IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS

FEBRUARY 05, 2001

AFTER proper posting of public notice, a copy of which is attached hereto, on this the 5th day of February, 2001, 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 #46/01:   It being nine a.m., JUDGE BURROWS called the meeting to order and waived the presentation of the minutes of January 29, 2001, at the present time.
  
  
  
  

2. Agenda #2a - Advertise for bids

• MINUTE ORDER #47/01: Upon motion of COMMISSIONER CORTESE, seconded by COMMISSIONER SCHILLER, the Court unanimously approved authorizing the County Engineer to advertise for bids for the following items:   concrete, hot mix, cold mix, liquid asphalt, and pit run gravel.
  
  
  
  
3. Agenda #2b - Pleasant Hill Subdivision
   
   
   • MINUTE ORDER #48/01: Upon motion of COMMISSIONER BROWN, seconded by COMMISSIONER CORTESE, the Court unanimously approved the final plat of Pleasant Hill Addition Phase Two Subdivision and ordered the same filed for record. 
     
     
     
     
4. Agenda #2c - Personnel
   
   
• MINUTE ORDER #49/01: Upon motion of COMMISSIONER STEPHENSON, seconded by COMMISSIONER BROWN, the Court unanimously approved all employee status report forms, the same being attached hereto and made a part of these minutes.
  
  
  
  
5. Agenda #3 - Recognition of Commissioner Brown
   
   
• MINUTE ORDER #50/01:  JUDGE BURROWS recognized COMMISSIONER BROWN for his selection as President of the North American Super Highway Coalition, a coalition working toward making IH 35 the official highway from the Mexican border to Canada.  COMMISSIONER BROWN gave a short report of that organizations work in this regard.
  
  
   
6. Agenda #6 - National Food Checkout Day Proclamation
   
   
• MINUTE ORDER #51/01: Upon motion of COMMISSIONER CORTESE, seconded by COMMISSIONER SCHILLER, the Court unanimously approved a resolution supporting National Food Checkout Day, the same being attached hereto and made a part of these minutes.
  
  
  
  
7. Agenda #7 - Claims
   
   
• MINUTE ORDER #52/01: 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.  (The Court then went into a workshop session in the Judge and Commissioners Conference Room to continue discussion of a reimbursement resolution and other financing alternatives for capital projects and to confer with the County's Financial advisor on different financial options.)
  
  
  
  

        There being no further business, the meeting was adjourned.