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MINUTES OF THE WILLIAMSON COUNTY COMMISSIONERS COURT MEETING NOVEMBER 19, 2024 STATE OF TEXAS )( COUNTY OF WILLIAMSON )( BE IT REMEMBERED that at 9:36 A.M. on TUESDAY, NOVEMBER 19, 2024, a REGULAR SESSION of the Commissioners Court of Williamson County, Texas, was held with the following being present, to-wit:
Present: County Judge Bill Gravell, Jr.     Commissioner Precinct 1 Terry Cook     Commissioner Precinct 2 Cynthia Long     Commissioner Precinct 3 Valerie Covey     Commissioner Precinct 4 Russ Boles     County Clerk Nancy E. Rister   Others Present: Hal C. Hawes, General Counsel to Williamson County Commissioners Court Bill Fairbrother, Executive Assistant to County Clerk

	1.			Review and approval of minutes.

				Motion by: Commissioner Precinct 1 Terry Cook
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve the minutes of the November 5, 2024 Commissioners Court Meeting.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
	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.
				Payroll/Operations Manager Nathan Zinsmeyer addressed the Court.

				Motion by: Commissioner Precinct 1 Terry Cook
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To authorize the payment of: November 12, 2024 Supplemental Funding Report $2,499,025.06 November 19, 2024 Supplemental Funding Report $14,435,102.78 Summary of Additional Transactions $1,545,650.80 Grand Total $18,479,778.64 from the Funding Reports, Addendum, Wire Transfer, Quick Check Report, and Electronic Benefit Payments from the proper line items, if found by the County Auditor to be legal expenses as appropriated in the County Budget.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Commissioners Report
				Commissioners Report
				Commissioners Paperwork
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 – 40 )
	3.			Discuss, consider and take appropriate action on a line item transfer for Human Resources.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve a line item transfer for Human Resources.   Fiscal Impact From/To Acct No. Description Amount From 0100-0402-004100 Professional Services $1,180.00 To 0100-0402-005750 Office Furniture $1,180.00

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
	4.			Discuss, consider, and take appropriate action on a line item transfer for the Elections Department.
				Lori Gallagher of Liberty Hill addressed the Court.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve a line item transfer for the Elections Department.   Fiscal Impact From/To Acct No. Description Amount From 0100-0492-004100 Professional Services $6,185.00 To 0100-0492-001110 Overtime $5,000.00 To 0100-0492-002010 FICA $382.50 To 0100-0492-002020 Retirement $802.50

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
	5.			Discuss, consider and take appropriate action on approving compensation changes, position title changes, position grade changes, and any corresponding line item transfers.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve compensation changes, position title changes, position grade changes, and any corresponding line item transfers.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Merit Report
				Merit LIT
				Position Changes
	6.			Discuss, consider, and take appropriate action on approving property tax collections for the month of October 2024 for the Williamson County Tax Assessor/Collector.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve property tax collections for the month of October 2024 for the Williamson County Tax Assessor/Collector.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				100124-103124 GWI-RFM
				100124-103124 GWI-RFM graph
	7.			Discuss, consider and take appropriate action to approve Justice of the Peace, Pct. 1, October 2024 Monthly Report in compliance with Code of Crim. Proc. § 103.005.

				This item was pulled from the agenda.

	8.			Discuss, consider, and take appropriate action to approve Justice of the Peace Precinct 2 October 2024 Monthly Report in compliance with Code of Criminal Procedure 103.005.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve Justice of the Peace Precinct 2 October 2024 Monthly Report in compliance with Code of Criminal Procedure 103.005.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				2024 October
	9.			Discuss, consider and take appropriate action to approve Justice of the Peace, Pct. 3, October 2024 Monthly Report in compliance with Code of Criminal Procedure § 103.005.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve Justice of the Peace, Pct. 3, October 2024 Monthly Report in compliance with Code of Criminal Procedure § 103.005.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				October 2024 CCP 103
	10.			Discuss, consider and take appropriate action to approve Justice of the Peace, Pct. 4, October 2024 Monthly Report in compliance with Code of Crim. Proc. § 103.005.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve Justice of the Peace, Pct. 4, October 2024 Monthly Report in compliance with Code of Crim. Proc. § 103.005.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				JP4 EOM OCTOBER 2024
	11.			Discuss, consider, and take appropriate action on acknowledging continuing education certificates and transcript for Commissioner Terry Cook.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To acknowledge continuing education certificates and transcript for Commissioner Terry Cook.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Continuing education transcript
				Training Certificates
	12.			Discuss, consider and take appropriate action authorizing the County Judge to execute the General and No Litigation Certificate of Williamson County relating to the Capital Area Housing Finance Corporation’s issuance of its tax-exempt obligations for Blanco Basin project.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To authorize the County Judge to execute the General and No Litigation Certificate of Williamson County relating to the Capital Area Housing Finance Corporation’s issuance of its tax-exempt obligations for Blanco Basin project.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				CAHFC Letter and Certificate Blanco Basin
	13.			Discuss, consider and take appropriate action authorizing the County Judge to execute the General and No Litigation Certificate of Williamson County relating to the Capital Area Housing Finance Corporation’s issuance of its tax-exempt obligations for Riverstone Apartments project.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To authorize the County Judge to execute the General and No Litigation Certificate of Williamson County relating to the Capital Area Housing Finance Corporation’s issuance of its tax-exempt obligations for Riverstone Apartments project.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				CAHFC Riverstone Apt. Letter and Certificate
	14.			Discuss, consider and take appropriate action authorizing the County Judge to execute the General and No Litigation Certificate of Williamson County relating to the Capital Area Housing Finance Corporation’s issuance of its tax-exempt obligations for Maxwell Hwy 21 project.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve authorizing the County Judge to execute the General and No Litigation Certificate of Williamson County relating to the Capital Area Housing Finance Corporation’s issuance of its tax-exempt obligations for Maxwell Hwy 21 project.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Maxwell Hwy 21
	15.			Discuss, consider and take appropriate action on approving the addendum to the current Master Service Contract between Williamson County and Rock Collision Center LLC. for repairs to thirty-seven (37) county vehicles damaged by hail with a not-to-exceed amount of $144,650.72,  ]to extend the project completion date three (3) more weeks, and authorizing the execution of the agreement.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve the addendum to the current Master Service Contract between Williamson County and Rock Collision Center LLC. for repairs to thirty-seven (37) county vehicles damaged by hail with a not-to-exceed amount of $144,650.72, extending the project completion date three (3) more weeks, and authorize the execution of the agreement.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Rock Collision Addendum
	16.			Discuss, consider, and take appropriate action to accept a donation of 100 HON Desks and cubicles from Khoros, LLC.

				This item was pulled from the agenda.

				Attachments:
				Donation Letter
	17.			Discuss, consider, and take appropriate action on approving the execution of the software service amendment #202570 between Williamson County and Tyler Technologies, Inc. for the CloudGavel's eWarrent Solutions software, pursuant to Sourcewell contract #090320-TTI., extending the existing agreement of the pilot term of the original agreement from September 30, 2024, to December 31, 2024.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve the execution of the software service amendment #202570 between Williamson County and Tyler Technologies, Inc. for the CloudGavel's eWarrent Solutions software, pursuant to Sourcewell contract #090320-TTI., extending the existing agreement of the pilot term of the original agreement from September 30, 2024, to December 31, 2024.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Amendment and Orginal Agenda item
	18.			Consider and take appropriate action on approving annual purchase #202560 between Williamson County and Mobile Wireless LLC, in the amount of $82,180.75 for NetMotion Support for Public Safety VPN, per the terms of DIR Contract #DIR-CPO-4723.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve annual purchase #202560 between Williamson County and Mobile Wireless LLC, in the amount of $82,180.75 for NetMotion Support for Public Safety VPN, per the terms of DIR Contract #DIR-CPO-4723.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Form 1295
				Mobile Wireless Quote
	19.			Discuss, consider, and take appropriate action on approving a Quote for Soccer Goals for Southwest Regional Park between Williamson County and Pioneer Athletics in the amount of $133,800.00 per BuyBoard Contract #665-22.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve a Quote for Soccer Goals for Southwest Regional Park between Williamson County and Pioneer Athletics in the amount of $133,800.00 per BuyBoard Contract #665-22.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Pioneer Athletics Quote
				Form 1295 Pioneer
	20.			Discuss, consider, and take appropriate action on authorizing the Purchasing Agent to advertise and receive sealed responses for Berry Springs Interpretive Exhibits for Berry Springs Park, under RFSQ #25RFSQ8.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve authorizing the Purchasing Agent to advertise and receive sealed responses for Berry Springs Interpretive Exhibits for Berry Springs Park, under RFSQ #25RFSQ8.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
	21.			Discuss, consider and take appropriate action regarding approval and receipt of Vehicle Reimbursement Agreement with Shadow Cats for off duty contracting of County Sheriff Deputies to be effective November 19, 2024. (General security and traffic control at 17 Lake Dr. Round Rock)
				Bill Kelberlau of Georgetown addressed the Court. Jim Dillon of Liberty Hill addressed the Court.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve Vehicle Reimbursement Agreement with Shadow Cats for off duty contracting of County Sheriff Deputies to be effective November 19, 2024 for general security and traffic control at 17 Lake Dr. in Round Rock.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Shadow Cats
	22.			Discuss, consider, and take appropriate action on awarding RFSQ #24RFSQ53 to Kasberg, Patrick & Associates, LP, for Southwest Regional Park Drainage Improvements, in the amount of Twenty-Seven Thousand, Six Hundred Seventy-Five Dollars ($27,675.00) and authorize execution of the agreement. The funding source is P650

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve awarding RFSQ #24RFSQ53 to Kasberg, Patrick & Associates, LP, for Southwest Regional Park Drainage Improvements, in the amount of Twenty-Seven Thousand, Six Hundred Seventy-Five Dollars ($27,675.00) and authorize execution of the agreement to be funded by P650.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				PSA KPA LP
				Form 1295 Kasberg Parick and Associates Complete
	23.			Discuss, consider, and take appropriate action on awarding RFSQ #24RFSQ53 to Kasberg, Patrick & Associates, LP, for Lake Creek Trail Bridge Repair, in the amount of Twenty-Eight Thousand, Two Hundred Twenty-Five Dollars ($28,225.00) and authorize execution of the agreement. The funding source is P655

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve awarding RFSQ #24RFSQ53 to Kasberg, Patrick & Associates, LP, for Lake Creek Trail Bridge Repair, in the amount of Twenty-Eight Thousand, Two Hundred Twenty-Five Dollars ($28,225.00) and authorize execution of the agreement to be funded by P655.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				PSA KPA LP
				Form 1295 Kasberg, Patrick and Associates, LP Complete
	24.			Discuss, consider, and take appropriate action on awarding RFSQ #24RFSQ53 to Kasberg, Patrick & Associates, LP, for Brushy Creek Regional Trail Drainage Correction, in the amount of Forty-Eight Thousand, Eight Hundred Dollars ($48,800.00) and authorize execution of the agreement. The funding source is P649

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve awarding RFSQ #24RFSQ53 to Kasberg, Patrick & Associates, LP, for Brushy Creek Regional Trail Drainage Correction, in the amount of Forty-Eight Thousand, Eight Hundred Dollars ($48,800.00) and authorize execution of the agreement to be funded by P649.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				PSA KPA LP
				Form 1295 Kasberg, Patrick and Associates, LP Complete
	25.			Discuss, consider, and take appropriate action on approving the Agreement for Construction Services through 23RFP11 Electrical Infrastructure Maintenance and Installation Services with Allied Electric Services, Inc. for Williamson County Central Justice Center Exterior Lighting, in the amount of Sixty Thousand Six Hundred Twenty-Two Dollars and 14/100 ($60,622.14) and authorize execution of the agreement.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve the Agreement for Construction Services through 23RFP11 Electrical Infrastructure Maintenance and Installation Services with Allied Electric Services, Inc. for Williamson County Central Justice Center Exterior Lighting, in the amount of Sixty Thousand Six Hundred Twenty-Two Dollars and 14/100 ($60,622.14) and authorize execution of the agreement.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Contract
				Form 1295 Allied Electric Services Inc complete
	26.			Discuss, consider, and take appropriate action on authorizing the purchase and construction contract #202561 between The Brandt Company, LLC and Williamson County for Justice Center North Boiler Replacements, in the amount of Sixty-Five Thousand, Six Hundred Forty-Three Dollars ($65,643.00), pursuant to Choice Partners – Contract Number #CSP -22-049MF and execution of the agreement.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve purchase and construction contract #202561 between The Brandt Company, LLC and Williamson County for Justice Center North Boiler Replacements, in the amount of Sixty-Five Thousand, Six Hundred Forty-Three Dollars ($65,643.00), pursuant to Choice Partners – Contract Number #CSP -22-049MF and execution of the agreement.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Agreement for Construction Services
				Form 1295 The Brandt Co, LLC complete
	27.			Discuss, consider, and take appropriate action on authorizing the construction contract #202567 between The Brandt Company, LLC and Williamson County for Jail North Rooftop Toilet Exhaust Fan Replacement, in the amount of Forty-Three Thousand Seven Hundred Twenty-Three and No/100 Dollars ($43,723.00), pursuant to Choice Partners – Contract Number #CSP -22-049MF and execution of the agreement.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve construction contract #202567 between The Brandt Company, LLC and Williamson County for Jail North Rooftop Toilet Exhaust Fan Replacement, in the amount of Forty-Three Thousand Seven Hundred Twenty-Three and No/100 Dollars ($43,723.00), pursuant to Choice Partners – Contract Number #CSP -22-049MF and execution of the agreement.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Agreement for Construction Services
				Form 1295 The Brandt Company Complete
	28.			Discuss, consider, and take appropriate action on authorizing the purchase and construction contract #202568 between The Brandt Company, LLC and Williamson County for Jail North HVAC Coil Replacement, in the amount of Seventy-Eight Thousand, Eight Hundred Fifty-Six and Eighty-Two/100 Dollars ($78,856.82), pursuant to Choice Partners – Contract Number #CSP -22-049MF and execution of the agreement.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve purchase and construction contract #202568 between The Brandt Company, LLC and Williamson County for Jail North HVAC Coil Replacement, in the amount of Seventy-Eight Thousand, Eight Hundred Fifty-Six and Eighty-Two/100 Dollars ($78,856.82), pursuant to Choice Partners – Contract Number #CSP -22-049MF and execution of the agreement.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Agreement for Construction Services
				Form 1295 The Brandt Company complete
	29.			Discuss, consider, and take appropriate action on authorizing the Purchasing Agent to advertise and receive sealed responses for Twin Lakes Park Parking Lot Project, under RFSQ #25RFSQ10. The funding source is P654

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve authorizing the Purchasing Agent to advertise and receive sealed responses for Twin Lakes Park Parking Lot Project, under RFSQ #25RFSQ10 to be funded by P654.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
	30.			Discuss, consider, and take appropriate action on authorizing the Purchasing Agent to advertise and receive sealed responses for CR 255 Realignment Project for Bonds/HNTB, under IFB #25IFB9.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve authorizing the Purchasing Agent to advertise and receive sealed responses for CR 255 Realignment Project for Bonds/HNTB, under IFB #25IFB9.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
	31.			Discuss, consider and take appropriate action on Change Order No 2 to contract number 24IFB29 in the amount of -$30,975.67 for CR 283 Foam Asphalt Stabilization Roadway and Drainage Improvements. Funding source: 01.0200.0210.003599.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve Change Order No 2 to contract number 24IFB29 in the amount of -$30,975.67 for CR 283 Foam Asphalt Stabilization Roadway and Drainage Improvements to be funded by 01.0200.0210.003599.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Dan Williams 24IFB29 R&B CO2 CR 283 Foam Asphalt
	32.			Discuss, consider and take appropriate action on Change Order No 1 to contract number 24IFB6 for SJ&J Construction LLC in the amount of $4,632.50 for Cross Culvert Replacements FY 2024. Funding Source: 01.0200.0210.003599.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve Change Order No 1 to contract number 24IFB6 for SJ&J Construction LLC in the amount of $4,632.50 for Cross Culvert Replacements FY 2024 to be funded by 01.0200.0210.003599.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				SJ&J Construction 24IFB6 CO1 Cross Culverts Replacements
	33.			Discuss, consider and take appropriate action on the appointment of Robert B. Daigh, P.E. as Williamson County's Primary Voting Member and Adam Boatright, P.E. as Williamson County's Alternate Voting Member to the Campo Technical Advisory Committee.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To appoint Robert B. Daigh, P.E. as Williamson County's Primary Voting Member and Adam Boatright, P.E. as Williamson County's Alternate Voting Member to the Campo Technical Advisory Committee.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				2025 TAC Voting Member Appointment
	34.			Discuss, consider and take appropriate action on the appointment of Matthew Rector, Sr., P.E. as Williamson County's Campo Primary Voting Member and Scott Dunlop as Williamson County's Alternate Voting Member to the Campo Technical Advisory Committee Smaller Cities.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To appoint Matthew Rector, Sr., P.E. as Williamson County's Campo Primary Voting Member and Scott Dunlop as Williamson County's Alternate Voting Member to the Campo Technical Advisory Committee Smaller Cities.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				2025 TAC Voting Member Appointment Smaller Cities
	35.			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 Williamson County MUD No. 60.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve 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 Williamson County MUD No. 60.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				TCEQ Comment Letter - Wm Co MUD 60
	36.			Discuss, consider and take appropriate action on approval of the final plat for the Lariat Section 11 subdivision – Precinct 2.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve the final plat for the Lariat Section 11 subdivision – Precinct 2.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				final plat - Lariat Sec 11
	37.			Discuss, consider and take appropriate action on approval for the replat for the Brushy Bend Park, Lot 92 subdivision – Precinct 3.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve the replat for the Brushy Bend Park, Lot 92 subdivision – Precinct 3.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				replat - Brushy Bend Park Lot 92
	38.			Discuss, consider and take appropriate action on approval of the final plat for the Rancho Del Cielo Phase 4 subdivision – Precinct 4.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve the final plat for the Rancho Del Cielo Phase 4 subdivision – Precinct 4.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				final plat - Rancho del Cielo Ph 4
	39.			Discuss, consider and take appropriate action on approval of the preliminary plat for the Taylor Meadows subdivision – Precinct 4.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve the preliminary plat for the Taylor Meadows subdivision – Precinct 4.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				preliminary plat - Taylor Meadows
	40.			Discuss, consider and take appropriate action acknowledging a correction to the agenda language on a Resolution for Condemnation previously approved by the Commissioners Court on 5/21/24 Item # 41 whereas the name referenced on the agenda incorrectly listed the owner as ATC 313 Pro, LLC. The correct name of the owner of the property is ATX 313 Pro, LLC.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To acknowledge a correction to the agenda language on a Resolution for Condemnation previously approved by the Commissioners Court on 5/21/2024 Item # 41 where the name referenced on the agenda incorrectly listed the owner as ATC 313 Pro, LLC instead of ATX 313 Pro, LLC.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
REGULAR AGENDA
	41.			Discuss, consider and take any necessary action to approve an Order for Interment by cremation of deceased (Ensel Maclare-Urgelles) 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.

				Motion by: County Judge Bill Gravell, Jr.
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve an Order for Interment by cremation of deceased (Ensel Maclare-Urgelles) 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.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Order for Interment
	42.			Discuss, consider and take any necessary action to approve an Order for Interment by cremation of deceased (Eric Lee Stetzel) 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.

				Motion by: County Judge Bill Gravell, Jr.
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve an Order for Interment by cremation of deceased (Eric Lee Stetzel) 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.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Order for Interment
	43.			Discuss, consider and take any necessary action to approve an Order for Interment by cremation of deceased (Evelyn R. Brown) 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.

				Motion by: County Judge Bill Gravell, Jr.
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve an Order for Interment by cremation of deceased (Evelyn R. Brown) 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.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Order for Interment
	44.			Discuss, consider and take appropriate action on an Interlocal Agreement with the City of Georgetown regarding the governmental participation in the disposition of indigent/abandoned cremains by the County pursuant to Section 711.002 of the State of Texas Health and Safety Code.

				Motion by: County Judge Bill Gravell, Jr.
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve an Interlocal Agreement with the City of Georgetown regarding the governmental participation in the disposition of indigent/abandoned cremains by the County pursuant to Section 711.002 of the State of Texas Health and Safety Code.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Agreement
				Scatter Garden Photo
				I.O.O.F. Cemetery Map
	45.			Discuss, consider and take appropriate action on Proclamation designating December 3, 2024, Tree of Angels Day in Williamson County.
				Lead Victim Assistance Coordinator Alma Vasquez addressed the Court.

				Motion by: Commissioner Precinct 1 Terry Cook
				Second by: Commissioner Precinct 3 Valerie Covey
				Motion:To approve a proclamation designating December 3, 2024, Tree of Angels Day in Williamson County.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Proclamation for Tree of Angels Day
	46.			Discuss, consider, and take appropriate action on a proclamation and short presentation recognizing November 18-22 as Geography Awareness Week and November 20 as Geographic Information Systems (GIS) Day.
				Information Technology Manager George Strebel addressed the Court.

				Motion by: Commissioner Precinct 2 Cynthia Long
				Second by: Commissioner Precinct 3 Valerie Covey
				Motion:To approve a proclamation recognizing November 18-22 as Geography Awareness Week and November 20 as Geographic Information Systems (GIS) Day.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Proclamation
	47.			Discuss, consider and take appropriate action on a proclamation recognizing November 17-23, 2024 as Election Heroes Appreciation Week.
				Lori Gallagher of Liberty Hill addressed the Court. Bill Kelberlau of Georgetown addressed the Court. Jim Dillon of Liberty Hill addressed the Court. Elections Administrator Bridgette Escobedo addressed the Court.

				Motion by: County Judge Bill Gravell, Jr.
				Second by: Commissioner Precinct 3 Valerie Covey
				Motion:To approve a proclamation recognizing November 17-23, 2024 as Election Heroes Appreciation Week.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Election Heroes Proclamation
	48.			Discuss, consider, and take appropriate action to conduct the local canvass for the General Election held on November 5, 2024.
				Lori Gallagher of Liberty Hill addressed the Court. Elections Administrator Bridgette Escobedo addressed the Court.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: County Judge Bill Gravell, Jr.
				Motion: To conduct the local canvass of election returns for the General Election held on November 5, 2024 and to approve all documents related to the canvass of election returns.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Summary Final Unofficial Results
	49.			Discuss, consider and take appropriate action on renaming CR 401 (from 800’ east of FM 973 to FM973) "YONGIN CITY BLVD"

				Motion by: Commissioner Precinct 4 Russ Boles
				Second by: County Judge Bill Gravell, Jr.
				Motion:To approve renaming CR 404 (from 800’ west of FM 973 to FM 973) "YONGIN CITY BLVD".

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Yongin City Blvd
	50.			Hear a report and update on the Tennis operations at Southwest Williamson County Regional Park.
				Senior Director of Parks and Venues Russell Fishbeck addressed the Court.

				No action was taken on this item.

				Attachments:
				Wilco Tennis League Procedure
COMMISSIONERS COURT RECESSED TO A PUBLIC HEARING AT 11:00 A.M. ON TUESDAY, NOVEMBER 19, 2024.
	51.			9:30 am Conduct public hearing relating to a request from Juvenile Services to transfer the funding for a new part-time position for a Nurse from surplus salary dollars within the department budget and discuss (1) the reason for the funding transfer, including the public purpose that will be served by transferring the funding; and (2) the exact amount of the funding transfer, the sources of the payment, and the terms for distribution of the payment that effect and maintain the public purpose to be served if any excess is needed.

				Those who addressed the Court: Jim Dillon of Liberty Hill addressed the Court.

				Attachments:
				PT Nurse
COMMISSIONERS COURT RECONVENED FROM THE PUBLIC HEARING AT 11:03 A.M. ON TUESDAY, NOVEMBER 19, 2024.
	52.			Discuss, consider and take appropriate action on a line item transfer for Juvenile Services.
				Director of Juvenile Services Scott Matthew addressed the Court.

				Motion by: Commissioner Precinct 2 Cynthia Long
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve a line item transfer for Juvenile Services.   Fiscal Impact From/To Acct No. Description Amount From 0100-0576-001100 FT Salaries $46,634.90 To 0100-0576-001101 PT Salaries <29 Hours $37,700.00 To 0100-0576-002010 FICA $2,884.05 To 0100-0576-002020 Retirement $6,050.85

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Juv Services PT Nurse
	53.			Discuss, consider and take appropriate action on casting votes for the Williamson Central Appraisal District Board of Directors and authorize execution of the resolution.

				Motion by: Commissioner Precinct 2 Cynthia Long
				Second by: Commissioner Precinct 3 Valerie Covey
				Motion:To cast 572.5 votes for Lisa Birkman for a 1 year term and 572.5 votes for Jon Lux for a 1 year term for the Williamson Central Appraisal District Board of Directors and authorize execution of the resolution.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Ballot 2024
				Resolution
COMMISSIONERS COURT RECESSED AT 11:07 A.M. ON TUESDAY, NOVEMBER 19, 2024. COMMISSIONERS COURT RECONVENED AT 11:20 A.M. ON TUESDAY, NOVEMBER 19, 2024.
	54.			Discuss, consider and take appropriate action regarding a resolution approving the issuance of New Hope Cultural Education Facilities Finance Corporation Senior Living revenue bonds (Superior Living Foundation Project) Series 2024 to finance the cost of certain facilities for the Superior Living Foundation Project in compliance with Section 147(f) of the Internal Revenue Code (Note: the proposed resolution approving the bonds does not create any liability for Williamson County).

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve a resolution approving the issuance of New Hope Cultural Education Facilities Finance Corporation Senior Living revenue bonds (Superior Living Foundation Project) Series 2024 to finance the cost of certain facilities for the Superior Living Foundation Project in compliance with Section 147(f) of the Internal Revenue Code (Note: the proposed resolution approving the bonds does not create any liability for Williamson County).

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Resolution New Hope
				Resolution New Hope
	55.			Discuss, consider and take action to approve the Sheriff State and Local Forfeiture Budget through December 2024.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve the Sheriff State and Local Forfeiture Budget through December 2024.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Sheriff State and Local Forfeiture Funds Nov to Dec 2024
	56.			Discuss, consider and take action to approve the Sheriff Office Federal Forfeiture Budget for November 2024 through December 2024.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve the Sheriff Office Federal Forfeiture Budget for November 2024 through December 2024.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Sheriff Justice Budget Nov to Dec 2024
				Sheriff Treasury Funds Nov 2024 to Dec 2024
	57.			Discuss, consider, and take appropriate action on Amendment No. 3 to Second County Addendum for Interlocal Agreement on Private Psychiatric Hospital Beds Necessary During Covid-19 with Bluebonnet Trails Community Services (BTCS) for the operation of the Youth Therapeutic Respite Program.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve Amendment No. 3 to Second County Addendum for Interlocal Agreement on Private Psychiatric Hospital Beds Necessary During Covid-19 with Bluebonnet Trails Community Services (BTCS) for the operation of the Youth Therapeutic Respite Program.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Clean Copy Amendment
				Redlined Copy of Amendment
	58.			Discuss, consider, and take appropriate action on an Amendment to the Subreceipient Agreement Between Williamson and Bluebonnet Trails Community Services for Housing and Prevention of Homelessness.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve an Amendment to the Subreceipient Agreement Between Williamson and Bluebonnet Trails Community Services for Housing and Prevention of Homelessness.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Housing and Prevention of Homelessness Amendment
				Original Budget
	59.			Discuss, consider, and take appropriate action on an agreement with Bluebonnet Trails Community Services (BTCS) for the operation of the Williamson County Jail-Based Competency Restoration Program.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve an agreement with Bluebonnet Trails Community Services (BTCS) for the operation of the Williamson County Jail-Based Competency Restoration Program.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				JBCR Agreement
				JBCR Data
	60.			Discuss, consider and take appropriate action on an Amendment to Subrecipient Agreement with Yellow House Foundation for the Support of Sobriety & Pandemic Impact Project.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve an Amendment to Subrecipient Agreement with Yellow House Foundation for the Support of Sobriety & Pandemic Impact Project.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				YHF Amendment
	61.			Discuss, consider and take appropriate action on Amendment No. 4 to Subrecipient Agreement with the Williamson County Crisis Center, D/B/A Hope Alliance for the Temporary Auxiliary Emergency Shelter Project Funding From: The American Rescue Plan Act (ARPA) (A.L.N. 21.027).
				Bill Kelberlau of Georgetown addressed the Court.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve Amendment No. 4 to Subrecipient Agreement with the Williamson County Crisis Center, D/B/A Hope Alliance for the Temporary Auxiliary Emergency Shelter Project funded by The American Rescue Plan Act (ARPA) (A.L.N. 21.027).

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Amendment No. 4 Hope Alliance
	62.			Discuss, consider and take appropriate action on approving Agreement #202564 for Scanning and Imaging Services from US Imaging, Inc. pursuant to Harris County Interlocal Agreement (ILA) in the not-to-exceed amount of $250,000.00 and authorizing the execution of the Addendum.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve Agreement #202564 for Scanning and Imaging Services from US Imaging, Inc. pursuant to Harris County Interlocal Agreement (ILA) in the not-to-exceed amount of $250,000.00 and authorizing the execution of the Addendum.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				US Imaging Addendum
				Harris Co ILA
				Form 1295
	63.			Discuss, consider, and take appropriate action on approving the purchase #202563 for the bulk order for FY25 for replacement/budgeted computers and equipment between Dell Technologies, Inc. and Williamson County in the amount of $479,366.59 pursuant to the DIR contract #DIR-TSO-3763.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve purchase #202563 for the bulk order for FY25 for replacement/budgeted computers and equipment between Dell Technologies, Inc. and Williamson County in the amount of $479,366.59 pursuant to the DIR contract #DIR-TSO-3763.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Dell Quote
				Funding
	64.			Discuss, consider and take appropriate action on approval of the Amendment which incorporates the FEMA Addendum for the January 1, 2020, McLemore Building Maintenance, Inc Service Agreement.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve the Amendment which incorporates the FEMA Addendum for the January 1, 2020, McLemore Building Maintenance, Inc Service Agreement.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Amendment
				TEC 1295
	65.			Receive and acknowledge approval of Change Order No.3 from J.T. Vaughn Construction, LLC. for the Jail North Magistrate for time extension only on Change Order to complete elevator 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.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To receive and acknowledge approval of Change Order No.3 from J.T. Vaughn Construction, LLC. for the Jail North Magistrate for time extension only on Change Order to complete elevator 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.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Jail Magistrate - P540-CO3
	66.			Discuss, consider, and take appropriate action on approving the naming of the former TxDOT building, located at 9500 Lake Creek Blvd., Austin, TX 78717 to the Williamson County Lake Creek Annex.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve the naming of the former TxDOT building, located at 9500 Lake Creek Blvd., Austin, TX 78717 to the Williamson County Lake Creek Annex.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Lake Creek Annex - Site Plan
	67.			Receive and acknowledge approval of Change Order No.1 from Chasco Constructors, Ltd. LLP for the Berry Springs Park Project for site modification, deducts, and adds to the plan quantities. Funding allocated from Line Item #32 "Work Yet To Be Procured." Change Order for Site Modification: demolition, landscape, irrigation, and site furnishings, parking lot paving, entrance paving adjustment, site concrete, building concrete and misc site, which was approved by Williamson County Senior Project Manager, Angel Gomez, pursuant to the Commissioners Court's prior delegation of change order approval authority pursuant to Loc. Gov't Code Sec. 262.031.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To receive and acknowledge approval of Change Order No.1 from Chasco Constructors, Ltd. LLP for the Berry Springs Park Project for site modification, deducts, and adds to the plan quantities which was approved by Williamson County Senior Project Manager, Angel Gomez, pursuant to the Commissioners Court's prior delegation of change order approval authority pursuant to Loc. Gov't Code Sec. 262.031.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Berry Springs Park P559 - CO1
	68.			Receive and acknowledge approval of Change Order No.2 from Chasco Constructors, Ltd. LLP for the Berry Springs Park Project for site modification, deducts, and adds to the plan quantities. Funding allocated from Line Item #32 "Work Yet To Be Procured." Change Order for Site Modification: erosion control, site work, ASI #1 paving, ASI #5 building concrete, site concrete, water, wastewater, alternate #1 waterline installation allowance, which was approved by Williamson County Senior Project Manager, Angel Gomez, pursuant to the Commissioners Court's prior delegation of change order approval authority pursuant to Loc. Gov't Code Sec. 262.031.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To receive and acknowledge approval of Change Order No.2 from Chasco Constructors, Ltd. LLP for the Berry Springs Park Project for site modification, deducts, and adds to the plan quantities, which was approved by Williamson County Senior Project Manager, Angel Gomez, pursuant to the Commissioners Court's prior delegation of change order approval authority pursuant to Loc. Gov't Code Sec. 262.031.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Berry Springs Park P559 - CO2
	69.			Receive and acknowledge approval of Change Order No.3 from Chasco Constructors, Ltd. LLP for the Berry Springs Park Project for time only extension. Change Order for thirty (30) day time extension attributed to ASIs lead-time delays regarding the Lithonia Lighting package, which was approved by Williamson County Senior Project Manager, Angel Gomez, pursuant to the Commissioners Court's prior delegation of change order approval authority pursuant to Loc. Gov't Code Sec. 262.031.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To receive and acknowledge approval of Change Order No.3 from Chasco Constructors, Ltd. LLP for the Berry Springs Park Project for thirty (30) day time extension attributed to ASI's lead-time delays regarding the Lithonia Lighting package, which was approved by Williamson County Senior Project Manager, Angel Gomez, pursuant to the Commissioners Court's prior delegation of change order approval authority pursuant to Loc. Gov't Code Sec. 262.031.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Berry Springs Park P559 - CO3
	70.			Receive the November 2024 Construction Summary Report and PowerPoint Presentation

				No action was taken on this item.

				Attachments:
				November 2024 Construction Summary Report
				November 2024 PowerPoint Presentation
	71.			Discuss, consider, and take appropriate action to authorize Renewal #1 for contract #23IFB109 for Hauling Services for Husky Trucking LLC for the Road and Bridge Department for the same rates, terms, and conditions as the existing contract from December 12, 2024, through December 11, 2025.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve Renewal #1 for contract #23IFB109 for Hauling Services for Husky Trucking LLC for the Road and Bridge Department for the same rates, terms, and conditions as the existing contract from December 12, 2024, through December 11, 2025.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Renewal 1
				1295 form
	72.			Discuss, consider and take appropriate action on allocating $1.373M for the Williamson County Floodplain Project.
				Senior Director of Infrastructure Bob Daigh addressed the Court.

				Motion by: County Judge Bill Gravell, Jr.
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve allocating $900,000.00 for the Williamson County Floodplain Project in the 2025 Capital Improvement Programs.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				LiDAR Budget Breakout
	73.			Discuss, consider, and take appropriate action regarding a Letter of Transfer/Ownership to the Center for Archaeological Studies (CAS), for archaeological 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 245 Project, a Road Bond Project in Commissioner Pct. 3. Project: P353.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve a Letter of Transfer/Ownership to the Center for Archaeological Studies (CAS), for archaeological 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 245 Project, a Road Bond Project in Commissioner Pct. 3 to be funded by P353.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				CR245Realignment-CAS-CurationAgreement
				CR245Realignment-Permit9792-ManagementSummaryFinalReport
	74.			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 214 project, a Road Bond project in Commissioner Precinct 2. Project: P345

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve an Antiquities Permit Application to the Texas Historical Commission (THC), required as part of the Due Diligence Environmental Investigation on the CR 214 project, a Road Bond project in Commissioner Precinct 2 to be funded by P345.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				CR214-THC-AntiquitiesPermitApp
				CR214-THC-AntiquitiesPermitScope
	75.			Discuss, consider, and take appropriate action regarding a Letter of Transfer/Ownership to the Center for Archeological Research (CAR), for archaeological 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 214 Extension Project, a Road Bond Project in Commissioner Pct. 2. Project: P345.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve a Letter of Transfer/Ownership to the Center for Archeological Research (CAR), for archaeological 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 214 Extension Project, a Road Bond Project in Commissioner Pct. 2 to be funded by P345.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				CR214Ext-GovntTransferLtr
	76.			Discuss, consider and take appropriate action on a Contract Amendment No. 6 to the Corridor A1 and A2 contract executed March 13, 2017 between Williamson County and Johnson, Mirmiran, & Thompson (JMT) relating to the 2023 Road Bond Program. Project: P392. Fund Source: Road Bonds.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve Contract Amendment No. 6 to the Corridor A1 and A2 contract executed March 13, 2017 between Williamson County and Johnson, Mirmiran, & Thompson (JMT) relating to the 2023 Road Bond Program to be funded by P392.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				EWH-SELoop-Seg2Ph1-JMT-Amendment06
				EWH-SELoop-Seg2Ph1-JMT-WA07
	77.			Discuss, consider and take appropriate action on a Contract Amendment No. 2 to the SH 195 at Ronald Reagan Boulevard contract executed April 7, 2020 between Williamson County and WGI, Inc. relating to the 2019 Road Bond Program. Project: P358. Fund Source: Road Bonds.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve Contract Amendment No. 2 to the SH 195 at Ronald Reagan Boulevard contract executed April 7, 2020 between Williamson County and WGI, Inc. relating to the 2019 Road Bond Program to be funded by  P358.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				SH195atReagan-WGI-PSAAmendment02
				SH195atReagan-WGI-WA01Supp06
	78.			Discuss, consider and take appropriate action on a Contract Amendment No. 10 to the Utility Coordination/Relocation Services contract executed July 16, 2019 between Williamson County and Cobb, Fendley & Associates, Inc. relating to the Corridor and Road Bond Programs. Project: On-Call. Fund Source: Corridor & Road Bonds.

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve Contract Amendment No. 10 to the Utility Coordination/Relocation Services contract executed July 16, 2019 between Williamson County and Cobb, Fendley & Associates, Inc. relating to the Corridor and Road Bond Programs.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				UC-OnCall-CFA-PSAAmendment10
				UC-LHB501PWilcoBldgFireLine-CFA-WA16
				UC-OnCallCorridor-CFA-WA13
				UC-OnCall2019RB-CFA-WA14
				UC-OnCall2023RB-CFA-WA15
	79.			Discuss, consider and take appropriate action authorizing the county Judge to execute a purchase contract with William Eugene Swanks, Sr. and Amy M. Swanks to purchase the 0.80 AC required for the Corridor J project. Funding Source: LRTP P457

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve authorizing the county Judge to execute a purchase contract with William Eugene Swanks, Sr. and Amy M. Swanks to purchase the 0.80 AC required for the Corridor J project to be funded by LRTP P457.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Contract
	80.			Discuss, consider and take appropriate action authorizing the county Judge to execute a purchase contract with Emma L. Lawhon Family Land Partnership to acquire 0.1147 AC required for the CR 110N project. (Parcel 8). Funding Source: TANS P588

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve authorizing the county Judge to execute a purchase contract with Emma L. Lawhon Family Land Partnership to acquire 0.1147 AC required for the CR 110N project. (Parcel 8) to be funded by TANS P588.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Contract
	81.			Discuss, consider and take appropriate action authorizing the county Judge to execute a purchase contract with Charles W. Ashby and Paula L. Ashby to acquire 0.1333 AC required for the CR 110N project. (Parcel 7). Funding Source: TANS P588

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve authorizing the county Judge to execute a purchase contract with Charles W. Ashby and Paula L. Ashby to acquire 0.1333 AC required for the CR 110N project. (Parcel 7) to be funded by TANS P588.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Contract
	82.			Discuss, consider and take appropriate action authorizing the county Judge to execute a purchase contract with James David Wolf to acquire 1.084 AC required for the CR 143 project. (Parcel 2). Funding Source: LRTP P457

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve authorizing the county Judge to execute a purchase contract with James David Wolf to acquire 1.084 AC required for the CR 143 project. (Parcel 2) to be funded by LRTP P457.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Contract
	83.			Discuss, consider and take appropriate action on a letter agreement with Lorey Stabeno to acquire 0.1391 AC water and electric easements for Jarrell-Schwertner Water Supply Corporation and Bartlett Electric needed on the CR 314 project. (Parcel 22E and 22EE). Funding Source: Bonds P364

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve a letter agreement with Lorey Stabeno to acquire 0.1391 AC water and electric easements for Jarrell-Schwertner Water Supply Corporation and Bartlett Electric needed on the CR 314 project. (Parcel 22E and 22EE) to be funded by P364.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Agreement
	84.			Discuss, consider and take appropriate action on 2 claims for moving expenses related to the right of way acquisition on Bagdad Rd. Parcel 16. Funding Source: Road Bonds P343

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve 2 claims for moving expenses related to the right of way acquisition on Bagdad Rd. Parcel 16 to be funded by P343.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Claim
				Claim
	85.			Discuss, consider and take appropriate action on a resolution determining the necessity and authorizing the use of eminent domain to condemn (2.381acres) required for the construction of CR 110N. (Equity Trust d/b/a Sterling Trust fbo Albert H. Barschmid III / Parcel 3) Funding Source: TANS P588

				Motion by: Commissioner Precinct 4 Russ Boles
				Second by: Commissioner Precinct 3 Valerie Covey
				Motion:To approve a resolution determining the necessity and authorizing the use of eminent domain to condemn (2.381acres) required for the construction of CR 110N (Equity Trust d/b/a Sterling Trust fbo Albert H. Barschmid III / Parcel 3) to be funded by TANS P588.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Resolution
	86.			Discuss, consider and take appropriate action on a resolution determining the necessity and authorizing the use of eminent domain to condemn (1.611acres) required for the construction of CR 143. (Michael Alan Strong, Linda Irvine Strong and Jon P. Strong / Parcel 3) Funding Source: LRTP P457

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve a resolution determining the necessity and authorizing the use of eminent domain to condemn (1.611acres) required for the construction of CR 143 (Michael Alan Strong, Linda Irvine Strong and Jon P. Strong / Parcel 3) to be funded by LRTP P457.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				Resolution
	87.			Discuss, consider, and take appropriate action to approve the projects and budgets for the 2025 Capital Improvement Programs, as well as the 2015 Certificate of Obligation, 2013 Park Bond, 2019 Park Bond, and Long Range Transportation (LTP).
				Chief Information Officer Richard Semple addressed the Court. Senior Director of Facilities Dale Butler addressed the Court. County Auditor Julie Kiley addressed the Court. Senior Director of Infrastructure Bob Daigh addressed the Court.

				Motion by: Commissioner Precinct 2 Cynthia Long
				Second by: County Judge Bill Gravell, Jr.
				Motion:To approve allocating $500,000.00 for Lake Creek Pkwy Campus Improvements (P632) in the 2025 Capital Improvement Programs.

Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve allocating $2,000,000.00 for Public Safety Software Suite (P604) in the 2025 Capital Improvement Programs.

Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles

				Motion by: County Judge Bill Gravell, Jr.
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve allocating $1,500,000.00 for County Buildings Fiber Optic Improvements (P445) in the 2025 Capital Improvement Programs.

Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve allocating $200,000.00 for Jester Annex HVAC (P611) in the 2025 Capital Improvement Programs.

Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve allocating $2,000,000.00 for Enterprise Resource Planning (ERP) Purchase/Upgrade (0220) in the 2025 Capital Improvement Programs.

Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles

				Motion by: County Judge Bill Gravell, Jr.
				Second by: Commissioner Precinct 1 Terry Cook
				Motion:To approve allocating $775,000.00 for Emergency Services Operation Center (ESOC) Computer Room AC Unit (P609) in the 2025 Capital Improvement Programs.

Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles

				Motion by: Commissioner Precinct 2 Cynthia Long
				Second by: Commissioner Precinct 3 Valerie Covey
				Motion:To approve allocating $300,000.00 for Sheriff's Office Training Center (SOTC) Additional Paved Parking (4125) in the 2025 Capital Improvement Programs.

Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 2 Cynthia Long
				Motion:To approve allocating $2,000,000.00 for Jail Roof and Re-Roof (4129) in the 2025 Capital Improvement Programs.

Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve allocating $82,500.00 for Berry Springs Park Split Rail Fencing (3003) from the 2013 Park Bonds.

Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve allocating $160,000.00 for Southwest Regional Park Refresh Existing Space and Add 3-4 Conditioned Office Spaces (3006) from the 2013 Park Bonds.

Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles

				Motion by: Commissioner Precinct 3 Valerie Covey
				Second by: Commissioner Precinct 4 Russ Boles
				Motion:To approve allocating $2,000,000.00 for Jester Annex Exit Lane Improvements (282) in the 2025 Capital Improvement Programs.

				Aye: County Judge Bill Gravell, Jr.   Commissioner Precinct 1 Terry Cook   Commissioner Precinct 2 Cynthia Long   Commissioner Precinct 3 Valerie Covey   Commissioner Precinct 4 Russ Boles
				Attachments:
				CIP List
				Financial Summary
COMMISSIONERS COURT RECESSED AT 12:49 P.M. ON TUESDAY, NOVEMBER 19, 2024. COMMISSIONERS COURT RECONVENED AT 12:49 P.M. ON TUESDAY, NOVEMBER 19, 2024. COMMISSIONERS COURT RECESSED TO THE ROAD DISTRICT MEETING AT 12:50 P.M. ON TUESDAY, NOVEMBER 19, 2024. COMMISSIONERS COURT RECONVENED FROM THE ROAD DISTRICT MEETING AT 12:51 P.M. ON TUESDAY, NOVEMBER 19, 2024. COMMISSIONERS COURT RECESSED AT 12:51 P.M. ON TUESDAY, NOVEMBER 19, 2024. COMMISSIONERS COURT RECONVENED AT 1:02 P.M. ON TUESDAY, NOVEMBER 19, 2024. COMMISSIONERS COURT RECESSED TO EXECUTIVE SESSION AT 1:04 P.M. ON TUESDAY, NOVEMBER 19, 2024.
	88.			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 acquisition of real property located near 6531 RM 2243, Leander, Texas          z)   Discuss the acquisition of real property for the Long Range Transportation Plan.        aa)  Discuss property located at 9500 Lake Creek Parkway Austin, TX 78717       bb)  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
				Those who addressed the Court on 88.A.q: Laura Harbour of Granger Jodi Bole of Walburg

				No action was taken in Executive Session.

	89.			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 Sequioa

				No action was taken in Executive Session.

	90.			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. 1:21-cv-00374-RP; Gary Watsky v. Williamson County, Texas, and Robert Chody, Mark Luera, Steve Deaton, et al.; In the United States District Court for the Western District of Texas, Austin Division 5. Civil Action No. 1:21-cv-00615-LY; Bernardo Acosta v. Williamson County, Texas, et al.; In the United States District Court for the Western District of Texas, Austin Division 6. Cause No. 22-0159-C395; Gary Watsky v. Mike Gleason, et al.; In the 395th District Court of Williamson County, Texas 7. 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 8. Civil Action No. 4:22-cv-00576-P; Kyle Strongin, et al. v. Williamson County, et al.; In the United States District Court for the Northern District of Texas 9. 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 10. 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 11. Cause No. 23-1061-C368; Heather Lorenzen v. Williamson County; In the 368th Judicial District Court of Williamson County, Texas 12. 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 13. Civil Action No. 1:23-cv-01117-RP; Adam Mirelez #02413581 v. Llano County, Texas, et al.; In the United States District Court for the Western District of Texas, Austin Division 14. Civil Action No. 1:23-cv-01223-RP; Siddharth Kode v. Williamson County; In the United States District Court for the Western District of Texas, Austin Division 15. 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 16. Civil Action No. 1:23-cv-00759-RP; Derrick Neal v. Williamson County and Cities Health District, et al.; In the United States District Court for the Western District of Texas, Austin Division 17. Cause No. 23-2566-C480; Williamson County, Texas v. DM Medical Billings, LLC and Dina Mueller; In the 480th Judicial District Court; Williamson County, Texas 18. Cause No. 24-1887-C26; Ivory Deon Hornsby v. Williamson County, et al.; In the 26th Judicial District Court of Williamson County, Texas 19. 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 20. Case Number: 1:24-cv-01166 DII; Tettus J. Davis v. Billy Ray Stubblefield, et al; In the United States District Court, Western District of Texas 21. 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 22. Cause No. 24-2467-C425; Carlos Turcios, et al. v. Williamson County, et al; In the 425th Judicial District Court of Williamson County, Texas 23. Cause No. 24-2687-C395; Paul Johnson v. Williamson County Tax Office; In the 395th Judicial District Court of Williamson County, Texas b. Administrative Complaints: c. Claims: 1. Claim No. 09272023-560-151 - auto liability claim from Pablo Paguia for incident occurring on or about September 27, 2023 at or near 8713 W Parmer Lane, Austin, Texas 78729. 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 303.042(f) of the Texas Local Government Code. 3. Legal matters, laws and proceedings pertaining to attorney client privileged communications relating to county business. 4. Legal matters pertaining to the CJC North Roof Replacement Project and Contract for Construction Between Williamson County, Texas, and Texas Fifth Wall Roofing Systems, Inc. 5. Legal matters relating to James Construction’s claims on the SE Loop (East Wilco Hwy) Segment 1 Project. 6. Legal discussions relating to social and political expressions in the workplace. 7. Legal matters and requirements relating to Texas Water Development Board (TWDB) funding through the Economically Distressed Areas Program (EDAP) and the Clean Water State Revolving Fund (CWSFR). 8. Legal matters and potential litigation relating to non-profit status of EPCOR/ 130 Regional Water Supply Corporation. 9. Legal matters and requirements relating to Purchasing and Contracting Authority of Counties under Texas Local Government Code Chapter 262. 10. Legal matters and statutory authority of Williamson County regarding budgetary amendments by the Board of Directors of the Williamson Central Appraisal District (Tax Code Sec. 6.06) for purposes of appraisal funding.

				No action was taken in Executive Session.

	91.			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).

				No action was taken in Executive Session.

	92.			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).
				Lori Gallagher of Liberty Hill addressed the Court.

				No action was taken in Executive Session.

COMMISSIONERS COURT RECONVENED FROM EXECUTIVE SESSION AT 1:58 P.M. ON TUESDAY, NOVEMBER 19, 2024.
	93.			Discuss, consider and take appropriate action on pending or contemplated litigation, settlement matters and other legal matters, 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. 1:21-cv-00374-RP; Gary Watsky v. Williamson County, Texas, and Robert Chody, Mark Luera, Steve Deaton, et al.; In the United States District Court for the Western District of Texas, Austin Division 5. Civil Action No. 1:21-cv-00615-LY; Bernardo Acosta v. Williamson County, Texas, et al.; In the United States District Court for the Western District of Texas, Austin Division 6. Cause No. 22-0159-C395; Gary Watsky v. Mike Gleason, et al.; In the 395th District Court of Williamson County, Texas 7. 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 8. Civil Action No. 4:22-cv-00576-P; Kyle Strongin, et al. v. Williamson County, et al.; In the United States District Court for the Northern District of Texas 9. 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 10. 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 11. Cause No. 23-1061-C368; Heather Lorenzen v. Williamson County; In the 368th Judicial District Court of Williamson County, Texas 12. 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 13. Civil Action No. 1:23-cv-01117-RP; Adam Mirelez #02413581 v. Llano County, Texas, et al.; In the United States District Court for the Western District of Texas, Austin Division 14. Civil Action No. 1:23-cv-01223-RP; Siddharth Kode v. Williamson County; In the United States District Court for the Western District of Texas, Austin Division 15. 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 16. Civil Action No. 1:23-cv-00759-RP; Derrick Neal v. Williamson County and Cities Health District, et al.; In the United States District Court for the Western District of Texas, Austin Division 17. Cause No. 23-2566-C480; Williamson County, Texas v. DM Medical Billings, LLC and Dina Mueller; In the 480th Judicial District Court; Williamson County, Texas 18. Cause No. 24-1887-C26; Ivory Deon Hornsby v. Williamson County, et al.; In the 26th Judicial District Court of Williamson County, Texas 19. 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 20. Case Number: 1:24-cv-01166 DII; Tettus J. Davis v. Billy Ray Stubblefield, et al; In the United States District Court, Western District of Texas 21. 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 22. Cause No. 24-2467-C425; Carlos Turcios, et al. v. Williamson County, et al; In the 425th Judicial District Court of Williamson County, Texas 23. Cause No. 24-2687-C395; Paul Johnson v. Williamson County Tax Office; In the 395th Judicial District Court of Williamson County, Texas b. Administrative Complaints: c. Claims: 1. Claim No. 09272023-560-151 - auto liability claim from Pablo Paguia for incident occurring on or about September 27, 2023 at or near 8713 W Parmer Lane, Austin, Texas 78729. 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 303.042(f) of the Texas Local Government Code. 3. Legal matters, laws and proceedings pertaining to attorney client privileged communications relating to county business. 4. Legal matters pertaining to the CJC North Roof Replacement Project and Contract for Construction Between Williamson County, Texas, and Texas Fifth Wall Roofing Systems, Inc. 5. Legal matters relating to James Construction’s claims on the SE Loop (East Wilco Hwy) Segment 1 Project. 6. Legal discussions relating to social and political expressions in the workplace. 7. Legal matters and requirements relating to Texas Water Development Board (TWDB) funding through the Economically Distressed Areas Program (EDAP) and the Clean Water State Revolving Fund (CWSFR). 8. Legal matters and potential litigation relating to non-profit status of EPCOR/ 130 Regional Water Supply Corporation. 9. Legal matters and requirements relating to Purchasing and Contracting Authority of Counties under Texas Local Government Code Chapter 262. 10. Legal matters and statutory authority of Williamson County regarding budgetary amendments by the Board of Directors of the Williamson Central Appraisal District (Tax Code Sec. 6.06) for purposes of appraisal funding.

				No action was taken on this item.

	94.			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).

				No action was taken on this item.

	95.			Comments from Commissioners.

				There were no comments on this item.

	96.			Public Comment Period.

				There were no comments on this item.

COMMISSIONERS COURT ADJOURNED AT 2:18 P.M. ON TUESDAY, NOVEMBER 19, 2024. THE FOREGOING MINUTES had at a Regular Session of Commissioners Court of Williamson County, Texas, having been read are hereby approved this 26th day of November, 2024. ATTEST: Nancy E. Rister, Clerk of Commissioners Court, Williamson County, Texas By: Bill Fairbrother, Deputy/Executive Assistant to County Clerk