Notice of the Meeting of the Commissioners Court of Bell County, Texas, for
MARCH 18, 2002

Notice is hereby given that a regular meeting of the above named Court will be held at nine a.m. March 18, 2002, with the meeting to be held in the Commissioners' Courtroom, at the Bell County Courthouse 101 Central Avenue, Belton, Texas, to begin on March 18, 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 March 4 & 11, 2002.

2. County Engineer

1. Consider public hearing and consider approval of traffic control devices.

2. Consider approval of the annual seal coat and level-up programs. 

3. Consider final approval of the amending of a plat for Lots 12-14, Block 1, Walnut Creek Estates, Phase 1.

4. Consider approval of the final plat of McLean's Crossing, Phase One.  

5. Personnel.
   

3. Introduction of Rosa Black, new Executive Director of CASA of Bell County. 
   

4. Consider Resolution in support of establishing a State Veteran's Cemetery in Bell County. 

5. Consider approval of Interlocal Agreement with Collin, Dallas, Harris, and Tarrant Counties to local government corporation to purchase property in Austin for Conference of Urban Counties offices to include approval of Articles of Incorporation. 

6. Claims.
   
   
   WORKSHOP SESSION:
   (1) Procedures on job reclassification requests;  (2) Health care consultants meeting;  (3) Use of consultant on telephone system evaluation and contract renewal;  (4) Financial and HR Software/Hardware/Implementation Issues and consultant's visit;  (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) Carnegie building engineering proposal;  (12) Medical Insurance update and bid procedures;  (13) New Legislation;  (14) Long/Short Range Building Plans;  (15) Juvenile Facility construction update;  (16) Potts Building construction update;  (17) Appointment procedures and vacancies;  (18) North & East County Judges & Commissioner's Convention Planning;  (19) Conference of Urban Counties Building Purchase. 
   
   
   WILL ATTEND:  Where County business may be discussed:  (1) Central Texas Republican Women meeting at 11:30 a.m. on Wednesday, March 20, 2002 at Wildflower Country Club in Temple.