NOTICE TO THE PUBLIC WILLIAMSON COUNTY COMMISSIONER’S COURT JANUARY 26TH, 2016 9:30 A.M.
The Commissioner’s Court of Williamson County, Texas will meet in regular session in the Commissioner's Courtroom, 710 Main Street, in Georgetown, Texas to consider the following items:
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 Human Resources.
6. Discuss, consider and take appropriate action to approve a line item transfer for Mobile Outreach Team.
7. Discuss, consider and take appropriate action on a line item transfer for the Elections Office.
8. Discuss, consider and take appropriate action on a line item transfer for Emergency Communications.
9. Discuss and consider approving the County Attorney's office Racial Profiling report for 2015.
10. Discuss, consider, and take appropriate action on authorizing the disposal of various county assets through auction, including (28) Monitors, (1) Laptop, (1) Desk, (3) 4-Drawer Filing Cabinets, (4) Printers, (2) Scanners, (7) Computers, (7) Phones, (2) Desk Chairs, (2) Stools, (5) Folding Tables, (1) Table, (1) Computer Speakers, (3) Keyboard/Mouse Combos, (2) Mouse, (1) Keyboard, (complete list attached) pursuant to Tex. Local Gov't Code §263.152.
11. Discuss, consider and take any appropriate action regarding the acceptance of 2008 Magnum Utility Rollover Convincer Trailer as a donation to support operations of the Williamson County EMS pursuant to Tex. Loc. Gov't Code § 81.032.
12. Discuss, consider and take any appropriate action regarding acceptance of pet oxygen masks as a donation to support operations of the Williamson County EMS pursuant to Tex. Loc. Gov’t Code § 81.032.
13. Discuss, consider and take appropriate action on approval of the final plat for the Liberty Hilltop subdivision - Pct 2.
14. Discuss, consider and take appropriate action on approval of the preliminary plat for the Lana Weeks subdivision - Pct 3.
15. Discuss. consider. and take appropriate action on approval of the preliminary plat for the Guzman subdivision - Pct 4
REGULAR AGENDA
18. Discuss, consider, and take appropriate action regarding Change Order No. 18 in the amount of $17,502.65 for IH 35 NBFR, a Pass-Through Financing Project in Commissioner Pct. 3.
19. Discuss, consider, and take appropriate action regarding a TCEQ Agent Authorization Form for the Edwards Aquifer Protection Program associated with RM 2243 at Escalera Parkway, a Road Bond Program in Commissioner Pct. 3.
20. Discuss, consider, and take appropriate action on the transfer of 2006 Road Bond funds per recommendation of Mike Weaver, Road Bond Manager in the amount of $105,000.00 from Non-Departmental Funds (P156) to SH 29 ROW (P217).
21. Discuss, consider and take appropriate action on a First Amended Development Agreement with Brushy Creek Ranch Investments, Ltd. regarding Tradesman Park.
22. Discuss, consider and take appropriate action on a Claim for Payment of Housing Supplement for Todd and Marliza Osburn regarding the CR 110 South project. ( Parcel 39S)
23. Discuss, consider and take appropriate action on a Letter Agreement with Glenn and Sandra Montgomery regarding the CR 240 project.
24. Consideration and action with respect to "Order Authorizing Redemption of Certain of the County's Unlimited Tax Refunding Bonds, Series 2006”.
25. Consideration and action with respect to "Order Authorizing the Conversion to a Tax-Exempt Fixed Rate of the Williamson County, Texas Limited Tax Refunding Bonds (Convertible Direct Purchase Bonds), Series 2014 and Approval of Related Matters."
26. Consideration and action with respect to "Order Authorizing the Issuance of Williamson County, Texas Limited Tax Refunding Bonds in One or More Series; Levying an Ad Valorem Tax in Support of the Bonds; Approving the Forms of Paying Agent/Registrar Agreements, Purchase Agreements and Escrow Agreements; Establishing the Procedures for Selling and Delivering One or More Series of the Bonds; and Authorizing Other Matters Relating to the Bonds."
27. Consideration and action with respect to "Order Authorizing the Issuance of Williamson County, Texas Limited Tax Park Bonds in One or More Series; Levying an Ad Valorem Tax in Support of the Bonds; Approving the Forms of Paying Agent/Registrar Agreements and Purchase Agreements; Establishing the Procedures for Selling and Delivering One or More Series of the Bonds; and Authorizing Other Matters Relating to the Bonds."
29. Discuss, consider, and take appropriate action on rejecting bid received for IFB# 1509-016 Fog Seal Round Rock Parking Lots A and B, and authorizing Purchasing Agent to re-advertise and receive bids for IFB#1601-049, Fog Seal Round Rock Building A and B Parking Lots for Williamson County.
30. Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive bids for Southwest Bypass Driveways, Bid # 1512-043
31. Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive bids for Culverts Corrugated Metal Pipe for Williamson County Road and Bridge, Bid#1601-050.
32. Discuss, consider, and take appropriate action on approving extension of RFP# 13RFP00116 for Williamson County Public Involvement Services for Road Bond Program Agreement through May 30,2016 for the same terms, covenants or conditions as the original agreement
33. Discuss, consider, and take appropriate action on exempting SunGard Public Sector, Inc. from the competitive bidding or proprosal requirements established by Section 262.024 (a) (7) of the Texas Local Government Code, and designating SunGard Public Sector, Inc. as the sole source provider of ONE Solution OSSI software and related services.
34. Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment to acknowledge additional revenues for Park Donations.
35. Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment to acknowledge additional expenditures for Park Donations.
36. Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment to acknowledge additional revenues for Veteran Services Donations:
37. Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment to acknowledge additional expenditures for Veteran Services Donations:
38. 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
39. 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. u) Discuss an Interlocal Agreement with the City of Round Rock in regards to Kenney Fort Blvd. 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.
40. 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) Civil Action No. 1:15-cv-431; Herman Crisp v. Williamson County, et al; In the USDC-WD-Austin Division j) Floodplain Regulation Issue k) 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 l) 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 m) Notice of Claim – In Re Ray Steven Rose n) Appeal of IRS Proposed Worker Classification Changes and Proposed Tax Adjustments 2011 -2013; and Payment of Disputed Employment Taxes Pending Appeal o) Utility damage claim that occurred on or about 02/19/2014 on CR 488 (Claim # TXPR141360) p) Claim for overpayment – Timothy Wright q) Medical subrogation lien settlement offer related to covered person in County’s health benefits plan. r) 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 s) Discuss proposed acquisition of property for SW 183 and SH 29 Loop t) Employment law and regulations relating to court reporters. u) Jessica Smith claim v) Claims of Texas Association for Children and Families w) Civil Action; American Stewards of Liberty, et al. v. Sally Jewell, et al., In the Western District Court, Western District of Texas, Austin Division x) Legislative changes to firearms laws and possession of firearms on county property y) RQ-0061-KP – Request for Opinion Relating to Duty of County to Maintain Sidewalks and legal obligations relating to Sidewalks
41. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline 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. Code Section 551.074 – Personnel Matters).
Jan 26, 2016 Commissioners Court - Regular Session
NOTICE TO THE PUBLIC WILLIAMSON COUNTY COMMISSIONER’S COURT JANUARY 26TH, 2016 9:30 A.M.
The Commissioner’s Court of Williamson County, Texas will meet in regular session in the Commissioner's Courtroom, 710 Main Street, in Georgetown, Texas to consider the following items:
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 Human Resources.
6. Discuss, consider and take appropriate action to approve a line item transfer for Mobile Outreach Team.
7. Discuss, consider and take appropriate action on a line item transfer for the Elections Office.
8. Discuss, consider and take appropriate action on a line item transfer for Emergency Communications.
9. Discuss and consider approving the County Attorney's office Racial Profiling report for 2015.
10. Discuss, consider, and take appropriate action on authorizing the disposal of various county assets through auction, including (28) Monitors, (1) Laptop, (1) Desk, (3) 4-Drawer Filing Cabinets, (4) Printers, (2) Scanners, (7) Computers, (7) Phones, (2) Desk Chairs, (2) Stools, (5) Folding Tables, (1) Table, (1) Computer Speakers, (3) Keyboard/Mouse Combos, (2) Mouse, (1) Keyboard, (complete list attached) pursuant to Tex. Local Gov't Code §263.152.
11. Discuss, consider and take any appropriate action regarding the acceptance of 2008 Magnum Utility Rollover Convincer Trailer as a donation to support operations of the Williamson County EMS pursuant to Tex. Loc. Gov't Code § 81.032.
12. Discuss, consider and take any appropriate action regarding acceptance of pet oxygen masks as a donation to support operations of the Williamson County EMS pursuant to Tex. Loc. Gov’t Code § 81.032.
13. Discuss, consider and take appropriate action on approval of the final plat for the Liberty Hilltop subdivision - Pct 2.
14. Discuss, consider and take appropriate action on approval of the preliminary plat for the Lana Weeks subdivision - Pct 3.
15. Discuss. consider. and take appropriate action on approval of the preliminary plat for the Guzman subdivision - Pct 4
REGULAR AGENDA
18. Discuss, consider, and take appropriate action regarding Change Order No. 18 in the amount of $17,502.65 for IH 35 NBFR, a Pass-Through Financing Project in Commissioner Pct. 3.
19. Discuss, consider, and take appropriate action regarding a TCEQ Agent Authorization Form for the Edwards Aquifer Protection Program associated with RM 2243 at Escalera Parkway, a Road Bond Program in Commissioner Pct. 3.
20. Discuss, consider, and take appropriate action on the transfer of 2006 Road Bond funds per recommendation of Mike Weaver, Road Bond Manager in the amount of $105,000.00 from Non-Departmental Funds (P156) to SH 29 ROW (P217).
21. Discuss, consider and take appropriate action on a First Amended Development Agreement with Brushy Creek Ranch Investments, Ltd. regarding Tradesman Park.
22. Discuss, consider and take appropriate action on a Claim for Payment of Housing Supplement for Todd and Marliza Osburn regarding the CR 110 South project. ( Parcel 39S)
23. Discuss, consider and take appropriate action on a Letter Agreement with Glenn and Sandra Montgomery regarding the CR 240 project.
24. Consideration and action with respect to "Order Authorizing Redemption of Certain of the County's Unlimited Tax Refunding Bonds, Series 2006”.
25. Consideration and action with respect to "Order Authorizing the Conversion to a Tax-Exempt Fixed Rate of the Williamson County, Texas Limited Tax Refunding Bonds (Convertible Direct Purchase Bonds), Series 2014 and Approval of Related Matters."
26. Consideration and action with respect to "Order Authorizing the Issuance of Williamson County, Texas Limited Tax Refunding Bonds in One or More Series; Levying an Ad Valorem Tax in Support of the Bonds; Approving the Forms of Paying Agent/Registrar Agreements, Purchase Agreements and Escrow Agreements; Establishing the Procedures for Selling and Delivering One or More Series of the Bonds; and Authorizing Other Matters Relating to the Bonds."
27. Consideration and action with respect to "Order Authorizing the Issuance of Williamson County, Texas Limited Tax Park Bonds in One or More Series; Levying an Ad Valorem Tax in Support of the Bonds; Approving the Forms of Paying Agent/Registrar Agreements and Purchase Agreements; Establishing the Procedures for Selling and Delivering One or More Series of the Bonds; and Authorizing Other Matters Relating to the Bonds."
29. Discuss, consider, and take appropriate action on rejecting bid received for IFB# 1509-016 Fog Seal Round Rock Parking Lots A and B, and authorizing Purchasing Agent to re-advertise and receive bids for IFB#1601-049, Fog Seal Round Rock Building A and B Parking Lots for Williamson County.
30. Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive bids for Southwest Bypass Driveways, Bid # 1512-043
31. Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive bids for Culverts Corrugated Metal Pipe for Williamson County Road and Bridge, Bid#1601-050.
32. Discuss, consider, and take appropriate action on approving extension of RFP# 13RFP00116 for Williamson County Public Involvement Services for Road Bond Program Agreement through May 30,2016 for the same terms, covenants or conditions as the original agreement
33. Discuss, consider, and take appropriate action on exempting SunGard Public Sector, Inc. from the competitive bidding or proprosal requirements established by Section 262.024 (a) (7) of the Texas Local Government Code, and designating SunGard Public Sector, Inc. as the sole source provider of ONE Solution OSSI software and related services.
34. Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment to acknowledge additional revenues for Park Donations.
35. Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment to acknowledge additional expenditures for Park Donations.
36. Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment to acknowledge additional revenues for Veteran Services Donations:
37. Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment to acknowledge additional expenditures for Veteran Services Donations:
38. 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
39. 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. u) Discuss an Interlocal Agreement with the City of Round Rock in regards to Kenney Fort Blvd. 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.
40. 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) Civil Action No. 1:15-cv-431; Herman Crisp v. Williamson County, et al; In the USDC-WD-Austin Division j) Floodplain Regulation Issue k) 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 l) 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 m) Notice of Claim – In Re Ray Steven Rose n) Appeal of IRS Proposed Worker Classification Changes and Proposed Tax Adjustments 2011 -2013; and Payment of Disputed Employment Taxes Pending Appeal o) Utility damage claim that occurred on or about 02/19/2014 on CR 488 (Claim # TXPR141360) p) Claim for overpayment – Timothy Wright q) Medical subrogation lien settlement offer related to covered person in County’s health benefits plan. r) 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 s) Discuss proposed acquisition of property for SW 183 and SH 29 Loop t) Employment law and regulations relating to court reporters. u) Jessica Smith claim v) Claims of Texas Association for Children and Families w) Civil Action; American Stewards of Liberty, et al. v. Sally Jewell, et al., In the Western District Court, Western District of Texas, Austin Division x) Legislative changes to firearms laws and possession of firearms on county property y) RQ-0061-KP – Request for Opinion Relating to Duty of County to Maintain Sidewalks and legal obligations relating to Sidewalks
41. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline 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. Code Section 551.074 – Personnel Matters).
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