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Agenda for Commissioners Court - Regular Session

NOTICE TO THE PUBLIC
WILLIAMSON COUNTY COMMISSIONERS COURT
Commissioners Courtroom
710 S. Main Street, Georgetown
May 6, 2025 
9:30 A.M.
The Commissioners Court of Williamson County, Texas will meet in Regular Session at the above location, date, and time to consider the items set forth below.  It is the intent of the Commissioners Court to have a quorum physically present at the meeting. Up to two (2) Commissioners Court members may participate by videoconference call in accordance with the Texas Open Meetings Act.
 
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 – 32 )
 
3.
Discuss, consider, and take appropriate action on a line-item transfer for Juvenile Services.
 

Fiscal Impact


4.
Discuss, consider and take appropriate action on approving compensation changes, position title changes, position grade changes, and any corresponding line item transfers.
 

Attachments

 
5.
Discuss, consider and take appropriate action on acknowledging the purchasing department's monthly report of asset disposition through auction, pursuant to Texas Local Government code 263-152, for the period of April 01, 2025, through April 28, 2025.
 

Attachments

 
6.
Discuss, consider, and take appropriate action to acknowledge the Purchasing Department's monthly report of asset dispositions through Destruction, pursuant to Texas Local Government Code 263.152, for the period of 04.01.2025 through 04.28.2025
 

Attachments

 
7.
Discuss, consider, and take appropriate action on acknowledging the Purchasing Department's monthly report of asset dispositions through Trade-In, pursuant to Tx. Local Gov't Code 263.152, for the period of 04.01.2025 through 04.28.2025
 

Attachments

 
8.
Discuss, consider, and take appropriate action on acknowledging the Purchasing Department's monthly report of asset dispositions through Transfer, pursuant to Texas Local Government Code 263.152, for the period of 04.01.2025 through 04.28.2025.
 

Attachments

 
9.
Discuss, consider, and take appropriate action on authorizing the disposal of various county vehicles(s) and equipment assets through auction, including 2016 Chevrolet Tahoe VIN #9184, 2019 Chevrolet Tahoe VIN# 1728, 2019 Chevrolet Tahoe VIN #3169, 2017 Ford Police Interceptor VIN #8940, 2017 Chevrolet Tahoe VIN #9790, 2017 Chevrolet Tahoe VIN #3029, 2019 Chevrolet Tahoe VIN #8351, 2017 Chevrolet Tahoe VIN #8313, 2009 Trailer VIN# 1813, pursuant to Texas Local Government Code 263.152
 

Attachments

 
10.
Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment to acknowledge additional revenue for Veteran Services donation.
 

Fiscal Impact


11.
Discuss, consider and take appropriate action on an order declaring an emergency and a grave necessity due to unforeseeable circumstances and approve a budget amendment to acknowledge additional expenditures for Veteran Services donation.
 

Fiscal Impact


12.
Discuss, consider and take appropriate action on the appointment of Justin Postell as Deputy Constable for Constable Precinct 2 pursuant to Texas Local Government Code 86.011.
 
13.
Discuss, consider and take appropriate action on the appointment of Jeff Parker as Deputy Constable for Precinct 2 pursuant to Texas Local Government Code 86.011.
 
14.
Discuss, consider and take appropriate action on approving an Endorsement to the Official Bond for the newly sworn County Judge, Steven Snell, to be effective as of April 21, 2025.
 

Attachments

 
15.
Discuss, consider and take appropriate action on approving Service and Purchase Addendum No. 4 (#2025214) for additional licenses for Laserfiche Annual Support from MCCi, LLC, in the amount of $81,648.15, pursuant to BuyBoard cooperative contract #716-23, and authorizing execution and purchase
 

Attachments

 
16.
Discuss, consider, and take appropriate action on approving the Service Agreement #2025211 between Williamson County and A3 Communications dba BryComm for the Fiber Connection for public Wi-Fi project at the Municipal Court on Martin Luther King Jr. Street, Georgetown, Texas, in the amount of $7,045.22 and authorizing the execution of this agreement pursuant to DIR cooperative contract #DIR-CPO-4777.  Grant 501P.
 

Attachments

 
17.
Discuss, consider, and take appropriate action on approving Contract #2025203 between Williamson County and Netsync Network Solutions, "Netsync" for the implementation of a Webex Contact Center and CUBE Gateway for the Helpdesk Project within the Information Services Department, for the total amount of $13,935.25, and authorizing the execution of this agreement pursuant to DIR Cooperative contract #DIR-CPO-5347.
 

Attachments

 
18.
Discuss, consider, and take appropriate action on approving the Goods and Services Contract#2025212 for Berry Springs Restroom Renovation with Chasco Constructors LTD, LLP for Facilities Management in the amount of $8,136.00 and authorize execution of this agreement. P559, 3, Park Bond.
 

Attachments

 
19.
Discuss, consider, and take appropriate action on authorizing the Purchasing Agent to advertise and receive competitive sealed proposals for a contractor for Jester Annex HVAC Rooftop Unit (RTU) Replacement, under #25RFCSP50; designating Ramirez- Simon for Architectural/ Engineering services, and approving, in the public interest, assigning the price criteria a weighted value of not less than 36.9 percent of the total weighted value of all selection criteria, the Funding Source is P611.
 
20.
Discuss, consider, and take appropriate action on awarding RFSQ #24RFSQ53 to Levy Architects, PLLC dba Levy Dykema for Lake Creek Annex Renovations, in the not-to-exceed amount of Eighty-One Thousand Three Hundred Five Dollars ($81,305.00) and authorize execution of the agreement, funding source is P632.
 

Attachments

 
21.
Discuss, consider, and take appropriate action on awarding RFSQ #25RFSQ7 to Parkhill, Smith & Cooper, Inc. for the West Arena Expo Fans in the not-to-exceed amount of Thirty-Six Thousand Five Hundred Dollars ($36,500.00) and authorize execution of the agreement, the funding source is P635.
 

Attachments

 
22.
Discuss, consider and take appropriate action on Supplemental Work Authorization No 1 to Work Authorization No 3 under Williamson County Contract between Gray Engineering, Inc. and Williamson County dated May 31, 2022, for Right of Way Improvements on CR 239. Funding source: P582.
 

Attachments

 
23.
Discuss, consider, and take appropriate action on authorizing the Purchasing Agent to advertise and receive sealed responses for Wilco Way (Tracy Chambers Ln) Extension Project for Bonds/HNTB, under IFB #25IFB46, funding source is P640.
 
24.
Discuss, consider, and take appropriate action on authorizing the Purchasing Agent to advertise and receive sealed responses for the FM 971 - Granger Turn Lanes Project for Bonds/HNTB, under IFB #25IFB48. The funding source is P688.
 
25.
Discuss, consider, and take appropriate action on Supplemental No. 1 to Work Authorization No. 1 to the Red Bud Lane contract executed on March 19, 2024, between Williamson County and Seiler Lankes Group, LLC relating to the 2023 Road Bond Program. Project: P657 Fund Source: Road Bonds
 

Attachments

 
26.
Discuss, consider, and take appropriate action on Red Bud Lane Supplemental No. 3 to Work Authorization No. 5 to the Road Bond On-Call Surveying Services contract executed on May 13, 2024, between Williamson County and Austin Survey Company, LLC dba Inland Geodetics relating to the 2023 Road Bond Program. Funding source: P588.
 

Attachments

 
27.
Discuss, consider, and take appropriate action on West Main Street Supplemental No. 3 to Work Authorization No. 4 to the Road Bond On-Call Surveying Services contract executed on May 13, 2024, between Williamson County and Austin Survey Company, LLC dba Inland Geodetics relating to the 2023 Road Bond Program. Funding source: P588.
 

Attachments

 
28.
Discuss, consider and take appropriate action on approving the submission of a formal protest/request for a contested case hearing and written comments, information and recommendations by legal counsel for Williamson County to the Texas Commission on Environmental Quality relating to a petition for the creation of Rivina MUD of Williamson County in the event the parties are unable to fully negotiate and consummate a Consent and Development Agreement prior to the close of the Comment Period.
 

Attachments

 
29.
Discuss, consider and take appropriate action on approval of the preliminary plat for the Cat Hollow Section 1B subdivision – Precinct 3.
 

Attachments

 
30.
Discuss, consider and take appropriate action on approval of the replat for the South San Gabriel Ranches a portion of Tract 9 subdivision – Precinct 2.
 

Attachments

 
31.
Discuss, consider and take appropriate action on approval of the final plat for the Tesoro Section 3 subdivision – Precinct 2.
 

Attachments

 
32.
Discuss, consider and take appropriate action on approval of the final plat for the Santa Rita Ranch Phase 7B Section 2 subdivision – Precinct 2.
 

Attachments

 
REGULAR AGENDA
 
33.
Discuss, consider and take any necessary action to approve an Order for Interment by cremation of deceased (Clyde Neal Kimbro Jr.) 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.
 

Attachments

 
34.
Discuss, consider and take any necessary action to approve an Amended Order for Interment by cremation of deceased (Verna Jean Tibbs) 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.
 

Attachments

 
35.
Discuss, consider and take appropriate action on a Proclamation recognizing May 4-10, 2025 as National Correctional Officers Week. 
 

Attachments

 
36.
Discuss, consider and take appropriate action to recognize Bob Daigh as the recipient of the Ray LaHood Award by the Heart of Texas Chapter of the WTS for contributions to the advancement of opportunities for women in the transportation fields.
 
37.
Discuss, consider, and take appropriate action on designating May 5 - 9, 2025 as Air Quality Awareness Week in Williamson County.
 

Attachments

 
38.
Discuss, consider, and take appropriate action on approving Amendment #2 to Contract #202549 regarding actuarial services, originally awarded in Commissioners Court on October 29, 2024, under Agenda Item #06, between Williamson County and Milliman, Inc. and authorizing the execution of the Amendment.
 

Attachments

 
39.
Discuss, consider and take appropriate action regarding approval and receipt of Vehicle Reimbursement Agreement with James Construction Group for off-duty contracting of County Sheriff Deputies to be effective May 6, 2025.
 

Attachments

 
40.
Discuss, consider, and take appropriate action to approve an addendum to the original contract #22RFP80, as approved by the Commissioner's Court on 05.31.2022, under item #33, for towing plus impound for the Sheriff's Office with CFKAA Holdings, LLC "Autura" and authorizing the execution of the addendum.
 

Attachments

 
41.
Discuss, consider and take appropriate action on a Statewide Automated Victim Notification Service (SAVNS) participating entities services agreement with SylogistGov, Inc as the new statewide vendor.
 

Attachments

 
42.
Discuss, consider and take appropriate action on a Memorandum of Understanding concerning Communication and Coordination between Liberty Hill ISD Police Department and the Williamson County Sheriff's Office.
 

Attachments

 
43.
Discuss, consider and take appropriate action on approving a blanket purchase (requisition #137644) for fuel from Corpay Technologies Operating Company, LLC d.b.a. Fuelman, in the amount of $300,000.00 pursuant to Omnia National IPA R211101.
 

Attachments

 
44.
Discuss, consider, and take appropriate action on approving a 2025 CIP transfer in the amount of $700,000.00 from P717 (Jail North Roof Replacement) to P609 (ESOC Data Center CRAC Unit).
 
45.
Discuss, consider, and take appropriate action on the Supplemental Agreement for Design and Engineering Services between Williamson County and Ramirez-Simon Engineering, LLC relating to the ESOC Data Center CRAC Unit. (P609)
 

Attachments

 
46.
Discuss, consider and take appropriate action on rejecting proposals submitted on RFCSP #25RFCSP17 for the ESOC - CRAC Unit Project and request that information related to the competition be excepted pursuant to Texas Government Code 552.104 and authorize the Purchasing Agent to re-solicit the project after construction documents are updated to include the missing components of scope.
 

Attachments

 
47.
Receive and acknowledge approval of Change Order No. 1 from Mayans Concrete LLC for the ESOC Sidewalk Replacement and Trash Pad Extension Project to extend time only, due to weather conditions, which was approved by Williamson County Architect, Trenton Jacobs, pursuant to the Commissioners Court's prior delegation of change order approval authority pursuant to Loc. Gov't Code Sec. 262.031.
 

Attachments

 
48.
Receive and acknowledge approval of Change Order No.1 from RYCARS Construction, LLC for the Justice Center Roof Replacement in the amount of $14,356.00 and to extend time for completion of the roof installation, which was approved by Williamson County Project Manager, Thomas Crockett, pursuant to the Commissioners Court's prior delegation of change order approval authority pursuant to Loc. Gov't Code Sec. 262.031.
 

Attachments

 
49.
Discuss, consider, and take appropriate action on authorizing the Purchasing Agent to advertise and receive sealed responses for IFB Portland Cement, under IFB #25IFB49.
 
50.
Discuss, consider and take appropriate action on Contract Amendment No 2 under Williamson County Contract for Engineering Services between HNTB Corporation and Williamson County dated January 9, 2024, for General Engineering Consultant - Construction Management/Inspection Services for Williamson County Road and Bridge Department Projects.
 

Attachments

 
51.
Discuss, consider, and take appropriate action regarding a TCEQ Agent Authorization Form for the Edwards Aquifer Protection Program associated with the RM 2243 Realignment Project, a 2019 Road Bond Project in Commissioner Pct. 3. P326 Funding: Road Bonds
 

Attachments

 
52.
Discuss, consider, and take appropriate action regarding an Antiquities Permit Application to the Texas Historical Commission (THC), required as part of the Due Diligence Environmental Investigation on the CR 201 project, a Road & Bridge project in Commissioner Precinct 2. Project: P499.
 

Attachments

 
53.
Discuss, consider, and take appropriate action regarding a Letter of Transfer/Ownership to the Center for Archeological Research (CAR), for archeological collections (records only) obtained as part of the Texas Historical Commission permit process required as part of the Due Diligence Environmental Investigations on the CR 201 Project, a Road and Bridge Project in Commissioner Pct. 2. P499
 

Attachments

 
54.
Discuss, consider, and take appropriate action on Contract Amendment No. 1 to the Red Bud Lane contract executed March 19, 2024, between Williamson County and Seiler Lankes Group, LLC relating to the 2023 Road Bond Program. Project: P657 Fund Source: Road Bonds
 

Attachments

 
55.
Discuss, consider and take appropriate action on an Assignment of Real Estate Contract with Imran Karedia regarding 3.44 AC needed as right of way for the Corridor B (Chandler Rd) project. Funding Source: LTP P457
 

Attachments

 
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)."
 
56.
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: Bud Stockton Dr. 
        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-2. 
        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 Arterial 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 the acquisition of real property for CR 175.
      z)     Discuss the acquisition of real property for Liberty Hill Bypass.   
    aa)     Discuss the acquisition of real property for the Long Range Transportation Plan. 
    bb)     Discuss property located at 9500 Lake Creek Parkway Austin, TX 78717
    cc)     Discuss the acquisition of real property for Williamson County Justice Center and Corrections Facilities

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
    e)    Discuss potential sale of the Williamson County owned properties within the downtown Georgetown area.
 
57.
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 Garden 
  c) Project School Bus
  d) Project Lunch Lady
  e) Project Sequoia
 
58.
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. Litigation:
     1.  Lawsuits and administrative complaints filed, served and/or received following the Williamson County Commissioners Court agenda submittal deadline
     2.  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
     3.  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
     4.  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
     5.  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
     6.  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
     7. Cause No. 23-1061-C368; Heather Lorenzen v. Williamson County; In the 368th Judicial District Court of Williamson County, Texas
     8. 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
     9. 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
   10. Cause No. 23-2566-C480; Williamson County, Texas v. DM Medical Billings, LLC and Dina Mueller; In the 480 th Judicial District Court; Williamson County, Texas
   11. Cause No. 24-1887-C26; Ivory Deon Hornsby v. Williamson County, et al.; In the 26th Judicial District Court of Williamson County, Texas
   12. Civil Action No. 1:24-cv-01183; Johnny Joe Tijerina v. Andrew Rodriguez, et al.; in the United States District Court for the Western District of Texas, Austin Division
   13. Civil Action No. 1:24-cv-1043-DII; Luis J. Ortiz Hernandez v. Williamson County, Texas; in the United States District Court for the Western District of Texas, Austin Division
   14. Cause No. 24-2467-C425; Carlos Turcios, et al. v. Williamson County, et al; In the 425th Judicial District Court of Williamson County, Texas
   15. Cause No. 24-2687-C395; Paul Johnson v. Williamson County Tax Office; In the 395th Judicial District Court of Williamson County, Texas
   16. Cause No. 24-3042-C26; Susann Wirkes v. Chinogringo Properties, LLC, et al., In the 26th Judicial District Court of Williamson County, Texas
   17. Cause No. 25-0488-C425; Williamson County, Siena Municipal Utility District No. 1, and Siena Municipal Utility District No. 2 v. The Cameron County Housing Finance Corporation, In the 425th Judicial District of Williamson County, Texas.
   18. Cause No. 25-0456-C368; Ryan Markowski v. The State of Texas, et al.; In the 368th Judicial District Court of Williamson County, Texas.
   19. Cause No. 24-2170-C395; Lakeside Apartments Round Rock TX LLC, Enclave Apartments Round Rock TX LLC, Lynd Living Legends Apartments LLC, and Lynd Living Legends at Lakeline Apartments LLC v. Williamson Central Appraisal District, In the 395th Judicial District, Williamson County
  
b.  Administrative Complaints:
          1. EEOC Charge No.: 451-2025-02018; J.S.
c. Claims:    
          1. Claim No. 09252024-560-347 - auto liability claim by Madisyn Grace Thomas for incident occurring on or about 09/25/2024.          
d. 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 the Texas Public Facility Corporation Act, codified as Texas Local government Code Chapter 303, and Texas Housing Finance Corporations Act, codified as Texas Local Government Code Chapter 394.
     3.   Legal matters and potential litigation relating to the non-profit status of EPCOR/ 130 Regional Water Supply Corporation.
     4.   Legal matters pertaining to rules under Chapter 56 in Title 1 of the Texas Administrative Code relating to reporting requirements of District and County Attorneys in counties with a population of 500,000 or more.
     5.   Legal matter pertaining to regulation of firearms on Williamson County premises.
     6.   Legal matters pertaining to the Sheriff's Office Civil Service Commission staffing and representation.
     7.   Legal matters relating to Williamson County ESD No. 9 SUT Election 2024.
     8.   Legal matters relating to environmental and On-Site Sewage Facility (OSSF) regulation and enforcement.
 
59.
Discuss and deliberate the employment and duties of the Williamson County Manager (Executive Session as per Gov. Code Section 551.074 – Personnel Matters: Deliberate the appointment and evaluation of public officer/department head).
 
60.
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).
 
61.
Interview candidates for the Office of Williamson County Judge and/or deliberate the appointment, of the Williamson County Judge (Executive Session as per Gov. Code Section 551.074 – Personnel Matters: Deliberate the appointment and evaluation of public officer/department head).
 
REGULAR AGENDA (continued)
 
62.
Discuss, consider, and take appropriate action on the appointment of the Williamson County Judge to serve until the next general election (Tex. Local Gov't Code §87.041).
 
63.
Discuss, consider, and take appropriate action on setting dates for holding Special Sessions of the Williamson County Commissioners Court.
 
64.
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. Litigation:
     1.  Lawsuits and administrative complaints filed, served and/or received following the Williamson County Commissioners Court agenda submittal deadline
     2.  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
     3.  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
     4.  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
     5.  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
     6.  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
     7. Cause No. 23-1061-C368; Heather Lorenzen v. Williamson County; In the 368th Judicial District Court of Williamson County, Texas
     8. 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
     9. 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
   10. Cause No. 23-2566-C480; Williamson County, Texas v. DM Medical Billings, LLC and Dina Mueller; In the 480 th Judicial District Court; Williamson County, Texas
   11. Cause No. 24-1887-C26; Ivory Deon Hornsby v. Williamson County, et al.; In the 26th Judicial District Court of Williamson County, Texas
   12. Civil Action No. 1:24-cv-01183; Johnny Joe Tijerina v. Andrew Rodriguez, et al.; in the United States District Court for the Western District of Texas, Austin Division
   13. Civil Action No. 1:24-cv-1043-DII; Luis J. Ortiz Hernandez v. Williamson County, Texas; in the United States District Court for the Western District of Texas, Austin Division
   14. Cause No. 24-2467-C425; Carlos Turcios, et al. v. Williamson County, et al; In the 425th Judicial District Court of Williamson County, Texas
   15. Cause No. 24-2687-C395; Paul Johnson v. Williamson County Tax Office; In the 395th Judicial District Court of Williamson County, Texas
   16. Cause No. 24-3042-C26; Susann Wirkes v. Chinogringo Properties, LLC, et al., In the 26th Judicial District Court of Williamson County, Texas
   17. Cause No. 25-0488-C425; Williamson County, Siena Municipal Utility District No. 1, and Siena Municipal Utility District No. 2 v. The Cameron County Housing Finance Corporation, In the 425th Judicial District of Williamson County, Texas.
   18. Cause No. 25-0456-C368; Ryan Markowski v. The State of Texas, et al.; In the 368th Judicial District Court of Williamson County, Texas.
   19. Cause No. 24-2170-C395; Lakeside Apartments Round Rock TX LLC, Enclave Apartments Round Rock TX LLC, Lynd Living Legends Apartments LLC, and Lynd Living Legends at Lakeline Apartments LLC v. Williamson Central Appraisal District, In the 395th Judicial District, Williamson County
  
b.  Administrative Complaints:
          1. EEOC Charge No.: 451-2025-02018; J.S.
c. Claims:    
          1. Claim No. 09252024-560-347 - auto liability claim by Madisyn Grace Thomas for incident occurring on or about 09/25/2024.          
d. 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 the Texas Public Facility Corporation Act, codified as Texas Local government Code Chapter 303, and Texas Housing Finance Corporations Act, codified as Texas Local Government Code Chapter 394.
     3.   Legal matters and potential litigation relating to the non-profit status of EPCOR/ 130 Regional Water Supply Corporation.
     4.   Legal matters pertaining to rules under Chapter 56 in Title 1 of the Texas Administrative Code relating to reporting requirements of District and County Attorneys in counties with a population of 500,000 or more.
     5.   Legal matter pertaining to regulation of firearms on Williamson County premises.
     6.   Legal matters pertaining to the Sheriff's Office Civil Service Commission staffing and representation.
     7.   Legal matters relating to Williamson County ESD No. 9 SUT Election 2024.
     8.   Legal matters relating to environmental and On-Site Sewage Facility (OSSF) regulation and enforcement.
 
65.
Discuss, consider and take appropriate action regarding the employment and duties of the Williamson County Manager (Executive Session as per Gov. Code Section 551.074); Personnel Matters: Deliberate the appointment and evaluation of public officer/department head.
 
66.
Comments from Commissioners.
 
67.
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.
 

_________________________
Steven Snell, 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 2nd day of May 2025 at 5:00 P.M. and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting.