NOTICE TO THE PUBLIC WILLIAMSON COUNTY COMMISSIONER’S COURT JANUARY 5TH, 2016 9:30 A.M.
1. Review and approval of minutes.
2. Consider noting in minutes any off right-of-way work on any County road done by Road & Bridge Division.
3. Hear County Auditor concerning invoices, bills, Quick Check Report, wire transfers and electronic payments submitted for payment and take appropriate action including, but not limited to approval for payment provided said items are found by the County Auditor to be legal obligations of the county.
4. Citizen comments. Except when public hearings are scheduled for later in the meeting, this will be the only opportunity for citizen input. The Court invites comments on any matter affecting the county, whether on the Agenda or not. Speakers should limit their comments to three minutes. Note that the members of the Court may not comment at the meeting about matters that are not on the agenda.
5. Discuss, consider and take appropriate action on a line item transfer for the Tax Assessor Collector's Office.
6. Discuss, consider and take appropriate action on a line item transfer for the 368th District Court.
8. Acknowledge and enter into the official minutes of the Commissioner's Court the line item transfers from merit pool monies to various departments approved by the Budget Office from October 2015 - December 2015.
9. Receive and acknowledge Work Authorization No. 1 under Williamson County Contract for Engineering Services between Alliance Geotechnical Group of Austin Inc. and Williamson County dated December 3, 2015 for Construction Observation and Material Testing Engineering Services for Williamson County.
10. Receive and acknowledge Work Authorization No. 1 under Williamson County Contract for Engineering Services between Balcones Geotechnical PLLC and Williamson County dated December 3, 2015 for Geotechnical Engineering Services for Williamson County Georgetown Annex.
11. Receive and acknowledge Work Authorization No. 1 under Williamson County Contract for Engineering Services between Balcones Geotechnical PLLC and Williamson County dated December 3, 2015 for Geotechnical Engineering Services for Williamson County Sheriff’s Office Training Center.
12. Receive and acknowledge Work Authorization No. 1 under Williamson County Contract for Engineering Services between Balcones Geotechnical PLLC and Williamson County dated December 3, 2015 for Geotechnical Engineering Services for Williamson County North Campus Facilities.
13. Receive and acknowledge Work Authorization No. 4 under Williamson County Contract for Engineering Services between PaveTex Engineering and Testing Inc. and Williamson County dated Feb 10, 2015 for On Call Geotechnical and Lab Testing Services for Williamson County Road and Bridge.
14. Acknowledge report on Williamson County Expo Center building project P418; Flintco, LLC Change Order 01 in the amount of $24,970.00.
15. Discuss, consider and take appropriate action on approving property tax collections for the month of November 2015 for the Williamson County Tax Assessor/Collector.
16. Discuss, consider and take appropriate action on approving property tax refunds over $2,500.00 for the month of November 2015 for the Williamson County Tax Assessor/Collector.
17. Discuss, consider and take appropriate action on appointing Amanda Lynn Bradley to serve on the Williamson County Child Welfare Board with her term starting immediately and to expire on Dec. 31st, 2018.
18. Discuss, consider and take appropriate action on reappointing Barry Smith to the Jarrell ESD #5 board with the term commencing effective immediately and continuing thereafter until December 31, 2017.
19. Discuss, consider, and take appropriate action on ratifying PO#159413 for Dell Hardware and Software for Dell Computer Corporation per DIR contract # DIR-SDD-1951.
20. Discuss, consider, and take appropriate action on ratifying PO#159414 for Dell Hardware and Software for Dell Computer Corporation per DIR contract # DIR-SDD-1951.
21. Discuss, consider, and take appropriate action on ratifying PO#159494 and approving amendment to existing SunGard agreement in the amount of $1,250.
REGULAR AGENDA
23. Discuss, consider, and take appropriate action regarding a Utility Joint Use Agreement with Oncor Electric for utility relocation on CR 119, a Road Bond Project in Commissioner Pct 4.
24. Discuss, consider and take appropriate action regarding Change Order No. 17 in the amount of $41,050.92 for IH 35 NBFR, a Pass-Through Financing Project in Commissioner Pct. 3.
25. Discuss, consider and take appropriate action on a Contract Amendment No. 2 to a Williamson County Contract for Engineering Services for the RM 620 Phase 2 (Wyoming Springs to Deepwood) project between Williamson County and Halff Associates, Inc. relating to the 2013 Road Bond Program.
26. Discuss and take appropriate action on Williamson County Expo Center, P418, Change Order 2 from Flintco LLC in the amount of $489,051.00.
27. Discuss and take appropriate action on a Real Estate Contract with Charles N. Avery III for ROW needed on CR 110S. (PARCEL 49S)
28. Discuss and take appropriate action on a Letter Agreement with Jack Swenson for ROW needed on CR 110 S. (PARCEL 23)
29. Discuss and take appropriate action on a Real Estate Contract with Diala and Edward Wolski for ROW needed on CR 110 S. (PARCEL 36)
30. Discuss and take appropriate action on a Possession and Use Agreement with Mark Kaiser and David Kaiser for ROW needed on CR 110 South. (PARCEL 1S)
31. Discuss, consider and take appropriate action to approve the Tax Collection Agreement between Williamson County Municipal Utility District No. 31 and the County of Williamson, Texas.
32. Discuss, consider and take appropriate action to approve the Tax Collection Agreement between Southeast Williamson County Municipal Utility District No. 1 and the County of Williamson Texas.
33. Discuss, consider and take appropriate action to approve the Tax Collection Agreement between Williamson County Municipal Utility District No. 32 and the County of Williamson Texas.
35. Discuss, consider and take appropriate action regarding ESO Solutions, Inc. Business Associate Agreement addendum for Williamson County EMS.
36. Discuss, consider, and take appropriate action regarding Philips Healthcare service agreement for Williamson County EMS.
37. Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive bids for Bid # 1512-035, Patrol Vehicle Upfit.
38. Discuss, consider and take appropriate action on awarding IFB 1509-013 Fog Seal Cul de Sac for Williamson County Road and Bridge to Alpha Paving Industries LLC and authorize the Judge to execute the agreement.
39. Discuss, consider, and take appropriate action on extending Worker's Compensation Insurance through the Texas Association of Counties (TAC) Risk Managment Pool through December 31, 2016.
40. Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive bids for Forest North Drainage Improvements, Bid#1512-037.
41. Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive bids for Bid #1512-041 Recording, Imaging, and Indexing System for Williamson County Clerk.
42. Discuss, consider, and take appropriate action regarding approval of Neltron Systems Maintenance Agreement for 911 Communications of Williamson County.
43. Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive bids for Multi-Site Traffic Signals, Bid# 1512-036.
44. Discuss, consider, and take appropriate action on cancelling RFQ # 1511-028 and authorizing Purchasing Agent to re-advertise and receive qualifications for Professional Architect-Engineering Design Services for the Williamson County Health Department Renovation on RFQ # 1512-042.
45. Discussion regarding economic development negotiations pursuant to Texas Government Code, Section 551.087: a) Business prospect(s) that may locate or expand within Williamson County. b) Discuss Pearson Road District. c) Discuss North Woods Road District. d) Discuss Kaufman Loop. e) Discuss Project Deliver
46. Discuss real estate matters (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.072 Deliberation Regarding Real Estate Property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with third person.) A. Real Estate Owned by Third Parties 1. Preliminary discussions relating to proposed or potential purchase or lease of property owned by third parties a) Discuss proposed acquisition of property for right-of-way for SH 195 b) Discuss proposed acquisition of property for proposed SH 29 project. c) Discuss proposed acquisition of property for SW 183 and SH 29 Loop. d) Discuss possible acquisition of property with endangered species for mitigation purposes. e) Discuss the acquisition of real property: Sneed Loop f) Discuss the acquisition of real property: Neenah Blvd. g) Discuss the acquisition of real property: CR 119 h) Discuss the acquisition of real property: Tradesman Park. i) Discuss the acquisition of real property for proposed CR 110 project. (All sections) j) Discuss the acquisition of real property: CR 258 k) Discuss the acquisition of real property: Kruger property exchange (3901 CR 130 Hutto, TX) l) Discuss the acquisition of real property: Arterial H. m) Discuss the acquisition of real property for County Facilities. n) Discuss the acquisition of real property for the Williamson County Expo Center. o) Discuss the acquisition of Easement interests on CR 240. p) Discuss the acquisition of Easement interests for the Brushy Creek Trail Project. q) Discuss the acquisition of real property from Taylor ISD and WILCO Park Foundation for the East Wilco Park Access Road. r) Discuss the acquisition of real property from the Andice Cemetery. s) Discuss accepting the donation of a Water Quality/Detention Pond on Avery Ranch Blvd. t) Discuss accepting donations of ROW for Busby Lane. B. Property or Real Estate owned by Williamson County 1). Preliminary discussions relating to proposed or potential sale or lease of property owned by the County a) Discuss County owned real estate containing underground water rights and interests. b) Discuss proposed sale of real estate on Inner Loop c) Discuss proposed trade of real estate adjacent to Chandler Rd. and CR 130 d) Discuss proposed exchange of property with Mr. Kruger e) Discuss real estate at 355 Texas Ave. f) Discuss the proposed sale of portion of county property on Inner Loop opposite Maintenance Building. g) Discuss the proposed sale of portion of county property by Jester Annex h) Discuss the proposed sale of excess right-of-way on Hwy 79 abutting 79 Business Park i) Discuss abandoning row on CR 359 j) Discuss possible sale of 183 A excess right of way k) Discuss proposed sale of real estate of Blue Springs Blvd l) Discuss transfer of ROW on a portion of Williams Drive to the City of Georgetown m) Discuss abandonment of CR359. n) Discuss proposed land swap on East Old Settlers Blvd. o) Discuss proposed sale of an easement to Enterprise Crude Pipeline LLC. C. Consider intervention in lawsuit regarding de-listing of Bone Cave harvestman.
47. Discuss pending or contemplated litigation, settlement matters and other confidential attorney-client legal matters (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.071 consultation with attorney.), including the following: a) Litigation or claims or potential litigation or claims against the County or by the County b) Status Update-Pending Cases or Claims; c) Civil Action No.1:13- CV- 505, Robert Lloyd v. Lisa Birkman, et al, In The United States District Court for the Western District of Texas, Austin Division d) Employee/personnel related matters e) Other confidential attorney-client matters, including contracts and certain matters related to county defense issues in which the duty of the attorney to the governmental body within the attorney/client relationship clearly conflicts with Chapter 551 of the Texas Government Code. f) Civil Action No. 1:11-cv-907, Sarah Doe et al. v. Jerald Neveleff et al., In the United States District Court for the Western District of Texas Austin Division g) Cause No. 15-0064-C277, Gordon v. Dollahite et al, In The District Court of Williamson County, Texas, 277th District h) County Road 241 utility and Right-of-Way Issues and matters; i) Cause No. D-1-GN-15-000875, Houston v. Bank of America et al, In The District Court of Travis County, Texas, 345th Judicial District j) Civil Action No. 1:15-cv-431; Herman Crisp v. Williamson County, et al; In the USDC-WD-Austin Division k) Floodplain Regulation Issue l) Carolyn Barnes v. Austin American Statesman, et al; Cause # D-1-GN-15-002626, in the 353rd Judicial District Court of Travis County, Texas m) Carolyn Barnes, et al v. Texas Attorney General, et al; Cause # D-1-GN-15-000877, in the 419th Judicial District Court of Travis County n) Civil Action No. 1:15-cv-00679-RP, OCA-Great Houston and Mallika Das v. State of Texas, Et Al., In the United States District Court for the Western District o) Notice of Claim – In Re Ray Steven Rose p) Appeal of IRS Proposed Worker Classification Changes and Proposed Tax Adjustments 2011 -2013; and Payment of Disputed Employment Taxes Pending Appeal q) Utility damage claim that occurred on or about 02/19/2014 on CR 488 (Claim # TXPR141360) r) Claim for overpayment – Timothy Wright s) Medical subrogation lien settlement offer related to covered person in County’s health benefits plan. t) Potential claims and litigation against Volkswagen and Audi related to Volkswagen and Audi emission control systems on diesel engine vehicles in the period 2009 – 2015 u) Discuss proposed acquisition of property for SW 183 and SH 29 Loop v) Royger Harris Claim w) Employment law and regulations relating to court reporters. x) Jessica Smith claim y) Claims of Texas Association for Children and Families z) Civil Action; American Stewards of Liberty, et al. v. Sally Jewell, et al., In the Western District Court, Western District of Texas, Austin Division aa) Legislative changes to firearms laws and possession of firearms on county property bb) RQ-0061-KP – Request for Opinion Relating to Duty of County to Maintain Sidewalks and legal obligations relating to Sidewalks
48. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline Code Section 551.074 – Personnel Matters).and/or dismissal of Williamson County officers, directors, employees and/or positions, including but not limited to conducting deliberation and discussion pertaining to annual reviews of department heads and appointed officials (Executive Session as per Tex. Gov.
Jan 05, 2016 Commissioners Court - Regular Session
NOTICE TO THE PUBLIC WILLIAMSON COUNTY COMMISSIONER’S COURT JANUARY 5TH, 2016 9:30 A.M.
1. Review and approval of minutes.
2. Consider noting in minutes any off right-of-way work on any County road done by Road & Bridge Division.
3. Hear County Auditor concerning invoices, bills, Quick Check Report, wire transfers and electronic payments submitted for payment and take appropriate action including, but not limited to approval for payment provided said items are found by the County Auditor to be legal obligations of the county.
4. Citizen comments. Except when public hearings are scheduled for later in the meeting, this will be the only opportunity for citizen input. The Court invites comments on any matter affecting the county, whether on the Agenda or not. Speakers should limit their comments to three minutes. Note that the members of the Court may not comment at the meeting about matters that are not on the agenda.
5. Discuss, consider and take appropriate action on a line item transfer for the Tax Assessor Collector's Office.
6. Discuss, consider and take appropriate action on a line item transfer for the 368th District Court.
8. Acknowledge and enter into the official minutes of the Commissioner's Court the line item transfers from merit pool monies to various departments approved by the Budget Office from October 2015 - December 2015.
9. Receive and acknowledge Work Authorization No. 1 under Williamson County Contract for Engineering Services between Alliance Geotechnical Group of Austin Inc. and Williamson County dated December 3, 2015 for Construction Observation and Material Testing Engineering Services for Williamson County.
10. Receive and acknowledge Work Authorization No. 1 under Williamson County Contract for Engineering Services between Balcones Geotechnical PLLC and Williamson County dated December 3, 2015 for Geotechnical Engineering Services for Williamson County Georgetown Annex.
11. Receive and acknowledge Work Authorization No. 1 under Williamson County Contract for Engineering Services between Balcones Geotechnical PLLC and Williamson County dated December 3, 2015 for Geotechnical Engineering Services for Williamson County Sheriff’s Office Training Center.
12. Receive and acknowledge Work Authorization No. 1 under Williamson County Contract for Engineering Services between Balcones Geotechnical PLLC and Williamson County dated December 3, 2015 for Geotechnical Engineering Services for Williamson County North Campus Facilities.
13. Receive and acknowledge Work Authorization No. 4 under Williamson County Contract for Engineering Services between PaveTex Engineering and Testing Inc. and Williamson County dated Feb 10, 2015 for On Call Geotechnical and Lab Testing Services for Williamson County Road and Bridge.
14. Acknowledge report on Williamson County Expo Center building project P418; Flintco, LLC Change Order 01 in the amount of $24,970.00.
15. Discuss, consider and take appropriate action on approving property tax collections for the month of November 2015 for the Williamson County Tax Assessor/Collector.
16. Discuss, consider and take appropriate action on approving property tax refunds over $2,500.00 for the month of November 2015 for the Williamson County Tax Assessor/Collector.
17. Discuss, consider and take appropriate action on appointing Amanda Lynn Bradley to serve on the Williamson County Child Welfare Board with her term starting immediately and to expire on Dec. 31st, 2018.
18. Discuss, consider and take appropriate action on reappointing Barry Smith to the Jarrell ESD #5 board with the term commencing effective immediately and continuing thereafter until December 31, 2017.
19. Discuss, consider, and take appropriate action on ratifying PO#159413 for Dell Hardware and Software for Dell Computer Corporation per DIR contract # DIR-SDD-1951.
20. Discuss, consider, and take appropriate action on ratifying PO#159414 for Dell Hardware and Software for Dell Computer Corporation per DIR contract # DIR-SDD-1951.
21. Discuss, consider, and take appropriate action on ratifying PO#159494 and approving amendment to existing SunGard agreement in the amount of $1,250.
REGULAR AGENDA
23. Discuss, consider, and take appropriate action regarding a Utility Joint Use Agreement with Oncor Electric for utility relocation on CR 119, a Road Bond Project in Commissioner Pct 4.
24. Discuss, consider and take appropriate action regarding Change Order No. 17 in the amount of $41,050.92 for IH 35 NBFR, a Pass-Through Financing Project in Commissioner Pct. 3.
25. Discuss, consider and take appropriate action on a Contract Amendment No. 2 to a Williamson County Contract for Engineering Services for the RM 620 Phase 2 (Wyoming Springs to Deepwood) project between Williamson County and Halff Associates, Inc. relating to the 2013 Road Bond Program.
26. Discuss and take appropriate action on Williamson County Expo Center, P418, Change Order 2 from Flintco LLC in the amount of $489,051.00.
27. Discuss and take appropriate action on a Real Estate Contract with Charles N. Avery III for ROW needed on CR 110S. (PARCEL 49S)
28. Discuss and take appropriate action on a Letter Agreement with Jack Swenson for ROW needed on CR 110 S. (PARCEL 23)
29. Discuss and take appropriate action on a Real Estate Contract with Diala and Edward Wolski for ROW needed on CR 110 S. (PARCEL 36)
30. Discuss and take appropriate action on a Possession and Use Agreement with Mark Kaiser and David Kaiser for ROW needed on CR 110 South. (PARCEL 1S)
31. Discuss, consider and take appropriate action to approve the Tax Collection Agreement between Williamson County Municipal Utility District No. 31 and the County of Williamson, Texas.
32. Discuss, consider and take appropriate action to approve the Tax Collection Agreement between Southeast Williamson County Municipal Utility District No. 1 and the County of Williamson Texas.
33. Discuss, consider and take appropriate action to approve the Tax Collection Agreement between Williamson County Municipal Utility District No. 32 and the County of Williamson Texas.
35. Discuss, consider and take appropriate action regarding ESO Solutions, Inc. Business Associate Agreement addendum for Williamson County EMS.
36. Discuss, consider, and take appropriate action regarding Philips Healthcare service agreement for Williamson County EMS.
37. Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive bids for Bid # 1512-035, Patrol Vehicle Upfit.
38. Discuss, consider and take appropriate action on awarding IFB 1509-013 Fog Seal Cul de Sac for Williamson County Road and Bridge to Alpha Paving Industries LLC and authorize the Judge to execute the agreement.
39. Discuss, consider, and take appropriate action on extending Worker's Compensation Insurance through the Texas Association of Counties (TAC) Risk Managment Pool through December 31, 2016.
40. Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive bids for Forest North Drainage Improvements, Bid#1512-037.
41. Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive bids for Bid #1512-041 Recording, Imaging, and Indexing System for Williamson County Clerk.
42. Discuss, consider, and take appropriate action regarding approval of Neltron Systems Maintenance Agreement for 911 Communications of Williamson County.
43. Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive bids for Multi-Site Traffic Signals, Bid# 1512-036.
44. Discuss, consider, and take appropriate action on cancelling RFQ # 1511-028 and authorizing Purchasing Agent to re-advertise and receive qualifications for Professional Architect-Engineering Design Services for the Williamson County Health Department Renovation on RFQ # 1512-042.
45. Discussion regarding economic development negotiations pursuant to Texas Government Code, Section 551.087: a) Business prospect(s) that may locate or expand within Williamson County. b) Discuss Pearson Road District. c) Discuss North Woods Road District. d) Discuss Kaufman Loop. e) Discuss Project Deliver
46. Discuss real estate matters (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.072 Deliberation Regarding Real Estate Property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with third person.) A. Real Estate Owned by Third Parties 1. Preliminary discussions relating to proposed or potential purchase or lease of property owned by third parties a) Discuss proposed acquisition of property for right-of-way for SH 195 b) Discuss proposed acquisition of property for proposed SH 29 project. c) Discuss proposed acquisition of property for SW 183 and SH 29 Loop. d) Discuss possible acquisition of property with endangered species for mitigation purposes. e) Discuss the acquisition of real property: Sneed Loop f) Discuss the acquisition of real property: Neenah Blvd. g) Discuss the acquisition of real property: CR 119 h) Discuss the acquisition of real property: Tradesman Park. i) Discuss the acquisition of real property for proposed CR 110 project. (All sections) j) Discuss the acquisition of real property: CR 258 k) Discuss the acquisition of real property: Kruger property exchange (3901 CR 130 Hutto, TX) l) Discuss the acquisition of real property: Arterial H. m) Discuss the acquisition of real property for County Facilities. n) Discuss the acquisition of real property for the Williamson County Expo Center. o) Discuss the acquisition of Easement interests on CR 240. p) Discuss the acquisition of Easement interests for the Brushy Creek Trail Project. q) Discuss the acquisition of real property from Taylor ISD and WILCO Park Foundation for the East Wilco Park Access Road. r) Discuss the acquisition of real property from the Andice Cemetery. s) Discuss accepting the donation of a Water Quality/Detention Pond on Avery Ranch Blvd. t) Discuss accepting donations of ROW for Busby Lane. B. Property or Real Estate owned by Williamson County 1). Preliminary discussions relating to proposed or potential sale or lease of property owned by the County a) Discuss County owned real estate containing underground water rights and interests. b) Discuss proposed sale of real estate on Inner Loop c) Discuss proposed trade of real estate adjacent to Chandler Rd. and CR 130 d) Discuss proposed exchange of property with Mr. Kruger e) Discuss real estate at 355 Texas Ave. f) Discuss the proposed sale of portion of county property on Inner Loop opposite Maintenance Building. g) Discuss the proposed sale of portion of county property by Jester Annex h) Discuss the proposed sale of excess right-of-way on Hwy 79 abutting 79 Business Park i) Discuss abandoning row on CR 359 j) Discuss possible sale of 183 A excess right of way k) Discuss proposed sale of real estate of Blue Springs Blvd l) Discuss transfer of ROW on a portion of Williams Drive to the City of Georgetown m) Discuss abandonment of CR359. n) Discuss proposed land swap on East Old Settlers Blvd. o) Discuss proposed sale of an easement to Enterprise Crude Pipeline LLC. C. Consider intervention in lawsuit regarding de-listing of Bone Cave harvestman.
47. Discuss pending or contemplated litigation, settlement matters and other confidential attorney-client legal matters (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.071 consultation with attorney.), including the following: a) Litigation or claims or potential litigation or claims against the County or by the County b) Status Update-Pending Cases or Claims; c) Civil Action No.1:13- CV- 505, Robert Lloyd v. Lisa Birkman, et al, In The United States District Court for the Western District of Texas, Austin Division d) Employee/personnel related matters e) Other confidential attorney-client matters, including contracts and certain matters related to county defense issues in which the duty of the attorney to the governmental body within the attorney/client relationship clearly conflicts with Chapter 551 of the Texas Government Code. f) Civil Action No. 1:11-cv-907, Sarah Doe et al. v. Jerald Neveleff et al., In the United States District Court for the Western District of Texas Austin Division g) Cause No. 15-0064-C277, Gordon v. Dollahite et al, In The District Court of Williamson County, Texas, 277th District h) County Road 241 utility and Right-of-Way Issues and matters; i) Cause No. D-1-GN-15-000875, Houston v. Bank of America et al, In The District Court of Travis County, Texas, 345th Judicial District j) Civil Action No. 1:15-cv-431; Herman Crisp v. Williamson County, et al; In the USDC-WD-Austin Division k) Floodplain Regulation Issue l) Carolyn Barnes v. Austin American Statesman, et al; Cause # D-1-GN-15-002626, in the 353rd Judicial District Court of Travis County, Texas m) Carolyn Barnes, et al v. Texas Attorney General, et al; Cause # D-1-GN-15-000877, in the 419th Judicial District Court of Travis County n) Civil Action No. 1:15-cv-00679-RP, OCA-Great Houston and Mallika Das v. State of Texas, Et Al., In the United States District Court for the Western District o) Notice of Claim – In Re Ray Steven Rose p) Appeal of IRS Proposed Worker Classification Changes and Proposed Tax Adjustments 2011 -2013; and Payment of Disputed Employment Taxes Pending Appeal q) Utility damage claim that occurred on or about 02/19/2014 on CR 488 (Claim # TXPR141360) r) Claim for overpayment – Timothy Wright s) Medical subrogation lien settlement offer related to covered person in County’s health benefits plan. t) Potential claims and litigation against Volkswagen and Audi related to Volkswagen and Audi emission control systems on diesel engine vehicles in the period 2009 – 2015 u) Discuss proposed acquisition of property for SW 183 and SH 29 Loop v) Royger Harris Claim w) Employment law and regulations relating to court reporters. x) Jessica Smith claim y) Claims of Texas Association for Children and Families z) Civil Action; American Stewards of Liberty, et al. v. Sally Jewell, et al., In the Western District Court, Western District of Texas, Austin Division aa) Legislative changes to firearms laws and possession of firearms on county property bb) RQ-0061-KP – Request for Opinion Relating to Duty of County to Maintain Sidewalks and legal obligations relating to Sidewalks
48. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline Code Section 551.074 – Personnel Matters).and/or dismissal of Williamson County officers, directors, employees and/or positions, including but not limited to conducting deliberation and discussion pertaining to annual reviews of department heads and appointed officials (Executive Session as per Tex. Gov.
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