NOTICE TO THE PUBLIC WILLIAMSON COUNTY COMMISSIONER’S COURT MAY 30TH, 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 transfer for Road and Bridge Division.
7. Discuss,consider amd take appropriate action on authorizing the disposal of various county assets through inter-departmental transfer including (2) Metal File cabinets, (1) Coat Rack, (1) Office chair (see attached list) pursuant to Tx Local Gov't code 263.152.
8. Discuss and consider confirming the appointment of Kevin Wilkie as a Pct. 3 Deputy Constable.
9. Discuss, consider and take any appropriate action regarding approval and receipt of the MOU and Standard Agreement with Parkside at Mayfield Ranch Municipal Utility District regarding off-duty contracting of County Sheriff Deputies.
10. Discuss, consider and take appropriate action on approving compensation changes, position titles changes, position grade changes and any corresponding line item transfers.
11. Discuss, consider and take appropriate action on accepting and approving a report on the Sheriff’s Office Training Center Project; Potential Change Order # 1 in the amount of $1,200.00 for obtaining SWPPP plan and services.
12. Discuss, consider and take appropriate action on accepting and approving a report on the Sheriff’s Office Training Center Project; Potential Change Order # 3 in the amount of $8,330.00 for waterline changes.
13. Discuss, consider and take appropriate action on accepting and approving a report on the Sheriff’s Office Training Center Project; Potential Change Order # 4 in the amount of $225.00 for TCEQ Permit.
14. Discuss, consider and take appropriate action on accepting and approving a report on the Sheriff’s Office Training Center Project; Potential Change Order # 5 in the amount of $22,460.00 for waterline at CR 130.
15. Discuss, consider and take appropriate action on accepting and approving a report on the Sheriff’s Office Training Center Project; Potential Change Order # 6 in the amount of $8,807.11 for Oncor power extension.
16. Discuss, consider and take appropriate action on accepting and approving a report on the Sheriff’s Office Training Center Project; Potential Change Order # 12 in the amount of a $10,441.00 credit for data route changes.
17. Discuss, consider and take appropriate action on accepting and approving a report on the Sheriff’s Office Training Center Project; Potential Change Order # 13 in the amount of a $12,751.20 credit for crawl space revisions.
18. Discuss, consider and take appropriate action on accepting and approving a report on the North Campus Project; Change Order #5 in the amount of $0 for 24 Ga. Bristol Blue PEMB Color.
19. Discuss, consider and take appropriate action on accepting and approving a report on the North Campus Project; Change Order #6 in the amount of $0 for Structural Steel Scope Revisions.
20. Discuss, consider and take appropriate action on accepting and approving a report on the North Campus Project; Change Order #7 in the amount of $0 for Acoustical Fiberglass Wall Panels.
21. Discuss, consider and take appropriate action on accepting and approving a report on the North Campus Project; Change Order #8 in the amount of $0 for Transformer Pads Revisions.
22. Discuss, consider and take appropriate action on approval of the final plat for the C.R. Estates Section 3 subdivision - Pct 4.
REGULAR AGENDA
27. Discuss, consider and take appropriate action on an Amendment No. 2 to the Agreement for Landscape Architectural Services between Williamson County and RVE, Inc. (doing business as RVi) for Phase II landscape architectural services relating to Phase V of the Brushy Creek Regional Trail Development.
28. Discuss and take appropriate action on participation by Williamson County Road Bond Program under the county's habitat conservation plan for a parcel of the project area for roadway construction related to SW Bypass Segment 2.
29. Discuss, consider, and take appropriate action on a nominating a candidate to be considered for appointment to the Tobacco Settlement Permanent Trust Account Administration Committee.
30. Discuss, consider, and take appropriate action on a nominating a candidate to be considered for appointment to the Tobacco Settlement Permanent Trust Account Investment Committee.
31. Discuss, consider and take appropriate action regarding the retention of the law firm of Tiemann, Shahady & Hamala, P.C.to provide legal advice and assistance with statutory and regulatory requirements relating to transfer of permitting and regulation of on-site sewage facilities from the Williamson County and Cities Health District to the Williamson County Infrastructure Department; and exemption of those attorney services from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption for personal or professional services, as set forth under Section 262.024(a)(4) of the Texas Local Government Code.
32. Discuss, consider and take appropriate action on authorizing the County Judge to execute the Amendment NO. 2 as submitted by Symetra Life Insurance Company, for the Voluntary Short Term Disability Income Insurance Group Policy No. 01 016850.00, as an Amendment to the Policy Holder Williamson County effective March 26, 2017.
33. Discuss, consider and take appropriate action on authorizing the County Judge to execute the Policy Rider as submitted by Symetra Life Insurance Company, for the change as amended to the Schedule of Insurance – Life Insurance Benefit for the Certificate of Insurance LGC 13500/TX-SCH 08/06, as an Amendment to the Policy Holder Williamson County effective date of change January 1, 2016.
34. Discuss, consider and take appropriate action on authorizing the County Judge to execute the April 27, 2017 Proposal as submitted by Williamson County Cities Health District to Provide Influenza Vaccines in the Benefit Plan Year of 2017 to Williamson County Employees and Covered Dependents.
35. Discuss, consider and take appropriate action to approve the Tax Collection Agreement between Williamson County Municipal Utility District No. 34 and the County of Williamson, Texas.
36. Discuss, consider and take appropriate action on a facilities use agreement with American Heiress Productions, LLC for filming in the historic jail and Justice Center on Tuesday, June 6, 2017.
37. Discuss, consider and approve SecurePlan maintenance option document for previously approved contract with Knight Security Systems for Justice Center Cameras & Video Management System (DIR-TSO-3430, previously approved on 5-2-2017, agenda item #29)
38. Discuss, consider and take appropriate action on authorizing the extension of Lease Property 9769 Hwy 29, Georgetown, Texas 78628 for the term of July 1, 2017 through June 30, 2018 with tenant Mr. Greg Boatright.
39. Discuss, consider and take appropriate action regarding approval of project Williamson County Wireless Phase I - SOW - #20712406 with Insight Public Sector, Inc.
41. Discuss, consider, and take appropriate action on approving agreement with AdvoWaste Medical Services, LLC supporting Williamson County EMS three locations: Cedar Park, Taylor, and Round Rock.
42. 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 CR 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. u) Discuss proposed acquisition of real property on CR 138. v) Discuss proposed acquisition of real property at Highland Springs 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 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 the improvements 175 CR 138 (Giesen tract). j) Discuss an Interlocal Agreement with the City of Hutto for CR 119. C. Consider intervention in lawsuit regarding de-listing of Bone Cave harvestman.
43. 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
44. 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
45. 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).
46. 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).
May 30, 2017 Commissioners Court - Regular Session
NOTICE TO THE PUBLIC WILLIAMSON COUNTY COMMISSIONER’S COURT MAY 30TH, 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 transfer for Road and Bridge Division.
7. Discuss,consider amd take appropriate action on authorizing the disposal of various county assets through inter-departmental transfer including (2) Metal File cabinets, (1) Coat Rack, (1) Office chair (see attached list) pursuant to Tx Local Gov't code 263.152.
8. Discuss and consider confirming the appointment of Kevin Wilkie as a Pct. 3 Deputy Constable.
9. Discuss, consider and take any appropriate action regarding approval and receipt of the MOU and Standard Agreement with Parkside at Mayfield Ranch Municipal Utility District regarding off-duty contracting of County Sheriff Deputies.
10. Discuss, consider and take appropriate action on approving compensation changes, position titles changes, position grade changes and any corresponding line item transfers.
11. Discuss, consider and take appropriate action on accepting and approving a report on the Sheriff’s Office Training Center Project; Potential Change Order # 1 in the amount of $1,200.00 for obtaining SWPPP plan and services.
12. Discuss, consider and take appropriate action on accepting and approving a report on the Sheriff’s Office Training Center Project; Potential Change Order # 3 in the amount of $8,330.00 for waterline changes.
13. Discuss, consider and take appropriate action on accepting and approving a report on the Sheriff’s Office Training Center Project; Potential Change Order # 4 in the amount of $225.00 for TCEQ Permit.
14. Discuss, consider and take appropriate action on accepting and approving a report on the Sheriff’s Office Training Center Project; Potential Change Order # 5 in the amount of $22,460.00 for waterline at CR 130.
15. Discuss, consider and take appropriate action on accepting and approving a report on the Sheriff’s Office Training Center Project; Potential Change Order # 6 in the amount of $8,807.11 for Oncor power extension.
16. Discuss, consider and take appropriate action on accepting and approving a report on the Sheriff’s Office Training Center Project; Potential Change Order # 12 in the amount of a $10,441.00 credit for data route changes.
17. Discuss, consider and take appropriate action on accepting and approving a report on the Sheriff’s Office Training Center Project; Potential Change Order # 13 in the amount of a $12,751.20 credit for crawl space revisions.
18. Discuss, consider and take appropriate action on accepting and approving a report on the North Campus Project; Change Order #5 in the amount of $0 for 24 Ga. Bristol Blue PEMB Color.
19. Discuss, consider and take appropriate action on accepting and approving a report on the North Campus Project; Change Order #6 in the amount of $0 for Structural Steel Scope Revisions.
20. Discuss, consider and take appropriate action on accepting and approving a report on the North Campus Project; Change Order #7 in the amount of $0 for Acoustical Fiberglass Wall Panels.
21. Discuss, consider and take appropriate action on accepting and approving a report on the North Campus Project; Change Order #8 in the amount of $0 for Transformer Pads Revisions.
22. Discuss, consider and take appropriate action on approval of the final plat for the C.R. Estates Section 3 subdivision - Pct 4.
REGULAR AGENDA
27. Discuss, consider and take appropriate action on an Amendment No. 2 to the Agreement for Landscape Architectural Services between Williamson County and RVE, Inc. (doing business as RVi) for Phase II landscape architectural services relating to Phase V of the Brushy Creek Regional Trail Development.
28. Discuss and take appropriate action on participation by Williamson County Road Bond Program under the county's habitat conservation plan for a parcel of the project area for roadway construction related to SW Bypass Segment 2.
29. Discuss, consider, and take appropriate action on a nominating a candidate to be considered for appointment to the Tobacco Settlement Permanent Trust Account Administration Committee.
30. Discuss, consider, and take appropriate action on a nominating a candidate to be considered for appointment to the Tobacco Settlement Permanent Trust Account Investment Committee.
31. Discuss, consider and take appropriate action regarding the retention of the law firm of Tiemann, Shahady & Hamala, P.C.to provide legal advice and assistance with statutory and regulatory requirements relating to transfer of permitting and regulation of on-site sewage facilities from the Williamson County and Cities Health District to the Williamson County Infrastructure Department; and exemption of those attorney services from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption for personal or professional services, as set forth under Section 262.024(a)(4) of the Texas Local Government Code.
32. Discuss, consider and take appropriate action on authorizing the County Judge to execute the Amendment NO. 2 as submitted by Symetra Life Insurance Company, for the Voluntary Short Term Disability Income Insurance Group Policy No. 01 016850.00, as an Amendment to the Policy Holder Williamson County effective March 26, 2017.
33. Discuss, consider and take appropriate action on authorizing the County Judge to execute the Policy Rider as submitted by Symetra Life Insurance Company, for the change as amended to the Schedule of Insurance – Life Insurance Benefit for the Certificate of Insurance LGC 13500/TX-SCH 08/06, as an Amendment to the Policy Holder Williamson County effective date of change January 1, 2016.
34. Discuss, consider and take appropriate action on authorizing the County Judge to execute the April 27, 2017 Proposal as submitted by Williamson County Cities Health District to Provide Influenza Vaccines in the Benefit Plan Year of 2017 to Williamson County Employees and Covered Dependents.
35. Discuss, consider and take appropriate action to approve the Tax Collection Agreement between Williamson County Municipal Utility District No. 34 and the County of Williamson, Texas.
36. Discuss, consider and take appropriate action on a facilities use agreement with American Heiress Productions, LLC for filming in the historic jail and Justice Center on Tuesday, June 6, 2017.
37. Discuss, consider and approve SecurePlan maintenance option document for previously approved contract with Knight Security Systems for Justice Center Cameras & Video Management System (DIR-TSO-3430, previously approved on 5-2-2017, agenda item #29)
38. Discuss, consider and take appropriate action on authorizing the extension of Lease Property 9769 Hwy 29, Georgetown, Texas 78628 for the term of July 1, 2017 through June 30, 2018 with tenant Mr. Greg Boatright.
39. Discuss, consider and take appropriate action regarding approval of project Williamson County Wireless Phase I - SOW - #20712406 with Insight Public Sector, Inc.
41. Discuss, consider, and take appropriate action on approving agreement with AdvoWaste Medical Services, LLC supporting Williamson County EMS three locations: Cedar Park, Taylor, and Round Rock.
42. 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 CR 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. u) Discuss proposed acquisition of real property on CR 138. v) Discuss proposed acquisition of real property at Highland Springs 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 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 the improvements 175 CR 138 (Giesen tract). j) Discuss an Interlocal Agreement with the City of Hutto for CR 119. C. Consider intervention in lawsuit regarding de-listing of Bone Cave harvestman.
43. 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
44. 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
45. 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).
46. 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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