Citizen comments. Except when public hearings are scheduled for later in the meeting, this will be the only opportunity for citizen input. The Court
invites comments on any matter affecting the county, whether on the Agenda or not. Speakers should limit their comments to three minutes. Note that the members of the Court may not comment at the meeting about matters that are not on the agenda.
Discuss, consider and take appropriate action on authorizing the disposal of various county vehicle and equipment assets through Auction including
one (1) Ford F250 RCab, two (2) John Deere 5525 tractors, and one (1) Gradall XL3100 Telescopic Boom Excavator, pursuant to Tx. Local Gov t Code 263.152.
Consider, discuss and take appropriate action on a resolution on behalf of Provident Realty Advisors, Inc. to the Texas Department of Housing and
Community Affairs confirming Williamson County's statement of quot;no objection quot; to the proposed Auro Crossing development, located at FM 1325 and SH 45 in Precinct 1.
Discuss, consider and take appropriate action on Professional Services Agreements for orthopedic and specialty surgical services between Mobile
Veterinary Specialist, PLLC and Williamson County and Austin Area Mobile Veterinary Surgery, PLLC and Williamson County both relating to the Williamson County Regional Animal Shelter; and exemption of those 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 Tex. Loc. Gov t Code sect; 262.024(a)(4).
Discuss, consider and take appropriate action on authorizing the extension of Aggregate Contract 1704-154 with Vulcan Construction Materials, for the
same terms and conditions as the existing contract, with the exception of price increase request from 47.14/ton to 48.89/ton due to increase in asphalt materials, production and transportation costs, subject to Commissioners Court approval.
Receive and discuss a letter from David Hays, Chairperson of the 2019 Citizens Bond Committee, relating to the 2019 Citizens Bond Committee s
recommendation to the Williamson County Commissioners Court to call bond elections in November 2019 to fund road, drainage, parks and trails related projects.
Discuss, consider and take appropriate action on setting a time, date and place to conduct a workshop to discuss Williamson County owned facilities
and real property to include, but not be limited to discussions relating to existing uses, potential future uses, address corrections, and costs associated with such facilities and real property.
Discuss, consider and take appropriate action on a resolution determining the necessity and authorizing the use of eminent domain to condemn 5.326
acres required for the construction of N. Mays, and take appropriate action. (Parcel 6- WC Round Rock Land Partners, LP, a Texas limited partnership). Funding Source: Road Bonds P211
Discuss, consider and take appropriate action on a resolution determining the necessity and authorizing the use of eminent domain to condemn 5.235
acres and 0.044 acre required for the construction of N. Mays, and take appropriate action. (Parcel 5 Parts 1 2- WC Round Rock Land Partners, LP, a Texas limited partnership). Funding Source: Road Bonds P211
Discuss, consider and take action on the Justice of the Peace Precinct 4 office closure on July 3rd and 5th, 2019.
EXECUTIVE SESSION quot;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). quot;
a) Litigation or claims or potential litigation or claims against the County or by the County b) Status Update-Pending Cases or Claims; c)
Employee/personnel related matters d) Other confidential attorney-client matters, including contracts and certain matters related to county defense issues in which the duty of the attorney to the governmental body within the attorney/client relationship clearly conflicts with Chapter 551 of the Texas Government Code. e) Civil Action No. 1:15-cv-431; Herman Crisp v. Williamson County, et al; In the USDC-WD-Austin Division f) Civil Action; American Stewards of Liberty, et al. v. Sally Jewell, et al., In the Western District Court, Western District of Texas, Austin Division g) Case No. 1:17-cv-00290, Rodney A. Hurdsman v. Williamson County Sheriff Deputies Pokluda et al, In The United States District Court For The Western District of Texas Austin Division. h) Application to Obtain New Municipal Solid Waste Permit Proposed Permit No. 2398 (Applicant - Lealco, Inc.) i) Civil Action No. 1:18-CV-49, Troy Mansfield v. Williamson County, In The United States District Court for the Western District of Texas, Austin Division. j) Erik Olmeda vs. Williamson County and Keith LNU, In the County Court at Law No. 4 of Williamson County, Texas k) Cause No. 18-0903-C425/Court of Appeals Number: 01-19-00025-CV; Dee Hobbs, Williamson County Attorney v. Bill Gravell, Jr., Williamson County Judge, and Terry Cook, Cynthia Long, Valerie Covey and Russ Boles, County Commissioners; In the 425th District Court of Williamson County, Texas l) Potential opioid litigation m) Valerie Adams - EEOC Charge No. 450-2018-03807 n) Civil Action No. 1:17-cv-01114-LY, Elizabeth Saucedo and Tettus Davis v. Jonathon Hodgkiss, In The United States District Court for the Western District of Texas, Austin Division. o) Case No. 19-0466-CC1; Billy Baskett v. Williamson County Sheriff s Office et. al; In the County Court at Law No. 1 of Williamson County, Texas. p) BANGL Pipeline Project q) Cause No. 1:18-CV-0198; Officer Mary Teague v. Williamson County, Travis County and City of Giddings, In the United States District Court for the Western District of Texas, Austin Division r) Case No. 1:19-cv-00200-APM; Mahal Netis v. Sunwest Mortgage Company et. al; In the United States District Court for the District of Columbia s) Claim of Dan A. Gattis for reimbursement of attorneys fees. t) Property damage claim of Anthony Garcia and Victoria Garcia (Sunset Meadows Subdivision). u) Case No. 1:19-cv-01607; Center for Biological Diversity v. David Bernhardt et al.; In the United States District Court for the District of Columbia. v) Case No. 1:19-cv-0170-LY; Anthony McMurray v. Brandy Hallford; In the United States District Court Western District of Texas.
Deliberate the appointment, employment, evaluation, reassignment, duties, discipline and/or dismissal of Williamson County officers, directors,
employees and/or positions, including but not limited to conducting deliberation and discussion pertaining to annual reviews of department heads and appointed officials (Executive Session as per Tex. Gov. Code Section 551.074 Personnel Matters).
a) Litigation or claims or potential litigation or claims against the County or by the County b) Status Update-Pending Cases or Claims; c)
Employee/personnel related matters d) Other confidential attorney-client matters, including contracts and certain matters related to county defense issues in which the duty of the attorney to the governmental body within the attorney/client relationship clearly conflicts with Chapter 551 of the Texas Government Code. e) Civil Action No. 1:15-cv-431; Herman Crisp v. Williamson County, et al; In the USDC-WD-Austin Division f) Civil Action; American Stewards of Liberty, et al. v. Sally Jewell, et al., In the Western District Court, Western District of Texas, Austin Division g) Case No. 1:17-cv-00290, Rodney A. Hurdsman v. Williamson County Sheriff Deputies Pokluda et al, In The United States District Court For The Western District of Texas Austin Division. h) Application to Obtain New Municipal Solid Waste Permit Proposed Permit No. 2398 (Applicant - Lealco, Inc.) i) Civil Action No. 1:18-CV-49, Troy Mansfield v. Williamson County, In The United States District Court for the Western District of Texas, Austin Division. j) Erik Olmeda vs. Williamson County and Keith LNU, In the County Court at Law No. 4 of Williamson County, Texas k) Cause No. 18-0903-C425/Court of Appeals Number: 01-19-00025-CV; Dee Hobbs, Williamson County Attorney v. Bill Gravell, Jr., Williamson County Judge, and Terry Cook, Cynthia Long, Valerie Covey and Russ Boles, County Commissioners; In the 425th District Court of Williamson County, Texas l) Potential opioid litigation m) Valerie Adams - EEOC Charge No. 450-2018-03807 n) Civil Action No. 1:17-cv-01114-LY, Elizabeth Saucedo and Tettus Davis v. Jonathon Hodgkiss, In The United States District Court for the Western District of Texas, Austin Division. o) Case No. 19-0466-CC1; Billy Baskett v. Williamson County Sheriff s Office et. al; In the County Court at Law No. 1 of Williamson County, Texas. p) BANGL Pipeline Project q) Cause No. 1:18-CV-0198; Officer Mary Teague v. Williamson County, Travis County and City of Giddings, In the United States District Court for the Western District of Texas, Austin Division r) Case No. 1:19-cv-00200-APM; Mahal Netis v. Sunwest Mortgage Company et. al; In the United States District Court for the District of Columbia s) Claim of Dan A. Gattis for reimbursement of attorneys fees. t) Property damage claim of Anthony Garcia and Victoria Garcia (Sunset Meadows Subdivision). u) Case No. 1:19-cv-01607; Center for Biological Diversity v. David Bernhardt et al.; In the United States District Court for the District of Columbia. v) Case No. 1:19-cv-0170-LY; Anthony McMurray v. Brandy Hallford; In the United States District Court Western District of Texas.
Discuss, consider and take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline and/or dismissal of
Williamson County officers, directors or employees, including but not limited to any necessary action pertaining to conducting annual reviews of department heads and appointed officials.
This notice of meeting was posted in the locked box located on the south side of the Williamson County Courthouse, a place readily accessible to the
general public at all times, on the 14th day of June, 2019 at 5:00 PM and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting.
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