TX - Travis: Travis County Commissioners Court
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Travis County Commissioners Court
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Travis County Commissioners Court
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SARAH ECKHARDT County Judge
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JEFFREY W. TRAVILLION, SR. Commissioner, Pct. 1
GERALD DAUGHERTY Commissioner, Pct. 3
BRIGID SHEA Commissioner, Pct. 2
MARGARET J. G MEZ Commissioner, Pct. 4
Travis County Administration Building, Commissioners Courtroom, 700 Lavaca Street, Austin, Texas 78701
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AGENDA VOTING SESSION TUESDAY, AUGUST 7, 2018 9 AM
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At the discretion of the County Judge, members of the public may be allowed to testify before the Commissioners Court on any item listed on this
agenda during the time the item is taken up. During Public Communication, the County Judge will allow members of the public to communicate to the Court about County issues not on the agenda. The Judge may limit the time allotted to Public Communication to allow adequate deliberation of posted items.
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During Public Communication, County Announcements, or any other subject not specifically noticed on this agenda, the Court cannot deliberate; Court
members may interact only by providing factual information or existing policy. Discussion must be restricted to proposing the subject be placed on a future meeting s agenda.
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This meeting may include one or more members of the Commissioners Court that will participate by videoconference. The presiding officer will be
physically present and it is their intent to preside over the meeting at the Travis County Administration Building, Commissioners Courtroom, 700 Lavaca Street, Austin, Texas 78701. The meeting shall be open to the public during the open portions of the meeting, and the member participating by videoconference shall be visible and audible to the public for as long as the member participates while speaking.
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For press inquiries, please email PIO@traviscountytx.gov or call (512) 854-8740.
PUBLIC COMMUNICATION COUNTY ANNOUNCEMENTS
PUBLIC HEARINGS
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1. Receive comments regarding the issuance of a mass gathering permit for Waterloo
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RESOLUTIONS PROCLAMATIONS
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2. Approve proclamation recognizing the Travis County Green Team. (Commissioners Shea Daugherty)
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3. Approve resolution recognizing David Evans, Chief Executive Officer for Integral Care. (Judge Eckhardt)
Tagged Passions:legal, recognition, and judge
CONSENT
C1. Receive bids from the County Purchasing Agent. (Judge Eckhardt)
Tagged Passions:legal, RFP, rfp, purchasing, and judge
6. Consider and take appropriate action on an interlocal agreement with the City of
7. Consider and take appropriate action on the appointment of Chief Emergency
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JUSTICE PLANNING
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8. Consider and take appropriate action regarding an agreement between the Travis
County Sheriff s Office (TCSO) and the Capital Area Emergency Communications District (CAECD) for the delivery of 9-1-1 service. (Judge Eckhardt)
Tagged Passions:legal, public safety, Communications, judge, communications, 911, and emergency
9. Consider and take appropriate action on request from TCSO for bulk printing of the
Navigating a Mental Health Crisis Guide on behalf of the National Alliance on Mental Illness (NAMI) in accordance with Budget Rule 13. (Judge
Eckhardt)
Tagged Passions:health, budget, legal, mental health, and judge
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10. Consider and take appropriate action on the following items related to the Community Development Block Grant program available through HUD:
Tagged Passions:development, grant, community development, program, cdbg, and Development
A. Approve final draft and related project budgets, including comments received and
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final edits to the PY18 Action Plan B. Authorize the County Judge to sign certifications, Standard Form 424, and
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Standard Form 424D for the PY18 Action Plan C. Approve final draft and related project budgets, including comments received and
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final edits of the Substantial Amendments to the PY17 Action Plan D. Authorize submission of the PY18 Action Plan and PY17 Substantial Amendment
documents to the U.S. Department of Housing and Urban Development, San Antonio Field Office, Region VI
Tagged Passions:development, housing, and Development
(Commissioners Shea G mez)
12. Consider and take appropriate action on budget amendments, transfers, and
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discussion items. (Commissioner G mez)
OPERATIONS MANAGEMENT
14. Consider and take appropriate action on:
A. Routine personnel actions B. Non-routine personnel actions (Commissioners Travillion G mez)
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15. Receive update on the new HR Services model for the Human Resources Management Department. (Judge Eckhardt)
Tagged Passions:services, legal, human resources, and judge
TRANSPORTATION NATURAL RESOURCES
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16. Consider and take appropriate action on:
A. Plat for recording: Shadowglen Phase 2, Section 20, Final Plat (72 single-family
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lots 10.801 acres Fallsprings Way City of Manor ETJ) in Precinct One
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B. Subdivision construction agreement between Travis County and Pulte Homes of Texas LP
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(Commissioner Travillion)
17. Consider and take appropriate action on an interlocal agreement with the Southwestern Travis County Groundwater Conservation District to provide
County funds for startup and operating expenses. (Commissioner Daugherty)
Tagged Passions:Conservation and funding
18. Receive presentation from the City of Volente on parkland. (Commissioner
Daugherty)
PURCHASING
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21. Approve contract award for Voting System and Services, RFP No. P1711-001-LC, to the most highly qualified proposer, Election Systems Software,
LLC (ES S). (Commissioner Daugherty)
Tagged Passions:services, contract, RFP, rfp, information technology, voting, election, and Information Technology
22. Authorize Purchasing Agent to issue request for proposal for Electronic Monitoring
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Services. (Commissioner Daugherty)
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24. Receive and accept recycling bins from the Texas Facilities Commission, pursuant to Local Government Code 81.032. (Commissioner Daugherty)
Tagged Passions:boards and commissions and recycling
OTHER
25. Consider and take appropriate action regarding the practice of an independently
elected or appointed official issuing a solicitation for service, programs or operations which fall under the authority of the Commissioners Court,
without direction from the majority of the Commissioners Court. (Commissioners Travillion Shea)
Tagged Passions:solicitation, appointments, program, and court
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27. Consider and take appropriate action on:
A. Order appointing Central Counting Station, Manager, Assistant Manager, and
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Tabulation Supervisor for the November 6, 2018, Elections, along with appointing Central Counting Station Presiding Judge and Alternate Presiding
Judge for the 2018 20 term
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B. Order appointing Election Day Judges and Alternate Judges for the 2018 20 term (Judge Eckhardt)
Tagged Passions:legal, appointments, judge, voting, and election
28. Consider and take appropriate action on issues related to the North Campus
Development Project at 5325 5335 Airport Boulevard. (This item may be taken into Executive Session under the Consultation with Attorney and Real
Property exceptions.) (Judge Eckhardt)
Tagged Passions:property, legal, streets, development, judge, airport, and Development
EXECUTIVE SESSION
Note 1 Gov t Code Ann 551.071, Consultation with Attorney Note 2 Gov t Code Ann 551.072, Real Property Note 3 Gov t Code Ann 551.074, Personnel
Matters Note 4 Gov t Code Ann 551.076, Security Note 5 Gov t Code Ann 551.087, Economic Development Negotiations Note 6 Gov t Code Ann 551.089, IT Security
Tagged Passions:property, legal, personnel, development, security, economic development, and Development
The Commissioners Court will consider the following items in Executive Session. The Commissioners Court may also consider any other matter posted on
the agenda if there are issues that require consideration in Executive Session and the Commissioners Court announces that the item will be considered during Executive Session.
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29. Consider and take appropriate action regarding the County Executive of Emergency
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30. Consider and take appropriate action regarding the settlement offer regarding payment for STAR Flight services rendered to Jorge Diaz.1 (Judge
Eckhardt)
Tagged Passions:services, legal, judge, and settlement
31. Consider and take appropriate action regarding the purchase of 31 acres of land in Precinct Three in connection with the Balcones Canyonlands
Conservation Plan and the associated transfer of funds from the BCP Fund Allocated Reserve.1 2 (Commissioner Daugherty)
Tagged Passions:purchasing, Conservation, and funding
ADJOURN
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TRAVIS COUNTY ADMINISTRATION BUILDING COMMISSIONERS COURTROOM 700 LAVACA STREET, AUSTIN, TEXAS
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1. Receive comments regarding the FY19 Travis County Preliminary Budget.
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ADJOURN
TRAVIS COUNTY ADMINISTRATION BUILDING COMMISSIONERS COURTROOM 700 LAVACA STREET, AUSTIN, TEXAS
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1. Discuss budget issues related to development of the FY19 Travis County Budget.
Tagged Passions:budget, development, and Development
ADJOURN
TRAVIS COUNTY ADMINISTRATION BUILDING COMMISSIONERS COURTROOM 700 LAVACA STREET, AUSTIN, TEXAS
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1. Receive comments pursuant to Texas Parks and Wildlife Code Chapter 26 regarding
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a proposed license agreement to allow the Lower Colorado River Authority to use parkland within the Loop 360 Boat Ramp Park in Precinct Two as a
staging area in connection with the construction and installation of nine replacement floodgates on the Tom Miller Dam. (Commissioner Shea)
Tagged Passions:parks, license, boating, watershed, construction, and electric
2. Consider and take appropriate action pursuant to Texas Parks and Wildlife Code Chapter 26 regarding a proposed license agreement to allow the
Lower Colorado River Authority to use parkland within the Loop 360 Boat Ramp Park in Precinct Two as a staging area in connection with the construction and installation of nine replacement floodgates on the Tom Miller Dam. (Commissioner Shea)
Tagged Passions:parks, license, boating, watershed, construction, and electric
ADJOURN
700 LAVACA STREET, AUSTIN, TEXAS
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1. Discuss budget issues related to development of the FY19 Travis County Budget.
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ADJOURN
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NOTICE
Capital Area Metropolitan Planning Organization Transportation Policy Board Meeting Joe C. Thompson Conference Center
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2405 Robert Dedman Drive, Austin, Texas Monday, August 13, 2018
6 pm until meeting adjournment
[ See More ]
Location
Admin Building
700 Lavaca St
Austin , TX 78701,
700 Lavaca St
Austin , TX 78701,
Time & Date
08/07/18 @ 9:00 am CDT