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Commissioners Court Minutes



IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS

JULY  29, 2002


AFTER proper posting of public notice, a copy of which is attached hereto, on this the29th day of July, 2002, 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:


JUDGE JON H. BURROWS,

 County Judge

COMMISSIONER RICHARD CORTESE,

 Precinct #1

COMMISSIONER TIM BROWN,

 Precinct #2

COMMISSIONER LEROY SCHILLER,

 Precinct #3

COMMISSIONER JOHN R. STEPHENSON,

 Precinct #4

VADA SUTTON,

 County Clerk and Ex-Officio Clerk of the
 Commissioners Court, Absent

RICHARD MACCHI,

 County Engineer



  1. Agenda #1 - Minutes

    • MINUTE ORDER #273/02:  It being nine a.m., JUDGE BURROWS called the meeting to order and waived the presentation of the Minutes of July 23, 2002, at the present time.     



  2. Agenda #2a - Bids for Hot Mix Overlay for Moffat and Cedar Ridge Park Roads

    • MINUTE ORDER #274/02:   The County Engineer presented the matter of awarding the bid for the hot mix overlay of portions of Moffat Road and Cedar Ridge Park Road and recommended the awarding of such bid to Woodard Construction Company of Gatesville in the amount of $13,860.00.  After due discussion, upon motion of COMMISSIONER SCHILLER, seconded by COMMISSIONER BROWN, the Court unanimously approved the awarding of such low bid as recommended by the County Engineer.        



  3. Agenda #2b - Personnel

    • MINUTE ORDER #275/02:  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 of these minutes.        
          



  4. Agenda #3 - Bids on Purchase of Computers

    • MINUTE ORDER #276/02:  The matter of awarding bids for the purchase of several computers was discussed.  Temple Electronics submitted a bid of $30,430.00 which was within the 5% local preference.  The actual low bid was from out of state and no readily available for service and warranty work.  Based on these factors and after due discussion, upon motion of COMMISSIONER CORTESE, seconded by COMMISSIONER SCHILLER, the Court unanimously approved the awarding of such bid to Temple Electronics, in the amount of $30,430.00.     
          



  5. Agenda #4 - Award for Gerald "Skid" Skidmore

    • MINUTE ORDER #277/02:  JUDGE BURROWS recognized Gerald "Skid" Skidmore of Killeen (retired Executive Director of the Killeen Daily Herald and current Chamber of Commerce Community Liaison and consultant for the City of Killeen) for his selection as 2002 Experienced Worker of the Year by Central Texas Workforce Board.     




  6. Agenda #5 - Claims

    • MINUTE ORDER #278/02:   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 being of record in the office of the County Auditor. 
          


                    (The Court then went into workshop session to discuss those items on their workshop agenda 
                    with no action being taken on any matter.)




                   
There being no further business, the meeting adjourned.

 

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