The Austin County Commissioner’s Court met Monday June 27, 2016 at 9:00 AM to discuss county business. The following video is of those proceedings.
CALL TO ORDER
INVOCATION
PLEDGES OF ALLEGIANCE
ROLL CALL AND CERTIFICATION OF QUORUM
CONSIDERATION/ADOPTION OF AGENDA
1. Proclamations and Special Recognitions.
a. Texas Historical Commission – 2015 Distinguished Service Award
2. Petitions or Requests from the Public.
3. Consideration and possible action to authorize one-time variance from Subdivision Regulations to subdivide 1.41 acres out of 12.71 acres on Waak Road in Precinct 1.
4. Consideration and possible action to authorize one-time variance from Subdivision Regulations to subdivide out of 193.64 acres on NW 1-10 Frontage Road in Precinct 3.
5. Discussion on Disaster Recovery progress and action as appropriate.
6. CONSENT AGENDA – Items listed are of routine nature and may be acted on in a single motion unless requested otherwise by member of Commissioners Court.
a. Approve Minutes
i. June 13, 2016
b. Consideration and possible action to approve Right-of-Way installation by Industry Telephone Company on Zettel Road in Precinct 2.
c. Consideration and possible action to approve required schooling application for Diana Parker, Court Coordinator I Court Administration to be held October 24 – 27,2016 in Austin, Texas.
d. Consideration and possible action to authorize hardship variance for employee in Sheriffs Office to carry over 24112 unused vacation hours earned in Fiscal Year 2014-2015 through August 31 , 2016.
7. Discussion and possible action to declare a 200S Ford F-150 EMS Squad vehicle for disposal.
8. Consideration and possible action to authorize purchase of projector and projector screen for 20d Floor Courtroom and 3rd Floor Courtroom.
9. Discussion regarding Austin County Courthouse roof repairs and action as appropriate.
10. Budgetary and Financial Claims – action as appropriate.
a. Payment of Claims
b. Budget Amendments
c. County Auditor’s review of finances
d. County Treasurer
i. Austin County Payroll Account
11. Written end-of-the month reports submitted by County Offices.
a. County Court – May 2016
b. Texas AgriLife – January – April 2016
EXECUTIVE SESSION – A closed meeting will be held concerning the following items:
1. Personnel Matters EMS Department Medical Director. (This is in accordance with the Texas Government Code Section 551.074).
12. Action as appropriate on Executive Session.
13. Commissioners Court Inquiry.
