Video index
NOTICE TO THE PUBLIC WILLIAMSON COUNTY COMMISSIONERS COURT March 28, 2023 9:30 A.M.
CONSENT AGENDA The Consent Agenda includes non-controversial and routine items that the Court may act on with one single vote. The Judge or a Commissioner may pull any item from the consent agenda in order that the court discuss and act upon it individually as part of the Regular Agenda. ( Items 3 – 19 )
16. Discuss, consider, and take appropriate action on authorizing the Purchasing Agent to advertise and receive sealed qualifications for an Architectural and Engineering firm for the Williamson County Regional Animal Shelter Expansion, under RFQ #23RFSQ61.
16. Discuss, consider, and take appropriate action on authorizing the Purchasing Agent to advertise and receive sealed qualifications for an Architectural and Engineering firm for the Williamson County Regional Animal Shelter Expansion, under RFQ #23RFSQ61.
REGULAR AGENDA
20. Discuss, consider and take any necessary action to approve an Order for Interment by cremation of deceased (Mickayla Jayne Evelyn) who passed away in Williamson County, Texas where there has been an inquest by the Justice of the Peace Pct 4 and the County has discretion 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 a proclamation honoring George and Barbara Brightwell for their extraordinary service to Georgetown and the Williamson County communities, and naming the private drive around the Juvenile Justice Center as Brightwell Loop.
22. Discuss, consider, and take appropriate action on the approval of The Purpose Project grant resolution for Juvenile Services.
23. Discuss, consider, and take appropriate action on reclassifying three positions, PCN's 0845, 0857, and 0810, within Emergency Medical Services (EMS) from Paramedics to Emergency Medical Technicians - Basics (EMT-B).
24. Discuss, consider, and take appropriate action on a proposed plan for a shared cost structure for non-County dispatched agencies.
25. Discuss and take appropriate action on changing election precinct boundary lines to make existing Precinct 244 compliant under state law and create election Precinct 243.
26. Discuss, consider, and take appropriate action on awarding RFP# 23RFP43 to the highest scoring respondent, Austin Welder & Generator Service, Inc., to install connection point for portable generator on existing generators and provide new standby generator system at designated Williamson County premises to automatically provide backup power to the existing Data Service Center in the event of an interruption in the utility power supply, in the amount of $165,796.00 for Sheriff Office & Jail, 508 Rock Street, Georgetown, TX 78626 and $131,514.00 for Inner Loop Annex, 301 SE Inner Loop, Georgetown, TX 78626. The Funding Source is P614.
27. Discuss, consider, and take appropriate action on approving a 2022 CIP transfer to move $25,000 from P571 (ESOC Parking Lot) to P614 (Jail Dock Stations Generators).
28. Discuss, consider and take appropriate action regarding prioritization of a potential congressional earmark project.
29. Discuss, consider, and take appropriate action regarding Change Order No. 4 in the amount of $156,231.96 for Project T3346 Southeast Loop Segment 1 Phase 1 (James Construction Group) P: 463 Funding Source: Road Bond.
30. Discuss, consider, and take appropriate action regarding amending the Williamson County Long-Range Transportation Plan to address current and projected needs in the public interest.
31. Discuss, consider and take appropriate action on a real estate contract with Edward Allen Miller and Deborah K. Stanford-Miller for 0.068 acres needed as right of way on the CR 255 project (Parcel 15). Funding Source: TANS P588
32. Discuss, consider and take appropriate action on 2 relocation claims with Infinite Recovery who is being displaced due to the Liberty Hill Bypass project (Parcels 41/42). The relocation claims are for the reimbursement of the down payment to the tenant and a 50% initial payment of the total amount due for a Fire Suppression System being installed at the new location. Funding Source: Road Bonds P346
33. Discuss, consider and take appropriate action on a Consent and Development Agreement with Jarrell Estates TX, LP. and the Jarrell Estates Municipal Utility District No. 1 regarding the creation of the proposed municipal utility district and the donation of proposed right of way for Corridor J.
34. Discuss, consider and take appropriate action on a real estate contract with Crestway Storage and Parking LLC. for 0.232 acres needed as right of way on the Bagdad Rd./CR 279 project (Parcel 19). Funding Source: Road Bonds P 343
35. Discuss, consider and take appropriate action on appointing a 2023 Williamson County Citizen’s Bond Committee.
36. Discuss, consider and take appropriate action on an update for the 88th Legislative Session.
20. Discuss, consider and take any necessary action to approve an Order for Interment by cremation of deceased (Mickayla Jayne Evelyn) who passed away in Williamson County, Texas where there has been an inquest by the Justice of the Peace Pct 4 and the County has discretion 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 a proclamation honoring George and Barbara Brightwell for their extraordinary service to Georgetown and the Williamson County communities, and naming the private drive around the Juvenile Justice Center as Brightwell Loop.
22. Discuss, consider, and take appropriate action on the approval of The Purpose Project grant resolution for Juvenile Services.
23. Discuss, consider, and take appropriate action on reclassifying three positions, PCN's 0845, 0857, and 0810, within Emergency Medical Services (EMS) from Paramedics to Emergency Medical Technicians - Basics (EMT-B).
24. Discuss, consider, and take appropriate action on a proposed plan for a shared cost structure for non-County dispatched agencies.
25. Discuss and take appropriate action on changing election precinct boundary lines to make existing Precinct 244 compliant under state law and create election Precinct 243.
26. Discuss, consider, and take appropriate action on awarding RFP# 23RFP43 to the highest scoring respondent, Austin Welder & Generator Service, Inc., to install connection point for portable generator on existing generators and provide new standby generator system at designated Williamson County premises to automatically provide backup power to the existing Data Service Center in the event of an interruption in the utility power supply, in the amount of $165,796.00 for Sheriff Office & Jail, 508 Rock Street, Georgetown, TX 78626 and $131,514.00 for Inner Loop Annex, 301 SE Inner Loop, Georgetown, TX 78626. The Funding Source is P614.
27. Discuss, consider, and take appropriate action on approving a 2022 CIP transfer to move $25,000 from P571 (ESOC Parking Lot) to P614 (Jail Dock Stations Generators).
28. Discuss, consider and take appropriate action regarding prioritization of a potential congressional earmark project.
29. Discuss, consider, and take appropriate action regarding Change Order No. 4 in the amount of $156,231.96 for Project T3346 Southeast Loop Segment 1 Phase 1 (James Construction Group) P: 463 Funding Source: Road Bond.
30. Discuss, consider, and take appropriate action regarding amending the Williamson County Long-Range Transportation Plan to address current and projected needs in the public interest.
31. Discuss, consider and take appropriate action on a real estate contract with Edward Allen Miller and Deborah K. Stanford-Miller for 0.068 acres needed as right of way on the CR 255 project (Parcel 15). Funding Source: TANS P588
32. Discuss, consider and take appropriate action on 2 relocation claims with Infinite Recovery who is being displaced due to the Liberty Hill Bypass project (Parcels 41/42). The relocation claims are for the reimbursement of the down payment to the tenant and a 50% initial payment of the total amount due for a Fire Suppression System being installed at the new location. Funding Source: Road Bonds P346
33. Discuss, consider and take appropriate action on a Consent and Development Agreement with Jarrell Estates TX, LP. and the Jarrell Estates Municipal Utility District No. 1 regarding the creation of the proposed municipal utility district and the donation of proposed right of way for Corridor J.
34. Discuss, consider and take appropriate action on a real estate contract with Crestway Storage and Parking LLC. for 0.232 acres needed as right of way on the Bagdad Rd./CR 279 project (Parcel 19). Funding Source: Road Bonds P 343
35. Discuss, consider and take appropriate action on appointing a 2023 Williamson County Citizen’s Bond Committee.
36. Discuss, consider and take appropriate action on an update for the 88th Legislative Session.
EXECUTIVE SESSION "The Commissioners Court for Williamson County reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultations with Attorney), 551.072 (Deliberations regarding Real Property), 551.073 (Deliberations regarding Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations regarding Security Devices) and 551.087 (Deliberations regarding Economic Development Negotiations)."
CONSENT AGENDA The Consent Agenda includes non-controversial and routine items that the Court may act on with one single vote. The Judge or a Commissioner may pull any item from the consent agenda in order that the court discuss and act upon it individually as part of the Regular Agenda. ( Items 3 – 19 )
16. Discuss, consider, and take appropriate action on authorizing the Purchasing Agent to advertise and receive sealed qualifications for an Architectural and Engineering firm for the Williamson County Regional Animal Shelter Expansion, under RFQ #23RFSQ61.
16. Discuss, consider, and take appropriate action on authorizing the Purchasing Agent to advertise and receive sealed qualifications for an Architectural and Engineering firm for the Williamson County Regional Animal Shelter Expansion, under RFQ #23RFSQ61.
REGULAR AGENDA
20. Discuss, consider and take any necessary action to approve an Order for Interment by cremation of deceased (Mickayla Jayne Evelyn) who passed away in Williamson County, Texas where there has been an inquest by the Justice of the Peace Pct 4 and the County has discretion 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 a proclamation honoring George and Barbara Brightwell for their extraordinary service to Georgetown and the Williamson County communities, and naming the private drive around the Juvenile Justice Center as Brightwell Loop.
22. Discuss, consider, and take appropriate action on the approval of The Purpose Project grant resolution for Juvenile Services.
23. Discuss, consider, and take appropriate action on reclassifying three positions, PCN's 0845, 0857, and 0810, within Emergency Medical Services (EMS) from Paramedics to Emergency Medical Technicians - Basics (EMT-B).
24. Discuss, consider, and take appropriate action on a proposed plan for a shared cost structure for non-County dispatched agencies.
25. Discuss and take appropriate action on changing election precinct boundary lines to make existing Precinct 244 compliant under state law and create election Precinct 243.
26. Discuss, consider, and take appropriate action on awarding RFP# 23RFP43 to the highest scoring respondent, Austin Welder & Generator Service, Inc., to install connection point for portable generator on existing generators and provide new standby generator system at designated Williamson County premises to automatically provide backup power to the existing Data Service Center in the event of an interruption in the utility power supply, in the amount of $165,796.00 for Sheriff Office & Jail, 508 Rock Street, Georgetown, TX 78626 and $131,514.00 for Inner Loop Annex, 301 SE Inner Loop, Georgetown, TX 78626. The Funding Source is P614.
27. Discuss, consider, and take appropriate action on approving a 2022 CIP transfer to move $25,000 from P571 (ESOC Parking Lot) to P614 (Jail Dock Stations Generators).
28. Discuss, consider and take appropriate action regarding prioritization of a potential congressional earmark project.
29. Discuss, consider, and take appropriate action regarding Change Order No. 4 in the amount of $156,231.96 for Project T3346 Southeast Loop Segment 1 Phase 1 (James Construction Group) P: 463 Funding Source: Road Bond.
30. Discuss, consider, and take appropriate action regarding amending the Williamson County Long-Range Transportation Plan to address current and projected needs in the public interest.
31. Discuss, consider and take appropriate action on a real estate contract with Edward Allen Miller and Deborah K. Stanford-Miller for 0.068 acres needed as right of way on the CR 255 project (Parcel 15). Funding Source: TANS P588
32. Discuss, consider and take appropriate action on 2 relocation claims with Infinite Recovery who is being displaced due to the Liberty Hill Bypass project (Parcels 41/42). The relocation claims are for the reimbursement of the down payment to the tenant and a 50% initial payment of the total amount due for a Fire Suppression System being installed at the new location. Funding Source: Road Bonds P346
33. Discuss, consider and take appropriate action on a Consent and Development Agreement with Jarrell Estates TX, LP. and the Jarrell Estates Municipal Utility District No. 1 regarding the creation of the proposed municipal utility district and the donation of proposed right of way for Corridor J.
34. Discuss, consider and take appropriate action on a real estate contract with Crestway Storage and Parking LLC. for 0.232 acres needed as right of way on the Bagdad Rd./CR 279 project (Parcel 19). Funding Source: Road Bonds P 343
35. Discuss, consider and take appropriate action on appointing a 2023 Williamson County Citizen’s Bond Committee.
36. Discuss, consider and take appropriate action on an update for the 88th Legislative Session.
20. Discuss, consider and take any necessary action to approve an Order for Interment by cremation of deceased (Mickayla Jayne Evelyn) who passed away in Williamson County, Texas where there has been an inquest by the Justice of the Peace Pct 4 and the County has discretion 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 a proclamation honoring George and Barbara Brightwell for their extraordinary service to Georgetown and the Williamson County communities, and naming the private drive around the Juvenile Justice Center as Brightwell Loop.
22. Discuss, consider, and take appropriate action on the approval of The Purpose Project grant resolution for Juvenile Services.
23. Discuss, consider, and take appropriate action on reclassifying three positions, PCN's 0845, 0857, and 0810, within Emergency Medical Services (EMS) from Paramedics to Emergency Medical Technicians - Basics (EMT-B).
24. Discuss, consider, and take appropriate action on a proposed plan for a shared cost structure for non-County dispatched agencies.
25. Discuss and take appropriate action on changing election precinct boundary lines to make existing Precinct 244 compliant under state law and create election Precinct 243.
26. Discuss, consider, and take appropriate action on awarding RFP# 23RFP43 to the highest scoring respondent, Austin Welder & Generator Service, Inc., to install connection point for portable generator on existing generators and provide new standby generator system at designated Williamson County premises to automatically provide backup power to the existing Data Service Center in the event of an interruption in the utility power supply, in the amount of $165,796.00 for Sheriff Office & Jail, 508 Rock Street, Georgetown, TX 78626 and $131,514.00 for Inner Loop Annex, 301 SE Inner Loop, Georgetown, TX 78626. The Funding Source is P614.
27. Discuss, consider, and take appropriate action on approving a 2022 CIP transfer to move $25,000 from P571 (ESOC Parking Lot) to P614 (Jail Dock Stations Generators).
28. Discuss, consider and take appropriate action regarding prioritization of a potential congressional earmark project.
29. Discuss, consider, and take appropriate action regarding Change Order No. 4 in the amount of $156,231.96 for Project T3346 Southeast Loop Segment 1 Phase 1 (James Construction Group) P: 463 Funding Source: Road Bond.
30. Discuss, consider, and take appropriate action regarding amending the Williamson County Long-Range Transportation Plan to address current and projected needs in the public interest.
31. Discuss, consider and take appropriate action on a real estate contract with Edward Allen Miller and Deborah K. Stanford-Miller for 0.068 acres needed as right of way on the CR 255 project (Parcel 15). Funding Source: TANS P588
32. Discuss, consider and take appropriate action on 2 relocation claims with Infinite Recovery who is being displaced due to the Liberty Hill Bypass project (Parcels 41/42). The relocation claims are for the reimbursement of the down payment to the tenant and a 50% initial payment of the total amount due for a Fire Suppression System being installed at the new location. Funding Source: Road Bonds P346
33. Discuss, consider and take appropriate action on a Consent and Development Agreement with Jarrell Estates TX, LP. and the Jarrell Estates Municipal Utility District No. 1 regarding the creation of the proposed municipal utility district and the donation of proposed right of way for Corridor J.
34. Discuss, consider and take appropriate action on a real estate contract with Crestway Storage and Parking LLC. for 0.232 acres needed as right of way on the Bagdad Rd./CR 279 project (Parcel 19). Funding Source: Road Bonds P 343
35. Discuss, consider and take appropriate action on appointing a 2023 Williamson County Citizen’s Bond Committee.
36. Discuss, consider and take appropriate action on an update for the 88th Legislative Session.
EXECUTIVE SESSION "The Commissioners Court for Williamson County reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultations with Attorney), 551.072 (Deliberations regarding Real Property), 551.073 (Deliberations regarding Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations regarding Security Devices) and 551.087 (Deliberations regarding Economic Development Negotiations)."
Mar 28, 2023 Commissioners Court - Regular Session
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NOTICE TO THE PUBLIC WILLIAMSON COUNTY COMMISSIONERS COURT March 28, 2023 9:30 A.M.
CONSENT AGENDA The Consent Agenda includes non-controversial and routine items that the Court may act on with one single vote. The Judge or a Commissioner may pull any item from the consent agenda in order that the court discuss and act upon it individually as part of the Regular Agenda. ( Items 3 – 19 )
16. Discuss, consider, and take appropriate action on authorizing the Purchasing Agent to advertise and receive sealed qualifications for an Architectural and Engineering firm for the Williamson County Regional Animal Shelter Expansion, under RFQ #23RFSQ61.
16. Discuss, consider, and take appropriate action on authorizing the Purchasing Agent to advertise and receive sealed qualifications for an Architectural and Engineering firm for the Williamson County Regional Animal Shelter Expansion, under RFQ #23RFSQ61.
REGULAR AGENDA
20. Discuss, consider and take any necessary action to approve an Order for Interment by cremation of deceased (Mickayla Jayne Evelyn) who passed away in Williamson County, Texas where there has been an inquest by the Justice of the Peace Pct 4 and the County has discretion 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 a proclamation honoring George and Barbara Brightwell for their extraordinary service to Georgetown and the Williamson County communities, and naming the private drive around the Juvenile Justice Center as Brightwell Loop.
22. Discuss, consider, and take appropriate action on the approval of The Purpose Project grant resolution for Juvenile Services.
23. Discuss, consider, and take appropriate action on reclassifying three positions, PCN's 0845, 0857, and 0810, within Emergency Medical Services (EMS) from Paramedics to Emergency Medical Technicians - Basics (EMT-B).
24. Discuss, consider, and take appropriate action on a proposed plan for a shared cost structure for non-County dispatched agencies.
25. Discuss and take appropriate action on changing election precinct boundary lines to make existing Precinct 244 compliant under state law and create election Precinct 243.
26. Discuss, consider, and take appropriate action on awarding RFP# 23RFP43 to the highest scoring respondent, Austin Welder & Generator Service, Inc., to install connection point for portable generator on existing generators and provide new standby generator system at designated Williamson County premises to automatically provide backup power to the existing Data Service Center in the event of an interruption in the utility power supply, in the amount of $165,796.00 for Sheriff Office & Jail, 508 Rock Street, Georgetown, TX 78626 and $131,514.00 for Inner Loop Annex, 301 SE Inner Loop, Georgetown, TX 78626. The Funding Source is P614.
27. Discuss, consider, and take appropriate action on approving a 2022 CIP transfer to move $25,000 from P571 (ESOC Parking Lot) to P614 (Jail Dock Stations Generators).
28. Discuss, consider and take appropriate action regarding prioritization of a potential congressional earmark project.
29. Discuss, consider, and take appropriate action regarding Change Order No. 4 in the amount of $156,231.96 for Project T3346 Southeast Loop Segment 1 Phase 1 (James Construction Group) P: 463 Funding Source: Road Bond.
30. Discuss, consider, and take appropriate action regarding amending the Williamson County Long-Range Transportation Plan to address current and projected needs in the public interest.
31. Discuss, consider and take appropriate action on a real estate contract with Edward Allen Miller and Deborah K. Stanford-Miller for 0.068 acres needed as right of way on the CR 255 project (Parcel 15). Funding Source: TANS P588
32. Discuss, consider and take appropriate action on 2 relocation claims with Infinite Recovery who is being displaced due to the Liberty Hill Bypass project (Parcels 41/42). The relocation claims are for the reimbursement of the down payment to the tenant and a 50% initial payment of the total amount due for a Fire Suppression System being installed at the new location. Funding Source: Road Bonds P346
33. Discuss, consider and take appropriate action on a Consent and Development Agreement with Jarrell Estates TX, LP. and the Jarrell Estates Municipal Utility District No. 1 regarding the creation of the proposed municipal utility district and the donation of proposed right of way for Corridor J.
34. Discuss, consider and take appropriate action on a real estate contract with Crestway Storage and Parking LLC. for 0.232 acres needed as right of way on the Bagdad Rd./CR 279 project (Parcel 19). Funding Source: Road Bonds P 343
35. Discuss, consider and take appropriate action on appointing a 2023 Williamson County Citizen’s Bond Committee.
36. Discuss, consider and take appropriate action on an update for the 88th Legislative Session.
20. Discuss, consider and take any necessary action to approve an Order for Interment by cremation of deceased (Mickayla Jayne Evelyn) who passed away in Williamson County, Texas where there has been an inquest by the Justice of the Peace Pct 4 and the County has discretion 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 a proclamation honoring George and Barbara Brightwell for their extraordinary service to Georgetown and the Williamson County communities, and naming the private drive around the Juvenile Justice Center as Brightwell Loop.
22. Discuss, consider, and take appropriate action on the approval of The Purpose Project grant resolution for Juvenile Services.
23. Discuss, consider, and take appropriate action on reclassifying three positions, PCN's 0845, 0857, and 0810, within Emergency Medical Services (EMS) from Paramedics to Emergency Medical Technicians - Basics (EMT-B).
24. Discuss, consider, and take appropriate action on a proposed plan for a shared cost structure for non-County dispatched agencies.
25. Discuss and take appropriate action on changing election precinct boundary lines to make existing Precinct 244 compliant under state law and create election Precinct 243.
26. Discuss, consider, and take appropriate action on awarding RFP# 23RFP43 to the highest scoring respondent, Austin Welder & Generator Service, Inc., to install connection point for portable generator on existing generators and provide new standby generator system at designated Williamson County premises to automatically provide backup power to the existing Data Service Center in the event of an interruption in the utility power supply, in the amount of $165,796.00 for Sheriff Office & Jail, 508 Rock Street, Georgetown, TX 78626 and $131,514.00 for Inner Loop Annex, 301 SE Inner Loop, Georgetown, TX 78626. The Funding Source is P614.
27. Discuss, consider, and take appropriate action on approving a 2022 CIP transfer to move $25,000 from P571 (ESOC Parking Lot) to P614 (Jail Dock Stations Generators).
28. Discuss, consider and take appropriate action regarding prioritization of a potential congressional earmark project.
29. Discuss, consider, and take appropriate action regarding Change Order No. 4 in the amount of $156,231.96 for Project T3346 Southeast Loop Segment 1 Phase 1 (James Construction Group) P: 463 Funding Source: Road Bond.
30. Discuss, consider, and take appropriate action regarding amending the Williamson County Long-Range Transportation Plan to address current and projected needs in the public interest.
31. Discuss, consider and take appropriate action on a real estate contract with Edward Allen Miller and Deborah K. Stanford-Miller for 0.068 acres needed as right of way on the CR 255 project (Parcel 15). Funding Source: TANS P588
32. Discuss, consider and take appropriate action on 2 relocation claims with Infinite Recovery who is being displaced due to the Liberty Hill Bypass project (Parcels 41/42). The relocation claims are for the reimbursement of the down payment to the tenant and a 50% initial payment of the total amount due for a Fire Suppression System being installed at the new location. Funding Source: Road Bonds P346
33. Discuss, consider and take appropriate action on a Consent and Development Agreement with Jarrell Estates TX, LP. and the Jarrell Estates Municipal Utility District No. 1 regarding the creation of the proposed municipal utility district and the donation of proposed right of way for Corridor J.
34. Discuss, consider and take appropriate action on a real estate contract with Crestway Storage and Parking LLC. for 0.232 acres needed as right of way on the Bagdad Rd./CR 279 project (Parcel 19). Funding Source: Road Bonds P 343
35. Discuss, consider and take appropriate action on appointing a 2023 Williamson County Citizen’s Bond Committee.
36. Discuss, consider and take appropriate action on an update for the 88th Legislative Session.
EXECUTIVE SESSION "The Commissioners Court for Williamson County reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultations with Attorney), 551.072 (Deliberations regarding Real Property), 551.073 (Deliberations regarding Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations regarding Security Devices) and 551.087 (Deliberations regarding Economic Development Negotiations)."
CONSENT AGENDA The Consent Agenda includes non-controversial and routine items that the Court may act on with one single vote. The Judge or a Commissioner may pull any item from the consent agenda in order that the court discuss and act upon it individually as part of the Regular Agenda. ( Items 3 – 19 )
16. Discuss, consider, and take appropriate action on authorizing the Purchasing Agent to advertise and receive sealed qualifications for an Architectural and Engineering firm for the Williamson County Regional Animal Shelter Expansion, under RFQ #23RFSQ61.
16. Discuss, consider, and take appropriate action on authorizing the Purchasing Agent to advertise and receive sealed qualifications for an Architectural and Engineering firm for the Williamson County Regional Animal Shelter Expansion, under RFQ #23RFSQ61.
REGULAR AGENDA
20. Discuss, consider and take any necessary action to approve an Order for Interment by cremation of deceased (Mickayla Jayne Evelyn) who passed away in Williamson County, Texas where there has been an inquest by the Justice of the Peace Pct 4 and the County has discretion 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 a proclamation honoring George and Barbara Brightwell for their extraordinary service to Georgetown and the Williamson County communities, and naming the private drive around the Juvenile Justice Center as Brightwell Loop.
22. Discuss, consider, and take appropriate action on the approval of The Purpose Project grant resolution for Juvenile Services.
23. Discuss, consider, and take appropriate action on reclassifying three positions, PCN's 0845, 0857, and 0810, within Emergency Medical Services (EMS) from Paramedics to Emergency Medical Technicians - Basics (EMT-B).
24. Discuss, consider, and take appropriate action on a proposed plan for a shared cost structure for non-County dispatched agencies.
25. Discuss and take appropriate action on changing election precinct boundary lines to make existing Precinct 244 compliant under state law and create election Precinct 243.
26. Discuss, consider, and take appropriate action on awarding RFP# 23RFP43 to the highest scoring respondent, Austin Welder & Generator Service, Inc., to install connection point for portable generator on existing generators and provide new standby generator system at designated Williamson County premises to automatically provide backup power to the existing Data Service Center in the event of an interruption in the utility power supply, in the amount of $165,796.00 for Sheriff Office & Jail, 508 Rock Street, Georgetown, TX 78626 and $131,514.00 for Inner Loop Annex, 301 SE Inner Loop, Georgetown, TX 78626. The Funding Source is P614.
27. Discuss, consider, and take appropriate action on approving a 2022 CIP transfer to move $25,000 from P571 (ESOC Parking Lot) to P614 (Jail Dock Stations Generators).
28. Discuss, consider and take appropriate action regarding prioritization of a potential congressional earmark project.
29. Discuss, consider, and take appropriate action regarding Change Order No. 4 in the amount of $156,231.96 for Project T3346 Southeast Loop Segment 1 Phase 1 (James Construction Group) P: 463 Funding Source: Road Bond.
30. Discuss, consider, and take appropriate action regarding amending the Williamson County Long-Range Transportation Plan to address current and projected needs in the public interest.
31. Discuss, consider and take appropriate action on a real estate contract with Edward Allen Miller and Deborah K. Stanford-Miller for 0.068 acres needed as right of way on the CR 255 project (Parcel 15). Funding Source: TANS P588
32. Discuss, consider and take appropriate action on 2 relocation claims with Infinite Recovery who is being displaced due to the Liberty Hill Bypass project (Parcels 41/42). The relocation claims are for the reimbursement of the down payment to the tenant and a 50% initial payment of the total amount due for a Fire Suppression System being installed at the new location. Funding Source: Road Bonds P346
33. Discuss, consider and take appropriate action on a Consent and Development Agreement with Jarrell Estates TX, LP. and the Jarrell Estates Municipal Utility District No. 1 regarding the creation of the proposed municipal utility district and the donation of proposed right of way for Corridor J.
34. Discuss, consider and take appropriate action on a real estate contract with Crestway Storage and Parking LLC. for 0.232 acres needed as right of way on the Bagdad Rd./CR 279 project (Parcel 19). Funding Source: Road Bonds P 343
35. Discuss, consider and take appropriate action on appointing a 2023 Williamson County Citizen’s Bond Committee.
36. Discuss, consider and take appropriate action on an update for the 88th Legislative Session.
20. Discuss, consider and take any necessary action to approve an Order for Interment by cremation of deceased (Mickayla Jayne Evelyn) who passed away in Williamson County, Texas where there has been an inquest by the Justice of the Peace Pct 4 and the County has discretion 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 a proclamation honoring George and Barbara Brightwell for their extraordinary service to Georgetown and the Williamson County communities, and naming the private drive around the Juvenile Justice Center as Brightwell Loop.
22. Discuss, consider, and take appropriate action on the approval of The Purpose Project grant resolution for Juvenile Services.
23. Discuss, consider, and take appropriate action on reclassifying three positions, PCN's 0845, 0857, and 0810, within Emergency Medical Services (EMS) from Paramedics to Emergency Medical Technicians - Basics (EMT-B).
24. Discuss, consider, and take appropriate action on a proposed plan for a shared cost structure for non-County dispatched agencies.
25. Discuss and take appropriate action on changing election precinct boundary lines to make existing Precinct 244 compliant under state law and create election Precinct 243.
26. Discuss, consider, and take appropriate action on awarding RFP# 23RFP43 to the highest scoring respondent, Austin Welder & Generator Service, Inc., to install connection point for portable generator on existing generators and provide new standby generator system at designated Williamson County premises to automatically provide backup power to the existing Data Service Center in the event of an interruption in the utility power supply, in the amount of $165,796.00 for Sheriff Office & Jail, 508 Rock Street, Georgetown, TX 78626 and $131,514.00 for Inner Loop Annex, 301 SE Inner Loop, Georgetown, TX 78626. The Funding Source is P614.
27. Discuss, consider, and take appropriate action on approving a 2022 CIP transfer to move $25,000 from P571 (ESOC Parking Lot) to P614 (Jail Dock Stations Generators).
28. Discuss, consider and take appropriate action regarding prioritization of a potential congressional earmark project.
29. Discuss, consider, and take appropriate action regarding Change Order No. 4 in the amount of $156,231.96 for Project T3346 Southeast Loop Segment 1 Phase 1 (James Construction Group) P: 463 Funding Source: Road Bond.
30. Discuss, consider, and take appropriate action regarding amending the Williamson County Long-Range Transportation Plan to address current and projected needs in the public interest.
31. Discuss, consider and take appropriate action on a real estate contract with Edward Allen Miller and Deborah K. Stanford-Miller for 0.068 acres needed as right of way on the CR 255 project (Parcel 15). Funding Source: TANS P588
32. Discuss, consider and take appropriate action on 2 relocation claims with Infinite Recovery who is being displaced due to the Liberty Hill Bypass project (Parcels 41/42). The relocation claims are for the reimbursement of the down payment to the tenant and a 50% initial payment of the total amount due for a Fire Suppression System being installed at the new location. Funding Source: Road Bonds P346
33. Discuss, consider and take appropriate action on a Consent and Development Agreement with Jarrell Estates TX, LP. and the Jarrell Estates Municipal Utility District No. 1 regarding the creation of the proposed municipal utility district and the donation of proposed right of way for Corridor J.
34. Discuss, consider and take appropriate action on a real estate contract with Crestway Storage and Parking LLC. for 0.232 acres needed as right of way on the Bagdad Rd./CR 279 project (Parcel 19). Funding Source: Road Bonds P 343
35. Discuss, consider and take appropriate action on appointing a 2023 Williamson County Citizen’s Bond Committee.
36. Discuss, consider and take appropriate action on an update for the 88th Legislative Session.
EXECUTIVE SESSION "The Commissioners Court for Williamson County reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultations with Attorney), 551.072 (Deliberations regarding Real Property), 551.073 (Deliberations regarding Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations regarding Security Devices) and 551.087 (Deliberations regarding Economic Development Negotiations)."
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