Notice of the Meeting of the Commissioners Court of Bell County, Texas, for
FEBRUARY  04, 2002

Notice is hereby given that a regular meeting of the above named Court will be held at nine a.m. February 04, 2002, with the meeting to be held in the Commissioners' Courtroom, at the Bell County Courthouse 101 Central Avenue, Belton, Texas, to begin on February 04, 2002, at 9:00 a.m. and continue thereafter until such business of the Court has been completed in accordance with Article 81.005 of the Local Government Code of the State of Texas.  The following items of business will be discussed, to-wit:

1. Approve Minutes of January 28, 2002.

2. County Engineer

1. Consider authorizing County Engineer to acquire approximately 3,200 cubic yards of recycled asphalt pavement from TXDot.

2. Consider approval of the final plat for Brushmaster Subdivision.

3. Consider approval of the final plat for Mikulec Addition Subdivision.

4. Personnel.

3. Presentation of annual report of the Bell County Museum Director, Stephanie Turnham, on 2001 accomplishments and 2002 goals. 
   

4. Report by Patty Benoit and David Yielding on publication of Bell County Historical Resources Guidebook.

5. Receive report from Elm Creek Watershed Authority on 2001 maintenance expenditures.

6. Report from Commissioner Tim Brown and CTCOG Director Jim Reed on Gov Perry's Transportation Proposal.

7. Consider approval of $7,500.00 consulting contract with SBI & Company for business software project assessment.

8. Draw for replacement member for Salary Grievance Committee for member who could not serve. 

9. Claims.
   
   
   
   Workshop session in Commissioners Court Conference Room:  1) TxDOT proposed policy on access roads;  2) Financial and HR Software/Hardware/Implementation Issues;  3) Redistricting/Voting Precincts Map update;  4) Right of Way and Utility Purchase Issues;  5) Budget Issues;  6) Insurance Coverage Issues;  7) Personnel Issues;  8) Engineering/Road Issues;  9) ETJ platting approval issues;  10) Maintenance/Building/Security Issues;  11) Medical Insurance update and bid procedures;  12) New Legislation;  13) Chapter 388 of Health and Safety Code on energy efficiency;  14) Fuel Pump Installation Status;  15) Long/Short Range Building Plans;  16) Juvenile Facility construction update;  17) Potts Building Construction Update;  18) Appointment procedures. 
   
   
   WILL ATTEND:  The Court may attend the following meetings where County Business may be discussed;  1) V.G. Institute on County Government, Monday 2/4/02 thru Thursday 2/7/02 at Hilton Hotel in College Station;  2) Youth Fair and Auction on Saturday 2/9/02 at Expo Center.