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* * * * * Notice of Public Meeting |
TUESDAY, AUGUST 17, 1999, 9:00 A.M.
ADDENDUM AGENDA
CORRECTION
AGENDA ITEM 8.C SHOULD READ AS FOLLOWS:
8. BUDGET
C) Approval of Budget Amendment Request #102450 for Court Appointed Attorneys for County Criminal Court #1 in the amount of $23,000 - County Judge.
13. NON-DEPARTMENTAL
15. EXECUTIVE SESSION(S)E) Approval of a $92,140.00 Grant from the U.S. Department of Justice to implement Section 241 (I) of the Immigration and Nationality Act to provide assistance to states and local governments that are incurring costs due to the incarceration of undocumented criminal aliens during the period 10/1/98 through 6/30/99 County Judge.
For purposes permitted by Texas Government Code, Section 551.071 - Contemplated or Pending Litigation or Settlement Offer, Section 551.072 - Real Property, Section 551.074 - Personnel Matters, Section 551.075 - Conference with Employees and Section 551.076 - Security.
E) Consultation with Attorney, Pending Litigation, Texas Government Code, Section 551.071 (1) (A) Don Howard v. Denton County; in the 16th Judicial District Court of Denton County, Texas; Cause no. 96-110795-16 County Judge.
F) Consultation with Attorney, Pending Litigation, Texas Government Code, Section 551.071 (1) (A) Kenneth Bivens v. Sheriff Weldon Lucas; in the United States District Court, State of Oregon; Case no. 98-1558-ST County Judge.
G) Consultation with Attorney: Pending Litigation. Texas Government Code, Section 551.071 (1) (A): Kirbyville Independent School District, Individually, and on Behalf of All Political Subdivisions of the State of Texas vs. W.R. Grace & Co.- Conn, Civil Action No. 1:97CV347, pending in the U.S. District Court for the Eastern District of Texas County Judge.
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