amended a regular meeting of Commissioners Court the governing ...

Agenda continued from Page 1L CONSENT AGENDA ITEMS1 ReadingApproval of Previous Meeting Minutes Acceptance of Amendments SupplementsCorrections Recording into the Court Minutes of Previously Approved Documents Items Not RequiringCourt Action HB 914 Conflict Disclosure Statements as applicable2 Financial Obligations of McLennan Countya Authorization for County Treasurer to Pay County Checks Issued Since Last Authorizationb County Treasurer Interest Investment Reports Authorizations Recording of McLennan CountyInvestment Policy Acknowledgment Forms3 Human Resources Salary Matters Benefits Status FormsRevisions to Salary Schedules Authorizations Regarding HumanResources Issues Revisions to Human Resources Policies CompensationClassification Issues Personnel ReviewsReclassifications Administrative Guidelines Consultant Reports Recommendations Job DescriptionsPostingsa Health Services Departmentb Road Bridge Precinct 4c Maintenance of Buildingsd Countye Information Technologyf County SheriffCourt at Law No 1g Road Bridge Precinct 2h Discussion and or Action re Texas Municipal Police Association Authorization of Payroll Deduction4 Authorizations Ratifications Re RFPs Bids Advertisements Publications Public Notices SoleSource Determinations Surplus Scrap Property Determinations Recording ofLegal Notificationsa Authorization of Advertisements for RFQs Bids RFP srelated matters5 Travel and Education Requestsa Health Services Department6 Acceptance Non Acceptance of Officials County Department Head Staff Organization Reports Updates PolicyRecommendations Reports relative to County Contracts Agreements Programs Recording ofEducational or InsuranceCertificates Awards Bonds Presentations to the Courta County Garage Sign Shop Reportb Bail Bond Department Monthly Report April 2010c Linebarger Goggan Blair Sampson LLP Activity Report on Delinquent Tax Collections May 2010d Health Services Department Monthly Report May 2010e Mental Health Court Services Department Monthly Activities Report May 20107 Commissioners Court consideration ofand or Action ona Ratification of Purchases Designation of Authorized Purchasers 19 District Court re Computer Equipment Purchaseb Re MCAD 2803 1000001 1008 509 Matthews Street Authorization of Request from City of Bellmead to DemolishRed Tagged Propertyc Authorization of Tax ReSale Deeds City of Waco McLennan County Texas1 MCAD 480031000044001 150 x 482 of Lot 14 Block 2 Nelson Beall Addn2 MCAD 480031000289007 Lots B4 and A5 Block 16 Nelson Beall Subd of Farm Lot 193 MCAD 480031000291000 Lots B6 7 Block 16 Nelson Beall Addn4 MCAD 480438000324009 Lot 15 fka Lot 11 B12 in Block CC of the West End Additiond Authorization of Submission of Request to the Texas Comptroller for Unclaimed Capital Credits as per Texas PropertyCode Sec 74 602M Commissioners Court Work Session Information gathering discussions status reports updates and or presentations on anyor all of the items listed below no action will be taken by the Court on items presented in tOhis part of the meeting1 Discussion re Future Work Session Items2 Update Discussions re Current Potential Grant Projects including but not limited to those listed belowand or Discussion on Grant Consultants Administrators Presentations from Grant Consultants related mattersa The Texas Parks Wildlife Department Local Park Grant Program related Park Recreation and OpenSpace Master PlanII Executive Session A closed meeting will be held pursuant toA Section 551 072 of the Government Code VCTA regarding Real Property including but not limited to1 Right of Way acquisitions re Expansion repair project s 2 Real Estate Purchase Sale Lease TransferOffers to Purchase Acquisition value donation of real property leases relative to real property including butnot limited to 1 Potential Properties for use as County Public facilities071 of the Government Code VC TA so that the Commissioners Court can seek and receive legaladvice from its attorneys regarding pending or threatened litigation settlement offers claims or other matters forB Section 551which the attorneys duties to their client under the Texas State Bar Disciplinary Rules of Professional Conductconflicts with the Open Meetings Act Ch 551 Gov Code including but not limited to1 Blankenship v McLennan County et al 2 Williams TWCCRD Agency proceeding 3 Detention Center Financing LegalObligations and Potential Liability Claims 4 legal obligationsrights enforcement defense or resolution under any itemspecifically posted for open session where such fits within the exception of Section 551 071087 of the Government Code VCTA Regarding Economic Development Negotiations includingbut not limited to 1 discussion of commercial financial information received from a business prospectand or 2discussion re offers of financial or other incentives to a business prospectsC Section 551Signed this th day of June 2010JICounty JudgeSTATE OF TEXASCOUNTY OF MCLENNANI J A ANDY HARWELL County Clerk and the ExOfficio Clerk to the Commissioners Court hereby certify that the above andforegoing is a true and correct copy of a NOTICE OF MEETING posted by me at the Courthouse door in Waco McLennan County Texas wherenotices are customarily posted this the 0 day of 71414 2010 at 0 oclock Q m Witness my hand and seal of office atWaco McLennan County Texas thisd day of urtA 2010 dJ AANDY HARWELL County Clerk McLennan County TexasBy L Deputy SEALNOTICE Persons with disabilities in need of auxiliary aids or services may contact County Judges Office 254 757 5049 prior to meeting date