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Commissioners Court Minutes



IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS


JULY 12, 2004


AFTER proper posting of public notice, a copy of which is attached hereto, on this the 12th 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:


JUDGE JON H. BURROWS,

 County Judge

COMMISSIONER RICHARD CORTESE,

 Precinct #1

COMMISSIONER TIM BROWN,

 Precinct #2

COMMISSIONER LEROY SCHILLER,

 Precinct #3

COMMISSIONER JOHN FISHER,

 Precinct #4

VADA SUTTON,

 County Clerk and Ex-Officio Clerk of the
 Commissioners Court

RICHARD MACCHI,

 County Engineer


        
  1. Agenda #1 - Minutes

    • MINUTE ORDER #220/04:  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 July 6, 2004.  He asked if there were any corrections or additions to the minutes; there being none, the minutes were approved as submitted.              



  2. Agenda #2 - County Engineer

    • MINUTE ORDER #221/04:  (No action was required for the County Engineer)  




  3. Agenda #3 - Personnel

    • MINUTE ORDER #222/04:  Upon motion of COMMISSIONER BROWN, seconded by COMMISSIONER CORTESE, the Court unanimously approved all employee status report forms, the same being attached hereto and made a part of these minutes. 



  4. Agenda #4 - Homeland Security Grant

    • MINUTE ORDER #223/04:  Upon motion of COMMISSIONER CORTESE, seconded by COMMISSIONER SCHILLER, the Court unanimously approved the acceptance of the 2004 Texas State Homeland Security Program Grant for $420,306.00 to upgrade existing communications system from analog to digital to effectively communicate with Fort Hood and Copperas Cove who are installing new digital 800 MHZ trunking system.     



  5. Agenda #5 - Claims

    • MINUTE ORDER #224/04:  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.

 
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