NOTICE TO THE PUBLIC WILLIAMSON COUNTY COMMISSIONER’S COURT OCTOBER 3RD, 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 the District Attorney's Office.
6. Discuss, consider and take appropriate action on approving compensation changes, position titles changes, position grade changes and any corresponding line item transfers.
7. Discuss, consider and take appropriate action on authorizing the disposal of various county assets through auction including (1) Scotch thermal laminator, (1) Bed frame, (15) Chairs, (1) Table, (4) File Cabinets, (2) Volleyball poles, (1) Volleyball net, (1) Dual Sweeper, (2) Super scanners, (1) Cart on wheels, (2) Battery back-up's, (1) Keyboard, (1) Mouse, (2) Floor cleaning pads, (1) USB card reader, (3) Battery chargers, (1) DVD/VCR player, (1) TV mount, (1) Christmas light stran, (1) Computer cord, (10) Misc. cords, (4) Can Light assemblies, (12) Fluorescent light assemblies, (1) Projector screen, (6) Antique light poles, (7) Mechanical stretchers, (2) Computers, misc. parts and software (see attached lists) pursuant to Tx. Local Gov't code 263.152.
8. Discuss, consider and take appropriate action on authorizing the disposal of (2) chairs through Destruction (see attached list) pursuant to Tx. Local Gov't Code 263.152.
9. Discuss, consider and take appropriate action on authorizing the retirement from the county inventory of assets not found including, (1) Motorola XTS handheld radio (see attached lists) per the recommendation of the County Auditor's Office.
10. Discuss, consider and take any appropriate action regarding approval and receipt of Vehicle Reimbursement Agreement with Zion Lutheran Athletic Booster Club (Annual 5K around the Church in Georgetown)
11. Discuss, consider and take appropriate action on Supplemental Work Authorization No 1 under Williamson County contract between Professional Service Industries Inc and Williamson County dated January 10, 2017 for Construction Material Testing and Inspection for Williamson County Sheriff's Office Training Center.
12. Discuss, consider and take appropriate action on Work Authorization No. 5 in the amount of $2,869,356.00 to expire on September 30, 2018 under Williamson County Contract for Engineering Services (General Engineering Consultant (GEC)) between Prime Strategies, Inc. (PS) and Williamson County dated May 13, 2014.
REGULAR AGENDA
19. Discuss, consider and take appropriate action on the Department of Infrastructure projects and issues update.
20. Discuss, consider, and take appropriate action on approving a variance request from the 700-foot maximum street length requirement referenced in Section B3.2 of the 2013 WCSD for the Ridge at Cross Creek subdivision - Pct 3
21. Discuss, consider, and take appropriate action on approval of the preliminary plat for the Ridge at Cross Creek subdivision - Pct 3
22. Discuss, consider, and take appropriate action regarding Change Order No. 3 in the amount of $921.34 for Pearson Ranch Road Extension, a Road Bond Project in Commissioner Pct. 1.
23. Discuss, consider, and take appropriate action regarding Change Order No. 1 in the amount of $7,495.80 for RM 620 Phase 2, a Road Bond Project in Commissioner Pct. 1.
24. Discuss, consider, and take appropriate action regarding Change Order No. 1 in the amount of -$3,365.65 for Southwest Bypass Access Route, a Road Bond Project in Commissioner Pct. 3.
25. Discuss, consider, and take appropriate action regarding a Utility Joint Use Agreement between CenturyLink and Williamson County for utility relocations on CR 110 South, a Road Bond Project in Commissioner Pct. 4.
26. Discuss, consider and take appropriate action on a Contract Amendment No. 3 to the SW Bypass contract between Williamson County and HDR Engineering, Inc. relating to the 2013 Road Bond Program.
28. Discuss, consider and take appropriate action on a Real Estate Contract with Pedernales Electric Cooperative, Inc. for right of way needed on the Seward Junction SE road bond project. (Parcel 4)
29. Discuss, consider and take appropriate action on a Real Estate Contract with Jeffrey Scott Lloyd and Laura S. Lloyd for right of way needed on the Seward Junction SE road bond project. (Parcel 7)
38. Discuss, consider and take appropriate action on a Services Contract for the Texas Veterans Commission Grant Services between Williamson County and Jim Cochrun & Kate Bares-Cochrun D/B/A Code VI Veteran Integration.
39. Discuss, consider and take appropriate action on a Services Contract for the Texas Veterans Commission Grant Services between Williamson County and Omar S. Lopez, Ph.D.
40. Discuss, consider and take appropriate action on a Services Contract for the Texas Veterans Commission Grant Services between Williamson County and The Center for Well Being of Austin, LLC.
41. Discuss, consider and take appropriate action on a Services Contract for the Texas Veterans Commission Grant Services between Williamson County and Veritas Well-Being, PLLC.
42. Discuss, consider and take appropriate action on a Services Contract for the Texas Veterans Commission Grant Services between Williamson County and Ken Covington D/B/A Ken'z Guitars, Accessories and More.
48. Discuss, consider, and take appropriate action on extending contract for Architectural and Engineering Services under RFQ# 1606-090, for additional services set at $4,170.27 per Supplemental agreement No. 2 with BLGY, Inc.
49. Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive sealed proposals for Specific & Aggregate Stop Loss Insurance, under RFP # 1709-191.
50. Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive sealed bids for CR 119 Construction, under IFB # 1708-186.
51. Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive sealed bids for Relocation of Williamson County Regional Raw Water Line under IFB # 1708-187.
52. Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve an FY 2017 budget amendment to acknowledge additional revenues for County Court at Law #2:
53. Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve an FY 2017 budget amendment to acknowledge additional expenditures for County Court at Law #2:
54. 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:
55. 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 addiitional expenditures for the District Attorney's Office:
30. Discuss FY 18 allocation of funding for the Capital Improvement Program.
31. Discuss, consider and take appropriate action to approve the projects and budgets for the 2018 Capital Improvement Program.
32. Discuss, consider and take appropriate action to approve the use of unallocated funds for the 2013, 2014, and 2017 Capital Improvement Programs, to include assigning funds to new projects.
56. 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 f) Texas State Gold Depository g) Project New World h) Coop District Development i) Project Amazon
57. 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 N. 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 Easement interests for the Brushy Creek Trail Project. k) Discuss acquisition of property located at NEC of Toll 130 and Gattis School Rd. l) Discuss the acquisition of a drainage easement for CR 108. m) Discuss easement acquisitions from San Gabriel River Ranch Subdivision. n) Discuss the acquisition of real property for CR 278 @ Bagdad Rd. o) Discuss the acquisition of real property for Seward Junction SE Loop. p) Discuss the acquisition of real property for US 183. q) Discuss the acquisition of real property for Hairy Man Rd. r) Discuss the acquisition of real property for SW Bypass. s) Discuss the acquisition of real property for Crossroad Acres. t) Discuss proposed acquisition of real property on CR 138. u) Discuss proposed acquisition of real property at Highland Springs Lane. v) Discuss Somerset Road Districts No. 3 & 4 reimbursements for acquisition & construction of Reagan Blvd. w) Discuss Cedar Hollow low water crossings and Lost River. x) Discuss the acquisition of real property- Condra Funeral Home- Taylor, Texas y) Discuss the acquisition of real property- S&D Plumbing- Taylor, Texas z) Discuss the acquistiion of Real Estate for Tower Site. 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 possible sale or exchange of property at 350 Exchange Boulevard, Hutto, Texas j) Discuss possible sale of +/- 10 acres located on Chandler Road near the County Sheriff's Office Training Facility k) Discuss possible sale/disposition of a portion of CR 117. l) Discuss possible sale or exchange of property to LCRA. C. Consider intervention in lawsuit regarding de-listing of Bone Cave harvestman.
58. 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) Discuss proposed acquisition of property for SW 183 and SH 29 Loop l) Civil Action; American Stewards of Liberty, et al. v. Sally Jewell, et al., In the Western District Court, Western District of Texas, Austin Division m) Berry Springs Park and Preserve pipeline n) Case No. 1:17-cv-00290, Rodney A. Hurdsman v. Williamson County Sheriff Deputies Pokluda et al, In The Unites States District Court For The Western District of Texas – Austin Division. o) Civil Action No. 1:17-cv-153-SS, Royce Belcher v. Williamson County, Texas, In The United States District Court for the Western District of Texas, Austin Division. p) Tax Increment Financing Agreement between Williamson County and the City of Hutto with respect to a proposed tax increment reinvestment zone (TIRZ) in Hutto, Teaxas.
59. 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).
60. 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).
Oct 03, 2017 Commissioners Court - Regular Session
NOTICE TO THE PUBLIC WILLIAMSON COUNTY COMMISSIONER’S COURT OCTOBER 3RD, 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 the District Attorney's Office.
6. Discuss, consider and take appropriate action on approving compensation changes, position titles changes, position grade changes and any corresponding line item transfers.
7. Discuss, consider and take appropriate action on authorizing the disposal of various county assets through auction including (1) Scotch thermal laminator, (1) Bed frame, (15) Chairs, (1) Table, (4) File Cabinets, (2) Volleyball poles, (1) Volleyball net, (1) Dual Sweeper, (2) Super scanners, (1) Cart on wheels, (2) Battery back-up's, (1) Keyboard, (1) Mouse, (2) Floor cleaning pads, (1) USB card reader, (3) Battery chargers, (1) DVD/VCR player, (1) TV mount, (1) Christmas light stran, (1) Computer cord, (10) Misc. cords, (4) Can Light assemblies, (12) Fluorescent light assemblies, (1) Projector screen, (6) Antique light poles, (7) Mechanical stretchers, (2) Computers, misc. parts and software (see attached lists) pursuant to Tx. Local Gov't code 263.152.
8. Discuss, consider and take appropriate action on authorizing the disposal of (2) chairs through Destruction (see attached list) pursuant to Tx. Local Gov't Code 263.152.
9. Discuss, consider and take appropriate action on authorizing the retirement from the county inventory of assets not found including, (1) Motorola XTS handheld radio (see attached lists) per the recommendation of the County Auditor's Office.
10. Discuss, consider and take any appropriate action regarding approval and receipt of Vehicle Reimbursement Agreement with Zion Lutheran Athletic Booster Club (Annual 5K around the Church in Georgetown)
11. Discuss, consider and take appropriate action on Supplemental Work Authorization No 1 under Williamson County contract between Professional Service Industries Inc and Williamson County dated January 10, 2017 for Construction Material Testing and Inspection for Williamson County Sheriff's Office Training Center.
12. Discuss, consider and take appropriate action on Work Authorization No. 5 in the amount of $2,869,356.00 to expire on September 30, 2018 under Williamson County Contract for Engineering Services (General Engineering Consultant (GEC)) between Prime Strategies, Inc. (PS) and Williamson County dated May 13, 2014.
REGULAR AGENDA
19. Discuss, consider and take appropriate action on the Department of Infrastructure projects and issues update.
20. Discuss, consider, and take appropriate action on approving a variance request from the 700-foot maximum street length requirement referenced in Section B3.2 of the 2013 WCSD for the Ridge at Cross Creek subdivision - Pct 3
21. Discuss, consider, and take appropriate action on approval of the preliminary plat for the Ridge at Cross Creek subdivision - Pct 3
22. Discuss, consider, and take appropriate action regarding Change Order No. 3 in the amount of $921.34 for Pearson Ranch Road Extension, a Road Bond Project in Commissioner Pct. 1.
23. Discuss, consider, and take appropriate action regarding Change Order No. 1 in the amount of $7,495.80 for RM 620 Phase 2, a Road Bond Project in Commissioner Pct. 1.
24. Discuss, consider, and take appropriate action regarding Change Order No. 1 in the amount of -$3,365.65 for Southwest Bypass Access Route, a Road Bond Project in Commissioner Pct. 3.
25. Discuss, consider, and take appropriate action regarding a Utility Joint Use Agreement between CenturyLink and Williamson County for utility relocations on CR 110 South, a Road Bond Project in Commissioner Pct. 4.
26. Discuss, consider and take appropriate action on a Contract Amendment No. 3 to the SW Bypass contract between Williamson County and HDR Engineering, Inc. relating to the 2013 Road Bond Program.
28. Discuss, consider and take appropriate action on a Real Estate Contract with Pedernales Electric Cooperative, Inc. for right of way needed on the Seward Junction SE road bond project. (Parcel 4)
29. Discuss, consider and take appropriate action on a Real Estate Contract with Jeffrey Scott Lloyd and Laura S. Lloyd for right of way needed on the Seward Junction SE road bond project. (Parcel 7)
38. Discuss, consider and take appropriate action on a Services Contract for the Texas Veterans Commission Grant Services between Williamson County and Jim Cochrun & Kate Bares-Cochrun D/B/A Code VI Veteran Integration.
39. Discuss, consider and take appropriate action on a Services Contract for the Texas Veterans Commission Grant Services between Williamson County and Omar S. Lopez, Ph.D.
40. Discuss, consider and take appropriate action on a Services Contract for the Texas Veterans Commission Grant Services between Williamson County and The Center for Well Being of Austin, LLC.
41. Discuss, consider and take appropriate action on a Services Contract for the Texas Veterans Commission Grant Services between Williamson County and Veritas Well-Being, PLLC.
42. Discuss, consider and take appropriate action on a Services Contract for the Texas Veterans Commission Grant Services between Williamson County and Ken Covington D/B/A Ken'z Guitars, Accessories and More.
48. Discuss, consider, and take appropriate action on extending contract for Architectural and Engineering Services under RFQ# 1606-090, for additional services set at $4,170.27 per Supplemental agreement No. 2 with BLGY, Inc.
49. Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive sealed proposals for Specific & Aggregate Stop Loss Insurance, under RFP # 1709-191.
50. Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive sealed bids for CR 119 Construction, under IFB # 1708-186.
51. Discuss, consider, and take appropriate action on authorizing Purchasing Agent to advertise and receive sealed bids for Relocation of Williamson County Regional Raw Water Line under IFB # 1708-187.
52. Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve an FY 2017 budget amendment to acknowledge additional revenues for County Court at Law #2:
53. Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve an FY 2017 budget amendment to acknowledge additional expenditures for County Court at Law #2:
54. 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:
55. 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 addiitional expenditures for the District Attorney's Office:
30. Discuss FY 18 allocation of funding for the Capital Improvement Program.
31. Discuss, consider and take appropriate action to approve the projects and budgets for the 2018 Capital Improvement Program.
32. Discuss, consider and take appropriate action to approve the use of unallocated funds for the 2013, 2014, and 2017 Capital Improvement Programs, to include assigning funds to new projects.
56. 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 f) Texas State Gold Depository g) Project New World h) Coop District Development i) Project Amazon
57. 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 N. 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 Easement interests for the Brushy Creek Trail Project. k) Discuss acquisition of property located at NEC of Toll 130 and Gattis School Rd. l) Discuss the acquisition of a drainage easement for CR 108. m) Discuss easement acquisitions from San Gabriel River Ranch Subdivision. n) Discuss the acquisition of real property for CR 278 @ Bagdad Rd. o) Discuss the acquisition of real property for Seward Junction SE Loop. p) Discuss the acquisition of real property for US 183. q) Discuss the acquisition of real property for Hairy Man Rd. r) Discuss the acquisition of real property for SW Bypass. s) Discuss the acquisition of real property for Crossroad Acres. t) Discuss proposed acquisition of real property on CR 138. u) Discuss proposed acquisition of real property at Highland Springs Lane. v) Discuss Somerset Road Districts No. 3 & 4 reimbursements for acquisition & construction of Reagan Blvd. w) Discuss Cedar Hollow low water crossings and Lost River. x) Discuss the acquisition of real property- Condra Funeral Home- Taylor, Texas y) Discuss the acquisition of real property- S&D Plumbing- Taylor, Texas z) Discuss the acquistiion of Real Estate for Tower Site. 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 possible sale or exchange of property at 350 Exchange Boulevard, Hutto, Texas j) Discuss possible sale of +/- 10 acres located on Chandler Road near the County Sheriff's Office Training Facility k) Discuss possible sale/disposition of a portion of CR 117. l) Discuss possible sale or exchange of property to LCRA. C. Consider intervention in lawsuit regarding de-listing of Bone Cave harvestman.
58. 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) Discuss proposed acquisition of property for SW 183 and SH 29 Loop l) Civil Action; American Stewards of Liberty, et al. v. Sally Jewell, et al., In the Western District Court, Western District of Texas, Austin Division m) Berry Springs Park and Preserve pipeline n) Case No. 1:17-cv-00290, Rodney A. Hurdsman v. Williamson County Sheriff Deputies Pokluda et al, In The Unites States District Court For The Western District of Texas – Austin Division. o) Civil Action No. 1:17-cv-153-SS, Royce Belcher v. Williamson County, Texas, In The United States District Court for the Western District of Texas, Austin Division. p) Tax Increment Financing Agreement between Williamson County and the City of Hutto with respect to a proposed tax increment reinvestment zone (TIRZ) in Hutto, Teaxas.
59. 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).
60. 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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