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 Technology Services.
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 eight (8) computers (see attached lists) pursuant to Tx. Local Gov't Code 263.152.
8. Discuss, consider and take appropriate action on approving a blanket purchase for the Williamson County Jail in the amount of $187,313.00, for Inmate Food services from Aramark Correctional Services RFP 1605-081.
9. Discuss, consider and take any appropriate action regarding approval or ratification of monthly Treasurer's Report on Williamson County Finances for December 2017 pursuant to Texas Local Government Code §114.026.
10. Discuss, consider, and take appropriate action on accepting a donation to the Williamson County Sheriff's Office from Ron Skolnik in the amount of $500.00
11. Discuss, consider and take any appropriate action regarding approval and receipt of Vehicle Reimbursement Agreement with Grace Bible Church (Security for Sunday morning services at church in Georgetown)
12. Discuss, consider, and take appropriate action on approval of the final plat for the Star Ranch Commercial, Lots 1, 2, & 3, Block B subdivision - Pct 4.
REGULAR AGENDA
14. Discuss, consider, and take appropriate action regarding Change Order No. 2 in the amount of $58,143.87 for Arterial H, a Road Bond Project in Commissioner Pct. 3. Project: P276. Funding Source: Road Bonds.
15. Discuss, consider and take appropriate action on a real estate contract with Andrew R. Kralich and Holly A. Kralich for right of way needed on the Brushy Creek Trail project. (Parcel 3) : Funding Source Park Bonds P419
16. Discuss, consider and take appropriate action on a real estate contract with Hammock Restaurants, L.L.C. for right of way needed on the Brushy Creek Trail project. (Parcel 9) : Funding Source Park Bonds P419
17. Discuss, consider and take appropriate action on a Quitclaim Deed with the City of Round Rock releasing excess right of way on CR 113 to Camco Land LTD.
19. Discuss, consider and take appropriate action on approving the renewal of BLS and ALS affiliation agreement between Williamson County EMS and Austin Community College.
20. Discuss, consider and take appropriate action on approving the renewal of BLS and ALS affiliation agreement between Williamson County EMS and Temple College.
21. Discuss, consider and take appropriate action on approving the renewal of BLS and ALS affiliation agreement between Williamson County EMS and Lifestart.
22. Discuss and take appropriate action to apply for the Law Enforcement Terrorism Prevention Activities Grant through the State Homeland Security Program.
24. Discuss, consider and take appropriate action on approving the contract statement of work from Motorola Solutions, Inc. for the implementation of public safety DAS Systems (Distributed Antenna System) into the following buildings: Williamson County Annex, EMS Training, Wireless Communications, and Sheriff’s Office Training Center. (Note: procurement made pursuant to the Houston-Galveston Area Council HGAC contract #RA05-15; funding previously approved FY18 CIP).
26. Discuss, consider, and take appropriate action on the application submittal for the 2018 Emergency Management Performance Grant (EMPG) for the Office of Emergency Management.
27. Discuss, consider, and take appropriate action on approving a resolution authorizing a homeland security grant application in the amount of $21,000 for the HazMat Monitor Maintenance Project. eGrant Project #2957204
28. Discuss, consider, and take appropriate action on approving a resolution authorizing a homeland security grant application in the amount of $10,000 for the Radiation Dosimenter - HazMat Project. eGrant Project #3554801
29. Discuss, consider, and take appropriate action on approving a resolution authorizing a homeland security grant application in the amount of $23,000 for the HazMat Level A Flash Suits Project. eGrant Project #3555201
30. Discuss, consider, and take appropriate action on approving a resolution authorizing a homeland security grant application in the amount of $7,600 for the MiniRAE PID Sustainment Project. eGrant Project #3555301
31. Discuss, consider, and take appropriate action on approving a resolution authorizing a homeland security grant application in the amount of $64,000 for the Rigaku Progency RAMAN Technology Project. eGrant Project #3555401
32. Discuss, consider, and take appropriate action on approving a resolution authorizing a homeland security grant application in the amount of $20,000 for the Radiation Dosimeter First Responder Project. eGrant Project #35551001
33. Discuss, consider and take appropriate action on a line item transfer for Public Assistance.
34. Discuss, consider, and take appropriate action on approving agreements for Fire Alarm Test and Inspection from Convergint Technologies LLC for annual required fire alarm tests and inspections of 20 different county facilities pursuant to DIR-TSO-3537, and authorizing the execution of the agreements.
35. Discuss, consider, and take appropriate action on approving the agreement in the amount of $3,526 for annual inspection of County-owned Fire Hydrants for 4 facilities pursuant to DIR-TSO-3537 and authorizing the execution of the agreement.
36. Discuss, consider, and take appropriate action on approving agreements between Tyler Technologies, Certified Payments and Williamson County for Electronic Payment Processing and authorizing the execution of the agreements.
37. Discuss, consider an 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:
38. 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:
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 f) Texas State Gold Depository g) Project New World h) Coop District Development i) Project Amazon j) Project Valero
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 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 for N. Mays Extension. e) Discuss the acquisition of real property: CR 101 f) Discuss the acquisition of real property: CR 200 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 the acquisition of real property and easements 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 SH 29 @ DB Wood. 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 113. 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. m) Discuss sale of property adjacent to Blue Springs Boulevard, Georgetown, Texas. n) Discuss the Interlocal Agreement with BRA for CR 305 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) 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. q) Williamson County Sheriff’s Office Training Center construction issues. r) Application to Obtain New Municipal Solid Waste Permit – Proposed Permit No. 2398 (Applicant - Lealco, Inc.) s) Discuss Williamson County Subdivision Regulations and Texas Local Government Code Chapter 232 t) Medical subrogation lien settlement offer related to covered person in County’s health benefits plan. u) Proposed Interlocal Agreement with ESD #2 relating to EMS Housing v) Cause No. D-1-GN-005913, City of Cedar Park, Texas and Burleson Ranch v. Public Utility Commission of Texas, District Court of Travis County, Texas w) Medical subrogation lien settlement related to covered person in County’s health benefits plan. x) LCRA TSC Leander-Round Rock 138-Kv Transmission Line Project within the Public Right-Of-Way (Row) of New Hope Road, Ronald Reagan Boulevard, and Hero Way y) Amendment to Compromise Settlement Agreement and Release previously executed on October 20, 2015 pertaining to Cause No. 12-0721-C277, W. Paul Reed, et al. v. Williamson County, et al. z) Employment law claims of Michelle Williams, Andrenia McGowen and/or Raphaela Johnson. aa) Civil Action No. 1:17-cv-01114-LY, Elizabeth Saucedo v. Jonathon Hodgkiss, In The United States District Court for the Western District of Texas, Austin Division. bb) Civil Action No. 1:17-cv-01113-LY, Tettus Davis v. Jonathon Hodgkiss, 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).
5. Discuss, consider and take appropriate action on a line item transfer for Technology Services.
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 eight (8) computers (see attached lists) pursuant to Tx. Local Gov't Code 263.152.
8. Discuss, consider and take appropriate action on approving a blanket purchase for the Williamson County Jail in the amount of $187,313.00, for Inmate Food services from Aramark Correctional Services RFP 1605-081.
9. Discuss, consider and take any appropriate action regarding approval or ratification of monthly Treasurer's Report on Williamson County Finances for December 2017 pursuant to Texas Local Government Code §114.026.
10. Discuss, consider, and take appropriate action on accepting a donation to the Williamson County Sheriff's Office from Ron Skolnik in the amount of $500.00
11. Discuss, consider and take any appropriate action regarding approval and receipt of Vehicle Reimbursement Agreement with Grace Bible Church (Security for Sunday morning services at church in Georgetown)
12. Discuss, consider, and take appropriate action on approval of the final plat for the Star Ranch Commercial, Lots 1, 2, & 3, Block B subdivision - Pct 4.
Jan 23, 2018 Commissioners Court - Regular Session
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 Technology Services.
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 eight (8) computers (see attached lists) pursuant to Tx. Local Gov't Code 263.152.
8. Discuss, consider and take appropriate action on approving a blanket purchase for the Williamson County Jail in the amount of $187,313.00, for Inmate Food services from Aramark Correctional Services RFP 1605-081.
9. Discuss, consider and take any appropriate action regarding approval or ratification of monthly Treasurer's Report on Williamson County Finances for December 2017 pursuant to Texas Local Government Code §114.026.
10. Discuss, consider, and take appropriate action on accepting a donation to the Williamson County Sheriff's Office from Ron Skolnik in the amount of $500.00
11. Discuss, consider and take any appropriate action regarding approval and receipt of Vehicle Reimbursement Agreement with Grace Bible Church (Security for Sunday morning services at church in Georgetown)
12. Discuss, consider, and take appropriate action on approval of the final plat for the Star Ranch Commercial, Lots 1, 2, & 3, Block B subdivision - Pct 4.
REGULAR AGENDA
14. Discuss, consider, and take appropriate action regarding Change Order No. 2 in the amount of $58,143.87 for Arterial H, a Road Bond Project in Commissioner Pct. 3. Project: P276. Funding Source: Road Bonds.
15. Discuss, consider and take appropriate action on a real estate contract with Andrew R. Kralich and Holly A. Kralich for right of way needed on the Brushy Creek Trail project. (Parcel 3) : Funding Source Park Bonds P419
16. Discuss, consider and take appropriate action on a real estate contract with Hammock Restaurants, L.L.C. for right of way needed on the Brushy Creek Trail project. (Parcel 9) : Funding Source Park Bonds P419
17. Discuss, consider and take appropriate action on a Quitclaim Deed with the City of Round Rock releasing excess right of way on CR 113 to Camco Land LTD.
19. Discuss, consider and take appropriate action on approving the renewal of BLS and ALS affiliation agreement between Williamson County EMS and Austin Community College.
20. Discuss, consider and take appropriate action on approving the renewal of BLS and ALS affiliation agreement between Williamson County EMS and Temple College.
21. Discuss, consider and take appropriate action on approving the renewal of BLS and ALS affiliation agreement between Williamson County EMS and Lifestart.
22. Discuss and take appropriate action to apply for the Law Enforcement Terrorism Prevention Activities Grant through the State Homeland Security Program.
24. Discuss, consider and take appropriate action on approving the contract statement of work from Motorola Solutions, Inc. for the implementation of public safety DAS Systems (Distributed Antenna System) into the following buildings: Williamson County Annex, EMS Training, Wireless Communications, and Sheriff’s Office Training Center. (Note: procurement made pursuant to the Houston-Galveston Area Council HGAC contract #RA05-15; funding previously approved FY18 CIP).
26. Discuss, consider, and take appropriate action on the application submittal for the 2018 Emergency Management Performance Grant (EMPG) for the Office of Emergency Management.
27. Discuss, consider, and take appropriate action on approving a resolution authorizing a homeland security grant application in the amount of $21,000 for the HazMat Monitor Maintenance Project. eGrant Project #2957204
28. Discuss, consider, and take appropriate action on approving a resolution authorizing a homeland security grant application in the amount of $10,000 for the Radiation Dosimenter - HazMat Project. eGrant Project #3554801
29. Discuss, consider, and take appropriate action on approving a resolution authorizing a homeland security grant application in the amount of $23,000 for the HazMat Level A Flash Suits Project. eGrant Project #3555201
30. Discuss, consider, and take appropriate action on approving a resolution authorizing a homeland security grant application in the amount of $7,600 for the MiniRAE PID Sustainment Project. eGrant Project #3555301
31. Discuss, consider, and take appropriate action on approving a resolution authorizing a homeland security grant application in the amount of $64,000 for the Rigaku Progency RAMAN Technology Project. eGrant Project #3555401
32. Discuss, consider, and take appropriate action on approving a resolution authorizing a homeland security grant application in the amount of $20,000 for the Radiation Dosimeter First Responder Project. eGrant Project #35551001
33. Discuss, consider and take appropriate action on a line item transfer for Public Assistance.
34. Discuss, consider, and take appropriate action on approving agreements for Fire Alarm Test and Inspection from Convergint Technologies LLC for annual required fire alarm tests and inspections of 20 different county facilities pursuant to DIR-TSO-3537, and authorizing the execution of the agreements.
35. Discuss, consider, and take appropriate action on approving the agreement in the amount of $3,526 for annual inspection of County-owned Fire Hydrants for 4 facilities pursuant to DIR-TSO-3537 and authorizing the execution of the agreement.
36. Discuss, consider, and take appropriate action on approving agreements between Tyler Technologies, Certified Payments and Williamson County for Electronic Payment Processing and authorizing the execution of the agreements.
37. Discuss, consider an 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:
38. 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:
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 f) Texas State Gold Depository g) Project New World h) Coop District Development i) Project Amazon j) Project Valero
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 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 for N. Mays Extension. e) Discuss the acquisition of real property: CR 101 f) Discuss the acquisition of real property: CR 200 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 the acquisition of real property and easements 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 SH 29 @ DB Wood. 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 113. 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. m) Discuss sale of property adjacent to Blue Springs Boulevard, Georgetown, Texas. n) Discuss the Interlocal Agreement with BRA for CR 305 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) 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. q) Williamson County Sheriff’s Office Training Center construction issues. r) Application to Obtain New Municipal Solid Waste Permit – Proposed Permit No. 2398 (Applicant - Lealco, Inc.) s) Discuss Williamson County Subdivision Regulations and Texas Local Government Code Chapter 232 t) Medical subrogation lien settlement offer related to covered person in County’s health benefits plan. u) Proposed Interlocal Agreement with ESD #2 relating to EMS Housing v) Cause No. D-1-GN-005913, City of Cedar Park, Texas and Burleson Ranch v. Public Utility Commission of Texas, District Court of Travis County, Texas w) Medical subrogation lien settlement related to covered person in County’s health benefits plan. x) LCRA TSC Leander-Round Rock 138-Kv Transmission Line Project within the Public Right-Of-Way (Row) of New Hope Road, Ronald Reagan Boulevard, and Hero Way y) Amendment to Compromise Settlement Agreement and Release previously executed on October 20, 2015 pertaining to Cause No. 12-0721-C277, W. Paul Reed, et al. v. Williamson County, et al. z) Employment law claims of Michelle Williams, Andrenia McGowen and/or Raphaela Johnson. aa) Civil Action No. 1:17-cv-01114-LY, Elizabeth Saucedo v. Jonathon Hodgkiss, In The United States District Court for the Western District of Texas, Austin Division. bb) Civil Action No. 1:17-cv-01113-LY, Tettus Davis v. Jonathon Hodgkiss, 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).
5. Discuss, consider and take appropriate action on a line item transfer for Technology Services.
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 eight (8) computers (see attached lists) pursuant to Tx. Local Gov't Code 263.152.
8. Discuss, consider and take appropriate action on approving a blanket purchase for the Williamson County Jail in the amount of $187,313.00, for Inmate Food services from Aramark Correctional Services RFP 1605-081.
9. Discuss, consider and take any appropriate action regarding approval or ratification of monthly Treasurer's Report on Williamson County Finances for December 2017 pursuant to Texas Local Government Code §114.026.
10. Discuss, consider, and take appropriate action on accepting a donation to the Williamson County Sheriff's Office from Ron Skolnik in the amount of $500.00
11. Discuss, consider and take any appropriate action regarding approval and receipt of Vehicle Reimbursement Agreement with Grace Bible Church (Security for Sunday morning services at church in Georgetown)
12. Discuss, consider, and take appropriate action on approval of the final plat for the Star Ranch Commercial, Lots 1, 2, & 3, Block B subdivision - Pct 4.
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