NOTICE TO THE PUBLIC WILLIAMSON COUNTY COMMISSIONER’S COURT JANUARY 24TH, 2017 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.
5. Discuss, consider and take appropriate action on a line item transfer for the Road and Bridge Division.
6. Discuss, consider and take appropriate action on a line item transfer for the Road and Bridge Division.
7. Discuss, consider, and take appropriate action regarding acceptance of donation.
8. Discuss, consider, and take appropriate action regarding acceptance of a used Dell desktop computer as a donation to support volunteer tasks and functions at the Regional Animal Shelter.
9. Discuss, consider and take appropriate action on authorizing the disposal of various county assets through auction including (4) Desk, (3) Monitors, (1) DVD Duplicator, (5) Keyboards w/ mice, (6) Printers, (1) Desktop, (1) Time Stamp, (1) Lamp, (2) Shelves, (1) Speaker bar, (1) Hard Drive, (1) Scanner, (1) Docking Station, (3) Phones, (12) Chairs, (11) Cabinets, (1) Computer station, various metal shelving, (3) File cabinets, (3) Coffee maker, (2) Toners, (1) Box fan, (1) Table, (1) Clock, (1) Mail slot box, (1) Dry Erase board, (2) Boxes if used office supplies, (1) 2003 Grey Chevy C15753, (2) 2010 Black/White Ford Crown Victoria's, (see attached) pursuant to Tx. Local Gov't code 263.152.
10. Discuss, consider and take appropriate action on authorizing the disposal of (2) Second chance Front Ballistic Vest Panel through inter-departmental transfer, (see attached list) pursuant to Tx. Local Gov't Code 263.152.
11. Discuss, consider and take appropriate action on approving compensation changes, position titles changes, position grade changes and any corresponding line item transfers.
12. Discuss, consider and take appropriate action on reappointment of Kathryn H. Castellanos to the ESD #11 board of directors for a term effective January 1, 2017 to December 31, 2018.
13. Discuss, consider and take appropriate action on the reappointment of James Baker to the ESD 4 Board of Directors for a two year term effective January 1, 2017 to December 31, 2018.
14. Discuss, consider and take appropriate action on the reappointment of Dan Clark to the ESD 4 Board of Directors for a two year term effective January 1, 2017 to December 31, 2018.
15. Discuss, consider and take appropriate action on the reappointment of Michael Airhart to the ESD 12 Board of Directors for a two year term effective January 1, 2017 to December 31, 2018.
16. Discuss, consider and take appropriate action on reappointment of Steven Ihnen to the ESD 12 Board of Directors for a two year term effective January 1, 2017 to December 31, 2018.
17. Discuss, consider and take any appropriate action regarding acceptance of 2016 Racial Profiling Report pursuant to Art. 2.133 & 2.134 of the Tex. Code of Crim. Proc. from Constable's Office, Pct. 1.
18. Receive and acknowledge Work Authorization No. 1 under Williamson County Contract for Engineering Services between Balcones Geotechnical, PLLC and Williamson County dated December 01, 2016 for Geotechnical Engineering for the Williamson County Reginal Animal Shelter for Williamson County Facilities.
19. Receive and acknowledge Work Authorization No. 1 under Williamson County Contract for Engineering Services between Raba Kistner Consultants, Inc. and Williamson County dated December 01, 2016 for River Ranch Park Phase I Improvements for Williamson County Road and Bridge.
20. Discuss, consider, and take appropriate action on approval of the revised plat for the High View Meadow Lot 6 Subdivision - Pct 3
21. Discuss, consider and take appropriate action on approval of the preliminary plat for the Bellagio at Santa Rite Ranch subdivision - Pct 3.
22. Discuss, consider and take appropriate action on approval of the preliminary plat for the Holl at Cole Drive Subdivision - Pct 2.
REGULAR AGENDA
28. Discuss, consider, and take appropriate action on the acceptance of FEMA DR-4223 disaster recovery grant funding. Project Title - WIL033G Berry Springs Park Trails.
29. Discuss, consider, and take appropriate action on the acceptance of FEMA DR-4223 disaster recovery grant funding. Project Title - WIL032G Brushy Creek Park Trails.
32. Discuss, consider and take appropriate action to revise the previously approved schedule of auction dates and times of on-line auctions for the sale of surplus county property from the original schedules approved by commissioners court on September 13, 2016 under agenda item #41 or as close to possible to approved dates to fall in line with the appropriate auctioneer's schedule. Specifically approve to change to auction schedule for January 11th-25th in 2017 to January 16-30 in 2017 and January 11th-25th in 2017 to January 11th-26th in 2017.
33. Discuss, consider, and take appropriate action on consolidating all Cellco Partnership, dba Verizon Wireless accounts, listed under Williamson County's FEIN number, into one agreement per DIR contract# DIR-TSO-3415.
35. Discuss, consider and take appropriate action on authorizing the renewal of Crack Seal Services, Contract #15IFB103, for the same pricing, terms and conditions as the existing Contract for the term of February, 27, 2017 – February 27, 2018, with RHB Construction.
36. Discuss, consider and take appropriate action on authorizing the renewal of Cast in Place, Contract #15IFB106, for the same pricing, terms and conditions as the existing Contract for the term of April 07, 2017 – April 06, 2018, with RHB Construction.
37. Discuss, consider and take appropriate action on approving the Agreement between Randel's Tower Tech and Williamson County for Radio Tower Maintenance/ Insurance certificates, for $20,687.50.
38. Discuss, consider, and take appropriate action to authorize the Purchasing Agent to advertise and receive proposals from contractors for roof improvements for the Williamson County Justice Center Courthouse Annex and Jail/Sheriff's Office under RFP 1701-135.
39. Discuss, consider and take appropriate action on authorizing the renewal of Microsoft Licensing, for the term of February 1, 2017 – January 31, 2020 (36 months), with SHI Government Solutions, for $307,137.60 per DIR contract # DIR-SDD-2503.
40. Discuss, consider and take appropriate action on authorizing the new copier Agreement with Ricoh, for a 48 month lease at $592.40 per a month.
41. Discuss, consider, and take appropriate action on approving the purchase of three (3) street sweepers for the Road & Bridge Department from Tymco utilizing BuyBoard contract 515-16 in the total amount of $698,530.50.
42. 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 the District Attorney's office from State Judiciary Apportionment Funds:
43. 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 the District Attorney's office from State Judiciary Apportionment Funds:
44. 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) Project Fiji e) Leander Medical Center f) Project Monkey g) Kalahari h) St. David's
45. 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 Mays St. Extension 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: CR 101 f) Discuss the acquisition of real property: IH-35 at Ronald Reagan Blvd. g) Discuss the acquisition of real property: CR 111 h) Discuss the acquisition of real property for proposed CR 110 project. (All sections) i) Discuss the acquisition of real property: landfill properties j) Discuss the acquisition of real property: Inner Loop. k) Discuss the acquisition of real property for County Facilities. l) Discuss the acquisition of real property for DB Wood Rd. (Sneed Loop) m) Discuss the acquisition of real property on CR 305. n) Discuss the acquisition of Easement interests for the Brushy Creek Trail Project. o) Discuss the acquisition of real property: Arterial H p) Discuss the acquisition of easements on the Forest North project. q) Discuss potential acquisition of property located at NEC of Toll 130 and Gattis School Rd. r) Discuss utilities for CR 305 at IH 35 and Reagan at IH35 projects. s) Discuss easement acquisitions from San Gabriel River Ranch Subdivision. t) Discuss options for ingress and egress regarding access to Cedar Hollow Subdivision. u) Discuss the acquisition of real property for CR 258. v) Discuss the acquisition of real property for Lakeline Blvd. x) Discuss the acquisition of real property for US 183. 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 possible sale of 183 A excess right of way c) Discuss proposed sale of real estate of Blue Springs Blvd d) Discuss proposed sale of excess right of way on CR 107 e) Discuss wastewater easements in Berry Springs Park f) Discuss Development Agreement with Ashby Capital Investments, LLC C. Consider intervention in lawsuit regarding de-listing of Bone Cave harvestman.
46. 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) Cause No. 15-0064-C277, Gordon v. Dollahite et al, In The District Court of Williamson County, Texas, 277th District g) County Road 241 utility and Right-of-Way Issues and matters; h) Civil Action No. 1:15-cv-431; Herman Crisp v. Williamson County, et al; In the USDC-WD-Austin Division i) 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 j) Appeal of IRS Proposed Worker Classification Changes and Proposed Tax Adjustments 2011 -2013; and Payment of Disputed Employment Taxes Pending Appeal k) 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 l) Discuss proposed acquisition of property for SW 183 and SH 29 Loop m) Claims of Texas Association for Children and Families n) Civil Action; American Stewards of Liberty, et al. v. Sally Jewell, et al., In the Western District Court, Western District of Texas, Austin Division o) Legislative changes to firearms laws and possession of firearms on county property p) LCRA’s proposed Leander to Round Rock 138k-V Transmission Line Project including but not limited to filing as an intervenor. q) Notice of claim and demand of Morgan Lee Roach. r) Labor and employment law review of Employee Policy Manual provisions and amendments. s) Berry Springs Park and Preserve pipeline t) Discuss subrogation claims related to medical claims incurred during the County’s contract with Allegiance Benefit Plan Management (TPA). u) Discuss requirements related to health benefit plan. v) Case No. 1:16-cv-00505-LY, Saturn v. Barnett et al, In The United States District Court For The Western District of Texas-Austin Division w) Civil Action No. 1:16-cv-1023 LY, Brian Carrier v. Lt. McKnight, et al, In The United States District Court For The Western District Of Texas, Austin Division x) Cause No. 1JC-16-1540; Roy Earl Briggs v. Lt. Doug Wheless, In The Justice Court Precinct 1, Williamson County, Texas y) Civil Action No. 1:16-cv-01185-SS-ML, Jose Refugio Fernandez-Madrid v. Keefe Commissary and the Williamson County Sheriff, In the United States District Court for the Western District of Texas – Austin Division z) Law relating requests for the closure, abandonment or vacation of roadway(s) in the Woodland Park Subdivision.
47. 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).
48. Discuss the deployment or specific occasions for implementation of security personnel or devices in relation to the Williamson County Justice Center (Executive Session as per Texas Gov’t. Code § 551.076).
Jan 24, 2017 Commissioners Court - Regular Session
NOTICE TO THE PUBLIC WILLIAMSON COUNTY COMMISSIONER’S COURT JANUARY 24TH, 2017 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.
5. Discuss, consider and take appropriate action on a line item transfer for the Road and Bridge Division.
6. Discuss, consider and take appropriate action on a line item transfer for the Road and Bridge Division.
7. Discuss, consider, and take appropriate action regarding acceptance of donation.
8. Discuss, consider, and take appropriate action regarding acceptance of a used Dell desktop computer as a donation to support volunteer tasks and functions at the Regional Animal Shelter.
9. Discuss, consider and take appropriate action on authorizing the disposal of various county assets through auction including (4) Desk, (3) Monitors, (1) DVD Duplicator, (5) Keyboards w/ mice, (6) Printers, (1) Desktop, (1) Time Stamp, (1) Lamp, (2) Shelves, (1) Speaker bar, (1) Hard Drive, (1) Scanner, (1) Docking Station, (3) Phones, (12) Chairs, (11) Cabinets, (1) Computer station, various metal shelving, (3) File cabinets, (3) Coffee maker, (2) Toners, (1) Box fan, (1) Table, (1) Clock, (1) Mail slot box, (1) Dry Erase board, (2) Boxes if used office supplies, (1) 2003 Grey Chevy C15753, (2) 2010 Black/White Ford Crown Victoria's, (see attached) pursuant to Tx. Local Gov't code 263.152.
10. Discuss, consider and take appropriate action on authorizing the disposal of (2) Second chance Front Ballistic Vest Panel through inter-departmental transfer, (see attached list) pursuant to Tx. Local Gov't Code 263.152.
11. Discuss, consider and take appropriate action on approving compensation changes, position titles changes, position grade changes and any corresponding line item transfers.
12. Discuss, consider and take appropriate action on reappointment of Kathryn H. Castellanos to the ESD #11 board of directors for a term effective January 1, 2017 to December 31, 2018.
13. Discuss, consider and take appropriate action on the reappointment of James Baker to the ESD 4 Board of Directors for a two year term effective January 1, 2017 to December 31, 2018.
14. Discuss, consider and take appropriate action on the reappointment of Dan Clark to the ESD 4 Board of Directors for a two year term effective January 1, 2017 to December 31, 2018.
15. Discuss, consider and take appropriate action on the reappointment of Michael Airhart to the ESD 12 Board of Directors for a two year term effective January 1, 2017 to December 31, 2018.
16. Discuss, consider and take appropriate action on reappointment of Steven Ihnen to the ESD 12 Board of Directors for a two year term effective January 1, 2017 to December 31, 2018.
17. Discuss, consider and take any appropriate action regarding acceptance of 2016 Racial Profiling Report pursuant to Art. 2.133 & 2.134 of the Tex. Code of Crim. Proc. from Constable's Office, Pct. 1.
18. Receive and acknowledge Work Authorization No. 1 under Williamson County Contract for Engineering Services between Balcones Geotechnical, PLLC and Williamson County dated December 01, 2016 for Geotechnical Engineering for the Williamson County Reginal Animal Shelter for Williamson County Facilities.
19. Receive and acknowledge Work Authorization No. 1 under Williamson County Contract for Engineering Services between Raba Kistner Consultants, Inc. and Williamson County dated December 01, 2016 for River Ranch Park Phase I Improvements for Williamson County Road and Bridge.
20. Discuss, consider, and take appropriate action on approval of the revised plat for the High View Meadow Lot 6 Subdivision - Pct 3
21. Discuss, consider and take appropriate action on approval of the preliminary plat for the Bellagio at Santa Rite Ranch subdivision - Pct 3.
22. Discuss, consider and take appropriate action on approval of the preliminary plat for the Holl at Cole Drive Subdivision - Pct 2.
REGULAR AGENDA
28. Discuss, consider, and take appropriate action on the acceptance of FEMA DR-4223 disaster recovery grant funding. Project Title - WIL033G Berry Springs Park Trails.
29. Discuss, consider, and take appropriate action on the acceptance of FEMA DR-4223 disaster recovery grant funding. Project Title - WIL032G Brushy Creek Park Trails.
32. Discuss, consider and take appropriate action to revise the previously approved schedule of auction dates and times of on-line auctions for the sale of surplus county property from the original schedules approved by commissioners court on September 13, 2016 under agenda item #41 or as close to possible to approved dates to fall in line with the appropriate auctioneer's schedule. Specifically approve to change to auction schedule for January 11th-25th in 2017 to January 16-30 in 2017 and January 11th-25th in 2017 to January 11th-26th in 2017.
33. Discuss, consider, and take appropriate action on consolidating all Cellco Partnership, dba Verizon Wireless accounts, listed under Williamson County's FEIN number, into one agreement per DIR contract# DIR-TSO-3415.
35. Discuss, consider and take appropriate action on authorizing the renewal of Crack Seal Services, Contract #15IFB103, for the same pricing, terms and conditions as the existing Contract for the term of February, 27, 2017 – February 27, 2018, with RHB Construction.
36. Discuss, consider and take appropriate action on authorizing the renewal of Cast in Place, Contract #15IFB106, for the same pricing, terms and conditions as the existing Contract for the term of April 07, 2017 – April 06, 2018, with RHB Construction.
37. Discuss, consider and take appropriate action on approving the Agreement between Randel's Tower Tech and Williamson County for Radio Tower Maintenance/ Insurance certificates, for $20,687.50.
38. Discuss, consider, and take appropriate action to authorize the Purchasing Agent to advertise and receive proposals from contractors for roof improvements for the Williamson County Justice Center Courthouse Annex and Jail/Sheriff's Office under RFP 1701-135.
39. Discuss, consider and take appropriate action on authorizing the renewal of Microsoft Licensing, for the term of February 1, 2017 – January 31, 2020 (36 months), with SHI Government Solutions, for $307,137.60 per DIR contract # DIR-SDD-2503.
40. Discuss, consider and take appropriate action on authorizing the new copier Agreement with Ricoh, for a 48 month lease at $592.40 per a month.
41. Discuss, consider, and take appropriate action on approving the purchase of three (3) street sweepers for the Road & Bridge Department from Tymco utilizing BuyBoard contract 515-16 in the total amount of $698,530.50.
42. 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 the District Attorney's office from State Judiciary Apportionment Funds:
43. 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 the District Attorney's office from State Judiciary Apportionment Funds:
44. 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) Project Fiji e) Leander Medical Center f) Project Monkey g) Kalahari h) St. David's
45. 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 Mays St. Extension 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: CR 101 f) Discuss the acquisition of real property: IH-35 at Ronald Reagan Blvd. g) Discuss the acquisition of real property: CR 111 h) Discuss the acquisition of real property for proposed CR 110 project. (All sections) i) Discuss the acquisition of real property: landfill properties j) Discuss the acquisition of real property: Inner Loop. k) Discuss the acquisition of real property for County Facilities. l) Discuss the acquisition of real property for DB Wood Rd. (Sneed Loop) m) Discuss the acquisition of real property on CR 305. n) Discuss the acquisition of Easement interests for the Brushy Creek Trail Project. o) Discuss the acquisition of real property: Arterial H p) Discuss the acquisition of easements on the Forest North project. q) Discuss potential acquisition of property located at NEC of Toll 130 and Gattis School Rd. r) Discuss utilities for CR 305 at IH 35 and Reagan at IH35 projects. s) Discuss easement acquisitions from San Gabriel River Ranch Subdivision. t) Discuss options for ingress and egress regarding access to Cedar Hollow Subdivision. u) Discuss the acquisition of real property for CR 258. v) Discuss the acquisition of real property for Lakeline Blvd. x) Discuss the acquisition of real property for US 183. 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 possible sale of 183 A excess right of way c) Discuss proposed sale of real estate of Blue Springs Blvd d) Discuss proposed sale of excess right of way on CR 107 e) Discuss wastewater easements in Berry Springs Park f) Discuss Development Agreement with Ashby Capital Investments, LLC C. Consider intervention in lawsuit regarding de-listing of Bone Cave harvestman.
46. 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) Cause No. 15-0064-C277, Gordon v. Dollahite et al, In The District Court of Williamson County, Texas, 277th District g) County Road 241 utility and Right-of-Way Issues and matters; h) Civil Action No. 1:15-cv-431; Herman Crisp v. Williamson County, et al; In the USDC-WD-Austin Division i) 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 j) Appeal of IRS Proposed Worker Classification Changes and Proposed Tax Adjustments 2011 -2013; and Payment of Disputed Employment Taxes Pending Appeal k) 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 l) Discuss proposed acquisition of property for SW 183 and SH 29 Loop m) Claims of Texas Association for Children and Families n) Civil Action; American Stewards of Liberty, et al. v. Sally Jewell, et al., In the Western District Court, Western District of Texas, Austin Division o) Legislative changes to firearms laws and possession of firearms on county property p) LCRA’s proposed Leander to Round Rock 138k-V Transmission Line Project including but not limited to filing as an intervenor. q) Notice of claim and demand of Morgan Lee Roach. r) Labor and employment law review of Employee Policy Manual provisions and amendments. s) Berry Springs Park and Preserve pipeline t) Discuss subrogation claims related to medical claims incurred during the County’s contract with Allegiance Benefit Plan Management (TPA). u) Discuss requirements related to health benefit plan. v) Case No. 1:16-cv-00505-LY, Saturn v. Barnett et al, In The United States District Court For The Western District of Texas-Austin Division w) Civil Action No. 1:16-cv-1023 LY, Brian Carrier v. Lt. McKnight, et al, In The United States District Court For The Western District Of Texas, Austin Division x) Cause No. 1JC-16-1540; Roy Earl Briggs v. Lt. Doug Wheless, In The Justice Court Precinct 1, Williamson County, Texas y) Civil Action No. 1:16-cv-01185-SS-ML, Jose Refugio Fernandez-Madrid v. Keefe Commissary and the Williamson County Sheriff, In the United States District Court for the Western District of Texas – Austin Division z) Law relating requests for the closure, abandonment or vacation of roadway(s) in the Woodland Park Subdivision.
47. 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).
48. Discuss the deployment or specific occasions for implementation of security personnel or devices in relation to the Williamson County Justice Center (Executive Session as per Texas Gov’t. Code § 551.076).
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