| |
|
|
|
|
|
|
|
|
|
|
|
The Commissioners Court of Williamson County, Texas will meet in regular session in the Commissioners Courtroom, 710 Main Street, in Georgetown, Texas to consider the following items:
|
| |
|
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 – 25 )
|
| |
|
|
3. |
|
|
|
Discuss, consider and take appropriate action on a line item transfer for the County Courts at Law. Click to View |
| |
| Fiscal Impact |
|
|
| |
|
|
4. |
|
|
|
Discuss, consider and take appropriate action on a line item transfer for the County Judge's office. Click to View |
| |
| Fiscal Impact |
|
|
| |
|
|
5. |
|
|
|
Discuss, consider, and take appropriate action on a line item transfer for Constable Pct. 1. Click to View |
| |
| Fiscal Impact |
|
|
| |
|
|
6. |
|
|
|
Discuss, consider, and take appropriate action on a line item transfer for the Corrections Department. Click to View |
| |
| Fiscal Impact |
|
|
| |
|
|
7. |
|
|
|
Discuss, consider and take appropriate action on a line-item transfer for Juvenile Services. Click to View |
| |
| Fiscal Impact |
|
|
| |
|
|
8. |
|
|
|
Discuss, consider and take appropriate action on a line item transfer for Juvenile Services. Click to View |
| |
| Fiscal Impact |
|
|
| |
|
|
9. |
|
|
|
Discuss, consider and take appropriate action on approving compensation changes, position title changes, position grade changes, and any corresponding line item transfers. Click to View |
| |
|
Attachments |
|
Merit Report
|
|
Merit LIT
|
| |
|
|
10. |
|
|
|
Discuss, consider and take appropriate action to amend the American Rescue Plan Act (ARPA) subrecipient agreement with Bluebonnet Trails Community Services for Primary Care Integration, Diversion Center Expansion, Withdrawal Management and Adult Respite Safety. Click to View |
| |
|
Attachments |
|
Amendment to Bluebonnet Trails Agreement Primary Care Integration Diversion Center Expansion Withdrawal Management and Adult Respite Safety
|
| |
|
|
11. |
|
|
|
Discuss, consider and take appropriate action regarding approval and receipt of Vehicle Reimbursement Agreement with Greater Round Rock West Neighborhood Association for off duty contracting of County Sheriff Deputies to be effective July 4, 2024. (Traffic control for July 4th parade) Click to View |
| |
|
Attachments |
|
Greater RR West Neighborhood Assoc
|
| |
|
|
12. |
|
|
|
Discuss, consider, and take appropriate action on authorizing an Interlocal Agreement between Williamson County and Williamson County Appraisal District (WCAD) pursuant to the Interlocal Cooperation Act, Texas Government Code 791.001 -- 791.030 and authorize the execution of the agreement. Click to View |
| |
|
Attachments |
|
Interlocal Agreement with WCAD
|
| |
|
|
13. |
|
|
|
Discuss, consider and take appropriate action on approving #2024216 between Williamson County and Environmental Systems Research Institute, Inc (ESRI) for an annual subscription for the Advantage Program, in the amount of $74,857.25, pursuant to DIR cooperative contract #DIR-CPO-4699 and authorize execution of quote. Click to View |
| |
|
Attachments |
|
ESRI Quote
|
|
Form 1295 ESRI
|
| |
|
|
14. |
|
|
|
Discuss, consider, and take appropriate action on approving the Contract for Services #2024222 with Falkenberg Construction Co., Inc. for Hose Bid Replacement at River Ranch RV Sites for Parks and Recreation in the amount of $73,985.90 pursuant to BuyBoard Contract #728-24, and authorize execution of this agreement. Click to View |
| |
|
Attachments |
|
Service Contract Falkenberg
|
|
1295 Falkenberg Redacted
|
| |
|
|
15. |
|
|
|
Discuss, consider and take appropriate action on approval for Contract for Construction with Aggieland Construction, LLC, for Jester Annex Tax Office Drive Through Lanes for Facilities Management, and authorize execution of the agreement.. Click to View |
| |
|
Attachments |
|
Contract for Construction
|
|
Form 1295 - Aggieland Construction, LLC
|
| |
|
|
16. |
|
|
|
Discuss, consider, and take appropriate action on approving the Service Contract, #2024220, with Parsons Commercial Roofing, Inc., for Roof Repairs at various locations for Facilities Management, in the amount of $8,400.00, pursuant to Cooperative Purchasing – TIPS 211001, and authorize execution of the agreement. Click to View |
| |
|
Attachments |
|
Service Contract
|
|
Form 1295 - Parsons Commercial Roofing, Inc
|
| |
|
|
17. |
|
|
|
Discuss, consider, and take appropriate action on approving the Purchase and Service Contract, #2024221, with Viking Fence Co., Ltd, acting by and through Viking GP, LLC, for Fence Repair at Round Rock B for Facilities Management, in the amount of $9,062.50, pursuant to Cooperative Purchasing – TIPS 210205, and authorize execution of the agreement. Click to View |
| |
|
Attachments |
|
Purchase and Service Agreement
|
|
Form 1295 - Viking Fence Co., Ltd
|
| |
|
|
18. |
|
|
|
Discuss, consider, and take appropriate action on approving the Contract for Construction, #2024224, with Falkenberg Construction Co., Inc, for Texas Avenue Health District Privacy Fence for Facilities Management, in the amount of $21,490.18 pursuant to Cooperative Purchasing – BuyBoard – Contract Number #728-24, and authorize execution of the agreement. Click to View |
| |
|
Attachments |
|
Contract for Construction
|
|
Form 1295 - Falkenberg Construction Co., Inc
|
| |
|
|
19. |
|
|
|
Discuss, consider, and take appropriate action on formally closing out and not awarding #24RFP43 Automated Teller Machine (ATM) and Services, due to no responses received and approve the quote for Preferred ATM Services with the attached pricing, and authorize execution of the agreement #2024225. Click to View |
| |
|
Attachments |
|
ATM Supply Agreement
|
|
Form 1295 Preferred ATM Services
|
| |
|
|
20. |
|
|
|
Discuss, consider, and take appropriate action on authorizing the Purchasing Agent to advertise and receive sealed responses for Patriot Way Milling and Overlay under IFB #24IFB63. Click to View |
| |
|
|
21. |
|
|
|
Discuss, consider, and take appropriate action on authorizing the Purchasing Agent to advertise and receive sealed responses for 200 Milling and Overlay, under IFB #24IFB64. Click to View |
| |
|
|
22. |
|
|
|
Discuss, consider and take appropriate action on Supplemental Work Authorization No 7 to Work Authorization No 1 under Williamson County Contract between Texas A&M Transportation Institute (TTI) and Williamson County dated April 26, 2016 for Foam Asphalt Pavement Design. Funding source: 01.0200.0210.004160. Click to View |
| |
|
Attachments |
|
TTI WA1 SA7
|
| |
|
|
23. |
|
|
|
Discuss, consider and take appropriate action on approval of the replat of Lot 21 Block P of the Santa Rita Ranch Ph 5 Sec 4B subdivision – Precinct 2. Click to View |
| |
|
Attachments |
|
replat - Santa Rita Ranch Ph 5 Sec 4B Lot 21 Blk P
|
| |
|
|
24. |
|
|
|
Discuss, consider and take appropriate action on approval of the preliminary plat for the Heritage Mill South subdivision – Precinct 4. Click to View |
| |
|
Attachments |
|
Preliminary plat – Heritage Mill South
|
| |
|
|
25. |
|
|
|
Discuss, consider, and take appropriate action on approval of the final plat for the Mendoza Acres subdivision – Precinct 4. Click to View |
| |
|
Attachments |
|
Final (minor) plat - Mendoza Acres
|
| |
|
|
|
|
|
REGULAR AGENDA
|
| |
|
|
26. |
|
|
|
Discuss, consider and take any necessary action to approve an Order for Interment by cremation of deceased (Saul Rangel) who passed away in Williamson County, Texas where the County has discretion to inter, pursuant to Tex. Health & Safety Code § 711.002(e), and authorize Beck Funeral Home to move forward with interment. Click to View |
| |
|
Attachments |
|
Order for Interment
|
| |
|
|
27. |
|
|
|
Discuss, consider, and take appropriate action on recognizing Mary Condon for her years of service to the City of Florence. Click to View |
| |
|
|
28. |
|
|
|
Discuss and take appropriate action on Emergency Shelter Grant (ESG) funding and HOME Investment Partnerships Program (HOME) funding from the Department of Housing and Urban Development. Click to View |
| |
|
Attachments |
|
ESG and HOME Funds
|
| |
|
|
29. |
|
|
|
Discuss and take appropriate action on the Community Development Block Grant 2024 proposed projects to be included in the 2024 Action Plan. Click to View |
| |
|
Attachments |
|
FY24 Recommended Projects
|
| |
|
|
30. |
|
|
|
Discuss, consider and take appropriate action on a line item transfer for Road and Bridge Division. Click to View |
| |
| Fiscal Impact |
|
|
| |
|
|
31. |
|
|
|
Discuss, consider and take appropriate action on approving # 2024213 Service Agreement between Williamson County and Abel Screening, Inc. for the purchase of The Diana Screen Access License and Screening in the amount of $4,549.00 and authorizing the execution of the Agreement. Click to View |
| |
|
Attachments |
|
The Diana Screen Service Agreement
|
|
1295 Form Redacted
|
| |
|
|
32. |
|
|
|
Discuss, consider, and take appropriate action on awarding RFP #24RFP48 Construction Manager at Risk (CMAR) for Williamson County Expo Center - West Arena, Pavilion, Parking Lot Expansion to Bartlett Cocke General Contractors, LLC and authorize the execution of the agreement. Funding Source is P635. Click to View |
| |
|
Attachments |
|
Contract - Part A
|
|
Contract - Part B
|
|
Contract - Part C
|
|
BAFO - Bartlett Cocke General Contractors, LLC
|
|
Recommendation Letter
|
|
Scoresheet
|
|
Form 1295 - Bartlett Cocke General Contractors, LLC .
|
| |
|
|
33. |
|
|
|
Discuss, consider, and take appropriate action on approving the Contract for Construction, #2024223, with Falkenberg Construction Co., Inc, for Southwest Regional Park Disc Golf Parking Pave for Facilities Management, in the amount of $419,898.67, pursuant to Cooperative Purchasing – BuyBoard – Contract Number #728-24, and authorize execution of the agreement. Click to View |
| |
|
Attachments |
|
Contract for Construction
|
|
Form 1295 - Falkenberg Construction Co., Inc
|
| |
|
|
34. |
|
|
|
Discuss, consider, and take appropriate action on authorizing the extension of contract #23RFP9 Vending Machine Services: Beverages & Snacks, renewal period #1, with Compass Group USA - Canteen for the same pricing, terms and conditions as the existing contract, as detailed in the attached proposal, for the term of October 01, 2024 - September 30, 2025. Click to View |
| |
|
Attachments |
|
Renewal #1 Form
|
|
1295 Form
|
| |
|
|
35. |
|
|
|
Discuss, consider and take appropriate action on a Contract Amendment No. 1 to the Sonterra Boulevard contract between Williamson County and Huitt-Zollars, Inc. relating to the 2023 Road Bond Program.
Project: P685 Fund Source: Road Bonds Click to View |
| |
|
Attachments |
|
SonterraBlvd-HZ-Amendment01
|
|
SonterraBlvd-HZ-WA01Supp01
|
| |
|
|
36. |
|
|
|
Discuss, consider and take appropriate action on a purchase contract with Jonah Water Special Utility District to purchase 12.34 AC required for the construction of the E. Wilco Highway segment 3 project (Parcels 82 and 82R). Funding Source: Road Bonds P332 Click to View |
| |
|
Attachments |
|
contract
|
| |
|
|
37. |
|
|
|
Discuss, consider and take appropriate action on the First Amendment to the Interlocal Agreement Between Williamson County, Texas and Jonah Water Special Utility District Regarding the Relocation of Water System Improvements Along FM 3349 (Southeast Loop Segment 3). Click to View |
| |
|
Attachments |
|
ILA
|
| |
|
|
38. |
|
|
|
Discuss, consider and take appropriate action on an Advance Funding Agreement for Surface Transportation Block Grant (STBG) Program and Community Project Funding/Congressionally Directed Spending Program Off System with the State of Texas for the Hero Way project Phase 1A. Funding Source: TANS P588 Click to View |
| |
|
Attachments |
|
AFA
|
| |
|
|
39. |
|
|
|
Hear and discuss a presentation regarding Long Range Planning for Williamson County Justice Services. Click to View |
| |
|
|
|
|
|
EXECUTIVE SESSION
"The Commissioners Court for Williamson County reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultations with Attorney), 551.072 (Deliberations regarding Real Property), 551.073 (Deliberations regarding Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations regarding Security Devices) and 551.087 (Deliberations regarding Economic Development Negotiations)."
|
| |
|
|
40. |
|
|
|
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.)
A. Real Estate Owned by Third Parties
Preliminary discussions relating to the proposed or potential purchase or lease of property owned by third parties
a) Discuss the acquisition of real property: CR 332
b) Discuss the acquisition of real property for CR 143
c) Discuss the acquisition of real property for County Facilities.
d) Discuss the acquisition of real property for CR 255.
e) Discuss the acquisition of real property for SH 195 @ Ronald Reagan.
f) Discuss the acquisition of real property for future SH 29 corridor.
g) Discuss the acquisition of right-of-way for Hero Way.
h) Discuss the acquisition of right-of-way for E. Wilco Highway.
i) Discuss the acquisition of right-of-way for Corridor A.
j) Discuss the acquisition of right-of-way for Corridor B
k) Discuss the acquisition of right-of-way for Corridor C.
l) Discuss the acquisition of right-of-way for Corridor D.
m) Discuss the acquisition of right-of-way for Corridor E.
n) Discuss the acquisition of right-of-way for Corridor F
o) Discuss the acquisition of right-of-way for Corridor H
p) Discuss the acquisition of right of way for Corridor J.
q) Discuss the acquisition of right of way for Corridor K.
r) Discuss the acquisition of right of way for Corridor I.
s) Discuss the acquisition of right-of-way for Ronald Reagan Widening.
t) Discuss the acquisition of right-of-way for CR 313.
u) Discuss the acquisition of right of way for Bagdad Road/CR 279.
v) Discuss the acquisition of right of way for CR 314.
w) Discuss the acquisition of real property for the Seward Junction Loop
x) Discuss the acquisition of real property for CR 110N
y) Discuss acquisition of real property located near 6531 RM 2243, Leander, Texas
z) Discuss the acquisition of real property for the Long Range Transportation Plan.
B. Property or Real Estate owned by Williamson County
Preliminary discussions relating to proposed or potential sale or lease of property owned by the County
a) Discuss County owned real estate containing underground water rights and interests.
b) Discuss possible uses of property owned by Williamson County on Main St. between 3rd and 4th Streets. (Formerly occupied by WCCHD)
c) Sale of property located 747 County Rd. 138 Hutto, Texas
d) Discuss Blue Springs Blvd. property Click to View |
| |
|
|
41. |
|
|
|
Discussion regarding economic development negotiations pursuant to Texas Government Code, Section 551.087:
Business prospect(s) that may locate or expand within Williamson County.
a) Project Skyfall
b) Project Soul Train
c) Project School Bus
d) Project Lunch Lady Click to View |
| |
|
42. |
|
|
|
Discuss pending or contemplated litigation, settlement matters and other confidential attorney-client legal matters (EXECUTIVE SESSION as per Section 551.071, Texas Government Code, "Consultation with Attorney"), including the following:
a. General:
1. Litigation or claims or potential litigation or claims against the County or by the County
2. Status Update-Pending Cases or Claims
3. Employee/personnel related matters
4. 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.
b. Litigation:
1. Cause No. 19-0850-C368; County of Williamson vs. Purdue Pharma, LP et al., In the District Court of Williamson County, Texas/County of Williamson v. Purdue Pharma, L.P., et al., MDL PRETRIAL CAUSE NO. 2018-63587, in the 152d District Court of Harris County, Texas.
2. Civil Action No. 1:21-cv-00074-LY; Scott Phillip Lewis v. Williamson County, Texas; In the United States District Court for the Western District of Texas, Austin Division
3. Civil Action No. 1:21-cv-00374-RP; Gary Watsky v. Williamson County, Texas, and Robert Chody, Mark Luera, Steve Deaton, et al.; In the United States District Court for the Western District of Texas, Austin Division
4. Civil Action No. 1:21-cv-00615-LY; Bernardo Acosta v. Williamson County, Texas, et al.; In the United States District Court for the Western District of Texas, Austin Division
5. Cause No. 22-0159-C395; Gary Watsky v. Mike Gleason, et al.; In the 395th District Court of Williamson County, Texas
6. Civil Action No. 1:22-cv-00254-RP; Rodney A. Hurdsman, #0217082 v. Mike Gleason, et al.; In the United States District Court for the Western District of Texas, Austin Division
7. Cause No. 22-2067-C395; Chauncy Williams v. Williamson County Attorney's Office Victim Services Division, et al.; In the 395th Judicial District Court of Williamson County, Texas
8. Civil Action No. 4:22-cv-00576-P; Kyle Strongin, et al. v. Williamson County, et al.; In the United States District Court for the Northern District of Texas
9. Cause No. 22-1213-C425; Williamson County, Texas v. Ritter Botkin Prime Construction Company, Inc. and Argonaut Insurance Company; In the 425th Judicial District Court of Williamson County, Texas
10. Cause No. 22-1359-C368; Williamson County, Texas v. Ritter, Botkin Prime Construction Company, Inc. and Great American Insurance Company of New York; In the 368th Judicial Court of Williamson County, Texas
11. Civil Action No. 1:23-cv-00019; Cindy McNatt, individually and as dependent administrator of Estate of Joshua Ray McNatt, et al. v. Williamson County, Texas, et al.; In the United States District Court for the Western District of Texas, Austin Division
12. Cause No. 23-0297-C368; Texas Fair Defense Project v. Williamson County Sheriff’s Office; In the 368th Judicial District Court of Williamson County, Texas
13. Cause No. 23-0612-C395; Kirsten Davis v. Williamson County, Texas, et al.; In the 395th Judicial District Court of Williamson County, Texas
14. Cause No. 23-1061-C368; Heather Lorenzen v. Williamson County; In the 368th Judicial District Court of Williamson County, Texas
15. Civil Action No. 1:23-cv-01120; Jeremy Story v. Williamson County, Texas, et al.; In the United States District Court for the Western District of Texas, Austin Division
16. Civil Action No. 1:23-cv-01117-RP; Adam Mirelez #02413581 v. Llano County, Texas, et al.; In the United States District Court for the Western District of Texas, Austin Division
17. Civil Action No. 1:23-cv-01223-RP; Siddharth Kode v. Williamson County; In the United States District Court for the Western District of Texas, Austin Division
18. Civil Action No. 1:24-cv-00086; Kailey Padilla v. Daniel Osvaldo Perez and Williamson County; In the United States District Court for the Western District of Texas, Austin Division
19. Civil Action No. 1:24-cv-00318-DII; Laura Pressley et al. v. Jane Nelson et al.; In the United States District Court for the Western District of Texas, Austin Division
20. Civil Action No. 1:23-cv-00759-RP; Derrick Neal v. Williamson County and Cities Health District, et al.; In the United States District Court for the Western District of Texas, Austin Division
21. Cause No. 23-2583-C480; Chauncy Williams v. Adrianne Pernell, et al.; In the 480th Judicial District Court of Williamson County, Texas
22. Cause No. 3-2566-C480; Williamson County, Texas v. DM Medical Billings, LLC and Dina Mueller; In the 480th Judicial District Court; Williamson County, Texas
c. Administrative Complaints:
1. EEOC Charge No. 451-2023-00766 - K.B
d. Claims:
1. Claim No. 07192023-560-109 - auto liability claim by Edge Electric, Inc. for incident occurring on or about 7/19/2023
e. Other:
1. Legal matters relating to U.S. Fish and Wildlife Service’s Final Rule Designating Critical Habitat for the Georgetown and Salado Salamanders.
2. Legal matters pertaining to tax exemptions for private apartment developers under 303.042(f) of the Texas Local Government Code.
|
| |
|
43. |
|
|
|
Discuss security assessments or deployments relating to information resources technology; network security information as described by Texas Gov’t Code Section 2059.055(b); and/or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. (Executive Session as per Texas Gov’t. Code § 551.089). |
| |
|
44. |
|
|
|
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). |
| |
|
45. |
|
|
|
Discuss the deployment or specific occasions for implementation of security personnel or devices; or security audits in relation to the Williamson County Justice Center/Williamson County Courthouse (Executive Session as per Texas Gov’t. Code § 551.076). |
| |
|
|
|
|
|
REGULAR AGENDA (continued) |
| |
|
46. |
|
|
|
Discuss and take appropriate action concerning economic development. |
| |
|
47. |
|
|
|
Discuss and take appropriate action concerning real estate. |
| |
|
48. |
|
|
|
Discuss, consider and take appropriate action on pending or contemplated litigation, settlement matters and other legal matters, including the following:
a. General:
1. Litigation or claims or potential litigation or claims against the County or by the County
2. Status Update-Pending Cases or Claims
3. Employee/personnel related matters
4. 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.
b. Litigation:
1. Cause No. 19-0850-C368; County of Williamson vs. Purdue Pharma, LP et al., In the District Court of Williamson County, Texas/County of Williamson v. Purdue Pharma, L.P., et al., MDL PRETRIAL CAUSE NO. 2018-63587, in the 152d District Court of Harris County, Texas.
2. Civil Action No. 1:21-cv-00074-LY; Scott Phillip Lewis v. Williamson County, Texas; In the United States District Court for the Western District of Texas, Austin Division
3. Civil Action No. 1:21-cv-00374-RP; Gary Watsky v. Williamson County, Texas, and Robert Chody, Mark Luera, Steve Deaton, et al.; In the United States District Court for the Western District of Texas, Austin Division
4. Civil Action No. 1:21-cv-00615-LY; Bernardo Acosta v. Williamson County, Texas, et al.; In the United States District Court for the Western District of Texas, Austin Division
5. Cause No. 22-0159-C395; Gary Watsky v. Mike Gleason, et al.; In the 395th District Court of Williamson County, Texas
6. Civil Action No. 1:22-cv-00254-RP; Rodney A. Hurdsman, #0217082 v. Mike Gleason, et al.; In the United States District Court for the Western District of Texas, Austin Division
7. Cause No. 22-2067-C395; Chauncy Williams v. Williamson County Attorney's Office Victim Services Division, et al.; In the 395th Judicial District Court of Williamson County, Texas
8. Civil Action No. 4:22-cv-00576-P; Kyle Strongin, et al. v. Williamson County, et al.; In the United States District Court for the Northern District of Texas
9. Cause No. 22-1213-C425; Williamson County, Texas v. Ritter Botkin Prime Construction Company, Inc. and Argonaut Insurance Company; In the 425th Judicial District Court of Williamson County, Texas
10. Cause No. 22-1359-C368; Williamson County, Texas v. Ritter, Botkin Prime Construction Company, Inc. and Great American Insurance Company of New York; In the 368th Judicial Court of Williamson County, Texas
11. Civil Action No. 1:23-cv-00019; Cindy McNatt, individually and as dependent administrator of Estate of Joshua Ray McNatt, et al. v. Williamson County, Texas, et al.; In the United States District Court for the Western District of Texas, Austin Division
12. Cause No. 23-0297-C368; Texas Fair Defense Project v. Williamson County Sheriff’s Office; In the 368th Judicial District Court of Williamson County, Texas
13. Cause No. 23-0612-C395; Kirsten Davis v. Williamson County, Texas, et al.; In the 395th Judicial District Court of Williamson County, Texas
14. Cause No. 23-1061-C368; Heather Lorenzen v. Williamson County; In the 368th Judicial District Court of Williamson County, Texas
15. Civil Action No. 1:23-cv-01120; Jeremy Story v. Williamson County, Texas, et al.; In the United States District Court for the Western District of Texas, Austin Division
16. Civil Action No. 1:23-cv-01117-RP; Adam Mirelez #02413581 v. Llano County, Texas, et al.; In the United States District Court for the Western District of Texas, Austin Division
17. Civil Action No. 1:23-cv-01223-RP; Siddharth Kode v. Williamson County; In the United States District Court for the Western District of Texas, Austin Division
18. Civil Action No. 1:24-cv-00086; Kailey Padilla v. Daniel Osvaldo Perez and Williamson County; In the United States District Court for the Western District of Texas, Austin Division
19. Civil Action No. 1:24-cv-00318-DII; Laura Pressley et al. v. Jane Nelson et al.; In the United States District Court for the Western District of Texas, Austin Division
20. Civil Action No. 1:23-cv-00759-RP; Derrick Neal v. Williamson County and Cities Health District, et al.; In the United States District Court for the Western District of Texas, Austin Division
21. Cause No. 23-2583-C480; Chauncy Williams v. Adrianne Pernell, et al.; In the 480th Judicial District Court of Williamson County, Texas
22. Cause No. 3-2566-C480; Williamson County, Texas v. DM Medical Billings, LLC and Dina Mueller; In the 480th Judicial District Court; Williamson County, Texas
c. Administrative Complaints:
1. EEOC Charge No. 451-2023-00766 - K.B
d. Claims:
1. Claim No. 07192023-560-109 - auto liability claim by Edge Electric, Inc. for incident occurring on or about 7/19/2023
e. Other:
1. Legal matters relating to U.S. Fish and Wildlife Service’s Final Rule Designating Critical Habitat for the Georgetown and Salado Salamanders.
2. Legal matters pertaining to tax exemptions for private apartment developers under 303.042(f) of the Texas Local Government Code.
|
| |
|
49. |
|
|
|
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.
|
| |
|
50. |
|
|
|
Comments from Commissioners. |
| |
|
51. |
|
|
|
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.
|
| |
_________________________
Bill Gravell, Jr., County 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 21st day of June 2024 at 2:00 P.M. and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. |