Results Of the Commissioners Court Meeting of 12/09/2008

All agenda items approved as presented with the following exceptions:

Harris County Commissioners Court

Exceptions to December 9, 2008 Agenda

Page

Item

Department

Exception

14

8.c

Constables

Refer to County Attorney

16

12.b

County Clerk

Change phrasing from “…adopt the location…” to “…adopt and ratify the location…”

17

15.b

District Attorney

Item held

17

16.a

Justices of the Peace

Refer to Budget

18

19.a.7 & 8

Travel & Training (out of TX)

Items held

19

19.b.38-41

Travel & Training (in TX)

Items withdrawn

22

21.a.3

Auditor

Approve Omni Pinnacle subject to approval of payment plan of their sub-contractors by the Public Infrastructure Department

23

21.c.4.d

Purchasing

Item withdrawn

24

21.c.4.g

Purchasing

Item withdrawn

27

22.a.3

County Judge

Office of Legislative Relations and staff, etc. to be moved from County Attorney’s office and established as an independent department reporting directly to Commissioners Court with oversight provided by County Judge and Commissioner, Precinct One.

29

23.b

Miscellaneous

Item tabled

30

23.f

Miscellaneous

Approve subject to contract changes by County Attorney

30

IV.1

Executive Session

Authorize the executive director of HCTRA to execute an option contract on terms negotiated by the County Attorney and the HCTRA.

31

IV.3.a

Executive Session

Change term ending year for Michelle Clayton-Collier from 2008 to 2010.

Commissioners Court Agenda - Acrobat Format

Commissioners Court Agenda - Word 97 Format