Notice of the Meeting of the Commissioners Court of Bell County, Texas, for
April 06, 2009

Notice is hereby given that a regular meeting of the above named Court will be held at 9:00 a.m., April 06, 2009, with the meeting to be held in the COMMISSIONERS' COURTROOM, at the Bell County Courthouse 101 Central Avenue, Belton, Texas, to begin on  April 06, 2009, 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 March 30, 2009.

2. County Engineer.

   1. Consider releasing Letter of Credit No. 632, First State Bank Central Texas in the amount of $7,000.00 for the one-year road maintenance for Lacey Lou Addition off Brewer near Salado.
   2. Consider Final Plat Approval for Dustin Heights Addition, a 3.107 Acre, 4 Lot Subdivision in the E.T.J. of the City of Salado, fronting on West Amity.   
       

3. Personnel.

4. Receive report on weather/fire conditions and if appropriate consider approval of issuance of an Order Restricting Outdoor Burning - Burn Ban.

5. Consider approval of Interlocal Agreement between County of Bell, City of Belton, City of Harker Heights, City of Temple and City of Killeen -- 2009 American Recovery and Reinvestment Act Edward Byrne Justice Assistance Grant (JAG) Program Award.

6. Consider approval of Memorandum of Understanding among the participants in the Bell County Health and Human Services Community Alliance.

7. Consider approval of Bell County Health and Human Services Community Alliance and Texas Health Institute Contract for Services -- Statement of Work for Community Needs Assessment.

8. Consider report on Calendar Year 2008 Unreimbursed Health Care Expenditures to be sent to Texas Department of State Health Services showing an increase of $646,046.15 from $6,162,068.92 in CY 2007 to $6,808,115.07 in CY 2008.

9. Consider approval of Resolution asking Senator Troy Fraser, Representative Ralph Sheffield, and Representative Jimmie Don Aycock to co-author and support the passage of HJR 84 to Prohibit Mandates on Counties.

10. Claims.
    
    
            Agenda items may be considered, deliberated, and/or acted upon in a different order than set forth above.
    
    
            Bell County Commissioners Court reserves the right to discuss any items in executive (closed) session
            whenever permitted by the Texas Open Meeting Act.