01 GLORIA RICHARDSON ON SESQUICENTENNIAL
  GLORIA RICHARDSON WM CO APR HOSTING SESQUICENTENNIAL KICK-OF 3-13-98 5/7 P.M.
 
02 AGENDA 3-10-98
  AGENDA 3-10-98 COMMISSIONERS COURT MEETING
 
03 SESQUICENTENNIAL OPENING CEREMONIES
  SESQUICENTENNIAL OPENING CEREMONIES 3-13-98
 
04 SESQUICENTENNIAL MEDALLION
  SESQUICENTENNIAL MEDALLION
 
05 3-3-98 MINUTES APPROVED
  3-3-98 MINUTES APPROVED
 
06 APPROVE PAYMENT OF BILLS $2,657,623.34
 
07 CHISHOLM TRAIL SUD CR 255
  CHISHOLM TRAIL SUD ROAD CUT CR 255
 
08 SOUTHWESTERN BELL UTILITY REQUEST
  SOUTHWESTERN BELL TELEPHONE SPLICE PIT ROW 12612 TREELINE
 
09 GREAT OAKS, RE-SUB LOT 112
  GREAT OAKS SUBDIVISION RE-SUB LOT 112 FINAL PLAT APPROVED
 
10 WEST RIDGE SUBDIVISION NO ACT
  WEST RIDGE SUBDIVISION NO ACTION ON FINAL PLAT
 
11 RANCH AT CYPRESS CREEK 13 TABLED
  RANCH AT CYPRESS CREEK, SECTION 13 TABLED
 
12 TAYLOR ESTATES, SEC 1 PH 1
  TAYLOR ESTATES, SECTION 1, PHASE 1
 
13 TAYLOR ESTATES, SEC 1 PHASE 2
  TAYLOR ESTATES, SECTION 1, PHASE 2 FINAL PLAT APPROVED
 
14 JUSTICE CENTER STORAGE BIDS
  JUSTICE CENTER STORAGE EXPANSION BIDS EXTENDED TO 4-7-98 10 AM
 
15 JUSTICE CENTER STORAGE BIDS
  JUSTICE CENTER STORAGE EXPANSION BIDS EXTENDED TO 4-7-98 10 AM
 
17 ENGINEERING PROPOSALS VARIOUS ROADS
  ENGINEER PROPOSALS CR 143,245,122,113,110,200, 214, NORTHRIDGE ACRES, MORRIS ROAD 7 MEISTER LANE
 
18 HIDDEN MEADOW PH "NO PARKING"
  HIDDEN MEADOW PH "NO PARKING" 4-14-98
 
19 VARIANCE CALDER-BUCHANAN LAND-LOCKED
  VARIANCE GRANTED TO LAND-LOCKED TRACT CALDER-BUCHANAN JV ACCESS CR 239 FOR 17.927 AC TRACT
 
20 VARIANCE GRANTED CALDER-BUCHANAN
  VARIANCE GRANTED CALDER-BUCHANAN 17.927 AC. ACCESS CR 239 EASEMENT
 
21 PH DURHAM PARK 6 RESUB 1 & 2
  PH DURHAM PARK SECTION 6 RE-SUB LOTS 1 & 2
 
22 PH RESUB LOTS 1&2 DURHAM PARK, SEC 6
  PH RESUB LOTS 1 & 2 DURHAM PARK, SECT 6
 
24 ANDERSON MILL ROAD APPRAISAL
  ANDERSON MILL ROAD APPRAISAL PROPOSALS RECEIVE 10:45 A.M. 3-31-98
 
25 APPRAISAL ANDERSON MILL ROAD
  PROFESSIONAL APPRAISAL SERVICES PROPOSALS ANDERSON MILL RD WITH FUNDING FROM CERTIFICATES OF OBLIGATION TO RECEIVE 3-31-98
 
26 REATA MANAGEMENT CO AGREEMENT
  AGREEMENT REATA MANAGEMENT CO. FOR PROVISION OF PROFESSIONAL ROW ACQUISITION SERVICES
 
27 REATA MANAGEMENT CO ROW ACQUISITION
  REATA MANAGEMENT CO. ROW ACQUISITION AGREEMENT
 
28 REATA MANAGEMENT CO. ROW ACQUISITION
  REATA MANAGEMENT CO AGMT PROFESSIONAL ROW ACQUISITION
 
29 COUNTY JUDGE REGION K REP
  COUNTY JUDGE DOERFLER APPOINTED REGION K REP ON 50 YEAR WATER PLAN
 
30 COUNTY JUDGE REGION K REP 50 YR WATER PLAN
  COUNTY JUDGE DOERFLER APPOINTED REGION K REP 50 YEAR WATER PLAN
 
31 JUVENILE SERVICES GRANT 1 SLOT
  APPROVE 1 18/2 SLOT TYC GRANT FOR JUVENILE SERVICES
 
32 JUVENILE SERVICES 1 TYC GRANT
  JUVENILE SERVICES 1 18/2 SLOT TYC GRANT
 
33 CEDAR PARK C/C LEASE CP ANNEX
  $250. MO CREDIT TOWARD $1,000.00 MO RENTAL FEE CEDAR PARK ANNEX CEDAR PARK CHAMBER OF COMMERCE
 
34 CEDAR PARK C/C $250.00 MO CREDIT
  APPROVE $250.00 MO CREDIT $1,000.00 MO RENTAL FEE UNTIL LATER ACTION BY COMMISSIONERS COURT
 
35 CEDAR PARK C/C LEASE FOR ANNEX
  CEDAR PARK CHAMBER OF COMMERCE $250.00 MONTH CREDIT TOWARD $1,000.00 LEASE ANNEX
 
36 CEDAR PARK C/C LEASE CREDIT
  CEDAR PARK CHAMBER OF COMMERCE $250.00 CREDIT PER MONTH $1,000.00 LEASE APPROVED UNTIL COURT TAKES FURTHER ACTION
 
37 LEANDER C/C $3,500. GRANT
  TO ALLOCATE $3,500. GRANT FROM ECONOMIC DEVELOPMENT FUNDS FOR GREATER LEANDER CHAMBER OF COMMERCE
 
38 LEANDER C/C $3,500. GRANT
  ALLOCATE $3,500.00 GRANT FROM ECONOMIC DEVELOPMENT FUNDS FOR GREATER LEANDER CHAMBER OF COMMERCE
 
39 LEANDER C/D $3,500. GRANT
  ALLOCATE $3,500.00 GRANT FROM ECONOMIC DEVELOPMENT FUNDS FOR GREATER LEANDER CHAMBER OF COMMERCE
 
40 30' LANE OFF CR 442 NOT MAINTAINED BY CO
  WM CO HAS NOT MAINTAINED A 30' LANE OFF CR 442 FOR PAST 40 YEARS & NO PLANS TO MAINTAIN (RUNNING OFF CR 442 -THE GRAVEL PART- NORTH)
 
41 1997 CO G'TWN INNER LOOP & CR 272
  NO ACTION ON PAYMENTS FROM 1997 CERTIFICATES OF OBLIGATION ON GEORGETOWN INNER LOOP AND CR 272
 
42 GEORGETOWN INNER LOOP & CR 272
  NO ACTION ON WITHHOLDING PAYMENT OF CO'S FOR GEORGETOWN INNER LOOP & CR 272
 
43 CONFLICT OF INTEREST SEMINAR
  DALE RYE SUGGESTED CONFLICT OF INTEREST SEMINAR FOR ALL ELECTED OFFICIALS
 
47 PARMER LANE EXTENSION
  PARMER LANE EXTENSION PLANNED BEFORE COMMISSISONER BOATRIGHT EVER BECAME A COMMISSIONER
 
48 PARMER LANE EXTENSION
  PARMER LANE EXTENSION BEING PLANNED BEFORE BOATRIGHT BECAME A COMMISSIONER
 
49 BAKER AICKLEN 150' ROW
  BAKER AICKLEN 150' ROW TO ALLOW CREWS TO PICK UP TOPOGRAPHIC INFORMATION VALUABLE TO THE DESIGN ENGINEER & THE SOFTWARE DATA FOR PARMER EXTENSION
 
50 BAKER AICKLEN 150' ROW PARMER EXTN
  BAKER AICKLEN 150' ROW PARMER EXTN FOR TOPO INFORMATION TO DESIGN ENGINEER AND SOFTWARE DATA
 
51 BOATRIGHT 100' ROW PARMER
  BOATRIGHT RECOMMENDED PURCHASING 100' ROW PARMER EXTENSION TO MATCH EXISTING ROW
 
52 PARMER 100' ROW SUFFICIENT
  BOATRIGHT 100' ROW PARMER EXTENSION TO MATCH EXISTING ROW ON PHASE 1
 
53 PARMER EXTN 100' ROW
  PARMER EXTENSION 100' ROW TO MATCH EXISTING ROW IN PHASE 1
 
54 NECESSARY DOCUMENTATION POLICY
  ALL NECESSARY DOCUMENTATION IN COUNTY JUDGE'S OFFICE BY 12 NOON THRUSDAY BEFORE NEXT TUESDAY'S MEETING TO BE PUT ON AGENDA
 
56 BARTON/MCDANIEL 495,000 GAL WATER
  BARTON/MCDANIEL 495,000 GAL WATER PAID FOR BY 3 LOADS ROAD BASE, 3 HR. GRADER WORK, 2 CULVERTS AS PAYMENT
 
57 SHERIFF SELL FIXED ASSET
  SHERIFF DEPT APPROVE SALE INTERNATIONAL HARVESTER SCHOOL BUS
 
58 ROAD & BRIDGE, PCT 2 LIT
  ROAD & BRIDGE, PCT #2 LINE ITEM TRANSFER
 
59 EXECUTIVE SESSION CR 346/7 DRAINAGE
  EXECUTIVE SESSION CR 346/7 DRAINAGE
 
60 MOTOROLA MOVING TO WM CO
  COMM HEILIGENSTEIN ANNOUNCED MOTOROLA MOVING TO WILLIAMSON COUNTY IN OLD APPLE COMPUTER FACILITY AND NOT ASKING FOR TAX ABATEMENT
 
61 APPROVE MINUTES LAST MEETING
  APPROVE MINUTES LAST MEETING
 
62 SWRD PAYMENT OF BILLS
  SWRD OK PAY $826.00 BROWN MCCARROLL SHEETS & CROSSFIELD
 
63 NERD NO ACTION
  NERD NO ACTION
 
64 SERD NO ACTION
  SERD NO ACTION
 
65 SERD $195.06 REFUND RENFROE
  SERD OK REFUND $195.06 GUY RENFROE, JR.
 
66 SERD REFUND MARY E. ROBERTS
  SERD APPROVE REFUND $177.25 TO MARY E. ROBERTS
 
67 NERD REFUND INLAND MTG. CORP.
  NERD APPROVE $793.86 REFUND INLAND MORTGAGE CORPORATION
 
68 NERD REFUND RUDY SALINAS
  NERD APPROVE REFUND $135.65 RUDY SALINAS
 
69 NERD REFUND JASON SAULTERS
  NERD APPROVE REFUND $207.70 JASON SAULTERS
 
70 RELEASE LIEN NERD CRYSTAL PARK INVESTORS, INC.
  NERD APPROVE RELEASE $52,813.09 LIEN TO CRYSTAL PARK INVESTORS, INC.
 
71 NECESSARY DOCUMENTATION POLICY
  ALL NECESSARY DOCUMENTATION IN COUNTY JUDGE'S OFFICE BY 12 NOON THRUSDAY BEFORE NEXT TUESDAY'S MEETING TO BE PUT ON AGENDA