CITY OF AUSTIN ORDINANCE
				ATTORNEY MIKE ENGLISH, ALICE GRESKO AND PAT MURPHY, ALL REPRESENTING THE CITY OF AUSTIN ADDRESSED THE COURT SUMMARIZING THE CITY OF AUSTIN ORDINANCE IN WILLIAMSON COUNTY WHILE ANSWERING ALL QUESTIONS. NO ACTION TAKEN ON AGENDA ITEM.
42				NOVEMBER 4, 1997 VOTES
				TO CERTIFY THAT THE RETURNS ARE OFFICIAL AND CORRECT AND CONTAIN PRECINT BY PRECINCT TABULATIONS OF ELECTION DAY AND EARLY VOTING BALLOTS, AS REQUIRED BY LAW.
43				MINUTES OF LAST MEETIN
				TO APPROVE THE MINUTS OF THE LAST MEETING.
44				SERD
				NO ACTION TAKEN ON AGENDA ITEM.
45				SWRD
				NO ACTION TAKEN ON AGENDA ITEM.
46				NERD
				NO ACTION TAKEN ON AGENDA ITEM.
47				SWRD
				TO APPROVE RE-ALLOCATION OF DEBT ON LOTS 1 & 2 BLOCK A PECAN PARK ADDITION (LOT 1 AT $51,868.25 AND LOT 2 AT $25,547.05) AND AUTHORIZE JUDGE DOERFLER TO SIGN A RELEASE FOR LOT 1 UPON CLOSING.
48				LAUREL RIDGE SUBDIVISION RE-ALLOCATION
				TO APPROVE RE-ALLOCATION OF ASSESSMENT OF DEBT ON LAUREL RIDGE SUBDIVISION WITH THIRTY (30) DEVELOPED LOTS IN LAUREL RIDGE, SECTION ONE AT $72,384.30 AND SIXTY-SEVEN (67) DEVELOPED LOTS IN LAUREL RIDGE, SECTION TWO AT $160,416.76 AND RELEASE 31.126 ACRES FROM ANY FUTURE DISTRICT ASSESSMENT.
49				RELEASE OF LIEN
				TO AUTHORIZE JUDGE DOERFLER TO SIGN RELEASE ON FOLEY'S DILLARDS AND JC PENNEY AT LAKELINE MALL IF TRACTS HAVE BEEN PAID IN FULL.
50				ROAD DISTRICT AGENDA
				ROAD DISTRICT AGENDA
51				TRF FIXED ASSET COMMUNICATIONS TO CON PCT #2
				TO APPROVE TRANSFER OF FIXED ASSETS FROM COMMUNICATIONS TO CONSTABLE PRECINCT #2.