IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS

JUNE 04, 2001

AFTER proper posting of public notice, a copy of which is attached hereto, on this the 4th day of June, 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 #181/01: 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 May 29, 2001.  He asked if there were any corrections or additions to the minutes; upon motion of JUDGE BURROWS, seconded by COMMISSIONER SCHILLER, the Court approved such minutes after amendment thereto.
  
  
  
  

2. Agenda #2a & #2b - Subdivision Plats

• MINUTE ORDER #182/01:   The County Engineer presented the matter of approval of the Blackberry Estates Subdivision and the Vasicek Subdivision and took no action on the same due to a request by each developer needing a letter from the servicing water entity and asking that the same be waived.  The matters were delayed pending further study.  
  
  
  
  
3. Agenda #2c - Personnel
   
   
• MINUTE ORDER #183/01: Upon motion of COMMISSIONER CORTESE, seconded by COMMISSIONER STEPHENSON, the Court unanimously approved all employee status report forms, the same being attached hereto and made a part hereof.
  
  
  
  
4. Agenda #3 - Budget Amendment
   
   
• MINUTE ORDER #184/01:  Mr. Tim Leverenz, Director of the Bell County Communications Center appeared before the Court requesting an amendment of the Center's budget to add 5 positions for the remainder of the fiscal year at an approximate cost of $47,000.00; such funds to be paid out of other line times in the current Communications Center Budget.  After due discussion, upon motion of COMMISSIONER STEPHENSON, seconded by COMMISSIONER SCHILLER, the Court unanimously approved such amendment  to the budget, all according to a copy of the same attached hereto and made a part of these minutes.   
  
  
  
  
5. Agenda #4 - Claims
   
   
• MINUTE ORDER #185/01:  The County Auditor presented all claims for the review of the Court.  After proper review, upon motion of COMMISSIONER CORTESE, seconded by COMMISSIONER SCHILLER, the Court unanimously 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 was adjourned.