Notice of the Meeting of the Commissioners Court of Bell County, Texas, for
December 21, 2009

Notice is hereby given that a regular meeting of the above named Court will be held at 9:00 a.m., December 21, 2009, with the meeting to be held in the COMMISSIONERS' COURTROOM, at the Bell County Courthouse 101 Central Avenue, Belton, Texas, to begin on December 21, 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 9:00 a.m. and 2:00 p.m. December 14, 2009.

2. County Engineer.

3. Personnel.

1. Approve posting for Applications Development Manager position.
    

4. Change approval of Change Order Number 003 with Skanska USA Building, Inc. on Central Jail Renovation with no change in Guaranteed Maximum Price.   

5. Consider approval of Statement of Work with Corporate Facilities Management Services, LLC, for renovations at Bell County Communications Center.

6. Consider approval of an application for a Violence Against Women Act (VAWA) grant by the County Attorney's Office for the development of a comprehensive investigation and prosecution protocol for domestic violence cases.

7. Consider authorizing County Judge to negotiate and execute Interlocal Agreements and contracts to provide Bell County Jail services to other counties, cities, and entities.

8. Consider approval of General and No Litigation Certificate of Bell County for the benefit of the Attorney General of the State of Texas relating to The Central Texas Housing Finance Corporate Single Family Mortgage Revenue Bonds Series 2009A.

9. Consider approval of Bell County Tax Abatement Economic Development Incentive Policy.

10. Consider approval of Bell County Cellular Phone Authorization Policy.

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.