Notice of the Meeting of the Commissioners Court of Bell County, Texas, for
April 14, 2008

Notice is hereby given that a regular meeting of the above named Court will be held at 9:00 a.m., April 14, 2008, with the meeting to be held in the COMMISSIONERS' COURTROOM, at the Bell County Courthouse 101 Central Avenue, Belton, Texas, to begin on  April 14, 2008, 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 April 7, 2008 at 9:00 a.m. and April 7, 2008 at 1:30 p.m.

2. County Engineer.

1. Consider Final Plat Approval for Cowboy Code, a One-Lot, 9.07 Acre Development at F.M. 2268 and IH 35, in the E.T.J. of the Village of Salado.
2. Consider Abandonment/Vacation of the Drainage Easement between Lots 10 and 11, Block 1, Tanglewood Subdivision.
3. Consider awarding bid for the Right of Way fencing on Red Barn Lane, Precinct 3.
    

3. Personnel. 

4. Proclaim April 13-19, 2008 as County Government Week in Bell County and announce the Annual Bell County Employee Appreciation BBQ and Awards Program from 11:00 a.m. until 2:00 p.m. on Friday, April 18, 2008 at the Assembly Hall of the Bell County EXPO Center.

5. Consider approval of Managed Pharmacy Benefit Services Agreement Consumer Card Program among CaremarkPCS Health, L.P. ("Caremark"), the National Associations of Counties ("Customer"), and Bell County (as "Member County") for discounted pharmacy services for county residents.

6. Consider approval of Amendment One to Frequency Reconfiguration Agreement between Bell County and Nextel of Texas, Inc., dated December 7, 2007 updating cost estimates regarding reconfiguration of the 800 MHZ band for which Bell County is reimbursed its reconfiguration cost.

7. Consider approval of Boundary Line Agreement and Special Warranty Deed regarding 0.04 acres of land out of the M.F. Connell Survey, Abstract #6, between Bell County and Vijay and Vinoo Mehta and authorizing County Judge to sign said documents and other appropriate closing papers upon title approval by legal counsel.

8. Receive report /presentation from Richard Skopik, TxDOT District Engineer for the Waco District, on current status and future projections of Highway Transportation Projects in Bell County.   

9. Claims.
   
           Bell County Commissioners Court reserves the right to discuss any items in executive (closed) session
           whenever permitted by the Texas Open Meeting Act.