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Commissioners Court Agenda



Notice of the Meeting of the Commissioners Court of Bell County, Texas, for
September 25, 2006

Notice is hereby given that a regular meeting of the above named Court will be held at 9:00 a.m., September 25, 2006, with the meeting to be held in the COMMISSIONERS' COURTROOM, at the Bell County Courthouse 101 Central Avenue, Belton, Texas, to begin on  September 25, 2006, 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. Consider approval of minutes of September 18, 2006.   

  2. County Engineer.

    1. Consider adjustment to the contract price that is being paid for hot mix asphaltic concrete.

    2. Consider releasing cashier's check in the amount of $15,115.00, Security State Bank & Trust, and accept in its place an amendment to Letter of Credit No. NZS552842, Wells Fargo Bank, extending the expiration date to September 15, 2007 and changing the amount to $15,115.00 for proposed improvements in Liberty Oaks, Phase II Subdivision.  

    3. Consider authorizing County Engineer to advertise for bids for the annual purchases of aggregate, culverts, reinforcing steel and base. 

    4. Consider setting a date for the abandonment/vacation of approximately 0.084 acres of Right of Way on West Drive, Lakewood Terrace Subdivision. 

  3. Personnel. 

  4. Consider status of Burn Ban and approval of modification, termination or continuation. 

  5. Consider annual approval of Interlocal Assistance Agreement - Region Auto Theft Enforcement Task Force between Bell County and the Counties of Austin, Bastrop, Blanco, Burnet, Caldwell, Colorado, Comal, Fayette, Guadalupe, Hays, Lee, Llano, Milam, Travis, Wharton, and Williamson, with Travis County acting as Manager for administration. 

  6. Consider annual approval of contract renewal of EDAC System Maintenance Agreement for October 1, 2006 through September 30, 2007 with M/A-Com, Inc. for the Bell County Communications Center. 

  7. Consider approval of CY 2007 Holiday Schedule.  

  8. Consider approval of modification to Sick Leave Pool policy. 

  9. Consider Proclamation designating October as Czech Heritage Month in Bell County.

  10. Claims.    

 
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