IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS

NOVEMBER 27, 2000

AFTER proper posting of public notice, a copy of which is attached hereto, on this the 27th day of November, 2000, the County Commissioners Court of Bell County, Texas, met in the Commissioners' Courtroom in Belton, Texas, in regular special session with the following members of said Court present, to-wit:

1. Agenda #1 - Minutes

• MINUTE ORDER #375/00:  It being nine a.m., JUDGE BURROWS called the meeting to order and called to the Courts attention the fact that they had previously received copies of the minutes of November 20, 2000.  Such minutes were approved after amending Minute Order #364/00 to reflect payment for 9-1-1 maintenance from 9-1-1 funds.
  
  
  
  

2. Agenda #2a - Salado Prairie Subdivision

• MINUTE ORDER #376/00:  Upon recommendation of the County Engineer, on motion of COMMISSIONER BROWN, seconded by COMMISSIONER SCHILLER, the Court unanimously approved the preliminary plat for Salado Prairie Subdivision.
  
  
  
  
3. Agenda #2b - Satch Addition Subdivision
   
   
   • MINUTE ORDER #377/00:  Upon the recommendation of the County Engineer, on motion of COMMISSIONER BROWN, seconded by COMMISSIONER STEPHENSON, the Court unanimously approved the preliminary plat for Satch Addition Subdivision.
     
     
     
     
4. Agenda #2c - Walnut Creek Estates Subdivision
   
   
• MINUTE ORDER #378/00:  Upon the recommendation of the County Engineer, on motion of COMMISSIONER STEPHENSON, seconded by COMMISSIONER SCHILLER, the Court unanimously approved the preliminary plat for Walnut Creek Estates Phase II Subdivision.
  
  
  
  
5. Agenda #3 - Bid on Awning
   
   
• MINUTE ORDER #379/00:  Upon motion of COMMISSIONER CORTESE, seconded by COMMISSIONER BROWN, the Court unanimously approved awarding the bid for the awning frame on the Potts Building to Charles Burton in the amount of $50.00 with a part of the bid being that Mr. Burton remove such awning at his own expense.
  
  
  
  
6. Agenda #4 - Texas Conference of Urban Counties Aggregation Project, Inc.
   
   
• MINUTE ORDER #380/00:  Upon motion of COMMISSIONER BROWN, seconded by COMMISSIONER CORTESE, the Court unanimously approved rescinding Minute Order #369/00 dated November 20, 2000, and approved Bell County's joining the Texas Conference of Urban Counties Aggregation Project, Inc for aggregation of electricity purchasing, approving the project's Articles of Incorporation and By-Laws; appointing COMMISSIONER STEPHENSON as the County's Representative to the project; authorized the payment of $1,150.00 in initial dues and designating Bell County facilities that will participate.  The same being attached hereto and made a part of these minutes.
  
  
  
  
7.   Agenda #5 - Victim Assistance Grant
   
   
• MINUTE ORDER #381/00:  Mrs. Jill A.Hargrove, Executive Director, Victim Services for the District Attorney's Office appeared before the Court to present the District Attorney's Office Victim Assistance Grant.  After due discussion, upon motion of COMMISSIONER CORTESE, seconded by COMMISSIONER SCHILLER, the Court unanimously approved authorized JUDGE BURROWS to execute such grant.  All according to a copy of the same attached hereto and made a part of these minutes.
  
  
  
  
8. Agenda #2d - Personnel
   
   
• MINUTE ORDER #382/00:  Upon motion of COMMISSIONER BROWN, seconded by COMMISSIONER CORTESE, the Court unanimously approved all employee statues report forms, the same being attached hereto and made a part of these minutes.
  
  
  
  
9. Agenda #6 - Claims
   
   
• MINUTE ORDER #383/00:  The County Auditor presented all claims for the review of the Court.  After proper review, by consensus, the Court approved all such claims.  All according to a copy of the same being of record in the office of the County Auditor.
  
  
  
  
  

                    There being no further business, the meeting adjourned.