Discuss, consider, and take appropriate action on a Second Amendment and Restatement of the Williamson County Regional Animal Shelter Agreement.

Williamson County and the Cities of Round Rock, Cedar Park, Hutto and Leander formed the WCRAS in 2006.  This regional partnership has allowed effective management of animals county-wide while reducing costs for each partner due to economies of scale.  In 2016, the WCRAS members approved its first expansion. This ILA, approved by the Texas Attorney General's office, will allow Georgetown to join the partnership.  The terms of this partnership include the City of Georgetown wholly funding a $15 million expansion of the WCRAS facility that is expected to provide capacity for all members through 2035.  Georgetown will also begin making its pro rata share of O&M payments, approximately 15%, likely slightly lowering Williamson County’s annual O&M cost.  Georgetown will also pay an additional Equalization Fee totaling approximately $2 million over the next 10 years.  Finally, Georgetown plans to lease its current animal shelter to WCRAS for use during the construction of the expansion. Adding Georgetown and the expanded capacity will require no additional funds from Williamson County and provide capacity for future growth.