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NOTICE TO THE PUBLIC WILLIAMSON COUNTY COMMISSIONERS COURT Commissioners Courtroom 710 S. Main Street, Georgetown November 5, 2024 9:30 A.M.

The Commissioners Court of Williamson County, Texas will meet in Regular Session at the above location, date, and time to consider the items set forth below. It is the intent of the Commissioners Court to have a quorum physically present at the meeting. Up to two (2) Commissioners Court members may participate by videoconference call in accordance with the Texas Open Meetings Act.

1. Review and approval of minutes.

2. 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.

1. Review and approval of minutes.

2. 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.

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 – 21 )

14. Discuss, consider and take appropriate action on approving annual purchase #202560 between Williamson County and Mobile Wireless LLC, in the amount of $82,180.75 for NetMotion Support for Public Safety VPN, per the terms of DIR Contract #DIR-CPO-4723.

REGULAR AGENDA

22. Discuss, consider and take appropriate action on casting votes for the Williamson Central Appraisal District Board of Directors.

23. Discuss and deliberate matters relating to the non-profit status of EPCOR/130 Regional Water Supply Corporation.

24. Discuss, consider, and take appropriate action on the engagement of the law firm of Bickerstaff Heath Delgado Acosta LLP to represent Williamson County in relation to the matter of Civil Action No. 1:24-cv-1043-DII; Luis J. Ortiz Hernandez v. Williamson County, Texas; in the United States District Court for the Western District of Texas, Austin Division; and exemption of these services from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption for personal or professional services, as set forth under Texas Local Government Code § 262.024(a)(4).

25. Discuss, consider, and take appropriate action on the engagement of the law firm of Bickerstaff Heath Delgado Acosta LLP to represent Williamson County in relation to the matter of Cause No. 24-2467-C425; Carlos Turcios, et al. v. Williamson County, et al.; In the 425th Judicial District Court of Williamson County, Texas; and exemption of these services from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption for personal or professional services, as set forth under Texas Local Government Code § 262.024(a)(4).

26. Discuss, consider, and take appropriate action on the approval of claims settlement related to Claim No. 09272023-560-151 - auto liability claim from Pablo Paguia for incident occurring on or about September 27, 2023 at or near 8713 W Parmer Lane, Austin, Texas 78729.

27. Discuss, consider and take appropriate action approving Amendment No. 3 for Benefitfocus.com. LLC Web Based Enrollment System, terminating part of the services under the current contract, due to those services being no longer required, effective September 30, 2024, and authorizing the execution of the amendment.

28. Discuss, consider, and take appropriate action on approving annual purchase #202557 from Tyler Technologies for Orion Software Maintenance and Support in the amount of $111,140.00 and exempting Tyler Technologies, Inc. from the competitive bidding requirements per Texas Local Government Code, Section 262.024 (a)(7)(D) captive replacement parts or components for equipment.

29. Discuss, consider, and take appropriate action on awarding RFP #24RFP71 Ice Shields for Risk Mitigation for Towers to Alpha Omega Wireless, Inc. in the amount of $134,906.82 and authorizing the execution of the agreement.

30. Discuss, consider, and take appropriate action on approving bulk order purchase #202559 for Toughbooks and accessories for Williamson County Departments from GTS Technology Solutions for a total of $477,439.58 pursuant to DIR Contract #DIR-TSO-4025.

31. Discuss, consider, and take appropriate action on Consent to Contract Assignment for ADT Commercial, LLC (the Assignor) to Everon, LLC (the Assignee), relating to Services Contract #202321 between Williamson County and ADT Commercial LLC to provide Security Alarm Monitoring Services to multiple buildings, awarded on October 11, 2022. (CC Agenda Item #17) Services Contract between Williamson County and ADT Commercial LLC to provide Monthly Monitoring Service to Williamson County Parks Buildings, awarded on June 2, 2020. (CC Agenda Item #18), and authorizing the execution of the Consent to Assignment.

32. Receive and acknowledge approval of Change Order No. 04 from Aggieland Construction for the Expo Water Storage Tank Project in the amount of $2,780.00, which was approved by Williamson County Facilities Senior Project Manager, Angel Gomez pursuant to the Commissioners Court’s prior delegation of change order approval authority pursuant to Loc. Gov’t Code Sec. 262.031.

33. Discuss, consider, and take appropriate action on approving the purchase of a New John Deere Motor Grader 672G, replacing UMG 1005 heavy equipment from RDO Equipment for the total amount of $414,185.33 pursuant to Co-Op Sourcewell contract 011723-JDC.

34. Discuss, consider and take appropriate action on Contract Amendment No 6 under Williamson County Contract for Engineering Services between Cobb, Fendley & Associates, Inc. and Williamson County dated July 16, 2019 for Utility Coordination for All Williamson County Activities Not Related to Road Bond Activities. Funding source: 01.0200.0210.004100.

35. Discuss, consider and take appropriate action on Supplemental Work Authorization No 3 to Work Authorization No 6 under Williamson County Contract between Cobb, Fendley & Associates, Inc. and Williamson County dated July 16, 2019 for Utility Coordination for CR 201 from Umbrella Sky to CR 200. Funding source: P499.

36. Discuss, consider, and take appropriate action regarding Change Order No. 10 in the amount of ($1,842.48) for Project 22IFB57 CR 401 (James Construction Group) P: 390 Funding Source: Road Bond.

37. Discuss, consider and take appropriate action on an Advanced Funding Agreement with TxDOT regarding the reconstruction of the IH-35 main lane bridge at SE Inner Loop. Bonds P688

38. Discuss, consider and take appropriate action on an Interlocal Agreement with the City of Taylor, Texas in the design and construction costs related to the Corridor A2 project. Funding Source: Bonds P680

39. Discuss, consider and take appropriate action on a resolution determining the necessity and authorizing the use of eminent domain to condemn (5.080 acres) required for the construction of CR 110 North. (R040062, L.P. a Texas limited partnership/ Parcel 1) Funding Source: Road Bonds P362

22. Discuss, consider and take appropriate action on casting votes for the Williamson Central Appraisal District Board of Directors.

23. Discuss and deliberate matters relating to the non-profit status of EPCOR/130 Regional Water Supply Corporation.

24. Discuss, consider, and take appropriate action on the engagement of the law firm of Bickerstaff Heath Delgado Acosta LLP to represent Williamson County in relation to the matter of Civil Action No. 1:24-cv-1043-DII; Luis J. Ortiz Hernandez v. Williamson County, Texas; in the United States District Court for the Western District of Texas, Austin Division; and exemption of these services from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption for personal or professional services, as set forth under Texas Local Government Code § 262.024(a)(4).

25. Discuss, consider, and take appropriate action on the engagement of the law firm of Bickerstaff Heath Delgado Acosta LLP to represent Williamson County in relation to the matter of Cause No. 24-2467-C425; Carlos Turcios, et al. v. Williamson County, et al.; In the 425th Judicial District Court of Williamson County, Texas; and exemption of these services from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption for personal or professional services, as set forth under Texas Local Government Code § 262.024(a)(4).

26. Discuss, consider, and take appropriate action on the approval of claims settlement related to Claim No. 09272023-560-151 - auto liability claim from Pablo Paguia for incident occurring on or about September 27, 2023 at or near 8713 W Parmer Lane, Austin, Texas 78729.

27. Discuss, consider and take appropriate action approving Amendment No. 3 for Benefitfocus.com. LLC Web Based Enrollment System, terminating part of the services under the current contract, due to those services being no longer required, effective September 30, 2024, and authorizing the execution of the amendment.

28. Discuss, consider, and take appropriate action on approving annual purchase #202557 from Tyler Technologies for Orion Software Maintenance and Support in the amount of $111,140.00 and exempting Tyler Technologies, Inc. from the competitive bidding requirements per Texas Local Government Code, Section 262.024 (a)(7)(D) captive replacement parts or components for equipment.

29. Discuss, consider, and take appropriate action on awarding RFP #24RFP71 Ice Shields for Risk Mitigation for Towers to Alpha Omega Wireless, Inc. in the amount of $134,906.82 and authorizing the execution of the agreement.

30. Discuss, consider, and take appropriate action on approving bulk order purchase #202559 for Toughbooks and accessories for Williamson County Departments from GTS Technology Solutions for a total of $477,439.58 pursuant to DIR Contract #DIR-TSO-4025.

31. Discuss, consider, and take appropriate action on Consent to Contract Assignment for ADT Commercial, LLC (the Assignor) to Everon, LLC (the Assignee), relating to Services Contract #202321 between Williamson County and ADT Commercial LLC to provide Security Alarm Monitoring Services to multiple buildings, awarded on October 11, 2022. (CC Agenda Item #17) Services Contract between Williamson County and ADT Commercial LLC to provide Monthly Monitoring Service to Williamson County Parks Buildings, awarded on June 2, 2020. (CC Agenda Item #18), and authorizing the execution of the Consent to Assignment.

32. Receive and acknowledge approval of Change Order No. 04 from Aggieland Construction for the Expo Water Storage Tank Project in the amount of $2,780.00, which was approved by Williamson County Facilities Senior Project Manager, Angel Gomez pursuant to the Commissioners Court’s prior delegation of change order approval authority pursuant to Loc. Gov’t Code Sec. 262.031.

33. Discuss, consider, and take appropriate action on approving the purchase of a New John Deere Motor Grader 672G, replacing UMG 1005 heavy equipment from RDO Equipment for the total amount of $414,185.33 pursuant to Co-Op Sourcewell contract 011723-JDC.

34. Discuss, consider and take appropriate action on Contract Amendment No 6 under Williamson County Contract for Engineering Services between Cobb, Fendley & Associates, Inc. and Williamson County dated July 16, 2019 for Utility Coordination for All Williamson County Activities Not Related to Road Bond Activities. Funding source: 01.0200.0210.004100.

35. Discuss, consider and take appropriate action on Supplemental Work Authorization No 3 to Work Authorization No 6 under Williamson County Contract between Cobb, Fendley & Associates, Inc. and Williamson County dated July 16, 2019 for Utility Coordination for CR 201 from Umbrella Sky to CR 200. Funding source: P499.

36. Discuss, consider, and take appropriate action regarding Change Order No. 10 in the amount of ($1,842.48) for Project 22IFB57 CR 401 (James Construction Group) P: 390 Funding Source: Road Bond.

37. Discuss, consider and take appropriate action on an Advanced Funding Agreement with TxDOT regarding the reconstruction of the IH-35 main lane bridge at SE Inner Loop. Bonds P688

38. Discuss, consider and take appropriate action on an Interlocal Agreement with the City of Taylor, Texas in the design and construction costs related to the Corridor A2 project. Funding Source: Bonds P680

39. Discuss, consider and take appropriate action on a resolution determining the necessity and authorizing the use of eminent domain to condemn (5.080 acres) required for the construction of CR 110 North. (R040062, L.P. a Texas limited partnership/ Parcel 1) Funding Source: Road Bonds P362

40. Comments from Commissioners.

41. Public Comment Period. The Commissioners Court will conduct a Public Comment Period to allow members of the public to address the Court regarding matters pertaining to or affecting Williamson County but that do not appear as an Agenda Item on a meeting’s Agenda. During such Public Comment Period, speakers shall be limited to a maximum of two (2) minutes to make his/her remarks and the maximum overall discussion time allowed for the Public Comment Period, regardless of the number of members of the public wishing to address the Court during such period, shall be limited to ten (10) minutes. Speaking time, to the extent possible, will be evenly allocated among speakers should more than five (5) speakers desire to speak during the Public Comment Period. Please note that the members of the Court may not comment at the meeting about matters that are not on the agenda.

40. Comments from Commissioners.

41. Public Comment Period. The Commissioners Court will conduct a Public Comment Period to allow members of the public to address the Court regarding matters pertaining to or affecting Williamson County but that do not appear as an Agenda Item on a meeting’s Agenda. During such Public Comment Period, speakers shall be limited to a maximum of two (2) minutes to make his/her remarks and the maximum overall discussion time allowed for the Public Comment Period, regardless of the number of members of the public wishing to address the Court during such period, shall be limited to ten (10) minutes. Speaking time, to the extent possible, will be evenly allocated among speakers should more than five (5) speakers desire to speak during the Public Comment Period. Please note that the members of the Court may not comment at the meeting about matters that are not on the agenda.

The Commissioners Court of Williamson County, Texas will meet in Regular Session at the above location, date, and time to consider the items set forth below. It is the intent of the Commissioners Court to have a quorum physically present at the meeting. Up to two (2) Commissioners Court members may participate by videoconference call in accordance with the Texas Open Meetings Act.

1. Review and approval of minutes.

2. 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.

1. Review and approval of minutes.

2. 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.

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 – 21 )

14. Discuss, consider and take appropriate action on approving annual purchase #202560 between Williamson County and Mobile Wireless LLC, in the amount of $82,180.75 for NetMotion Support for Public Safety VPN, per the terms of DIR Contract #DIR-CPO-4723.

REGULAR AGENDA

22. Discuss, consider and take appropriate action on casting votes for the Williamson Central Appraisal District Board of Directors.

23. Discuss and deliberate matters relating to the non-profit status of EPCOR/130 Regional Water Supply Corporation.

24. Discuss, consider, and take appropriate action on the engagement of the law firm of Bickerstaff Heath Delgado Acosta LLP to represent Williamson County in relation to the matter of Civil Action No. 1:24-cv-1043-DII; Luis J. Ortiz Hernandez v. Williamson County, Texas; in the United States District Court for the Western District of Texas, Austin Division; and exemption of these services from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption for personal or professional services, as set forth under Texas Local Government Code § 262.024(a)(4).

25. Discuss, consider, and take appropriate action on the engagement of the law firm of Bickerstaff Heath Delgado Acosta LLP to represent Williamson County in relation to the matter of Cause No. 24-2467-C425; Carlos Turcios, et al. v. Williamson County, et al.; In the 425th Judicial District Court of Williamson County, Texas; and exemption of these services from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption for personal or professional services, as set forth under Texas Local Government Code § 262.024(a)(4).

26. Discuss, consider, and take appropriate action on the approval of claims settlement related to Claim No. 09272023-560-151 - auto liability claim from Pablo Paguia for incident occurring on or about September 27, 2023 at or near 8713 W Parmer Lane, Austin, Texas 78729.

27. Discuss, consider and take appropriate action approving Amendment No. 3 for Benefitfocus.com. LLC Web Based Enrollment System, terminating part of the services under the current contract, due to those services being no longer required, effective September 30, 2024, and authorizing the execution of the amendment.

28. Discuss, consider, and take appropriate action on approving annual purchase #202557 from Tyler Technologies for Orion Software Maintenance and Support in the amount of $111,140.00 and exempting Tyler Technologies, Inc. from the competitive bidding requirements per Texas Local Government Code, Section 262.024 (a)(7)(D) captive replacement parts or components for equipment.

29. Discuss, consider, and take appropriate action on awarding RFP #24RFP71 Ice Shields for Risk Mitigation for Towers to Alpha Omega Wireless, Inc. in the amount of $134,906.82 and authorizing the execution of the agreement.

30. Discuss, consider, and take appropriate action on approving bulk order purchase #202559 for Toughbooks and accessories for Williamson County Departments from GTS Technology Solutions for a total of $477,439.58 pursuant to DIR Contract #DIR-TSO-4025.

31. Discuss, consider, and take appropriate action on Consent to Contract Assignment for ADT Commercial, LLC (the Assignor) to Everon, LLC (the Assignee), relating to Services Contract #202321 between Williamson County and ADT Commercial LLC to provide Security Alarm Monitoring Services to multiple buildings, awarded on October 11, 2022. (CC Agenda Item #17) Services Contract between Williamson County and ADT Commercial LLC to provide Monthly Monitoring Service to Williamson County Parks Buildings, awarded on June 2, 2020. (CC Agenda Item #18), and authorizing the execution of the Consent to Assignment.

32. Receive and acknowledge approval of Change Order No. 04 from Aggieland Construction for the Expo Water Storage Tank Project in the amount of $2,780.00, which was approved by Williamson County Facilities Senior Project Manager, Angel Gomez pursuant to the Commissioners Court’s prior delegation of change order approval authority pursuant to Loc. Gov’t Code Sec. 262.031.

33. Discuss, consider, and take appropriate action on approving the purchase of a New John Deere Motor Grader 672G, replacing UMG 1005 heavy equipment from RDO Equipment for the total amount of $414,185.33 pursuant to Co-Op Sourcewell contract 011723-JDC.

34. Discuss, consider and take appropriate action on Contract Amendment No 6 under Williamson County Contract for Engineering Services between Cobb, Fendley & Associates, Inc. and Williamson County dated July 16, 2019 for Utility Coordination for All Williamson County Activities Not Related to Road Bond Activities. Funding source: 01.0200.0210.004100.

35. Discuss, consider and take appropriate action on Supplemental Work Authorization No 3 to Work Authorization No 6 under Williamson County Contract between Cobb, Fendley & Associates, Inc. and Williamson County dated July 16, 2019 for Utility Coordination for CR 201 from Umbrella Sky to CR 200. Funding source: P499.

36. Discuss, consider, and take appropriate action regarding Change Order No. 10 in the amount of ($1,842.48) for Project 22IFB57 CR 401 (James Construction Group) P: 390 Funding Source: Road Bond.

37. Discuss, consider and take appropriate action on an Advanced Funding Agreement with TxDOT regarding the reconstruction of the IH-35 main lane bridge at SE Inner Loop. Bonds P688

38. Discuss, consider and take appropriate action on an Interlocal Agreement with the City of Taylor, Texas in the design and construction costs related to the Corridor A2 project. Funding Source: Bonds P680

39. Discuss, consider and take appropriate action on a resolution determining the necessity and authorizing the use of eminent domain to condemn (5.080 acres) required for the construction of CR 110 North. (R040062, L.P. a Texas limited partnership/ Parcel 1) Funding Source: Road Bonds P362

22. Discuss, consider and take appropriate action on casting votes for the Williamson Central Appraisal District Board of Directors.

23. Discuss and deliberate matters relating to the non-profit status of EPCOR/130 Regional Water Supply Corporation.

24. Discuss, consider, and take appropriate action on the engagement of the law firm of Bickerstaff Heath Delgado Acosta LLP to represent Williamson County in relation to the matter of Civil Action No. 1:24-cv-1043-DII; Luis J. Ortiz Hernandez v. Williamson County, Texas; in the United States District Court for the Western District of Texas, Austin Division; and exemption of these services from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption for personal or professional services, as set forth under Texas Local Government Code § 262.024(a)(4).

25. Discuss, consider, and take appropriate action on the engagement of the law firm of Bickerstaff Heath Delgado Acosta LLP to represent Williamson County in relation to the matter of Cause No. 24-2467-C425; Carlos Turcios, et al. v. Williamson County, et al.; In the 425th Judicial District Court of Williamson County, Texas; and exemption of these services from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption for personal or professional services, as set forth under Texas Local Government Code § 262.024(a)(4).

26. Discuss, consider, and take appropriate action on the approval of claims settlement related to Claim No. 09272023-560-151 - auto liability claim from Pablo Paguia for incident occurring on or about September 27, 2023 at or near 8713 W Parmer Lane, Austin, Texas 78729.

27. Discuss, consider and take appropriate action approving Amendment No. 3 for Benefitfocus.com. LLC Web Based Enrollment System, terminating part of the services under the current contract, due to those services being no longer required, effective September 30, 2024, and authorizing the execution of the amendment.

28. Discuss, consider, and take appropriate action on approving annual purchase #202557 from Tyler Technologies for Orion Software Maintenance and Support in the amount of $111,140.00 and exempting Tyler Technologies, Inc. from the competitive bidding requirements per Texas Local Government Code, Section 262.024 (a)(7)(D) captive replacement parts or components for equipment.

29. Discuss, consider, and take appropriate action on awarding RFP #24RFP71 Ice Shields for Risk Mitigation for Towers to Alpha Omega Wireless, Inc. in the amount of $134,906.82 and authorizing the execution of the agreement.

30. Discuss, consider, and take appropriate action on approving bulk order purchase #202559 for Toughbooks and accessories for Williamson County Departments from GTS Technology Solutions for a total of $477,439.58 pursuant to DIR Contract #DIR-TSO-4025.

31. Discuss, consider, and take appropriate action on Consent to Contract Assignment for ADT Commercial, LLC (the Assignor) to Everon, LLC (the Assignee), relating to Services Contract #202321 between Williamson County and ADT Commercial LLC to provide Security Alarm Monitoring Services to multiple buildings, awarded on October 11, 2022. (CC Agenda Item #17) Services Contract between Williamson County and ADT Commercial LLC to provide Monthly Monitoring Service to Williamson County Parks Buildings, awarded on June 2, 2020. (CC Agenda Item #18), and authorizing the execution of the Consent to Assignment.

32. Receive and acknowledge approval of Change Order No. 04 from Aggieland Construction for the Expo Water Storage Tank Project in the amount of $2,780.00, which was approved by Williamson County Facilities Senior Project Manager, Angel Gomez pursuant to the Commissioners Court’s prior delegation of change order approval authority pursuant to Loc. Gov’t Code Sec. 262.031.

33. Discuss, consider, and take appropriate action on approving the purchase of a New John Deere Motor Grader 672G, replacing UMG 1005 heavy equipment from RDO Equipment for the total amount of $414,185.33 pursuant to Co-Op Sourcewell contract 011723-JDC.

34. Discuss, consider and take appropriate action on Contract Amendment No 6 under Williamson County Contract for Engineering Services between Cobb, Fendley & Associates, Inc. and Williamson County dated July 16, 2019 for Utility Coordination for All Williamson County Activities Not Related to Road Bond Activities. Funding source: 01.0200.0210.004100.

35. Discuss, consider and take appropriate action on Supplemental Work Authorization No 3 to Work Authorization No 6 under Williamson County Contract between Cobb, Fendley & Associates, Inc. and Williamson County dated July 16, 2019 for Utility Coordination for CR 201 from Umbrella Sky to CR 200. Funding source: P499.

36. Discuss, consider, and take appropriate action regarding Change Order No. 10 in the amount of ($1,842.48) for Project 22IFB57 CR 401 (James Construction Group) P: 390 Funding Source: Road Bond.

37. Discuss, consider and take appropriate action on an Advanced Funding Agreement with TxDOT regarding the reconstruction of the IH-35 main lane bridge at SE Inner Loop. Bonds P688

38. Discuss, consider and take appropriate action on an Interlocal Agreement with the City of Taylor, Texas in the design and construction costs related to the Corridor A2 project. Funding Source: Bonds P680

39. Discuss, consider and take appropriate action on a resolution determining the necessity and authorizing the use of eminent domain to condemn (5.080 acres) required for the construction of CR 110 North. (R040062, L.P. a Texas limited partnership/ Parcel 1) Funding Source: Road Bonds P362

40. Comments from Commissioners.

41. Public Comment Period. The Commissioners Court will conduct a Public Comment Period to allow members of the public to address the Court regarding matters pertaining to or affecting Williamson County but that do not appear as an Agenda Item on a meeting’s Agenda. During such Public Comment Period, speakers shall be limited to a maximum of two (2) minutes to make his/her remarks and the maximum overall discussion time allowed for the Public Comment Period, regardless of the number of members of the public wishing to address the Court during such period, shall be limited to ten (10) minutes. Speaking time, to the extent possible, will be evenly allocated among speakers should more than five (5) speakers desire to speak during the Public Comment Period. Please note that the members of the Court may not comment at the meeting about matters that are not on the agenda.

40. Comments from Commissioners.

41. Public Comment Period. The Commissioners Court will conduct a Public Comment Period to allow members of the public to address the Court regarding matters pertaining to or affecting Williamson County but that do not appear as an Agenda Item on a meeting’s Agenda. During such Public Comment Period, speakers shall be limited to a maximum of two (2) minutes to make his/her remarks and the maximum overall discussion time allowed for the Public Comment Period, regardless of the number of members of the public wishing to address the Court during such period, shall be limited to ten (10) minutes. Speaking time, to the extent possible, will be evenly allocated among speakers should more than five (5) speakers desire to speak during the Public Comment Period. Please note that the members of the Court may not comment at the meeting about matters that are not on the agenda.

Nov 05, 2024 Commissioners Court - Regular Session

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NOTICE TO THE PUBLIC WILLIAMSON COUNTY COMMISSIONERS COURT Commissioners Courtroom 710 S. Main Street, Georgetown November 5, 2024 9:30 A.M.

The Commissioners Court of Williamson County, Texas will meet in Regular Session at the above location, date, and time to consider the items set forth below. It is the intent of the Commissioners Court to have a quorum physically present at the meeting. Up to two (2) Commissioners Court members may participate by videoconference call in accordance with the Texas Open Meetings Act.

1. Review and approval of minutes.

2. 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.

1. Review and approval of minutes.

2. 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.

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 – 21 )

14. Discuss, consider and take appropriate action on approving annual purchase #202560 between Williamson County and Mobile Wireless LLC, in the amount of $82,180.75 for NetMotion Support for Public Safety VPN, per the terms of DIR Contract #DIR-CPO-4723.

REGULAR AGENDA

22. Discuss, consider and take appropriate action on casting votes for the Williamson Central Appraisal District Board of Directors.

23. Discuss and deliberate matters relating to the non-profit status of EPCOR/130 Regional Water Supply Corporation.

24. Discuss, consider, and take appropriate action on the engagement of the law firm of Bickerstaff Heath Delgado Acosta LLP to represent Williamson County in relation to the matter of Civil Action No. 1:24-cv-1043-DII; Luis J. Ortiz Hernandez v. Williamson County, Texas; in the United States District Court for the Western District of Texas, Austin Division; and exemption of these services from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption for personal or professional services, as set forth under Texas Local Government Code § 262.024(a)(4).

25. Discuss, consider, and take appropriate action on the engagement of the law firm of Bickerstaff Heath Delgado Acosta LLP to represent Williamson County in relation to the matter of Cause No. 24-2467-C425; Carlos Turcios, et al. v. Williamson County, et al.; In the 425th Judicial District Court of Williamson County, Texas; and exemption of these services from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption for personal or professional services, as set forth under Texas Local Government Code § 262.024(a)(4).

26. Discuss, consider, and take appropriate action on the approval of claims settlement related to Claim No. 09272023-560-151 - auto liability claim from Pablo Paguia for incident occurring on or about September 27, 2023 at or near 8713 W Parmer Lane, Austin, Texas 78729.

27. Discuss, consider and take appropriate action approving Amendment No. 3 for Benefitfocus.com. LLC Web Based Enrollment System, terminating part of the services under the current contract, due to those services being no longer required, effective September 30, 2024, and authorizing the execution of the amendment.

28. Discuss, consider, and take appropriate action on approving annual purchase #202557 from Tyler Technologies for Orion Software Maintenance and Support in the amount of $111,140.00 and exempting Tyler Technologies, Inc. from the competitive bidding requirements per Texas Local Government Code, Section 262.024 (a)(7)(D) captive replacement parts or components for equipment.

29. Discuss, consider, and take appropriate action on awarding RFP #24RFP71 Ice Shields for Risk Mitigation for Towers to Alpha Omega Wireless, Inc. in the amount of $134,906.82 and authorizing the execution of the agreement.

30. Discuss, consider, and take appropriate action on approving bulk order purchase #202559 for Toughbooks and accessories for Williamson County Departments from GTS Technology Solutions for a total of $477,439.58 pursuant to DIR Contract #DIR-TSO-4025.

31. Discuss, consider, and take appropriate action on Consent to Contract Assignment for ADT Commercial, LLC (the Assignor) to Everon, LLC (the Assignee), relating to Services Contract #202321 between Williamson County and ADT Commercial LLC to provide Security Alarm Monitoring Services to multiple buildings, awarded on October 11, 2022. (CC Agenda Item #17) Services Contract between Williamson County and ADT Commercial LLC to provide Monthly Monitoring Service to Williamson County Parks Buildings, awarded on June 2, 2020. (CC Agenda Item #18), and authorizing the execution of the Consent to Assignment.

32. Receive and acknowledge approval of Change Order No. 04 from Aggieland Construction for the Expo Water Storage Tank Project in the amount of $2,780.00, which was approved by Williamson County Facilities Senior Project Manager, Angel Gomez pursuant to the Commissioners Court’s prior delegation of change order approval authority pursuant to Loc. Gov’t Code Sec. 262.031.

33. Discuss, consider, and take appropriate action on approving the purchase of a New John Deere Motor Grader 672G, replacing UMG 1005 heavy equipment from RDO Equipment for the total amount of $414,185.33 pursuant to Co-Op Sourcewell contract 011723-JDC.

34. Discuss, consider and take appropriate action on Contract Amendment No 6 under Williamson County Contract for Engineering Services between Cobb, Fendley & Associates, Inc. and Williamson County dated July 16, 2019 for Utility Coordination for All Williamson County Activities Not Related to Road Bond Activities. Funding source: 01.0200.0210.004100.

35. Discuss, consider and take appropriate action on Supplemental Work Authorization No 3 to Work Authorization No 6 under Williamson County Contract between Cobb, Fendley & Associates, Inc. and Williamson County dated July 16, 2019 for Utility Coordination for CR 201 from Umbrella Sky to CR 200. Funding source: P499.

36. Discuss, consider, and take appropriate action regarding Change Order No. 10 in the amount of ($1,842.48) for Project 22IFB57 CR 401 (James Construction Group) P: 390 Funding Source: Road Bond.

37. Discuss, consider and take appropriate action on an Advanced Funding Agreement with TxDOT regarding the reconstruction of the IH-35 main lane bridge at SE Inner Loop. Bonds P688

38. Discuss, consider and take appropriate action on an Interlocal Agreement with the City of Taylor, Texas in the design and construction costs related to the Corridor A2 project. Funding Source: Bonds P680

39. Discuss, consider and take appropriate action on a resolution determining the necessity and authorizing the use of eminent domain to condemn (5.080 acres) required for the construction of CR 110 North. (R040062, L.P. a Texas limited partnership/ Parcel 1) Funding Source: Road Bonds P362

22. Discuss, consider and take appropriate action on casting votes for the Williamson Central Appraisal District Board of Directors.

23. Discuss and deliberate matters relating to the non-profit status of EPCOR/130 Regional Water Supply Corporation.

24. Discuss, consider, and take appropriate action on the engagement of the law firm of Bickerstaff Heath Delgado Acosta LLP to represent Williamson County in relation to the matter of Civil Action No. 1:24-cv-1043-DII; Luis J. Ortiz Hernandez v. Williamson County, Texas; in the United States District Court for the Western District of Texas, Austin Division; and exemption of these services from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption for personal or professional services, as set forth under Texas Local Government Code § 262.024(a)(4).

25. Discuss, consider, and take appropriate action on the engagement of the law firm of Bickerstaff Heath Delgado Acosta LLP to represent Williamson County in relation to the matter of Cause No. 24-2467-C425; Carlos Turcios, et al. v. Williamson County, et al.; In the 425th Judicial District Court of Williamson County, Texas; and exemption of these services from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption for personal or professional services, as set forth under Texas Local Government Code § 262.024(a)(4).

26. Discuss, consider, and take appropriate action on the approval of claims settlement related to Claim No. 09272023-560-151 - auto liability claim from Pablo Paguia for incident occurring on or about September 27, 2023 at or near 8713 W Parmer Lane, Austin, Texas 78729.

27. Discuss, consider and take appropriate action approving Amendment No. 3 for Benefitfocus.com. LLC Web Based Enrollment System, terminating part of the services under the current contract, due to those services being no longer required, effective September 30, 2024, and authorizing the execution of the amendment.

28. Discuss, consider, and take appropriate action on approving annual purchase #202557 from Tyler Technologies for Orion Software Maintenance and Support in the amount of $111,140.00 and exempting Tyler Technologies, Inc. from the competitive bidding requirements per Texas Local Government Code, Section 262.024 (a)(7)(D) captive replacement parts or components for equipment.

29. Discuss, consider, and take appropriate action on awarding RFP #24RFP71 Ice Shields for Risk Mitigation for Towers to Alpha Omega Wireless, Inc. in the amount of $134,906.82 and authorizing the execution of the agreement.

30. Discuss, consider, and take appropriate action on approving bulk order purchase #202559 for Toughbooks and accessories for Williamson County Departments from GTS Technology Solutions for a total of $477,439.58 pursuant to DIR Contract #DIR-TSO-4025.

31. Discuss, consider, and take appropriate action on Consent to Contract Assignment for ADT Commercial, LLC (the Assignor) to Everon, LLC (the Assignee), relating to Services Contract #202321 between Williamson County and ADT Commercial LLC to provide Security Alarm Monitoring Services to multiple buildings, awarded on October 11, 2022. (CC Agenda Item #17) Services Contract between Williamson County and ADT Commercial LLC to provide Monthly Monitoring Service to Williamson County Parks Buildings, awarded on June 2, 2020. (CC Agenda Item #18), and authorizing the execution of the Consent to Assignment.

32. Receive and acknowledge approval of Change Order No. 04 from Aggieland Construction for the Expo Water Storage Tank Project in the amount of $2,780.00, which was approved by Williamson County Facilities Senior Project Manager, Angel Gomez pursuant to the Commissioners Court’s prior delegation of change order approval authority pursuant to Loc. Gov’t Code Sec. 262.031.

33. Discuss, consider, and take appropriate action on approving the purchase of a New John Deere Motor Grader 672G, replacing UMG 1005 heavy equipment from RDO Equipment for the total amount of $414,185.33 pursuant to Co-Op Sourcewell contract 011723-JDC.

34. Discuss, consider and take appropriate action on Contract Amendment No 6 under Williamson County Contract for Engineering Services between Cobb, Fendley & Associates, Inc. and Williamson County dated July 16, 2019 for Utility Coordination for All Williamson County Activities Not Related to Road Bond Activities. Funding source: 01.0200.0210.004100.

35. Discuss, consider and take appropriate action on Supplemental Work Authorization No 3 to Work Authorization No 6 under Williamson County Contract between Cobb, Fendley & Associates, Inc. and Williamson County dated July 16, 2019 for Utility Coordination for CR 201 from Umbrella Sky to CR 200. Funding source: P499.

36. Discuss, consider, and take appropriate action regarding Change Order No. 10 in the amount of ($1,842.48) for Project 22IFB57 CR 401 (James Construction Group) P: 390 Funding Source: Road Bond.

37. Discuss, consider and take appropriate action on an Advanced Funding Agreement with TxDOT regarding the reconstruction of the IH-35 main lane bridge at SE Inner Loop. Bonds P688

38. Discuss, consider and take appropriate action on an Interlocal Agreement with the City of Taylor, Texas in the design and construction costs related to the Corridor A2 project. Funding Source: Bonds P680

39. Discuss, consider and take appropriate action on a resolution determining the necessity and authorizing the use of eminent domain to condemn (5.080 acres) required for the construction of CR 110 North. (R040062, L.P. a Texas limited partnership/ Parcel 1) Funding Source: Road Bonds P362

40. Comments from Commissioners.

41. Public Comment Period. The Commissioners Court will conduct a Public Comment Period to allow members of the public to address the Court regarding matters pertaining to or affecting Williamson County but that do not appear as an Agenda Item on a meeting’s Agenda. During such Public Comment Period, speakers shall be limited to a maximum of two (2) minutes to make his/her remarks and the maximum overall discussion time allowed for the Public Comment Period, regardless of the number of members of the public wishing to address the Court during such period, shall be limited to ten (10) minutes. Speaking time, to the extent possible, will be evenly allocated among speakers should more than five (5) speakers desire to speak during the Public Comment Period. Please note that the members of the Court may not comment at the meeting about matters that are not on the agenda.

40. Comments from Commissioners.

41. Public Comment Period. The Commissioners Court will conduct a Public Comment Period to allow members of the public to address the Court regarding matters pertaining to or affecting Williamson County but that do not appear as an Agenda Item on a meeting’s Agenda. During such Public Comment Period, speakers shall be limited to a maximum of two (2) minutes to make his/her remarks and the maximum overall discussion time allowed for the Public Comment Period, regardless of the number of members of the public wishing to address the Court during such period, shall be limited to ten (10) minutes. Speaking time, to the extent possible, will be evenly allocated among speakers should more than five (5) speakers desire to speak during the Public Comment Period. Please note that the members of the Court may not comment at the meeting about matters that are not on the agenda.

The Commissioners Court of Williamson County, Texas will meet in Regular Session at the above location, date, and time to consider the items set forth below. It is the intent of the Commissioners Court to have a quorum physically present at the meeting. Up to two (2) Commissioners Court members may participate by videoconference call in accordance with the Texas Open Meetings Act.

1. Review and approval of minutes.

2. 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.

1. Review and approval of minutes.

2. 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.

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 – 21 )

14. Discuss, consider and take appropriate action on approving annual purchase #202560 between Williamson County and Mobile Wireless LLC, in the amount of $82,180.75 for NetMotion Support for Public Safety VPN, per the terms of DIR Contract #DIR-CPO-4723.

REGULAR AGENDA

22. Discuss, consider and take appropriate action on casting votes for the Williamson Central Appraisal District Board of Directors.

23. Discuss and deliberate matters relating to the non-profit status of EPCOR/130 Regional Water Supply Corporation.

24. Discuss, consider, and take appropriate action on the engagement of the law firm of Bickerstaff Heath Delgado Acosta LLP to represent Williamson County in relation to the matter of Civil Action No. 1:24-cv-1043-DII; Luis J. Ortiz Hernandez v. Williamson County, Texas; in the United States District Court for the Western District of Texas, Austin Division; and exemption of these services from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption for personal or professional services, as set forth under Texas Local Government Code § 262.024(a)(4).

25. Discuss, consider, and take appropriate action on the engagement of the law firm of Bickerstaff Heath Delgado Acosta LLP to represent Williamson County in relation to the matter of Cause No. 24-2467-C425; Carlos Turcios, et al. v. Williamson County, et al.; In the 425th Judicial District Court of Williamson County, Texas; and exemption of these services from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption for personal or professional services, as set forth under Texas Local Government Code § 262.024(a)(4).

26. Discuss, consider, and take appropriate action on the approval of claims settlement related to Claim No. 09272023-560-151 - auto liability claim from Pablo Paguia for incident occurring on or about September 27, 2023 at or near 8713 W Parmer Lane, Austin, Texas 78729.

27. Discuss, consider and take appropriate action approving Amendment No. 3 for Benefitfocus.com. LLC Web Based Enrollment System, terminating part of the services under the current contract, due to those services being no longer required, effective September 30, 2024, and authorizing the execution of the amendment.

28. Discuss, consider, and take appropriate action on approving annual purchase #202557 from Tyler Technologies for Orion Software Maintenance and Support in the amount of $111,140.00 and exempting Tyler Technologies, Inc. from the competitive bidding requirements per Texas Local Government Code, Section 262.024 (a)(7)(D) captive replacement parts or components for equipment.

29. Discuss, consider, and take appropriate action on awarding RFP #24RFP71 Ice Shields for Risk Mitigation for Towers to Alpha Omega Wireless, Inc. in the amount of $134,906.82 and authorizing the execution of the agreement.

30. Discuss, consider, and take appropriate action on approving bulk order purchase #202559 for Toughbooks and accessories for Williamson County Departments from GTS Technology Solutions for a total of $477,439.58 pursuant to DIR Contract #DIR-TSO-4025.

31. Discuss, consider, and take appropriate action on Consent to Contract Assignment for ADT Commercial, LLC (the Assignor) to Everon, LLC (the Assignee), relating to Services Contract #202321 between Williamson County and ADT Commercial LLC to provide Security Alarm Monitoring Services to multiple buildings, awarded on October 11, 2022. (CC Agenda Item #17) Services Contract between Williamson County and ADT Commercial LLC to provide Monthly Monitoring Service to Williamson County Parks Buildings, awarded on June 2, 2020. (CC Agenda Item #18), and authorizing the execution of the Consent to Assignment.

32. Receive and acknowledge approval of Change Order No. 04 from Aggieland Construction for the Expo Water Storage Tank Project in the amount of $2,780.00, which was approved by Williamson County Facilities Senior Project Manager, Angel Gomez pursuant to the Commissioners Court’s prior delegation of change order approval authority pursuant to Loc. Gov’t Code Sec. 262.031.

33. Discuss, consider, and take appropriate action on approving the purchase of a New John Deere Motor Grader 672G, replacing UMG 1005 heavy equipment from RDO Equipment for the total amount of $414,185.33 pursuant to Co-Op Sourcewell contract 011723-JDC.

34. Discuss, consider and take appropriate action on Contract Amendment No 6 under Williamson County Contract for Engineering Services between Cobb, Fendley & Associates, Inc. and Williamson County dated July 16, 2019 for Utility Coordination for All Williamson County Activities Not Related to Road Bond Activities. Funding source: 01.0200.0210.004100.

35. Discuss, consider and take appropriate action on Supplemental Work Authorization No 3 to Work Authorization No 6 under Williamson County Contract between Cobb, Fendley & Associates, Inc. and Williamson County dated July 16, 2019 for Utility Coordination for CR 201 from Umbrella Sky to CR 200. Funding source: P499.

36. Discuss, consider, and take appropriate action regarding Change Order No. 10 in the amount of ($1,842.48) for Project 22IFB57 CR 401 (James Construction Group) P: 390 Funding Source: Road Bond.

37. Discuss, consider and take appropriate action on an Advanced Funding Agreement with TxDOT regarding the reconstruction of the IH-35 main lane bridge at SE Inner Loop. Bonds P688

38. Discuss, consider and take appropriate action on an Interlocal Agreement with the City of Taylor, Texas in the design and construction costs related to the Corridor A2 project. Funding Source: Bonds P680

39. Discuss, consider and take appropriate action on a resolution determining the necessity and authorizing the use of eminent domain to condemn (5.080 acres) required for the construction of CR 110 North. (R040062, L.P. a Texas limited partnership/ Parcel 1) Funding Source: Road Bonds P362

22. Discuss, consider and take appropriate action on casting votes for the Williamson Central Appraisal District Board of Directors.

23. Discuss and deliberate matters relating to the non-profit status of EPCOR/130 Regional Water Supply Corporation.

24. Discuss, consider, and take appropriate action on the engagement of the law firm of Bickerstaff Heath Delgado Acosta LLP to represent Williamson County in relation to the matter of Civil Action No. 1:24-cv-1043-DII; Luis J. Ortiz Hernandez v. Williamson County, Texas; in the United States District Court for the Western District of Texas, Austin Division; and exemption of these services from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption for personal or professional services, as set forth under Texas Local Government Code § 262.024(a)(4).

25. Discuss, consider, and take appropriate action on the engagement of the law firm of Bickerstaff Heath Delgado Acosta LLP to represent Williamson County in relation to the matter of Cause No. 24-2467-C425; Carlos Turcios, et al. v. Williamson County, et al.; In the 425th Judicial District Court of Williamson County, Texas; and exemption of these services from the competitive bid/proposal requirements of the County Purchasing Act pursuant to the discretionary exemption for personal or professional services, as set forth under Texas Local Government Code § 262.024(a)(4).

26. Discuss, consider, and take appropriate action on the approval of claims settlement related to Claim No. 09272023-560-151 - auto liability claim from Pablo Paguia for incident occurring on or about September 27, 2023 at or near 8713 W Parmer Lane, Austin, Texas 78729.

27. Discuss, consider and take appropriate action approving Amendment No. 3 for Benefitfocus.com. LLC Web Based Enrollment System, terminating part of the services under the current contract, due to those services being no longer required, effective September 30, 2024, and authorizing the execution of the amendment.

28. Discuss, consider, and take appropriate action on approving annual purchase #202557 from Tyler Technologies for Orion Software Maintenance and Support in the amount of $111,140.00 and exempting Tyler Technologies, Inc. from the competitive bidding requirements per Texas Local Government Code, Section 262.024 (a)(7)(D) captive replacement parts or components for equipment.

29. Discuss, consider, and take appropriate action on awarding RFP #24RFP71 Ice Shields for Risk Mitigation for Towers to Alpha Omega Wireless, Inc. in the amount of $134,906.82 and authorizing the execution of the agreement.

30. Discuss, consider, and take appropriate action on approving bulk order purchase #202559 for Toughbooks and accessories for Williamson County Departments from GTS Technology Solutions for a total of $477,439.58 pursuant to DIR Contract #DIR-TSO-4025.

31. Discuss, consider, and take appropriate action on Consent to Contract Assignment for ADT Commercial, LLC (the Assignor) to Everon, LLC (the Assignee), relating to Services Contract #202321 between Williamson County and ADT Commercial LLC to provide Security Alarm Monitoring Services to multiple buildings, awarded on October 11, 2022. (CC Agenda Item #17) Services Contract between Williamson County and ADT Commercial LLC to provide Monthly Monitoring Service to Williamson County Parks Buildings, awarded on June 2, 2020. (CC Agenda Item #18), and authorizing the execution of the Consent to Assignment.

32. Receive and acknowledge approval of Change Order No. 04 from Aggieland Construction for the Expo Water Storage Tank Project in the amount of $2,780.00, which was approved by Williamson County Facilities Senior Project Manager, Angel Gomez pursuant to the Commissioners Court’s prior delegation of change order approval authority pursuant to Loc. Gov’t Code Sec. 262.031.

33. Discuss, consider, and take appropriate action on approving the purchase of a New John Deere Motor Grader 672G, replacing UMG 1005 heavy equipment from RDO Equipment for the total amount of $414,185.33 pursuant to Co-Op Sourcewell contract 011723-JDC.

34. Discuss, consider and take appropriate action on Contract Amendment No 6 under Williamson County Contract for Engineering Services between Cobb, Fendley & Associates, Inc. and Williamson County dated July 16, 2019 for Utility Coordination for All Williamson County Activities Not Related to Road Bond Activities. Funding source: 01.0200.0210.004100.

35. Discuss, consider and take appropriate action on Supplemental Work Authorization No 3 to Work Authorization No 6 under Williamson County Contract between Cobb, Fendley & Associates, Inc. and Williamson County dated July 16, 2019 for Utility Coordination for CR 201 from Umbrella Sky to CR 200. Funding source: P499.

36. Discuss, consider, and take appropriate action regarding Change Order No. 10 in the amount of ($1,842.48) for Project 22IFB57 CR 401 (James Construction Group) P: 390 Funding Source: Road Bond.

37. Discuss, consider and take appropriate action on an Advanced Funding Agreement with TxDOT regarding the reconstruction of the IH-35 main lane bridge at SE Inner Loop. Bonds P688

38. Discuss, consider and take appropriate action on an Interlocal Agreement with the City of Taylor, Texas in the design and construction costs related to the Corridor A2 project. Funding Source: Bonds P680

39. Discuss, consider and take appropriate action on a resolution determining the necessity and authorizing the use of eminent domain to condemn (5.080 acres) required for the construction of CR 110 North. (R040062, L.P. a Texas limited partnership/ Parcel 1) Funding Source: Road Bonds P362

40. Comments from Commissioners.

41. Public Comment Period. The Commissioners Court will conduct a Public Comment Period to allow members of the public to address the Court regarding matters pertaining to or affecting Williamson County but that do not appear as an Agenda Item on a meeting’s Agenda. During such Public Comment Period, speakers shall be limited to a maximum of two (2) minutes to make his/her remarks and the maximum overall discussion time allowed for the Public Comment Period, regardless of the number of members of the public wishing to address the Court during such period, shall be limited to ten (10) minutes. Speaking time, to the extent possible, will be evenly allocated among speakers should more than five (5) speakers desire to speak during the Public Comment Period. Please note that the members of the Court may not comment at the meeting about matters that are not on the agenda.

40. Comments from Commissioners.

41. Public Comment Period. The Commissioners Court will conduct a Public Comment Period to allow members of the public to address the Court regarding matters pertaining to or affecting Williamson County but that do not appear as an Agenda Item on a meeting’s Agenda. During such Public Comment Period, speakers shall be limited to a maximum of two (2) minutes to make his/her remarks and the maximum overall discussion time allowed for the Public Comment Period, regardless of the number of members of the public wishing to address the Court during such period, shall be limited to ten (10) minutes. Speaking time, to the extent possible, will be evenly allocated among speakers should more than five (5) speakers desire to speak during the Public Comment Period. Please note that the members of the Court may not comment at the meeting about matters that are not on the agenda.