IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS

MARCH 19, 2001

AFTER proper posting of public notice, a copy of which is attached hereto, on this the 19th day of March, 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 #90/01: 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 February and March 12, 2001.   He asked if there were any corrections or additions, there being no corrections, the minutes were approved as submitted. 
  
  
  
  

2. Agenda #2a - Crescent Mesa Subdivision

• MINUTE ORDER #91/01:  The County Engineer presented the matter of the final plat of Crescent Mesa Subdivision and recommended its approval.  After due discussion, upon motion of COMMISSIONER BROWN, seconded by COMMISSIONER CORTESE, the Court unanimously approved such subdivision and ordered the same filed for record. 
  
  
  
  
3. Agenda #2b - Shaw Branch East Subdivision
   
   
• MINUTE ORDER #92/01:  The County Engineer presented the matter of the final plat of Shaw Branch East Subdivision and recommended its approval.  After due discussion, upon motion of COMMISSIONER BROWN, seconded by COMMISSIONER STEPHENSON, the Court unanimously approved such subdivision and ordered the same filed for record.  
  
  
  
  
4. Agenda #2c - Personnel
   
   
• MINUTE ORDER #93/01:  Upon motion of COMMISSIONER CORTESE, seconded by COMMISSIONER SCHILLER, the Court unanimously approved all employee status report forms, the same being attached hereto and made a part of these minutes.  
  
  
  
  
5. Agenda #3 - Street Name Change
   
   
• MINUTE ORDER #94/01:  The County Engineer presented the matter of changing the name of Genevive Street to Southlake Harbor due to a 9-1-1 request.   After due discussion, upon motion of COMMISSIONER CORTESE, seconded by COMMISSIONER STEPHENSON, the Court unanimously approved such change. 
  
  
  
  
6. Agenda #4 - District Attorney's Forfeiture Account Report
   
   
• MINUTE ORDER #95/01:  Upon motion of COMMISSIONER STEPHENSON, seconded by COMMISSIONER CORTESE, the Court unanimously approved the District Attorney's forfeiture account report.  A copy of the same being attached hereto and made a part of these minutes.
  
  
  
  
7. Agenda #5 - Real Estate Purchase
   
   
• MINUTE ORDER #96/01:  JUDGE BURROWS presented the matter of his discussion with respect to the purchase of the lot immediately east of the Bell County Annex in Killeen.  He stated that Donald and Kenneth Bartlett would take $48,500.00 for such property.  After due discussion, upon motion of COMMISSIONER STEPHENSON, seconded by COMMISSIONER BROWN, the Court unanimously approved authorizing JUDGE BURROWS to execute the necessary documents for the acquisition of such property.
  
  
  
  
8. Agenda #6 - Reimbursement Resolution
   
   
• MINUTE ORDER #97/01:  Upon motion of COMMISSIONER BROWN, seconded by COMMISSIONER SCHILLER, the Court unanimously authorized JUDGE BURROWS to execute a reimbursement resolution in the amount of two million dollars for the purchase of right of way and capitol improvements.  All according to a copy of the same attached hereto and made a part of these minutes.
  
  
  
  
9. Agenda #7 - Claims
   
   
• MINUTE ORDER #98/01:  The County Auditor presented all claims for the review of the Court.  After proper review, upon motion of COMMISSIONER BROWN, seconded by COMMISSIONER CORTESE, the Court unanimously approved all such claims.  All according to a copy of the same on record in the office of the County Auditor.
  
  
  
  

(The Court then went into workshop session in the Conference Room and the following items were
discussed:  1) Redistricting;  2) Facility Planning;  3) Tobacco Settlement Report;  4) Water Issues.)

        There being no further business, the meeting was adjourned.