NOTICE TO THE PUBLIC WILLIAMSON COUNTY COMMISSIONER’S COURT February 5, 2019 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 Auditor's Office.
6. Discuss, consider and take appropriate action on a line item transfer for the Sheriff's Office.
7. Discuss, consider and take appropriate action on approving compensation changes, position titles changes, position grade changes and any corresponding line item transfers.
8. Discuss, consider and take appropriate action on authorizing the disposal of various county assets through destruction including three (3) tasers, two (2) pairs of ABA Ballistic Vest Panels and one (1) pair of Point Blank Ballistic Vest Panels, pursuant to Tx. Local Gov’t Code 263.152.
9. Discuss, consider and take appropriate action on authorizing the disposal of various county assets through Trade-In of one (1) Cardiac Science Powerheart 9390A, pursuant to Tx. Local Gov’t Code 263.152.
10. Discuss, consider and take appropriate action on acknowledging the Purchasing Department monthly report of asset dispositions through Auction for the period of 1/11/2019 through 1/31/2019.
11. Discuss, consider and take appropriate action on authorizing the disposal of various county assets through auction including five (5) laptops and sixteen (16) desktops, pursuant to Tx. Local Gov’t Code 263.152.
12. Discuss, consider and take appropriate action on acknowledging the Purchasing Department monthly report of asset dispositions through Inter-departmental Transfer for the period of 1/10/2019 through 1/31/2019.
13. Discuss, consider and take appropriate action on approving the purchase of twelve (12) Motorola radios and accessories for the Williamson County Sheriff's Office, in the amount of $70,664.40, pursuant to HGAC contract RA05-18.
14. Discuss, consider, and take appropriate action on exempting Larry Perez Signs and Graphix from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption as set forth under Tex. Loc. Gov't Code §§ 262.024.(4), 262.024.(7)(A) and 262.024.(7)(D), for the one time purchase of vehicle decals and wraps in the amount of $23,750.00.
15. Discuss, consider and take appropriate action on approving the purchase of twelve (12) Panasonic Toughbooks from GTS Technology Solutions for the Williamson County Sheriff's Office per quote #QT0036319, in the amount of $59,675.40 per DIR Contracts DIR-TSO-4025 and DIR-TSO-3920.
16. Discuss, consider and take appropriate action on authorizing the Purchasing Agent to advertise and receive sealed bids for Jester Annex, Taylor Annex and Taylor Clinic Parking Lots Fog Seal FY 19 under IFB #1901-289.
17. Discuss, consider and take appropriate action on authorizing the Purchasing Agent to advertise and receive sealed bids for Spring 2019 Fog Seal (Block House Creek and Woodland Park) under IFB #1901-288.
18. Discuss, consider and take appropriate action on approving the purchase of one (1) 2019 Chevrolet Silverado Double Cab pickup in the amount of $23,770 and one (1) 2019 Chevrolet Traverse in the amount of $25,920 from Caldwell Country pursuant to BuyBoard Contract #521-16.
19. Discuss, consider and take appropriate action on approving purchase of one (1) 2019 F250 truck with Knabheide Standard Body & Grill Guard in the amount of $30,880 and on (1) 2019 F250 truck with Tommy Gate & Grill Guard in the amount of $26,441 from Caldwell Country Ford pursuant to HGAC contract #VE11-18.
20. Discuss, consider and take any necessary action to approve order for interment by cremation of deceased (J. Zornjak, a/k/a J. Zorniak) who passed away in J.P., Pct. 1 of Williamson County, TX where there has been no inquest by the Justice of the Peace and the county has duty to inter, pursuant to Tex. Health & Safety Code § 711.002(e), and authorize Beck Funeral Home to move forward with interment.
21. Discuss, consider and take appropriate action on resolution designating the County Judge as the authorized official for Veterans Treatment Court grant #278105 from the Office of the Governor and CEO/Law Enforcement Certifications and Assurances Form.
22. Discuss, consider and take appropriate action on approving renewal for annual support for Accela Permitting Software from Carahsoft for OSSF and the Health District in the total amount of $117,089.42, pursuant to DIR contract #DIR-TSO-3149.
23. Discuss, consider and take appropriate action on approving purchase of Rubrik r6408 &r6404 with CloudOn and Polaris Radar - 3 year Support from Freeit Data Solutions in the amount of $299,977.95 pursuant to DIR Contract #DIR-TSO-3944.
24. Discuss, consider and take appropriate action on approving a service agreement for SoftCode between Williamson County and Tyler Technologies, Inc. in the amount of $292,944 pursuant to SourceWell Contract #110515-TTI and authorizing execution of the agreement.
25. Discuss, consider and take appropriate action on approving a 2013 Road Bond Budget Transfer per Mike Weaver, Road Bond Manager, to move $250,000 from 2013 Road Non-Departmental (P290) to Granger Area Drainage Improvements (P486).
REGULAR AGENDA
30. 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 revenue for the General Fund.
31. 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 On-Site Sewage Facilities Department.
37. Discuss, consider and take appropriate action on approval of the revised preliminary plat for the Santa Rita Ranch Phase 1 subdivision - Precinct 3.
38. Discuss, consider and take appropriate action on approval of the final plat for the Gee Ranch subdivision - Precinct 4.
39. Discuss, consider and take appropriate action on approval of the revised preliminary plat for the Siena subdivision - Precinct 4.
40. Discuss, consider and take appropriate action on approval of the final plat for the Sonterra West Section 12 Phase 1 subdivision - Precinct 3.
41. Discuss, consider and take appropriate action on approval of the final plat for the Rancho Sienna Section 13A & 13B subdivision - Precinct 3.
42. Discuss, consider and take appropriate action on Change Order No. 1, to contract number IFB 1806-241, in the amount of $10,110.00 for Oak Haven Circle Extension.
43. Discuss, consider and take appropriate action regarding a Supplemental Agreement to the Standard Utility Agreement with PEC for utility relocation on the SH 29 at Cedar Hollow project, a Road Bond project in Commissioner Pct. 3. Project: P291 Funding Source: Road Bond
44. Discuss, consider and take appropriate action on a real estate contract with Trine Chandler 68, LLC for right of way needed to expand Chandler Rd. Funding: Road Bonds P294
45. Discuss, consider and take appropriate action on a Cost Participation Agreement with Scott Felder Homes, LLC regarding oversight of the wastewater line installation project in the County ROW on CR 110.
46. Discuss, consider and take appropriate action on a real estate contract with MMA Ranch Limited Partnership for right of way needed on the CR 176 @ RM 2243 project (Parcel 10). Funding: Road Bonds P241
58. Comments from Commissioners.
_________________________ Bill Gravell, Jr., County Judge
This notice of meeting was posted in the locked box located on the south side of the Williamson County Courthouse, a place readily accessible to the general public at all times, on the 1st day of February, 2019 at 5:00 PM and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting.
49. 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 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: CR 101 e) Discuss the acquisition of real property: CR 200 f) Discuss the acquisition of real property for County Facilities. g) Discuss the acquisition of real property and easements from San Gabriel River Ranch Subdivision. h) Discuss the acquisition of real property for Chandler Rd. i) Discuss the acquisition of real property for CR 110. j) Discuss the acquisition of real property for SH 29 @ DB Wood. k) Discuss the acquisition of real property for Hairy Man Rd. l) Discuss the acquisition of real property for SW Bypass. m) Discuss Somerset Road Districts No. 3 & 4 reimbursements for acquisition & construction of Reagan Blvd. n) Discuss the aquisition of real property for CR 111. o) Discuss the acquisition of real property for Corridor H p) Discuss the acquisition of drainage easements on the Forest North Drainage Project. q) Discuss the acquisition of real property for the expansion of Ronald Reagan at IH 35. r) Discuss the acquisition of right-of-way for Corridor C. s) Discuss the acquisition of right-of-way for Corridor F. t) Discuss the acquisition of right-of-way for Corridor D. u) Discuss the acquisition of right-of-way for Southeast Corridor. v) Discuss the acquisition of right-of-way for Reagan extension. w) Discuss the acquisition of right-of-way for Chandler Rd. B. Property or Real Estate owned by Williamson County 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 wastewater easements in Berry Springs Park c) Discuss possible sale of +/- 10 acres located on Chandler Road near the County Sheriff's Office Training Facility d) Potential governmental uses for 8th Street downtown parking lot e) Discuss possible uses of property owned by Williamson County on Main St. between 3rd and 4th Streets. (formerly occupied by WCCHD) f) Discuss property usage at Longhorn Junction g) Discuss sale of excess 183A right of way to abutting property owner. C. Consider intervention in lawsuit regarding de-listing of Bone Cave harvestman. D. Discuss the possible placement of agricultural-related monuments at the Williamson County Exposition Center with the participation of third parties. E. Discuss the Williamson County Reimbursement Agreement for Construction of San Gabriel Blvd. and New Hope Road with the City of Leander and TIRZ #1
50. 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) Wolf Lakes c) Flint Hill Resources-Taylor Fuel Storage Terminal on CR 366 d) Project Deliver
51. 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) Employee/personnel related matters d) 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. e) Civil Action No. 1:15-cv-431; Herman Crisp v. Williamson County, et al; In the USDC-WD-Austin Division f) Discuss proposed acquisition of property for SW 183 and SH 29 Loop g) Civil Action; American Stewards of Liberty, et al. v. Sally Jewell, et al., In the Western District Court, Western District of Texas, Austin Division h) Berry Springs Park and Preserve pipeline i) Case No. 1:17-cv-00290, Rodney A. Hurdsman v. Williamson County Sheriff Deputies Pokluda et al, In The United States District Court For The Western District of Texas – Austin Division. j) 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. k) Application to Obtain New Municipal Solid Waste Permit – Proposed Permit No. 2398 (Applicant - Lealco, Inc.) l) Employment law claims of Michelle Williams and/or Andrenia McGowen. m) Civil Action No. 1:18-CV-49, Troy Mansfield v. Williamson County, In The United States District Court for the Western District of Texas, Austin Division. n) Erik Olmeda vs. Williamson County and Keith LNU, In the County Court at Law No. 4 of Williamson County, Texas o) Cause No. 18-0903-C425/Court of Appeals Number: 01-19-00025-CV; Dee Hobbs, Williamson County Attorney v. Dan A. Gattis, Williamson County Judge, and Terry Cook, Cynthia Long, Valerie Covey and Larry Madsen, County Commissioners; In the 425th District Court of Williamson County, Texas p) Potential opioid litigation q) Valerie Adams - EEOC Charge No. 450-2018-03807 r) Legal and contractual matters relating to the Williamson County Health Care Participation Program/Local Provider Participation Program and Williamson County Charity Services. s) Legal matters relating to Sunset Meadows Subdivision. t) Discuss District Office Lease at the Williamson County Jester Annex for State Representative. u) Civil Action No. 1:17-cv-01114-LY, Elizabeth Saucedo and Tettus Davis v. Jonathon Hodgkiss, In The United States District Court for the Western District of Texas, Austin Division. v) Case No. 2SC-18-0436; Billy Baskett v. Williamson County Sheriff’s Office et. al; In the Small Claims Court, Precinct Two of Williamson County, Texas w) BANGL Pipeline Project x) Cause No. 1:18-CV-0198; Officer Mary Teague v. Williamson County, Travis County and City of Giddings, In the United States District Court for the Western District of Texas, Austin Division
52. 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).
53. Deliberate the appointment, evaluation and employment of the Senior Director of the Williamson County Human Resources Department, to include possibly conducting interviews of candidates for such position (Executive Session as per Gov. Code Section 551.074 – Personnel Matters: Deliberate the appointment and evaluation of public officer/department head).
54. Discuss and take appropriate action concerning economic development.
55. Discuss and take appropriate action concerning real estate.
56. Discuss and take appropriate action on pending or contemplated litigation, settlement matters and other confidential attorney-client legal matters, 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) Employee/personnel related matters d) 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. e) Civil Action No. 1:15-cv-431; Herman Crisp v. Williamson County, et al; In the USDC-WD-Austin Division f) Discuss proposed acquisition of property for SW 183 and SH 29 Loop g) Civil Action; American Stewards of Liberty, et al. v. Sally Jewell, et al., In the Western District Court, Western District of Texas, Austin Division h) Berry Springs Park and Preserve pipeline i) Case No. 1:17-cv-00290, Rodney A. Hurdsman v. Williamson County Sheriff Deputies Pokluda et al, In The United States District Court For The Western District of Texas – Austin Division. j) 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. k) Application to Obtain New Municipal Solid Waste Permit – Proposed Permit No. 2398 (Applicant - Lealco, Inc.) l) Employment law claims of Michelle Williams and/or Andrenia McGowen. m) Civil Action No. 1:18-CV-49, Troy Mansfield v. Williamson County, In The United States District Court for the Western District of Texas, Austin Division. n) Erik Olmeda vs. Williamson County and Keith LNU, In the County Court at Law No. 4 of Williamson County, Texas o) Cause No. 18-0903-C425/Court of Appeals Number: 01-19-00025; Dee Hobbs, Williamson County Attorney v. Dan A. Gattis, Williamson County Judge, and Terry Cook, Cynthia Long, Valerie Covey and Larry Madsen, County Commissioners; In the 425th District Court of Williamson County, Texas p) Potential opioid litigation q) Valerie Adams - EEOC Charge No. 450-2018-03807 r) Legal and contractual matters relating to the Williamson County Health Care Participation Program/Local Provider Participation Program and Williamson County Charity Services. s) Legal matters relating to Sunset Meadows Subdivision. t) Discuss District Office Lease at the Williamson County Jester Annex for State Representative. u) Civil Action No. 1:17-cv-01114-LY, Elizabeth Saucedo and Tettus Davis v. Jonathon Hodgkiss, In The United States District Court for the Western District of Texas, Austin Division. v) Case No. 2SC-18-0436; Billy Baskett v. Williamson County Sheriff’s Office et. al; In the Small Claims Court, Precinct Two of Williamson County, Texas w) BANGL Pipeline Project x) Cause No. 1:18-CV-0198; Officer Mary Teague v. Williamson County, Travis County and City of Giddings, In the United States District Court for the Western District of Texas, Austin Division
57. Discuss, consider and take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline and/or dismissal of Williamson County officers, directors or employees, including but not limited to any necessary action pertaining to conducting annual reviews of department heads and appointed officials.
Feb 05, 2019 Commissioners Court - Regular Session
NOTICE TO THE PUBLIC WILLIAMSON COUNTY COMMISSIONER’S COURT February 5, 2019 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 Auditor's Office.
6. Discuss, consider and take appropriate action on a line item transfer for the Sheriff's Office.
7. Discuss, consider and take appropriate action on approving compensation changes, position titles changes, position grade changes and any corresponding line item transfers.
8. Discuss, consider and take appropriate action on authorizing the disposal of various county assets through destruction including three (3) tasers, two (2) pairs of ABA Ballistic Vest Panels and one (1) pair of Point Blank Ballistic Vest Panels, pursuant to Tx. Local Gov’t Code 263.152.
9. Discuss, consider and take appropriate action on authorizing the disposal of various county assets through Trade-In of one (1) Cardiac Science Powerheart 9390A, pursuant to Tx. Local Gov’t Code 263.152.
10. Discuss, consider and take appropriate action on acknowledging the Purchasing Department monthly report of asset dispositions through Auction for the period of 1/11/2019 through 1/31/2019.
11. Discuss, consider and take appropriate action on authorizing the disposal of various county assets through auction including five (5) laptops and sixteen (16) desktops, pursuant to Tx. Local Gov’t Code 263.152.
12. Discuss, consider and take appropriate action on acknowledging the Purchasing Department monthly report of asset dispositions through Inter-departmental Transfer for the period of 1/10/2019 through 1/31/2019.
13. Discuss, consider and take appropriate action on approving the purchase of twelve (12) Motorola radios and accessories for the Williamson County Sheriff's Office, in the amount of $70,664.40, pursuant to HGAC contract RA05-18.
14. Discuss, consider, and take appropriate action on exempting Larry Perez Signs and Graphix from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption as set forth under Tex. Loc. Gov't Code §§ 262.024.(4), 262.024.(7)(A) and 262.024.(7)(D), for the one time purchase of vehicle decals and wraps in the amount of $23,750.00.
15. Discuss, consider and take appropriate action on approving the purchase of twelve (12) Panasonic Toughbooks from GTS Technology Solutions for the Williamson County Sheriff's Office per quote #QT0036319, in the amount of $59,675.40 per DIR Contracts DIR-TSO-4025 and DIR-TSO-3920.
16. Discuss, consider and take appropriate action on authorizing the Purchasing Agent to advertise and receive sealed bids for Jester Annex, Taylor Annex and Taylor Clinic Parking Lots Fog Seal FY 19 under IFB #1901-289.
17. Discuss, consider and take appropriate action on authorizing the Purchasing Agent to advertise and receive sealed bids for Spring 2019 Fog Seal (Block House Creek and Woodland Park) under IFB #1901-288.
18. Discuss, consider and take appropriate action on approving the purchase of one (1) 2019 Chevrolet Silverado Double Cab pickup in the amount of $23,770 and one (1) 2019 Chevrolet Traverse in the amount of $25,920 from Caldwell Country pursuant to BuyBoard Contract #521-16.
19. Discuss, consider and take appropriate action on approving purchase of one (1) 2019 F250 truck with Knabheide Standard Body & Grill Guard in the amount of $30,880 and on (1) 2019 F250 truck with Tommy Gate & Grill Guard in the amount of $26,441 from Caldwell Country Ford pursuant to HGAC contract #VE11-18.
20. Discuss, consider and take any necessary action to approve order for interment by cremation of deceased (J. Zornjak, a/k/a J. Zorniak) who passed away in J.P., Pct. 1 of Williamson County, TX where there has been no inquest by the Justice of the Peace and the county has duty to inter, pursuant to Tex. Health & Safety Code § 711.002(e), and authorize Beck Funeral Home to move forward with interment.
21. Discuss, consider and take appropriate action on resolution designating the County Judge as the authorized official for Veterans Treatment Court grant #278105 from the Office of the Governor and CEO/Law Enforcement Certifications and Assurances Form.
22. Discuss, consider and take appropriate action on approving renewal for annual support for Accela Permitting Software from Carahsoft for OSSF and the Health District in the total amount of $117,089.42, pursuant to DIR contract #DIR-TSO-3149.
23. Discuss, consider and take appropriate action on approving purchase of Rubrik r6408 &r6404 with CloudOn and Polaris Radar - 3 year Support from Freeit Data Solutions in the amount of $299,977.95 pursuant to DIR Contract #DIR-TSO-3944.
24. Discuss, consider and take appropriate action on approving a service agreement for SoftCode between Williamson County and Tyler Technologies, Inc. in the amount of $292,944 pursuant to SourceWell Contract #110515-TTI and authorizing execution of the agreement.
25. Discuss, consider and take appropriate action on approving a 2013 Road Bond Budget Transfer per Mike Weaver, Road Bond Manager, to move $250,000 from 2013 Road Non-Departmental (P290) to Granger Area Drainage Improvements (P486).
REGULAR AGENDA
30. 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 revenue for the General Fund.
31. 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 On-Site Sewage Facilities Department.
37. Discuss, consider and take appropriate action on approval of the revised preliminary plat for the Santa Rita Ranch Phase 1 subdivision - Precinct 3.
38. Discuss, consider and take appropriate action on approval of the final plat for the Gee Ranch subdivision - Precinct 4.
39. Discuss, consider and take appropriate action on approval of the revised preliminary plat for the Siena subdivision - Precinct 4.
40. Discuss, consider and take appropriate action on approval of the final plat for the Sonterra West Section 12 Phase 1 subdivision - Precinct 3.
41. Discuss, consider and take appropriate action on approval of the final plat for the Rancho Sienna Section 13A & 13B subdivision - Precinct 3.
42. Discuss, consider and take appropriate action on Change Order No. 1, to contract number IFB 1806-241, in the amount of $10,110.00 for Oak Haven Circle Extension.
43. Discuss, consider and take appropriate action regarding a Supplemental Agreement to the Standard Utility Agreement with PEC for utility relocation on the SH 29 at Cedar Hollow project, a Road Bond project in Commissioner Pct. 3. Project: P291 Funding Source: Road Bond
44. Discuss, consider and take appropriate action on a real estate contract with Trine Chandler 68, LLC for right of way needed to expand Chandler Rd. Funding: Road Bonds P294
45. Discuss, consider and take appropriate action on a Cost Participation Agreement with Scott Felder Homes, LLC regarding oversight of the wastewater line installation project in the County ROW on CR 110.
46. Discuss, consider and take appropriate action on a real estate contract with MMA Ranch Limited Partnership for right of way needed on the CR 176 @ RM 2243 project (Parcel 10). Funding: Road Bonds P241
58. Comments from Commissioners.
_________________________ Bill Gravell, Jr., County Judge
This notice of meeting was posted in the locked box located on the south side of the Williamson County Courthouse, a place readily accessible to the general public at all times, on the 1st day of February, 2019 at 5:00 PM and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting.
49. 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 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: CR 101 e) Discuss the acquisition of real property: CR 200 f) Discuss the acquisition of real property for County Facilities. g) Discuss the acquisition of real property and easements from San Gabriel River Ranch Subdivision. h) Discuss the acquisition of real property for Chandler Rd. i) Discuss the acquisition of real property for CR 110. j) Discuss the acquisition of real property for SH 29 @ DB Wood. k) Discuss the acquisition of real property for Hairy Man Rd. l) Discuss the acquisition of real property for SW Bypass. m) Discuss Somerset Road Districts No. 3 & 4 reimbursements for acquisition & construction of Reagan Blvd. n) Discuss the aquisition of real property for CR 111. o) Discuss the acquisition of real property for Corridor H p) Discuss the acquisition of drainage easements on the Forest North Drainage Project. q) Discuss the acquisition of real property for the expansion of Ronald Reagan at IH 35. r) Discuss the acquisition of right-of-way for Corridor C. s) Discuss the acquisition of right-of-way for Corridor F. t) Discuss the acquisition of right-of-way for Corridor D. u) Discuss the acquisition of right-of-way for Southeast Corridor. v) Discuss the acquisition of right-of-way for Reagan extension. w) Discuss the acquisition of right-of-way for Chandler Rd. B. Property or Real Estate owned by Williamson County 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 wastewater easements in Berry Springs Park c) Discuss possible sale of +/- 10 acres located on Chandler Road near the County Sheriff's Office Training Facility d) Potential governmental uses for 8th Street downtown parking lot e) Discuss possible uses of property owned by Williamson County on Main St. between 3rd and 4th Streets. (formerly occupied by WCCHD) f) Discuss property usage at Longhorn Junction g) Discuss sale of excess 183A right of way to abutting property owner. C. Consider intervention in lawsuit regarding de-listing of Bone Cave harvestman. D. Discuss the possible placement of agricultural-related monuments at the Williamson County Exposition Center with the participation of third parties. E. Discuss the Williamson County Reimbursement Agreement for Construction of San Gabriel Blvd. and New Hope Road with the City of Leander and TIRZ #1
50. 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) Wolf Lakes c) Flint Hill Resources-Taylor Fuel Storage Terminal on CR 366 d) Project Deliver
51. 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) Employee/personnel related matters d) 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. e) Civil Action No. 1:15-cv-431; Herman Crisp v. Williamson County, et al; In the USDC-WD-Austin Division f) Discuss proposed acquisition of property for SW 183 and SH 29 Loop g) Civil Action; American Stewards of Liberty, et al. v. Sally Jewell, et al., In the Western District Court, Western District of Texas, Austin Division h) Berry Springs Park and Preserve pipeline i) Case No. 1:17-cv-00290, Rodney A. Hurdsman v. Williamson County Sheriff Deputies Pokluda et al, In The United States District Court For The Western District of Texas – Austin Division. j) 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. k) Application to Obtain New Municipal Solid Waste Permit – Proposed Permit No. 2398 (Applicant - Lealco, Inc.) l) Employment law claims of Michelle Williams and/or Andrenia McGowen. m) Civil Action No. 1:18-CV-49, Troy Mansfield v. Williamson County, In The United States District Court for the Western District of Texas, Austin Division. n) Erik Olmeda vs. Williamson County and Keith LNU, In the County Court at Law No. 4 of Williamson County, Texas o) Cause No. 18-0903-C425/Court of Appeals Number: 01-19-00025-CV; Dee Hobbs, Williamson County Attorney v. Dan A. Gattis, Williamson County Judge, and Terry Cook, Cynthia Long, Valerie Covey and Larry Madsen, County Commissioners; In the 425th District Court of Williamson County, Texas p) Potential opioid litigation q) Valerie Adams - EEOC Charge No. 450-2018-03807 r) Legal and contractual matters relating to the Williamson County Health Care Participation Program/Local Provider Participation Program and Williamson County Charity Services. s) Legal matters relating to Sunset Meadows Subdivision. t) Discuss District Office Lease at the Williamson County Jester Annex for State Representative. u) Civil Action No. 1:17-cv-01114-LY, Elizabeth Saucedo and Tettus Davis v. Jonathon Hodgkiss, In The United States District Court for the Western District of Texas, Austin Division. v) Case No. 2SC-18-0436; Billy Baskett v. Williamson County Sheriff’s Office et. al; In the Small Claims Court, Precinct Two of Williamson County, Texas w) BANGL Pipeline Project x) Cause No. 1:18-CV-0198; Officer Mary Teague v. Williamson County, Travis County and City of Giddings, In the United States District Court for the Western District of Texas, Austin Division
52. 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).
53. Deliberate the appointment, evaluation and employment of the Senior Director of the Williamson County Human Resources Department, to include possibly conducting interviews of candidates for such position (Executive Session as per Gov. Code Section 551.074 – Personnel Matters: Deliberate the appointment and evaluation of public officer/department head).
54. Discuss and take appropriate action concerning economic development.
55. Discuss and take appropriate action concerning real estate.
56. Discuss and take appropriate action on pending or contemplated litigation, settlement matters and other confidential attorney-client legal matters, 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) Employee/personnel related matters d) 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. e) Civil Action No. 1:15-cv-431; Herman Crisp v. Williamson County, et al; In the USDC-WD-Austin Division f) Discuss proposed acquisition of property for SW 183 and SH 29 Loop g) Civil Action; American Stewards of Liberty, et al. v. Sally Jewell, et al., In the Western District Court, Western District of Texas, Austin Division h) Berry Springs Park and Preserve pipeline i) Case No. 1:17-cv-00290, Rodney A. Hurdsman v. Williamson County Sheriff Deputies Pokluda et al, In The United States District Court For The Western District of Texas – Austin Division. j) 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. k) Application to Obtain New Municipal Solid Waste Permit – Proposed Permit No. 2398 (Applicant - Lealco, Inc.) l) Employment law claims of Michelle Williams and/or Andrenia McGowen. m) Civil Action No. 1:18-CV-49, Troy Mansfield v. Williamson County, In The United States District Court for the Western District of Texas, Austin Division. n) Erik Olmeda vs. Williamson County and Keith LNU, In the County Court at Law No. 4 of Williamson County, Texas o) Cause No. 18-0903-C425/Court of Appeals Number: 01-19-00025; Dee Hobbs, Williamson County Attorney v. Dan A. Gattis, Williamson County Judge, and Terry Cook, Cynthia Long, Valerie Covey and Larry Madsen, County Commissioners; In the 425th District Court of Williamson County, Texas p) Potential opioid litigation q) Valerie Adams - EEOC Charge No. 450-2018-03807 r) Legal and contractual matters relating to the Williamson County Health Care Participation Program/Local Provider Participation Program and Williamson County Charity Services. s) Legal matters relating to Sunset Meadows Subdivision. t) Discuss District Office Lease at the Williamson County Jester Annex for State Representative. u) Civil Action No. 1:17-cv-01114-LY, Elizabeth Saucedo and Tettus Davis v. Jonathon Hodgkiss, In The United States District Court for the Western District of Texas, Austin Division. v) Case No. 2SC-18-0436; Billy Baskett v. Williamson County Sheriff’s Office et. al; In the Small Claims Court, Precinct Two of Williamson County, Texas w) BANGL Pipeline Project x) Cause No. 1:18-CV-0198; Officer Mary Teague v. Williamson County, Travis County and City of Giddings, In the United States District Court for the Western District of Texas, Austin Division
57. Discuss, consider and take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline and/or dismissal of Williamson County officers, directors or employees, including but not limited to any necessary action pertaining to conducting annual reviews of department heads and appointed officials.
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