Created on 01-24-2013
Yüklə 39,38 Mb. Pdf görüntüsü
|
- Bu səhifədəki naviqasiya:
- ADDRESS Austin, TX 78705 PHONE EMAIL
- BACKGROUND/SUMMARY OF REQUEST AND ATTACHMENTS
- STAFF RECOMMENDATIONS: Request that the Commissioners Court confirm the updates and the document is filed in the minutes. ISSUES AND OPPORTUNITIES
- Board/Committee Appointee Date Apptd. Miscellaneous Information
- Appt by Corps. 1/31/2012 These positions must be appointed by the Corporations.
- BACKGROUND/SUMMARY OF REQUEST AND ATTACHMENTS: Attached email from CAMPO and Joint Powers Agreement. STAFF RECOMMENDATIONS
Meagan Jones, RD ADDRESS Austin, TX 78705 PHONE Professional Experience ENERGY AND RESOURCE STEWARD, UNIVERSITY OF TEXAS: AUSTIN, TX - 2012 - PRESENT Behavior-based energy and water conservation project implementation in University of Texas academic buildings. Relationship building, resource consumption tracking and analysis, project management. PROGRAM COORDINATOR - ENVIRONMENTAL SPECIALIST, UNIVERSITY OF TEXAS: AUSTIN, TX - 2008 - 2012 Creation, implementation and management of all sustainability initiatives at the division of housing and food service. Relationship building, student and staff education, vendor coordination. Tracking, assessment and planning for all initiatives. REGISTERED DIETITIAN, UNIVERSITY OF TEXAS: AUSTIN, TX - 2007 - 2008 Recipe and menu creation and management for UT dining facilities. Dietary counseling and general nutrition education for on-campus residents. ADMINISTRATIVE ASSISTANT, GLOBAL MOBILITY SERVICES, PWC: MELBOURNE, AUSTRALIA 2006 Coordination of expatriate packages for customers from around the world. Tax estimation, freight, health care and education planning for destination country. Skills Project management Excellent written and oral communication Attention to detail Team player Cultural awareness Education University of Texas at Austin, BS in Nutrition - Coordinated Program in Dietetics, 2005 Certifications and Memberships Registered Dietitian American Dietetic Association Texas Dietetic Association Association for the Advancement of Sustainability in Higher Education UT Grotto Caving Club Created on 01-24-2013 Created on 01-24-2013 Item 27 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Item 28 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Meeting Date: January 22, 2013 Prepared By/Phone Number: Melissa Velasquez, County Judge’s Office Elected/Appointed Official/Dept. Head: Samuel T. Biscoe, County Judge Commissioners Court Sponsor: Samuel T. Biscoe, County Judge AGENDA LANGUAGE: CONSIDER AND TAKE APPROPRIATE ACTION REGARDING BOARD AND COMMITTEE ASSIGNMENTS AND APPOINTMENTS FOR COMMISSIONERS COURT MEMBERS. BACKGROUND/SUMMARY OF REQUEST AND ATTACHMENTS: Attached is an updated list of the 2013 Commissioners Court assignments to various internal and intergovernmental boards and committees. The list includes all action the Court has taken on January 8 and 15, 2013. The Court also made recommendations to remove the following Boards and Committees from the list: • Juvenile Agency Coordinating Subcommittee of the Community Justice Council • E-Government Committee • Oversight Committee - Transportation and Natural Resources - Pct 1 & Pct 3 • Oversight Committee - Transportation and Natural Resources - Pct 2 & Pct 4 • Pflugerville/Travis County Subcommittee of Elected Officials STAFF RECOMMENDATIONS: Request that the Commissioners Court confirm the updates and the document is filed in the minutes. ISSUES AND OPPORTUNITIES: n/a Travis County Commissioners Court Agenda Request Created on 01-24-2013 Item 29 Board/Committee Appointee Date Appt'd. Miscellaneous Information Anti-Defamation League Hate Crimes Task Force Commissioner Davis Commissioner Gomez 1/15/2013 Davis and Gomez first appointed January 24, 2012; Court discussed rotating the appointment every year or two. Austin City Council, Austin Independent School District Board of Trustees, and Travis County Commissioners Court Joint Subcommittee Judge Biscoe Commissioner Gómez 1/15/2013 Biscoe and Gomez first appointed January 13, 2009 Bail Bond Board Judge Biscoe 1/15/2013 Balcones Canyonlands Conservation Plan Coordinating Committee Commissioner Daugherty 1/15/2013 Daugherty first appointed January 15, 2013 Capital Area Council of Governments - General Assembly Member (CAPCOG) Commissioner Davis Commissioner Daugherty Commissioner Gomez 1/15/2013 Davis reappointed 1/15/2013; Daugherty appointed 1/8/2013; Gomez appointed 1/15/2013 Capital Area Council of Governments - Executive Committee Board (CAPCOG) Commissioner Daugherty Commissioner Gomez 1/15/2013 CAPCOG Executive Committee is chosen by Exe Comm, not Commissioners Court; 1/9/2013 letter to CAPCOG requesting Daugherty on Executive Committee; 1/16/2013 letter to CAPCOG requesting Gomez to Executive Committee. Capital Area Metropolitan Planning Organization (CAMPO) Judge Biscoe Commissioner Eckhardt Commissioner Daugherty 1/15/2013 Capital Area Regional Transportation Planning Organization (CARTPO) Commissioner Gómez 1/15/2013 Each county in the 10-county CAPCOG region may choose three (3) elected officials to serve as voting members. Individual counties are encouraged to include at least one municipal representative in their voting membership. They serve until replaced, resign or no longer qualify. Capital Area Rural Transportation System (CARTS) Commissioner Gómez 1/15/2013 Created on 01-24-2013 Board/Committee Appointee Date Appt'd. Miscellaneous Information City of Austin/Travis County Subcommittee Commissioner Daugherty Commissioner Gómez 1/15/2013 To coordinate Intergovernmental issues. Civil Family Courthouse Subcommittee Judge Biscoe Commissioner Eckhardt 1/15/2013 approved 1/24/2012 Clean Air Coalition Judge Biscoe 1/15/2013 Clean Air Force Commissioner Davis 1/15/2013 Commissioner Eckhardt alternate Community Action Network (CAN) Judge Biscoe Commissioner Eckhardt 1/15/2013 Community Justice Council Commissioner Gómez 1/15/2013 Per Chapter 76 Texas Government Code; a county commissioner or a county judge from a county served by the department, chosen by the County Commissioners and county judges of the counties served by the department. Comprehensive Planning Subcommittee, Travis County (Land, Water and Transportation Plan) Commissioner Davis Commissioner Eckhardt 1/15/2013 (Land, Water and Transportation Plan) Conference of Urban Counties Policy Committee (CUC) Commissioner Eckhardt 1/15/2013 Commissioners Eckhardt and Gómez have agreed to alternate appointments btw CUC Policy Comm and CAPCOG since 2013 CORPORATIONS -Travis County Housing Finance Corporation; Travis County Health Facilities Development Corporation; Capital Health Facilities Development Corporation; Capital Industrial Development Corporation; Travis County Development Authority; Travis County Cultural Education Facilities Finance Corporation President, Judge Biscoe; Vice President, Commissioner Eckhardt; Secretary, Commissioner Gómez; Treasurer, Vacant; Assistant Secretary, Commissioner Davis Appt by Corps. 1/31/2012 These positions must be appointed by the Corporations. Created on 01-24-2013 Board/Committee Appointee Date Appt'd. Miscellaneous Information Downtown Austin Alliance Commissioner Daugherty 1/15/2013 As a result of redistricting, Pct. 3 is taking on this appointment. Commissioners Eckhardt and Gómez had been alternating appointments to CUC Policy Comm and Downtown Austin Alliance since 2007 Emergency Services Subcommittee Commissioner Eckhardt Commissioner Daugherty 1/15/2013 Exposition & Heritage Center Subcommittee Judge Biscoe Commissioner Davis 1/15/2013 Greater Austin-San Antonio Corridor Council Commissioner Daugherty 1/15/2013 Previous Precinct 3 Commissioner was an Executive Committee member Investment Advisory Committee Commissioner Eckhardt Commissioner Daugherty 1/15/2013 ITS Subcommittee Commissioner Eckhardt Commissioner Daugherty 1/15/2013 added 1-12-12 Juvenile Board Judge Biscoe 1/15/2013 Legislative Subcommittee Commissioner Eckhardt Commissioner Daugherty 1/15/2013 originally appointed Feb 2007 Lone Star Rail District Commissioner Eckhardt 1/15/2013 Two year terms to expire February 1, 2013; formerly Austin-San Antonio Intermunicipal Commuter Rail District Board of Directors Organizational Planning Team (OPT) Judge Biscoe Commissioner Daugherty 1/15/2013 Created on 01-24-2013 Board/Committee Appointee Date Appt'd. Miscellaneous Information Oversight Board for the Offices of Child and Parent Representation Judge Biscoe Commissioner Eckhardt 1/15/2013 Formed to provide operational oversight & guidance to the PDO-CR and to resolve any conflicts of interest that may occur between the PDO-CR and the Office of Parental Representation. (PDO-PR) This Committee will consist of (1) two County Commissioners or their appointees (2) two Civil Judges (3) one private attorney with a background in CPS cases; (4) one representative of the Texas Department of Family and Protective Services. Oversight Committee - Administrative Operations Commissioner Davis Commissioner Gómez 1/15/2013 Two by Two meeting with Staff to discuss department related issues Oversight Committee - Health and Human Services Judge Biscoe Commissioner Davis 1/15/2013 Two by Two meeting with Staff to discuss department related issues Oversight Committee - Justice and Public Safety Judge Biscoe Commissioner Gómez 1/15/2013 Two by Two meeting with Staff to discuss department related issues Oversight Committee - Planning and Budget Judge Biscoe Commissioner Gómez 1/15/2013 Two by Two meeting with Staff to discuss department related issues Purchasing Board Judge Biscoe Commissioner Daugherty 1/15/2013 Space Planning Committee Commissioner Eckhardt Commissioner Gómez 1/15/2013 formerly Capital Improvement Planning Committee; revised 01-10-06 to include only 2 court members Created on 01-24-2013 Created on 01-24-2013 Item 30 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Item 31 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Meeting Date: January 29, 2013 Prepared By/Phone Number: David Salazar, County Judge’s Office Elected/Appointed Official/Dept. Head: Samuel T. Biscoe, County Judge Commissioners Court Sponsor: Samuel T. Biscoe, County Judge AGENDA LANGUAGE: CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO WAIVE PARTS OF SECTION I. ORGANIZATION CONTAINED IN THE CAMPO JOINT POWERS AGREEMENT, TO ALLOW FORMER COMMISSIONER JOHN CYRIER TO SERVE AS CALDWELL COUNTY REPRESENTATIVE ON CAMPO POLICY BOARD FOR TERM TO WHICH CALDWELL COUNTY COMMISSIONERS COURT APPOINTS HIM BACKGROUND/SUMMARY OF REQUEST AND ATTACHMENTS: Attached email from CAMPO and Joint Powers Agreement. STAFF RECOMMENDATIONS: ISSUES AND OPPORTUNITIES: n/a Travis County Commissioners Court Agenda Request Created on 01-24-2013 Item 33 From: Melissa Velasquez Sent: Thursday, January 24, 2013 3:26 PM To: Agenda Subject: FW: CAMPO: For consideration in relation to (former) Comm. John Cyrier of Caldwell County Attachments: Signed JPA_April 2010.pdf From: McCoy, Maureen [mailto:Maureen.McCoy@campotexas.org] Sent: Thursday, January 24, 2013 9:20 AM To: Sam Biscoe; Greg Malatek; Linda.Watson@capmetro.org; Lee Leffingwell; bert.cobb@co.hays.tx.us; ctyjudge@wilco.org Cc: Gerald Daugherty; Sarah Eckhardt; Andy.Mormon@austintexas.gov; todd.hemingson@capmetro.org; justine.capmetro@gmail.com; will.conley@co.hays.tx.us; Commissioner Cynthia Long; Bill Spelman; Sheryl Cole; Chris Riley; Terrie.Wilhelm@txdot.gov; Bubba.Needham@campotexas.org; jennifer.anderson@co.hays.tx.us; kfox@wilco.org; Melissa Velasquez; Josie (Josephine Z.) Zavala Subject: CAMPO: For consideration in relation to (former) Comm. John Cyrier of Caldwell County As you may know, (former) Commissioner John Cyrier of Caldwell County has been serving on the CAMPO Transportation Policy Board for several years. He did not seek re-election in November. On December 17, the Caldwell County Commissioners’ Court appointed Mr. Cyrier as their representative to the CAMPO TPB. However, under the current CAMPO Joint Powers Agreement (JPA), membership on the Transportation Policy Board will consist of….”One member of the Caldwell County Commissioners’ Court.” Therefore, it has been suggested that each governing body for the six signatories to the JPA consider approving language similar to that provided below to allow Mr. Cyrier to continue to represent Caldwell County on the CAMPO Policy Board. Consider and take appropriate action on waiving only those portions of Section I. Organization contained in the CAMPO Joint Powers Agreement to allow former Commissioner John Cyrier to serve as Caldwell County representative to CAMPO for any term to which Caldwell County Commissioners Court elects to appoint him before January 1, 2015. I’ve attached the entire Joint Powers Agreement for your information. Please let me know if CAMPO staff can provide you with any additional information on this or any other CAMPO issue. Maureen McCoy, Director CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION 512 974 2656 | maureen.mccoy@campotexas.org P.O. Box 1088 | Austin, TX 78767 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Created on 01-24-2013 Item 34 Created on 01-24-2013 Created on 01-24-2013 Item 35 Created on 01-24-2013 Created on 01-24-2013 Item 37 Created on 01-24-2013 Document Outline
|