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

Notice is hereby given that a regular meeting of the above named Court will be held at 9:00 a.m., July 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 July 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 June 29, 2009.

2. County Engineer.

3. Personnel.

4. Consider status of Order Restricting Outdoor Burning.

5. Recognize Carole Warlick, General Manager of Hill Country Transit District - operator of the HOP, on her election as President of the Texas Transit Association, an association of metro systems, small urbans and rural transit providers. 

6. Recognize County Clerk Shelley Coston for the selection of the Bell County Clerk's Office by the Texas Bureau of Vital Statistics to be a test site for a new state program regarding marriage records for the Texas Electronic Registrar (TER) system.

7. Consider approval of Addendum to Depository Agreement dated July 1, 2007 between BBVA Compass Bank and Bell County representing Renegotiated Depository Contract as authorized by the July 1, 2007 Agreement and extending the Contract for an additional two years: June 30, 2009 until June 30, 2011.

8. Consider approval of appointment of John Torti of Morgan's Point to the Bell County Child Welfare Board.

9. Consider approval of Change Order Number 001 for $53,541.00 to Bell County Multi-Use Facility Contract with Zapalac/Reed Construction Company for additional Cut & Fill work for Building Pad. 

10. Consider approval for County Judge to approve Bell County participation/allocation with the cities of Temple and Killeen in a Justice Assistance Grant (JAG) from the U.S. Department of Justice.

11. 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.