IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS

JANUARY  05, 2004

AFTER proper posting of public notice, a copy of which is attached hereto, on this the 5th day of January, A.D. 2004, the County Commissioners Court of Bell County, Texas, met in the Commissioners' Courtroom in Belton, Texas, in regular session with the following members of said Court present, to-wit:

1. Agenda #1 - Minutes

• MINUTE ORDER #001/04:  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 December 29, 2003.  He asked if there were any corrections or additions to the minutes; there being none, the minutes were approved as submitted.          
  
  
  
  

2. Agenda #2a - Warren Subdivision

• MINUTE ORDER #002/04:  The County Engineer presented the matter the final plat for the Warren Subdivision and recommended its approval.  Upon motion of COMMISSIONER FISHER, seconded by COMMISSIONER CORTESE, the Court unanimously approved the final plat for the Warren Subdivision and ordered the same filed for record.             
  
  
  
  

3. Agenda #3 - Personnel

• MINUTE ORDER #003/04:  Upon motion of COMMISSIONER BROWN, seconded by COMMISSIONER FISHER, the Court unanimously approved all employee status report forms, the same being attached hereto and made a part of these minutes.  
  
  
  
  

4. Agenda #4 - Agreement with Department of Veterans Affairs

• MINUTE ORDER #004/04:  JUDGE BURROWS presented the matter of approval of an extension of the agreement with the Department of Veterans Affairs with respect to treatment of Veterans who are inmates in the Bell County Jail and a schedule of payments for such treatment.  Upon motion of COMMISSIONER BROWN, seconded by COMMISSIONER FISHER, the Court unanimously approved the extension, the same being attached hereto and made a part of these minutes.  
  
  
  
  

5. Agenda #5 - Claims
   

• MINUTE ORDER #005/04:  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.