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Notice of the Meeting of
the Commissioners Court of Bell County, Texas, for
February 09, 2004
Notice is hereby given that a
regular meeting of the
above named Court will be held at 9:00 a.m., February
09, 2004,
with the
meeting to be held in the COMMISSIONERS' COURTROOM, at the
Bell
County Courthouse 101 Central Avenue, Belton, Texas, to
begin on February 09, 2004, 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:
Approve minutes of February 2, 2004.
County Engineer.
- Consider awarding bids for the purchase of a Haul Trailer and Four
Shredders.
- Consider awarding annual bids for the purchase of Hot Mix, Cold Mix,
Liquid Asphalt, Concrete, and Pit-Run Gravel.
Personnel.
Recognize Tina Entrop of the County Auditor's Office on
passing the State of Texas Certified Public Accountant Examination and her
designation as a C.P.A.
Consider Annual Renewal of Law Enforcement Cooperative
Agreement with the U.S. Army Corps of Engineers for 2004 Lake Patrol
Program.
Consider analysis prepared on hauling costs on county
construction projects.
Consider approval to accept Texas Task Force on Indigent
Defense grant in the amount of $102,081.00.
Consider approval of amendment to COPO, Inc. Management
Agreement regarding maintenance services to the Juvenile Detention Center
and Juvenile Facility.
Consider authorizing County Auditor to advertise a
Request for Qualifications for architectural services for three projects
which include renovation of the Tax Assessor and Auto Registration Office,
building renovation for document storage, and completion of Communication
Center wing for training.
Consider agreement with Leggette Actuaries/Consultants
for actuarial services of post employment benefit in compliance with
GASB-34 requirements.
Consider renewal of agreement with Vertex to assist with
services eligible for Federal Financial Participation including:
National School Lunch Program, Juvenile Services' Enhanced Title IV-E
Administration, Title IV-E Legal Support and State Criminal Alien
Assistance Program.
Claims.
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