Notice of the Meeting of the Commissioners Court of Bell County, Texas, for
June 23, 2008

Notice is hereby given that a regular meeting of the above named Court will be held at 9:00 a.m., June 23, 2008, with the meeting to be held in the COMMISSIONERS' COURTROOM, at the Bell County Courthouse 101 Central Avenue, Belton, Texas, to begin on  June 23, 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 June 17, 2008.

2. County Engineer.

1. Consider approval of an Interlocal Agreement with the City of Little River/Academy for the purchase of Cold Mix from the County.
2. Consider approval of an Interlocal Agreement with the City of Troy for the Seal Coating of 0.87 miles of City streets.
3. Consider authorizing the County Engineer to advertise for bids for HFRS-2 Emulsion and consider acceptance of a proposal from Ergon, Waco, to provide the County with CRS-2 Emulsion at an approximate cost of $1.99 per gallon during the interim period.
4. Consider Final Plat approval of Schneider Subdivision, a One-Lot, 1.15 Acre Subdivision fronting on F.M. 485.
    

3. Personnel.

4. Consider approval of Resolution Regarding Section 147(f) Approval of the Bell County Health Facilities Development Corporation Revenue Bonds, Series 2008 (Advanced Living Technology, Inc. Project).

5. Consider approval of Order by Commissioners Court of Bell County, Texas Awarding a Contract for Automated Information Systems Regarding the Telephone System for the Bell County Jail.

6. Consider approval of Interlocal Agreement between Bell County and the City of Killeen regarding 2008 Byrne Justice Assistance Grant (JAP) Program Award.

7. Announce the process and procedures for the Issuance of the National Association of Counties (NACo) Prescription Card, which will be available to all Bell County residents at no charge, with the potential to provide significant savings on the costs of medial prescriptions.   

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