IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS

JUNE 02, 2003

AFTER proper posting of public notice, a copy of which is attached hereto, on this the 2nd day of June, A.D. 2003, 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 #230/03:  It being nine a.m., JUDGE BURROWS called the meeting to order and waived the presentation of the minutes of May 27, 2003.   
  
  
  
  

2. Agenda #2a - Public Hearing

• MINUTE ORDER #231/03:  JUDGE BURROWS opened the public hearing on the installation of a "15 MPH When Fields are in Use" sign on the Salado Park and Park Place Roads and the installation of a "Stop" sign on Eagles Nest at Crows Ranch Road.  He asked if there were any public comments, there being none, the public hearing was closed.  After due discussion, upon motion of COMMISSIONER CORTESE, seconded by COMMISSIONER SCHILLER, the Court unanimously approved the installation of such signs.  
  
  
  
  

3. Agenda #2b - Chick Subdivision

• MINUTE ORDER #232/03:  Upon the recommendation of the County Engineer, on motion of COMMISSIONER CORTESE, seconded by COMMISSIONER FISHER, the Court unanimously approved the final plat of Chick Subdivision and ordered the same filed for record.   
  
  
  
  

4. Agenda #3 - Personnel

• MINUTE ORDER #233/03:  Upon motion of COMMISSIONER CORTESE, seconded by COMMISSIONER SCHILLER, the Court unanimously approved all employee status report forms. All according to a copy of the same attached hereto and made a part of theses minutes.   
  
  
  
  

5. Agenda #4 - Bell County Investment Policy

• MINUTE ORDER #234/03:  Upon motion of COMMISSIONER FISHER, seconded by COMMISSIONER SCHILLER, the Court unanimously approved a resolution updating the Bell County Investment Policy with amendments thereto.  All according to a copy of the same attached hereto and made a part of these minutes.   
  
  
  
  

6. Agenda #5 - Claims
   

• MINUTE ORDER #235/03:  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 the workshop agenda with 
          no action being taken on any item.)    



          There being no further business, the meeting adjourned.