Notice of the Meeting of the Commissioners Court of Bell County, Texas, for
APRIL 08, 2002

Notice is hereby given that a regular meeting of the above named Court will be held at nine a.m. April 08, 2002, with the meeting to be held in the Commissioners' Courtroom, at the Bell County Courthouse 101 Central Avenue, Belton, Texas, to begin on April 08, 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 April 1, 2002.

2. County Engineer

1. Consider approval of an Interlocal Agreement with the City of Holland for the reconstruction of 2200 feet of East Travis. 

2. Consider authorizing County Engineer to advertise for bids for the construction of 7200 feet of fence for right of way on Kuykendall Branch Road. 

3. Personnel.
   

3. ETJ Interlocal Agreement with Cities.

4. Consulting Agreement with SBI for financial software modification, implementation, and training.

5. Consider response to Brazos G. Regional Water Planning Group on population projections.  

6. Consider resolution concerning TNRCC permit approval.

7. Claims.
   
   WORKSHOP SESSION:
   (1) 2002-2003 Budget Calendar;  (2) CTEDD excess property;  (3) Tax Appraisal 2003 proposed budget;  (4) CSC contract renewal;  (5) Budget Issues;  (6) Emergency Medical Service Contracts and Emergency Helicopter services;  (7) Insurance Coverage Issues;  (8) Personnel Issues/request for assistant guardian ad litem position;  (9) Engineering/Road Issues - City of Temple June 27 delegation appearance at TxDOT;  (10) ETJ platting approval issues;  (11) EXPO Center conceptual  plans for additional exhibit space, structure issues, and relationship with Texas Rodeo Cowboy Hall of Fame;  (12) TNRCC permit and approval issues;  (13) Maintenance/Building/Security Issues;  (14) Medical Insurance update and bid procedures;  (15) New Legislation;  (16) Tax Abatement and Tax Exemption Legislation Issues;  (17) Long/Short Range Building Plans;  (18) Juvenile Facility Construction Update and equipment list;  (19) Potts Building Construction Update;  (20) Appointment procedures and vacancies;  (21) North & East County Judges & Commissioner's Convention Planning;  (22) Conference of Urban Counties Building Purchase. 
   
   
   WILL ATTEND:  Where County business may be discussed:  (1) Monthly BellNET meeting at 1 p.m., Monday, 4/8/02 in Conference Room;  (2) Meeting with Linebarger collection firm at 8 a.m., Tuesday, 4/9/02 in Conference Room;  (3) Local Government Seminar by Bickerstaff Law Firm, Wednesday p.m. through Friday p.m. at Omni Southpark Hotel in Austin.