IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS

JULY 06, 2004

AFTER proper posting of public notice, a copy of which is attached hereto, on this the 6th day of July, 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 #214/04:  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 June 28, 2004.  He asked if there were any corrections or additions to the minutes; the minutes were approved as amended.              
  
  
  
  

2. Agenda #2a - Hoelscher Estates, Phase II Subdivision

• MINUTE ORDER #215/04:  The County Engineer presented the matter of final approval of the plat for Hoelscher Estates, Phase II subdivision and recommended its approval.  After due discussion, upon motion of COMMISSIONER SCHILLER, seconded by COMMISSIONER BROWN, the Court unanimously approved such plat and ordered the same filed for record.  
  
  
  
  

3. Agenda #2b - Gaskill's Folly Addition Subdivision

• MINUTE ORDER #216/04:  The County Engineer presented the matter of the final approval of the plat for Gaskill's Folly Addition Subdivision and recommended its approval. After due discussion, upon motion of COMMISSIONER FISHER, seconded by COMMISSIONER BROWN, the Court unanimously approved such plat and ordered the same filed for record.  
  
  
  
  

4. Agenda #3 - Personnel

• MINUTE ORDER #217/04:  Upon motion of COMMISSIONER FISHER, 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 #4 - Grant for Central Texas Narcotics Task Force

• MINUTE ORDER #218/04:  The Court discussed the acceptance of FY 04-05 Criminal Justice Division grant award for the Central Texas Narcotic Task Force in the amount of $337,674.00 with matching funds of $112,558.00 for a total project cost of $450,232.00.  After due discussion, upon motion of COMMISSIONER SCHILLER, seconded by COMMISSIONER FISHER, the Court unanimously approved the acceptance of the aforesaid grant award.  All according to a copy of the same attached hereto and made a part of these minutes.    
  
  
  
  

6. Agenda #5 - Claims
   

• MINUTE ORDER #219/04:  The County Auditor presented all claims for the review of the Court.  After proper review, upon motion of COMMISSIONER BROWN, seconded by COMMISSIONER FISHER, 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, with Commissioner Cortese being present, 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.