June 12, 2018 Commissioners Court - Regular Session
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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: » - 1. Review and approval of minutes. 2. Consider noting in minutes any off right-of-way work on any County road done by Road & Bridge Division. 3. 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. 4. 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.
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: »
1. Review and approval of minutes. 2. Consider noting in minutes any off right-of-way work on any County road done by Road & Bridge Division.
3. 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.
4. 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.
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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. ( Items 5 – 24 ) » - 5. Discuss, consider and take appropriate action on budget line item transfer for Juvenile Services. 6. Discuss, consider and take appropriate action on approving line item transfer for JP 4. 7. Discuss, consider and take appropriate action on a line item transfer for the County Sheriff. 8. Discuss, consider and take appropriate action on a line item transfer for the County Sheriff. 9. Discuss and consider approving a line item transfer for for JP3. 10. Discuss, consider and take appropriate action on approving a line item transfer for JP3. 11. Discuss, consider and take appropriate action on a line item transfer for Emergency Communications. 12. Discuss, consider and take appropriate action on approving compensation changes, position titles changes, position grade changes and any corresponding line item transfers. 13. Discuss, consider and take appropriate action on authorizing the disposal of various county assets through auction including (1) 1998 Interstate 24DTA-Beavertrial tandem axle trailer, pursuant to Tx. Local Gov't Code 263.152. 14. Discuss, consider and take appropriate action on approving property tax collections for the month of May 2018 for the Williamson County Tax Assessor/Collector. 15. Discuss, consider and take appropriate action on approving property tax refunds over $2,500.00 for the month of May 2018 for the Williamson County Tax Assessor/Collector. 16. Discuss , consider and take appropriate action on increasing change amount from $500 to $1000 for District Clerk. 17. Discuss, consider and take appropriate action on approving a cash drawer in the amount if $100 for the newly approved Administrative Specialist position at the Williamson County Regional Animal Shelter. 18. Receive and acknowledge the audited financial statements for Emergency Services District #10. 19. Receive and record into the official minutes the audited financial statements of Emergency Services District #1. 20. Receive and acknowledge audited financial statements and audit report from Emergency Services District #3. 21. Approve and enter into the official minutes of Commissioners Court the bond for Brandy Hallford, County Court at Law Judge #1. 22. Discuss, consider and take appropriate action regarding the Renewal of the Texas Workforce Commission Contract for Constable Pct. 3, and authorize County Judge to sign all related documentation. 23. Discuss, consider and take appropriate action on accepting and approving a report on the Texas Avenue Remodel Project; Change Order # 24 in the amount of $2,764.00 for interior door changes, which was executed by Bob Lubecker, Williamson County Facilities Project Manager, pursuant to the previous grant of authority under Section 262.031 of the Local Government Code. This change order is being funded out of the Owners Contingency. 24. Discuss, consider, and take appropriate action on approval of the final plat for the Rancho Sienna Section 11 Phase 3 subdivision - Pct 3.
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 5 – 24 ) »
5. Discuss, consider and take appropriate action on budget line item transfer for Juvenile Services. 6. Discuss, consider and take appropriate action on approving line item transfer for JP 4.
7. Discuss, consider and take appropriate action on a line item transfer for the County Sheriff.
8. Discuss, consider and take appropriate action on a line item transfer for the County Sheriff.
9. Discuss and consider approving a line item transfer for for JP3.
10. Discuss, consider and take appropriate action on approving a line item transfer for JP3.
11. Discuss, consider and take appropriate action on a line item transfer for Emergency Communications.
12. Discuss, consider and take appropriate action on approving compensation changes, position titles changes, position grade changes and any corresponding line item transfers.
13. Discuss, consider and take appropriate action on authorizing the disposal of various county assets through auction including (1) 1998 Interstate 24DTA-Beavertrial tandem axle trailer, pursuant to Tx. Local Gov't Code 263.152.
14. Discuss, consider and take appropriate action on approving property tax collections for the month of May 2018 for the Williamson County Tax Assessor/Collector.
15. Discuss, consider and take appropriate action on approving property tax refunds over $2,500.00 for the month of May 2018 for the Williamson County Tax Assessor/Collector.
16. Discuss , consider and take appropriate action on increasing change amount from $500 to $1000 for District Clerk.
17. Discuss, consider and take appropriate action on approving a cash drawer in the amount if $100 for the newly approved Administrative Specialist position at the Williamson County Regional Animal Shelter.
18. Receive and acknowledge the audited financial statements for Emergency Services District #10.
19. Receive and record into the official minutes the audited financial statements of Emergency Services District #1.
20. Receive and acknowledge audited financial statements and audit report from Emergency Services District #3.
21. Approve and enter into the official minutes of Commissioners Court the bond for Brandy Hallford, County Court at Law Judge #1.
22. Discuss, consider and take appropriate action regarding the Renewal of the Texas Workforce Commission Contract for Constable Pct. 3, and authorize County Judge to sign all related documentation.
23. Discuss, consider and take appropriate action on accepting and approving a report on the Texas Avenue Remodel Project; Change Order # 24 in the amount of $2,764.00 for interior door changes, which was executed by Bob Lubecker, Williamson County Facilities Project Manager, pursuant to the previous grant of authority under Section 262.031 of the Local Government Code. This change order is being funded out of the Owners Contingency.
24. Discuss, consider, and take appropriate action on approval of the final plat for the Rancho Sienna Section 11 Phase 3 subdivision - Pct 3.
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25. Discuss, consider and take appropriate action on acknowledging Williamson County EMS as the recipient of the American Heart Association Mission Lifeline Gold Plus Award.
25. Discuss, consider and take appropriate action on acknowledging Williamson County EMS as the recipient of the American Heart Association Mission Lifeline Gold Plus Award.
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26. Discuss, consider and take appropriate action on proclamation recognizing the thirty-fifth (35) anniversary of the Greater Austin Contractors & Engineers Association.
26. Discuss, consider and take appropriate action on proclamation recognizing the thirty-fifth (35) anniversary of the Greater Austin Contractors & Engineers Association.
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27. Discuss and consider approving a salary grievance committee, including alternates.
27. Discuss and consider approving a salary grievance committee, including alternates.
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28. Discuss, consider and take appropriate action on the Department of Infrastructure projects and issues update.
28. Discuss, consider and take appropriate action on the Department of Infrastructure projects and issues update.
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Items 29 & 31 - 33 » - 29. Discuss, consider and take appropriate action on a Second Amendment to an Agreement Between Owner and Contractor, by and between Williamson County and STR Constructors, LTD. relating to the Williamson County Jail Kitchen and Plumbing Remodel Project. 31. Discuss, consider and take appropriate action on a Real Estate Contract with Richard Perry for right of way needed on the CR 200 project (Parcel 13). Funding Source: Road Bonds P285 32. Discuss, consider and take appropriate action on a Real Estate Contract with Shannon Lyons for right of way needed on the CR 200 project. (Parcel 6) Funding Source: Road Bonds P285 33. Discuss, consider and take appropriate action on approving 2013 Park Bond Budget Transfer to move $3,098.75 from Non-Departmental (P500) to Williamson County Expo Center (P418) of $2,948.81 and Southwest Regional Park Pavilion (P320) of $149.94.
Items 29 & 31 - 33 »
29. Discuss, consider and take appropriate action on a Second Amendment to an Agreement Between Owner and Contractor, by and between Williamson County and STR Constructors, LTD. relating to the Williamson County Jail Kitchen and Plumbing Remodel Project. 31. Discuss, consider and take appropriate action on a Real Estate Contract with Richard Perry for right of way needed on the CR 200 project (Parcel 13). Funding Source: Road Bonds P285
32. Discuss, consider and take appropriate action on a Real Estate Contract with Shannon Lyons for right of way needed on the CR 200 project. (Parcel 6) Funding Source: Road Bonds P285
33. Discuss, consider and take appropriate action on approving 2013 Park Bond Budget Transfer to move $3,098.75 from Non-Departmental (P500) to Williamson County Expo Center (P418) of $2,948.81 and Southwest Regional Park Pavilion (P320) of $149.94.
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34. Discuss, consider and take appropriate action on approving the FY19 employer contribution rates, 2019 benefit plan year employee, retiree, Cobra rates and plan changes as proposed by the Benefit Committee.
34. Discuss, consider and take appropriate action on approving the FY19 employer contribution rates, 2019 benefit plan year employee, retiree, Cobra rates and plan changes as proposed by the Benefit Committee.
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Items 35 - 39 » - 35. Discuss, consider and take appropriate action on a Lease Cancellation Agreement by and between Williamson County, as Lessor, and the State of Texas, as Lessee, acting by and through the Texas Facilities Commission, relating to the Texas Department of Public Safety's (DPS) use of Williamson County's property located at 515 Pine Street in Georgetown, TX 78626-5100, due to relocation of DPS, with such canceallation being effective as of May 31, 2018. 36. Discuss, consider and take any appropriate action regarding non-renewal and termination notice of contract to provide inmate telephone services and related commissary goods to inmates in the County jail with Inmate Calling Solutions, LLC, d/b/a ICSolutions. 37. Discuss, consider and take any appropriate action regarding termination notice of services provided by the Literacy Council to the Williamson County Sheriff's Office. 39. Discuss, consider, and take appropriate action on awarding bids received for EMS Medical Supplies for Williamson County, Bid # 1803-221, to the lowest and best bidders as noted on the attached award recommendation.
Items 35 - 39 »
35. Discuss, consider and take appropriate action on a Lease Cancellation Agreement by and between Williamson County, as Lessor, and the State of Texas, as Lessee, acting by and through the Texas Facilities Commission, relating to the Texas Department of Public Safety's (DPS) use of Williamson County's property located at 515 Pine Street in Georgetown, TX 78626-5100, due to relocation of DPS, with such canceallation being effective as of May 31, 2018. 36. Discuss, consider and take any appropriate action regarding non-renewal and termination notice of contract to provide inmate telephone services and related commissary goods to inmates in the County jail with Inmate Calling Solutions, LLC, d/b/a ICSolutions.
37. Discuss, consider and take any appropriate action regarding termination notice of services provided by the Literacy Council to the Williamson County Sheriff's Office.
39. Discuss, consider, and take appropriate action on awarding bids received for EMS Medical Supplies for Williamson County, Bid # 1803-221, to the lowest and best bidders as noted on the attached award recommendation.
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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)." » - 38. Discuss, consider, and take appropriate action on exempting Mitigation Services for Cambria Cavern, Cambria Drive and Ephraim Road from the competitive bidding requirements per Texas Local Government Code Section 262.024 (a) (1) and 262.024 (a) (2) and approving contract with Chasco Constructors, LTD, L.L.P. in the amount of $530,425.00 and authorizing execution of the agreement. 40. Discussion regarding economic development negotiations pursuant to Texas Government Code, Section 551.087: a) Business prospect(s) that may locate or expand within Williamson County. b) Discuss North Woods Road District. c) Project Amazon d) Wolf Lakes e) Project Capstone f) Project Dalton House g) Flint Hill Resources-Taylor Fuel Storage Terminal on CR 366 41. 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 proposed or potential purchase or lease of property owned by third parties a) Discuss the acquisition of real property for right-of-way for N. Mays St. Extension b) Discuss the acquisition of real property for SW 183 and SH 29 Loop. c) Discuss the acquisition of real property for CR 176 at RM 2243 d) Discuss the acquisition of real property: CR 101 e) Discuss the acquisition of real property: CR 200 f) Discuss the acquisition of real property for CR 278 at Bagdad Rd. g) Discuss the acquisition of real property for SH 29 LTP. h) Discuss the acquisition of real property for County Facilities. i) Discuss the acquisition of Easement interests for the Brushy Creek Trail Project. j) Discuss the acquisition of real property and easements from San Gabriel River Ranch Subdivision. k) Discuss the acquisition of real property for CR 278 @ Bagdad Rd. l) Discuss the acquisition of real property for Seward Junction SE Loop. m) Discuss the acquisition of real property for SH 29 @ DB Wood. n) Discuss the acquisition of real property for Hairy Man Rd. o) Discuss the acquisition of real property for SW Bypass. p) Discuss Somerset Road Districts No. 3 & 4 reimbursements for acquisition & construction of Reagan Blvd. q) Discuss Cedar Hollow low water crossings and Lost River. r) Discuss the Brushy Creek Trail Easement acquisition from the Steve and Brandy Jones (a.k.a. 620 Cafe) s) Discuss the acquisition of real property for Corridor H t) Discuss an Interlocal Agreement with the City of Hutto regarding CR 163. 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 wastewater easements in Berry Springs Park c) Discuss sale of County property on Ronald Reagan Blvd. d) Discuss possible sale of +/- 10 acres located on Chandler Road near the County Sheriff's Office Training Facility e) Potential governmental uses for 8th Street downtown parking lot f) Discuss possible uses of property owned by Williamson County on Main St. between 3rd and 4th Streets. (formerly occupied by WCCHD) g) Discuss property usage at Longhorn Junction C. Consider intervention in lawsuit regarding de-listing of Bone Cave harvestman. D. Discuss the possible placement of agricultural-related monuments at the Williamson County Exposition Center with the participation of third parties. E. Discuss the San Gabriel River trail easements. 42. 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: 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) Cause No. 15-0064-C277, Gordon v. Dollahite et al, In The District Court of Williamson County, Texas, 277th District f) Civil Action No. 1:15-cv-431; Herman Crisp v. Williamson County, et al; In the USDC-WD-Austin Division g) Appeal of IRS Proposed Worker Classification Changes and Proposed Tax Adjustments 2011 -2013; and Payment of Disputed Employment Taxes Pending Appeal h) Discuss proposed acquisition of property for SW 183 and SH 29 Loop i) Civil Action; American Stewards of Liberty, et al. v. Sally Jewell, et al., In the Western District Court, Western District of Texas, Austin Division j) Berry Springs Park and Preserve pipeline k) Case No. 1:17-cv-00290, Rodney A. Hurdsman v. Williamson County Sheriff Deputies Pokluda et al, In The Unites States District Court For The Western District of Texas – Austin Division. l) Civil Action No. 1:17-cv-153-SS, Royce Belcher v. Williamson County, Texas, In The United States District Court for the Western District of Texas, Austin Division. m) Williamson County Sheriff’s Office Training Center construction issues. n) Application to Obtain New Municipal Solid Waste Permit – Proposed Permit No. 2398 (Applicant - Lealco, Inc.) o) LCRA TSC Leander-Round Rock 138-Kv Transmission Line Project within the Public Right-Of-Way (Row) of New Hope Road, Ronald Reagan Boulevard, and Hero Way p) Employment law claims of Michelle Williams, Andrenia McGowen and/or Raphaela Johnson. q) Civil Action No. 1:17-cv-01114-LY, Elizabeth Saucedo v. Jonathon Hodgkiss, In The United States District Court for the Western District of Texas, Austin Division. r) Civil Action No. 1:17-cv-01113-LY, Tettus Davis v. Jonathon Hodgkiss, In The United States District Court for the Western District of Texas, Austin Division. s) Farm and Grazing Lease with Mary Brett Covington dated effective March 29, 2016 on county land near County Road 131 t) Amendment to Interlocal Lease Agreement between Williamson County and City of Georgetown relating to Williamson County’s property located near Martin Luther King Boulevard and 8th Streets in Georgetown, Texas u) 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. v) Discuss law in relation to Williamson County compensation policies. w) Legal matters pertaining to Cambria Cave and Brushy Creek MUD 43. 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). 44. Discuss the deployment or specific occasions for implementation of security personnel or devices in relation to the Williamson County Justice Center (Executive Session as per Texas Gov’t. Code § 551.076). 45. Deliberate the appointment and employment of the Williamson County Emergency Services Director, to include possibly conducting interviews of candidates for such position (Executive Session as per Gov. Code Section 551.074 – Personnel Matters: Deliberate the appointment and evaluation of public officer/department head). 50. Discuss, consider and take appropriate action on tendering an offer of employment, hiring and appointment of the Williamson County Emergency Services Director.
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)." »
38. Discuss, consider, and take appropriate action on exempting Mitigation Services for Cambria Cavern, Cambria Drive and Ephraim Road from the competitive bidding requirements per Texas Local Government Code Section 262.024 (a) (1) and 262.024 (a) (2) and approving contract with Chasco Constructors, LTD, L.L.P. in the amount of $530,425.00 and authorizing execution of the agreement. 40. Discussion regarding economic development negotiations pursuant to Texas Government Code, Section 551.087: a) Business prospect(s) that may locate or expand within Williamson County. b) Discuss North Woods Road District. c) Project Amazon d) Wolf Lakes e) Project Capstone f) Project Dalton House g) Flint Hill Resources-Taylor Fuel Storage Terminal on CR 366
41. 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 proposed or potential purchase or lease of property owned by third parties a) Discuss the acquisition of real property for right-of-way for N. Mays St. Extension b) Discuss the acquisition of real property for SW 183 and SH 29 Loop. c) Discuss the acquisition of real property for CR 176 at RM 2243 d) Discuss the acquisition of real property: CR 101 e) Discuss the acquisition of real property: CR 200 f) Discuss the acquisition of real property for CR 278 at Bagdad Rd. g) Discuss the acquisition of real property for SH 29 LTP. h) Discuss the acquisition of real property for County Facilities. i) Discuss the acquisition of Easement interests for the Brushy Creek Trail Project. j) Discuss the acquisition of real property and easements from San Gabriel River Ranch Subdivision. k) Discuss the acquisition of real property for CR 278 @ Bagdad Rd. l) Discuss the acquisition of real property for Seward Junction SE Loop. m) Discuss the acquisition of real property for SH 29 @ DB Wood. n) Discuss the acquisition of real property for Hairy Man Rd. o) Discuss the acquisition of real property for SW Bypass. p) Discuss Somerset Road Districts No. 3 & 4 reimbursements for acquisition & construction of Reagan Blvd. q) Discuss Cedar Hollow low water crossings and Lost River. r) Discuss the Brushy Creek Trail Easement acquisition from the Steve and Brandy Jones (a.k.a. 620 Cafe) s) Discuss the acquisition of real property for Corridor H t) Discuss an Interlocal Agreement with the City of Hutto regarding CR 163. 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 wastewater easements in Berry Springs Park c) Discuss sale of County property on Ronald Reagan Blvd. d) Discuss possible sale of +/- 10 acres located on Chandler Road near the County Sheriff's Office Training Facility e) Potential governmental uses for 8th Street downtown parking lot f) Discuss possible uses of property owned by Williamson County on Main St. between 3rd and 4th Streets. (formerly occupied by WCCHD) g) Discuss property usage at Longhorn Junction C. Consider intervention in lawsuit regarding de-listing of Bone Cave harvestman. D. Discuss the possible placement of agricultural-related monuments at the Williamson County Exposition Center with the participation of third parties. E. Discuss the San Gabriel River trail easements.
42. 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: 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) Cause No. 15-0064-C277, Gordon v. Dollahite et al, In The District Court of Williamson County, Texas, 277th District f) Civil Action No. 1:15-cv-431; Herman Crisp v. Williamson County, et al; In the USDC-WD-Austin Division g) Appeal of IRS Proposed Worker Classification Changes and Proposed Tax Adjustments 2011 -2013; and Payment of Disputed Employment Taxes Pending Appeal h) Discuss proposed acquisition of property for SW 183 and SH 29 Loop i) Civil Action; American Stewards of Liberty, et al. v. Sally Jewell, et al., In the Western District Court, Western District of Texas, Austin Division j) Berry Springs Park and Preserve pipeline k) Case No. 1:17-cv-00290, Rodney A. Hurdsman v. Williamson County Sheriff Deputies Pokluda et al, In The Unites States District Court For The Western District of Texas – Austin Division. l) Civil Action No. 1:17-cv-153-SS, Royce Belcher v. Williamson County, Texas, In The United States District Court for the Western District of Texas, Austin Division. m) Williamson County Sheriff’s Office Training Center construction issues. n) Application to Obtain New Municipal Solid Waste Permit – Proposed Permit No. 2398 (Applicant - Lealco, Inc.) o) LCRA TSC Leander-Round Rock 138-Kv Transmission Line Project within the Public Right-Of-Way (Row) of New Hope Road, Ronald Reagan Boulevard, and Hero Way p) Employment law claims of Michelle Williams, Andrenia McGowen and/or Raphaela Johnson. q) Civil Action No. 1:17-cv-01114-LY, Elizabeth Saucedo v. Jonathon Hodgkiss, In The United States District Court for the Western District of Texas, Austin Division. r) Civil Action No. 1:17-cv-01113-LY, Tettus Davis v. Jonathon Hodgkiss, In The United States District Court for the Western District of Texas, Austin Division. s) Farm and Grazing Lease with Mary Brett Covington dated effective March 29, 2016 on county land near County Road 131 t) Amendment to Interlocal Lease Agreement between Williamson County and City of Georgetown relating to Williamson County’s property located near Martin Luther King Boulevard and 8th Streets in Georgetown, Texas u) 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. v) Discuss law in relation to Williamson County compensation policies. w) Legal matters pertaining to Cambria Cave and Brushy Creek MUD
43. 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).
44. Discuss the deployment or specific occasions for implementation of security personnel or devices in relation to the Williamson County Justice Center (Executive Session as per Texas Gov’t. Code § 551.076).
45. Deliberate the appointment and employment of the Williamson County Emergency Services Director, to include possibly conducting interviews of candidates for such position (Executive Session as per Gov. Code Section 551.074 – Personnel Matters: Deliberate the appointment and evaluation of public officer/department head).
50. Discuss, consider and take appropriate action on tendering an offer of employment, hiring and appointment of the Williamson County Emergency Services Director.
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