Notice of the Meeting of the Commissioners Court of Bell County, Texas, for
July 28, 2008

Notice is hereby given that a regular meeting of the above named Court will be held at 9:00 a.m., July 28, 2008, with the meeting to be held in the COMMISSIONERS' COURTROOM, at the Bell County Courthouse 101 Central Avenue, Belton, Texas, to begin on  July 28, 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 July 21, 2008.

2. County Engineer.

1. Consider approval of an Interlocal Agreement with the Village of Salado for the seal coating of two (2) miles of city streets.
2. Consider approval of the Bell County Flood Damage Prevention Court Order, Effective September 26, 2008.
3. Consider authorizing County Engineer to advertise for bids for cold mix.  
4. Consider awarding bid No. 17-08, for liquid asphalt products, to all who submitted bids on July 9, 2008.
    

3. Personnel.

4. Consider approval of Order of Appointment for Election Judges and Alternates.

5. Consider approval of Change Order #008 with Skanska USA Building, Inc. with no change in Guaranteed Maximum Price for Bell County Jail Project.   

6. Consider approval of Department of the Army License agreement with Bell County giving permission for Bell County Vehicle Registration to occupy approximately 1,163 square feet of administrative space in Building 69004 at Fort Hood, Texas to operate a vehicle registration office.

7. Consider approval of Order granting exemption under Section 262.024(a)(7)(A) of the Local Government Code from the competitive bidding requirements for the purchase of Derby sealed seam correctional facility mattresses, a patented item from Derby Industries, a sole source, and approving the purchase of such items.

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.