NOTICE TO THE PUBLIC WILLIAMSON COUNTY COMMISSIONER’S COURT APRIL 11TH, 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.
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 County Court at Law #3.
6. Discuss, consider, and take appropriate action on a line item transfer for the County Sheriff.
7. Discuss, consider and take appropriate action on a line item transfer for the All County Courts Department.
8. Discuss, consider and take appropriate action on a line item transfer for the All District Courts.
9. Discuss, consider, and take appropriate action on a Line Item Transfer for Emergency Communications.
10. Discuss, consider, and take appropriate action on a line item transfer for Emergency Communications for new hire employee evaluation screening.
11. Discuss, consider and take appropriate action to approve waiving Penalty and Interest to customers as requested by the Tax Assessor/Collector's Office.
12. Discuss, consider and take appropriate action on approving compensation changes, position titles changes, position grade changes and any corresponding line item transfers.
13. Discuss, consider and take appropriate action on authorizing the disposal of various county assets through auction including (2) Refrigerators, (6) Book Shelves, (45) Office chairs, (10) Desks, (20) File Cabinets, (16) Juice Containers, (5) Tables, (55) Camera Mounts, (1) Fan, (1) Camera, (1) Footrest, (1) Drawer organizer, (1) Pencil Drawer, (1) Document Stand, (1) Calculator, (1) Mouse, Misc. printer cartridges, Misc. Cd's and Cd sleeves, (1) Laptop, (1) Power cord, (1) Laptop bag, 2004 Chevy Impala, 2009 Chevy 1500 X Cab, (1) 2006 Chevy Impala, (1) 2005 International Work truck 7400, (1) 2003 Chevy Impala (see attached lists) pursuant to Tx local Gov't code 263.152
14. Discuss, consider and take appropriate action on authorizing the disposal of various county assets through inter-departmental transfer including (1) Fridge, and (1) 3-shelf utility cart with an electrical outlet (see attached list) pursuant to Tx. Local Gov't Code 263.152.
15. Discuss, consider and take appropriate action on authorizing the disposal of various county assets through destruction including (100) Mattresses, (61) Pieces of inmate shirts and pants, (100) Inmate shoes, (81) Pieces of Inmate blankets and mattress covers and (29) Pieces of Inmate towels (see attached list) pursuant to Tx. Local Gov't code 263.152.
16. Consider acknowledging and accepting commissioners education certificate of completion for Cynthia Long for successfully completing the continuing education provisions of Article 81.0025 of the Texas Local Government Code.
17. Discuss, consider and take any appropriate action regarding approval and receipt of Vehicle Reimbursement Agreement with St. William Catholic Church (620 Round Rock West-annual request)
18. Receive and acknowledge Work Authorization No. 1 under Williamson County Contract for Engineering Services between Kimley-Horn and Associates and Williamson County dated September 3, 2015 for Traffic Signal Warrant Study – CR 234 at Ronald Reagan Boulevard for Williamson County Road and Bridge.
19. Discuss, consider and take appropriate action on approval of the final plat for the Siena Sec 17 subdivision - Pct 4.
REGULAR AGENDA
24. Discuss, consider, and take appropriate action regarding a Utility Joint Use Agreement between Frontier Communication and Williamson County for utility relocations on Seward Junction Southwest, a Road Bond Project in Commissioner Pct 2.
25. Discuss, consider and take appropriate action on approving Budget Transfer Request to move $350,000 from Long Term Planning LTP ROW (P457) to Corridor A1/FM1660 (P458) of $70,000, Corridor C/SH29 Bypass (P459) of $70,000, Corridor E1/FM3349 (P460) of $70,000, Corridor F/US183 (P461) of $70,000 and Corridor H/Sam Bass (P462) or $70,000.
26. Discuss, consider and take appropriate action on approving Budget Transfer Request to move $3,983,960 from Long Term Planning LTP Corridor Study (P456) to Corridor A1/FM1660 (P458) $909,765, Corridor C/SH29 Bypass (P459) $595,735, Corridor E1/FM3349 (P460) $997,360, Corridor F/US183 (P461) $989,320 and Corridor H/Sam Bass (P462) $491,780.
27. Discuss, consider and take appropriate action on approving 2006 Road Bond Budget Transfer per Mike Weaver, Road Bond Manager, to move $30,000 from 2006 Road Non-Departmental (P156) to CR 111 Extension (P249). Also move $45,000 from CR 245 (P273) to SH 29 Bypass/Inner Loop (P243).
28. Discuss, consider and take appropriate action on approving 2013 Road Bond Budget Transfer per Mike Weaver, Road Bond Manager, to move $200,065.07 from Patriot Way @ SH29 (P308) to Hero Way West (P314). Also to close projects and move remaining balances from Patriot Way @ SH29 (P308) estimated at $463,000, SH29 @ Cedar Hollow (P291) estimated $105,000 and RM 2243 @ Escalera Parkway (P234) estimated at $365,000 to SH 29 Bypass/Inner Loop (P243). Additionally, move $1,750,000 from 2013 Road Non-Departmental (P290) to Pearson Ranch Road (P221) of $1,000,000 and Forest North Drainage Study (P225) of $750,000.
31. Discuss, consider, and take appropriate action on authorizing service contract with T.F. Harper and Associates, for painting services at the Southwest Williamson County Regional Park, Tonkawa pavillion and restrooms, in the amount of $18,105.00, under Buy Board contract no. 512-16.
32. Discuss, consider and take appropriate action on authorizing services contract with Commercial Swim Management LLC, for quarry splash pad work, in the amount of $7235.00, under Buy Board contract no. 423-13.
34. Discuss, consider and take appropriate action on approving agreement between G&K Services and Williamson County for rental uniforms used by various departments within Williamson County as per Buyboard contract #507-16.
35. Discuss, consider and take appropriate action on authorizing the renewal of Inmate Phones, Contract #14RFP00222, for the same pricing, terms and conditions as the existing Contract for the term of August 13, 2017 – August 12, 2018, with Inmate Calling Solutions, LLC dba ICSolutions.
36. Discuss, consider and take appropriate action on authorizing Purchasing Agent to advertise and receive sealed qualifications for RFQ 1704-155, Professional Engineering Services for Widening of CR 366.
37. Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive bids. Aggregates for Surface Treatments under IFB # 1704-154.
38. Discuss, consider and take appropriate action on approving the service contract between Scientel Solutions LLC, and Williamson County ITS for Tower Structural Analysis, in the amount of $5,600 and authorizing the County Judge to sign.
39. 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 Columbus Balbo e) Mega Site
40. 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 the acquisition of real property for right-of-way for Mays St. Extension b) Discuss the acquisition of real property for SW 183 and SH 29 Loop. c) Discuss the acquisition of real property for CR 176 at RM 2243 d) Discuss the acquisition of real property with endangered species for mitigation purposes. e) Discuss the acquisition of real property: CR 101 f) Discuss the acquisition of real property: CR 111 g) Discuss the acquisition of real property for CR 278 at Bagdad Rd. h) Discuss the acquisition of real property for proposed CR 110 project. (All sections) i) Discuss the acquisition of real property for County Facilities. j) Discuss the acquisition of real property on CR 305. k) Discuss the acquisition of Easement interests for the Brushy Creek Trail Project. l) Discuss acquisition of property located at NEC of Toll 130 and Gattis School Rd. m) Discuss the acquisition of a drainage easement for CR 108. n) Discuss easement acquisitions from San Gabriel River Ranch Subdivision. o) Discuss the acquisition of real property for CR 258. p) Discuss the acquisition of real property for Lakeline Blvd. q) Discuss the acquisition of real property for US 183. r) Discuss the acquisition of real property for Hairy Man Rd. s) Discuss the acquisition of real property for SW Bypass. t) Discuss the acquisition of real property for Crossroad Acres. 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 transfer of right of way for Westinghouse Rd. to the City of Georgetown. e) Discuss wastewater easements in Berry Springs Park f) Discuss Development Agreement with Ashby Capital Investments, LLC g) Discuss sale of County property on Ronald Reagan Blvd. h) Discuss abandonment of County property on CR 123. i) Discuss license agreement with Larkspur Master Community, Inc. C. Consider intervention in lawsuit regarding de-listing of Bone Cave harvestman.
41. 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) SOAH Docket No. 473-16-4342; PUC Docket No. 45866 –Application of LCRA Transmission Services Corporation to Amend its Certificate of Convenience and Necessity for the Proposed Leander to Round Rock 138-KV Transmission Line Project 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. aa) Civil Action No. Case 1:17-cv-00068; Dennis Farmer & Linda Schlueter v. Williamson County and Deputy Damon Grant; In The United States District Court for the Western District of Texas, Austin Division
42. 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).
43. 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).
Apr 11, 2017 Commissioners Court - Regular Session
NOTICE TO THE PUBLIC WILLIAMSON COUNTY COMMISSIONER’S COURT APRIL 11TH, 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.
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 County Court at Law #3.
6. Discuss, consider, and take appropriate action on a line item transfer for the County Sheriff.
7. Discuss, consider and take appropriate action on a line item transfer for the All County Courts Department.
8. Discuss, consider and take appropriate action on a line item transfer for the All District Courts.
9. Discuss, consider, and take appropriate action on a Line Item Transfer for Emergency Communications.
10. Discuss, consider, and take appropriate action on a line item transfer for Emergency Communications for new hire employee evaluation screening.
11. Discuss, consider and take appropriate action to approve waiving Penalty and Interest to customers as requested by the Tax Assessor/Collector's Office.
12. Discuss, consider and take appropriate action on approving compensation changes, position titles changes, position grade changes and any corresponding line item transfers.
13. Discuss, consider and take appropriate action on authorizing the disposal of various county assets through auction including (2) Refrigerators, (6) Book Shelves, (45) Office chairs, (10) Desks, (20) File Cabinets, (16) Juice Containers, (5) Tables, (55) Camera Mounts, (1) Fan, (1) Camera, (1) Footrest, (1) Drawer organizer, (1) Pencil Drawer, (1) Document Stand, (1) Calculator, (1) Mouse, Misc. printer cartridges, Misc. Cd's and Cd sleeves, (1) Laptop, (1) Power cord, (1) Laptop bag, 2004 Chevy Impala, 2009 Chevy 1500 X Cab, (1) 2006 Chevy Impala, (1) 2005 International Work truck 7400, (1) 2003 Chevy Impala (see attached lists) pursuant to Tx local Gov't code 263.152
14. Discuss, consider and take appropriate action on authorizing the disposal of various county assets through inter-departmental transfer including (1) Fridge, and (1) 3-shelf utility cart with an electrical outlet (see attached list) pursuant to Tx. Local Gov't Code 263.152.
15. Discuss, consider and take appropriate action on authorizing the disposal of various county assets through destruction including (100) Mattresses, (61) Pieces of inmate shirts and pants, (100) Inmate shoes, (81) Pieces of Inmate blankets and mattress covers and (29) Pieces of Inmate towels (see attached list) pursuant to Tx. Local Gov't code 263.152.
16. Consider acknowledging and accepting commissioners education certificate of completion for Cynthia Long for successfully completing the continuing education provisions of Article 81.0025 of the Texas Local Government Code.
17. Discuss, consider and take any appropriate action regarding approval and receipt of Vehicle Reimbursement Agreement with St. William Catholic Church (620 Round Rock West-annual request)
18. Receive and acknowledge Work Authorization No. 1 under Williamson County Contract for Engineering Services between Kimley-Horn and Associates and Williamson County dated September 3, 2015 for Traffic Signal Warrant Study – CR 234 at Ronald Reagan Boulevard for Williamson County Road and Bridge.
19. Discuss, consider and take appropriate action on approval of the final plat for the Siena Sec 17 subdivision - Pct 4.
REGULAR AGENDA
24. Discuss, consider, and take appropriate action regarding a Utility Joint Use Agreement between Frontier Communication and Williamson County for utility relocations on Seward Junction Southwest, a Road Bond Project in Commissioner Pct 2.
25. Discuss, consider and take appropriate action on approving Budget Transfer Request to move $350,000 from Long Term Planning LTP ROW (P457) to Corridor A1/FM1660 (P458) of $70,000, Corridor C/SH29 Bypass (P459) of $70,000, Corridor E1/FM3349 (P460) of $70,000, Corridor F/US183 (P461) of $70,000 and Corridor H/Sam Bass (P462) or $70,000.
26. Discuss, consider and take appropriate action on approving Budget Transfer Request to move $3,983,960 from Long Term Planning LTP Corridor Study (P456) to Corridor A1/FM1660 (P458) $909,765, Corridor C/SH29 Bypass (P459) $595,735, Corridor E1/FM3349 (P460) $997,360, Corridor F/US183 (P461) $989,320 and Corridor H/Sam Bass (P462) $491,780.
27. Discuss, consider and take appropriate action on approving 2006 Road Bond Budget Transfer per Mike Weaver, Road Bond Manager, to move $30,000 from 2006 Road Non-Departmental (P156) to CR 111 Extension (P249). Also move $45,000 from CR 245 (P273) to SH 29 Bypass/Inner Loop (P243).
28. Discuss, consider and take appropriate action on approving 2013 Road Bond Budget Transfer per Mike Weaver, Road Bond Manager, to move $200,065.07 from Patriot Way @ SH29 (P308) to Hero Way West (P314). Also to close projects and move remaining balances from Patriot Way @ SH29 (P308) estimated at $463,000, SH29 @ Cedar Hollow (P291) estimated $105,000 and RM 2243 @ Escalera Parkway (P234) estimated at $365,000 to SH 29 Bypass/Inner Loop (P243). Additionally, move $1,750,000 from 2013 Road Non-Departmental (P290) to Pearson Ranch Road (P221) of $1,000,000 and Forest North Drainage Study (P225) of $750,000.
31. Discuss, consider, and take appropriate action on authorizing service contract with T.F. Harper and Associates, for painting services at the Southwest Williamson County Regional Park, Tonkawa pavillion and restrooms, in the amount of $18,105.00, under Buy Board contract no. 512-16.
32. Discuss, consider and take appropriate action on authorizing services contract with Commercial Swim Management LLC, for quarry splash pad work, in the amount of $7235.00, under Buy Board contract no. 423-13.
34. Discuss, consider and take appropriate action on approving agreement between G&K Services and Williamson County for rental uniforms used by various departments within Williamson County as per Buyboard contract #507-16.
35. Discuss, consider and take appropriate action on authorizing the renewal of Inmate Phones, Contract #14RFP00222, for the same pricing, terms and conditions as the existing Contract for the term of August 13, 2017 – August 12, 2018, with Inmate Calling Solutions, LLC dba ICSolutions.
36. Discuss, consider and take appropriate action on authorizing Purchasing Agent to advertise and receive sealed qualifications for RFQ 1704-155, Professional Engineering Services for Widening of CR 366.
37. Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive bids. Aggregates for Surface Treatments under IFB # 1704-154.
38. Discuss, consider and take appropriate action on approving the service contract between Scientel Solutions LLC, and Williamson County ITS for Tower Structural Analysis, in the amount of $5,600 and authorizing the County Judge to sign.
39. 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 Columbus Balbo e) Mega Site
40. 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 the acquisition of real property for right-of-way for Mays St. Extension b) Discuss the acquisition of real property for SW 183 and SH 29 Loop. c) Discuss the acquisition of real property for CR 176 at RM 2243 d) Discuss the acquisition of real property with endangered species for mitigation purposes. e) Discuss the acquisition of real property: CR 101 f) Discuss the acquisition of real property: CR 111 g) Discuss the acquisition of real property for CR 278 at Bagdad Rd. h) Discuss the acquisition of real property for proposed CR 110 project. (All sections) i) Discuss the acquisition of real property for County Facilities. j) Discuss the acquisition of real property on CR 305. k) Discuss the acquisition of Easement interests for the Brushy Creek Trail Project. l) Discuss acquisition of property located at NEC of Toll 130 and Gattis School Rd. m) Discuss the acquisition of a drainage easement for CR 108. n) Discuss easement acquisitions from San Gabriel River Ranch Subdivision. o) Discuss the acquisition of real property for CR 258. p) Discuss the acquisition of real property for Lakeline Blvd. q) Discuss the acquisition of real property for US 183. r) Discuss the acquisition of real property for Hairy Man Rd. s) Discuss the acquisition of real property for SW Bypass. t) Discuss the acquisition of real property for Crossroad Acres. 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 transfer of right of way for Westinghouse Rd. to the City of Georgetown. e) Discuss wastewater easements in Berry Springs Park f) Discuss Development Agreement with Ashby Capital Investments, LLC g) Discuss sale of County property on Ronald Reagan Blvd. h) Discuss abandonment of County property on CR 123. i) Discuss license agreement with Larkspur Master Community, Inc. C. Consider intervention in lawsuit regarding de-listing of Bone Cave harvestman.
41. 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) SOAH Docket No. 473-16-4342; PUC Docket No. 45866 –Application of LCRA Transmission Services Corporation to Amend its Certificate of Convenience and Necessity for the Proposed Leander to Round Rock 138-KV Transmission Line Project 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. aa) Civil Action No. Case 1:17-cv-00068; Dennis Farmer & Linda Schlueter v. Williamson County and Deputy Damon Grant; In The United States District Court for the Western District of Texas, Austin Division
42. 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).
43. 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).
© 2003-2026 Swagit Productions, LLC