TX - Williamson: Commissioner?s Court of Williamson County, Texas

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Commissioner?s Court of Williamson County, Texas

Agenda

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NOTICE TO THE PUBLIC WILLIAMSON COUNTY COMMISSIONER S COURT November 5, 2019 9:30 A.M.

Tagged Passions:legal and court

The Commissioner s Court of Williamson County, Texas will meet in regular session in the Commissioner's Courtroom, 710 Main Street, in Georgetown,

Texas to consider the following items:
Tagged Passions:legal, streets, and court

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.
Tagged Passions:legal and audit

3.

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.
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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.
Tagged Passions:legal, judge, and court

( Items 4 17 )

4.

Discuss, consider and take appropriate action on a line item transfer for Human Resources.

Tagged Passions:human resources

Fiscal Impact

From/To Acct No. Description Amount

From 0100.0402.004100 Professional Services 1,531.70

Tagged Passions:services

To 0100.0402.004208 Internet Cloud Solutions 1,531.70

5.

Discuss, consider and take appropriate action on approving compensation changes, position titles changes, position grade changes and any

corresponding line item transfers.
Tagged Passions:compensation

6.

Discuss, consider and take appropriate action on acknowledging the Purchasing Department monthly report of asset dispositions through Auction for the

period of 10/01/2019 through 10/31/2019.
Tagged Passions:purchasing and auction

7.

Discuss, consider and take appropriate action on acknowledging the Purchasing Department monthly report of asset dispositions through

Inter-Departmental Transfer for the period of 10/01/2019 through 10/31/2019.
Tagged Passions:purchasing

8.

Discuss, consider and take appropriate action on authorizing the disposal of various county vehicle and equipment assets through Auction including

three (3) Chevrolet Tahoes, one (1) Ford Explorer, and one (1) Ford Crown Victoria, pursuant to Tx. Local Gov t Code 263.152.
Tagged Passions:equipment and auction

9.

Discuss, consider and take appropriate action on authorizing the disposal of various county vehicle and equipment assets through Inter-Departmental

Transfer including one (1) Wells Cargo Tote Wagon, pursuant to Tx. Local Gov t Code 263.152.
Tagged Passions:equipment

10.

Discuss, consider and take appropriate action on authorizing the disposal of various county assets through Sale to Insurance of one (1) Dodge Caravan

and one (1) Chevrolet Tahoe, pursuant to Tx. Local Gov t Code 263.152.
Tagged Passions:sale and insurance

11.

Discuss and take appropriate action to establish an additional 150.00 cash drawer for the Civil Department of the Justice of the Court Pct. 2 office.

Tagged Passions:legal and court

12.

Discuss, consider and take appropriate action on approving the Occupation and Use Agreement for staff caretaker at River Ranch County Park.

Tagged Passions:watershed and parks

13.

Discuss, consider and take appropriate action on approving the Occupation and Use Agreement for staff caretaker at the Expo Center.

14.

Discuss, consider, and take appropriate action on approving termination notice of subscription with LexisNexis Accurint for Constable Pct. 2

effective December 5, 2019, and authorizing the execution of the letter.

15.

Discuss, consider and take appropriate action on approving Amendment M539 to the Volume Licensing Agreement between Williamson County and Microsoft

for the Microsoft 365 Enterprise Enrollment Mid-Term Selection and authorizing execution of the amendment.
Tagged Passions:information technology, selection, enrollment, and Information Technology

16.

Discuss, consider, and take appropriate action on the Cyber Security Awareness Training policy.

Tagged Passions:security, training, and policy

17.

Discuss, consider and take appropriate action on the Jail Renovations Project, P411, Change Order 2 from JT Vaughn Construction in the amount of

29,299.00 to approve additional ceiling, electrical mechanical scopes of work. This change order is being funded by the Project Contingency.
Tagged Passions:construction and jail

REGULAR AGENDA

18.

Hear a presentation from Thomas Belton, acting President of the Veterans County Service Officer Association of Texas.

Tagged Passions:veterans

19.

Discuss, consider and take appropriate action on allocating the 1050 votes allotted to Williamson County for the Williamson Central Appraisal

District Board of Directors.

20.

Discuss, consider and take appropriate action on approving an agreement between TransUnion Risk and Alternative Data Solutions, Inc. and Williamson

County for a research database subscription in the amount of 280 per month, and authorizing execution of the agreement.
Tagged Passions:risk

21.

Discuss, consider, and take appropriate action on authorizing the purchase of replacement vehicles in the amount of 1,839,789 from Holiday Chevrolet

per Tarrant County Cooperative Contract 2019-014 to support the operations of the Williamson County Sheriff's Office.
Tagged Passions:contract, public safety, purchasing, and holiday

22.

Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve

a budget amendment to acknowledge additional revenue for a Sheriff s Office donation.
Tagged Passions:budget, donation, public safety, Donation, and emergency

Fiscal Impact

From/To Acct No. Description Amount

0100.0000.367400 Donations 165.00

Tagged Passions:donation and Donation

23.

Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve

a budget amendment to acknowledge additional expenditures for a Sheriff s Office donation.
Tagged Passions:budget, donation, public safety, Donation, and emergency

Fiscal Impact

From/To Acct No. Description Amount

0100.0560.003670 Use of Donations 165.00

Tagged Passions:donation and Donation

24.

Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve

a budget amendment to acknowledge additional revenues for the Mobile Outreach Team.
Tagged Passions:budget and emergency

Fiscal Impact

From/To Acct No. Description Amount

0100.0000.333220 400.00

25.

Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve

a budget amendment to acknowledge additional expenditures for the Mobile Outreach Team.
Tagged Passions:budget and emergency

Fiscal Impact

From/To Acct No. Description Amount

0100.0341.001920 Medical School Stipend 315.76

Tagged Passions:education

0100.0341.002010 FICA 24.16

0100.0341.002020 Retirement 44.32

Tagged Passions:retirement and seniors

0100.0341.002050 Workers Comp 15.76

26.

Receive updates on the Department of Infrastructure projects and issues.

27.

Consider noting in minutes any off right-of-way work on any County road done by the Road Bridge Division.

Tagged Passions:streets

28.

Discuss, consider, and take appropriate action regarding a Notice of Intent (NOI) for Stormwater Discharges associated with the Construction Activity

under TPDES General Permit (TXR150000) for CR 101, a Road Bond project in Commissioner Pct. 4. Project: 269 Funding: Road Bond
Tagged Passions:funding, construction, streets, bond, and stormwater

29.

Discuss, consider and take appropriate action on a Contract Amendment No. 2 to the Corridor H (Sam Bass Road) contract between Williamson County and

K Friese + Associates, Inc.relating to the LTP Corridor Program. Project: P462. Funding Source: Corridor.
Tagged Passions:funding, streets, contract, program, and corridor

30.

Discuss, consider, and take appropriate action on awarding 2138 IFB CR 101 Construction to the lowest responsive bidder, James Construction Group and

authorizing the execution of the agreement.
Tagged Passions:rfp, RFP, and construction

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;
Tagged Passions:economic development, donation, security, development, personnel, Donation, Development, property, and court

31.

Discuss real estate matters (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.072 Deliberation Regarding Real Estate Property if deliberation in an

open meeting would have a detrimental effect on the position of the governmental body in negotiations with third person.)
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A. Real Estate Owned by Third Parties

Preliminary discussions relating to proposed or potential purchase or lease of property owned by third parties

Tagged Passions:leasing, purchasing, and property

a) Discuss the acquisition of real property for SW 183 and SH 29 Loop.

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b) Discuss the acquisition of real property for CR 176 at RM 2243

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c) Discuss the acquisition of real property: CR 101

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d) Discuss the acquisition of real property: CR 200

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e) Discuss the acquisition of real property for County Facilities.

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f) Discuss the acquisition of real property for Seward Junction SE and SW Loop.

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g) Discuss the acquisition of real property for SH 29 @ DB Wood.

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h) Discuss the acquisition of real property for Hairy Man Rd.

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i) Discuss the acquisition of real property for N. Mays.

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j) Discuss Somerset Road Districts No. 3 4 reimbursements for acquisition construction of Reagan Blvd.

Tagged Passions:construction and streets

k) Discuss the acquisition of real property for CR 111.

Tagged Passions:property

l) Discuss the acquisition of real property for Corridor H

Tagged Passions:property and corridor

m) Discuss the acquisition of drainage easements on the Forest North Drainage Project.

Tagged Passions:easement and stormwater

n) Discuss the acquisition of real property for the expansion of Ronald Reagan at IH 35.

Tagged Passions:expansion and property

o) Discuss the acquisition of right-of-way for Corridor C.

Tagged Passions:corridor

p) Discuss the acquisition of right-of-way for Corridor F.

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q) Discuss the acquisition of right-of-way for Corridor D.

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r) Discuss the acquisition of right-of-way for Southeast Corridor.

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s) Discuss the acquisition of right-of-way for Reagan extension.

t) Discuss the acquisition of property near the County landfill.

Tagged Passions:landfill, solid waste, and property

u) Discuss the acquisition of real property for the Brushy Creek Trail Project.

Tagged Passions:trails and property

v) Discuss the acquisition of real property in conjunction with WCCF for potential parkland/bird habitat.

Tagged Passions:property

x) Discuss the acquisition of drainage/detention easements for real property North of WMCO Juvenile Detention Center

Tagged Passions:property, detention, easement, and stormwater

B. Property or Real Estate owned by Williamson County

Tagged Passions:property

Preliminary discussions relating to proposed or potential sale or lease of property owned by the County

Tagged Passions:leasing, sale, and property

a) Discuss County owned real estate containing underground water rights and interests.

Tagged Passions:utility, Utility, and water

b) Discuss possible sale of +/- 10 acres located on Chandler Road near the County Sheriff's Office Training Facility

Tagged Passions:facility, streets, sale, public safety, and training

c) Potential governmental uses for 8th Street downtown parking lot

Tagged Passions:streets, downtown, and parking

d) Discuss possible uses of property owned by Williamson County on Main St. between 3rd and 4th Streets. (formerly occupied by WCCHD)

Tagged Passions:streets and property

e) Discuss property usage at Longhorn Junction

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f) Discuss sale of excess 183A right of way to abutting property owner.

Tagged Passions:sale and property

g) Discuss the sale of excess ROW at San Gabriel Parkway and Mel Mathis Ave.

Tagged Passions:sale

h) Discuss Blue Springs Boulevard

Tagged Passions:streets

C. Consider intervention in lawsuit regarding de-listing of Bone Cave harvestman.

Tagged Passions:legal

D. Discuss the possible placement of agricultural-related monuments at the Williamson County Exposition Center with the participation of third

parties.
Tagged Passions:agriculture and monuments

E. Discuss the Williamson County Reimbursement Agreement for Construction of San Gabriel Blvd. and New Hope Road with the City of Leander and TIRZ 1

Tagged Passions:construction and streets

32.

Discussion regarding economic development negotiations pursuant to Texas Government Code, Section 551.087:

Tagged Passions:economic development, development, and Development

a) Business prospect(s) that may locate or expand within Williamson County.

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b) Wolf Lakes

c) Flint Hill Resources-Taylor Fuel Storage Terminal on CR 366

d) Project Deliver

e) Project Advantage

f) Project Cedar

g) Project Expansion

Tagged Passions:expansion

h) Project Arcos

i) Project Woods

33.

Discuss pending or contemplated litigation, settlement matters and other confidential attorney-client legal matters (EXECUTIVE SESSION as per VTCA

Govt. Code sec. 551.071 consultation with attorney.), including the following:
Tagged Passions:legal and settlement

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; American Stewards of Liberty, et al. v. Sally Jewell, et al., In the Western District Court, Western District of Texas, Austin Division f) 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. g) Application to Obtain New Municipal Solid Waste Permit Proposed Permit No. 2398 (Applicant - Lealco, Inc.) h) 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. i) 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 j) Cause No. 19-0850-C368; County of Williamson vs. Purdue Pharma, LP et al., In the District Court of Williamson County, Texas. k) Valerie Adams - EEOC Charge No. 450-2018-03807 l) 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. m) 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. n) BANGL Pipeline Project o) 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
Tagged Passions:utility, personnel, solid waste, Utility, contract, public safety, judge, and court

34.

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).
Tagged Passions:appointments, personnel, employment, and discipline

REGULAR AGENDA (continued)

35.

Discuss and take appropriate action concerning economic development.

Tagged Passions:economic development, development, and Development

36.

Discuss and take appropriate action concerning real estate.

37.

Discuss and take appropriate action on pending or contemplated litigation, settlement matters and other confidential attorney-client legal matters,

including the following:
Tagged Passions:legal and settlement

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; American Stewards of Liberty, et al. v. Sally Jewell, et al., In the Western District Court, Western District of Texas, Austin Division f) 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. g) Application to Obtain New Municipal Solid Waste Permit Proposed Permit No. 2398 (Applicant - Lealco, Inc.) h) 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. i) 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 j) Cause No. 19-0850-C368; County of Williamson vs. Purdue Pharma, LP et al., In the District Court of Williamson County, Texas. k) Valerie Adams - EEOC Charge No. 450-2018-03807 l) 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. m) 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. n) BANGL Pipeline Project o) 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
Tagged Passions:utility, personnel, solid waste, Utility, contract, public safety, judge, and court

38.

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.
Tagged Passions:appointments, employment, and discipline

39.

Comments from Commissioners.

_________________________ Bill Gravell, Jr., County Judge

Tagged Passions:judge

This notice of meeting was posted in the locked box located on the south side of the Williamson County Courthouse, a place readily accessible to the

general public at all times, on the 1st day of November, 2019 at 5:00 P.M. and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting.

AgendaQuick copy;2005 - 2019 Destiny Software Inc., All Rights Reserved

Tagged Passions:information technology and Information Technology

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