01				STLUKA ON LEGISLATIVE ISSUES
				ROBERT STLUKA ADDRESSED THE COURT TO GIVE UPDATE ON LEGISLATIVE ISSUES THE COUNTY IS INTERESTED IN
02				BOB SPACE COMMITTEE REPORT ON P O SYSTEM
				BOB SPACE REPORTED WORK DONE BY THE COMMITTEE ON THE PURCHASE ORDER SYSTEM
04				APPROVE PAYMENT OF BILLS
				COUNTY AUDITOR APPROVES PAYMENT OF $489,009.25
05				OFF ROW WORK PROPERTY OF TONY AMESQUA
				DUMPING SPOILS FROM CR 279 ONTO PROPERTY OF TONY AMESQUA
06				RESOLUTION FOR LOYALTY DAY
07				PUBLIC SAFETY COMMUNICATIONS WEEK
				APPROVE RESOLUTION DECLARING WEEK OF APRIL 13-19, 1997 AS PUBLIC SAFETY TELECOMMUNICATIONS WEEK
08				PRELIMINARY TO ESTATES OF BRUSHY CREEK
				REVISED PRELIMINARY PLAT WITH CONDITIONS
13				ROW ACQUISITION FOR DB WOOD ROAD
14				DESIGNATE CR 418 NORTH AS CR 499
				DESIGNATE OLD COUNTY ROAD 418 NORTH AS COUNTY ROAD 499
15				PURCHASE OF PROPERTY SOLD BY CITY OF TAYLOR
				APPROVE RICKY & PATRICIA HILL PURCHASE OF PROPERTY SOLD BY CITY OF TAYLOR - JOINTLY OWNED BY WILLIAMSON COUNTY - LOT 6, BLOCK 41, DOAK'S ADDN CITY OF TAYLOR (315-356 DR)
16				BID FOR CONTRACT MOWING AUSTIN RISK CONTROL
				TO AWARD BID FOR CONTRACT MOWING TO AUSTIN RISK CONTROL SERVICES
18				BID FOR 96 BED JAIL ADDITION AWARDED
				AWARD BID FOR 96 BED JAIL ADDITION TO RICHMOND COMMERCIAL CONSTRUCTION, INC.
19				BID FOR REMOVAL ABOVE GROUND FUEL TANKS
				TO AWARD BID FOR REMOVAL OF ABOVE GROUND FUEL TANKS & UNDERGROUND TANKS & INSTALLATION OF 2 NEW FUEL SITES AT FLORENCE AND GRANGER TO AUSTEX SERVICE STATION EQUIPMENT, INC.
20				ISSUING CERTIFICATES OF OBLIGATION
				TO SET PUBLIC HEARING 4-29-97 AT 4 PM & TO AUTHORIZE JUDGE DOERFLER TO ENGAGE BOND COUNCIL
21				ISSUING CERTIFICATES OF OBLIGATION
				TO SET A PUBLIC HEARING FOR APRIL 29, 1997 AT 4 PM & TO AUTHORIZE JUDGE DOERFLER TO ENGAGE BOND COUNCIL
24				RECLASSIFIY POSITION IN DISTRICT CLERKS OFFICE
				TO APPROVE RECLASSIFICATION OF POSITION IN DISTRICT CLERK'S OFFICE FROM 14 TO 15
25				APPROVE RURAL FIRE CONTRACTS
				TO APPROVE VARIOUS RURAL FIRE CONTRACTS - JOLLYVILLE, LEANDER, JARRELL, THRALL, WEIR, ROUND ROCK & TAYLOR
26				VARIOUS RURAL FIRE CONTRACTS
				VARIOUS RURAL FIRE CONTRACTS APPROVED JOLLYVILLE, LEANDER, JARRELL, THRALL, WEIR, ROUND ROCK & TAYLOR
27				PRECINCT AND POLLING PLACE CHANGES
				TO APPROVE RECOMMENDED PRECINCT AND POLLING PLACE CHANGES
28				BUILDING SETBACK LINES IN WILL COUNTY
				TO ESTABLISH BUILDING SET BACK LINES IN THE COUNTY
29				ASSETS SOLD AT AUCTION
				APPROVE PCT #4 SOLA BATTERY BACK-UP TO BE SOLD NEXT AUCTION
30				LINE ITEM TRANSFER COMMISSIONER #2
				TO APPROVE A LINE ITEM TRANSFER FOR COMMISSIONER PRECINCT #2
31				LINE ITEM TRANSFER FOR JAIL
32				LINE ITEM TRANSFER CONSTABLE #1
33				LEGISLATIVE INITIATIVES
34				COMMENTS FROM COMMISSIONER HEILIGENSTEIN
35				4/15/1997 AGENDA
				AGENDA
36				APPROVE 4/8/1997 MINUTES
				TO APPROVE THE MINUTES OF THE MEETING OF APRIL 8, 1997.
37				SAN GABRIEL RIVER WATCH ORGANIZATION RESOLUTUION
				TO APPROVE RESOLUTUION TO ACHNOWLEDGE SAN GABRIEL RIVER WATCH ORGANIZATION
38				AGRMENT W/ CITY OF THORNDALE FOR OLD EMS AMBULANCE
				TO APPROVE INTERLOCAL AGREEMENT WITH CITY OF THORNDALE FOR OLD EMS AMBULANCE
39				HEALTH BENEFITS AUDIO VISUAL EQUIP. FOR DEPARTMENTS
				TO APPROVE REQUEST FROM HEALTH BENEFITS COMMITTEE TO USE FORFEITED MONEY IN FLEXIBLE SPENDING ARRANGEMENT FOR PURCHASE OF AUDIO VISUAL EQUIPMENT TO BE UTILITZED BY ALL DEPARTMENTS
40				NO ACT MODIFY AGREEMENT WITH WALLACE GROUP
				NO ACTION WAS TAKEN ON THIS AGENDA ITEM WHICH WILL BE PLACED APRIL 29, 1997 AGENDA.
41				APPOINTMENTS TO CAPCO COMMITTEE VACANCIES
				NO ACTION TAKEN ON THIS AGENDA ITEM.
43				BOB SPACE COMMITTEE REPORT ON P O SYSTEM
				BOB SPACE REPORTED WORK DONE BY THE COMMITTEE ON THE PURCHASE ORDER SYSTEM
44				UTILITY REQUESTS
				DUMPING SPOILS FROM CR 279 ONTO PROPERTY OF TONY AMESQUA
45				BID FOR 96 BED JAIL ADDITION AWARDED
				AWARD BID FOR 96 BED JAIL ADDITION TO RICHMOND COMMERCIAL CONSTRUCTION, INC.
46				RECLASSIFIY POSITION IN DISTRICT CLERKS OFFICE
				TO APPROVE RECLASSIFICATION OF POSITION IN DISTRICT CLERK'S OFFICE FROM 14 TO 15
47				APPROVE RURAL FIRE CONTRACTS
				TO APPROVE VARIOUS RURAL FIRE CONTRACTS - JOLLYVILLE, LEANDER, JARRELL, THRALL, WEIR, ROUND ROCK & TAYLOR
48				ASSETS SOLD AT AUCTION
				APPROVE PCT #4 SOLA BATTERY BACK-UP TO BE SOLD NEXT AUCTION
49				LINE ITEM TRANSFER COMMISSIONER #2
				TO APPROVE A LINE ITEM TRANSFER FOR COMMISSIONER PRECINCT #2
50				LINE ITEM TRANSFER FOR JAIL
51				LINE ITEM TRANSFER CONSTABLE #1
52				ROW ACQUISITION FOR DB WOOD ROAD