IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS

March 06, 2006

AFTER proper posting of public notice, a copy of which is attached hereto, on this the 6th day of March, 2006, 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 #103/06:  It being nine a.m., Judge Jon H. Burrows, called the regular meeting of the Commissioner's Court to order and called to the Courts attention that they had received the minutes of February 24, 2006 (1:30p), 24 (9:00am), 27 (2:30pm), and March 2, (1:30pm) 2006.  After due discussion, the minutes were approved as presented.
  
  
  
  

2. Agenda #2a - Replat for River Ridge Ranch

• MINUTE ORDER #104/06: After due discussion, upon motion of COMMISSIONER FISHER, seconded by COMMISSIONER CORTESE, the Court unanimously approved the replat for River Ridge Ranch 1, a replat of Lot 6A, a 1.396 Acre Subdivision off River Ranch Road.
  
  
  
  

3. Agenda #2b - Plat for Ryan Addition

• MINUTE ORDER #105/06: After due discussion, upon motion of COMMISSIONER BROWN, seconded by COMMISSIONER LANGE, the Court unanimously approved the plat for Ryan Addition, a 5.54 Acre, 15-Lot Subdivision off FM 439 Spur.
  
  
  
  

4. Agenda #3 - Personnel

• MINUTE ORDER #106/06:  Upon motion of COMMISSIONER FISHER, seconded by COMMISSIONER LANGE, the Court unanimously approved all employee status report forms, the same being attached hereto and made a part of these minutes.  
  
  
  
  

5. Agenda #4 - Burn Ban

• MINUTE ORDER #107/06: Steve Casey, Bell County Fire Chief, presented an update on the burn ban, at this time no action will be taken; the Court will revisit this issue in one week.  
  
  
  
  

6. Agenda #5 - ATM Machine for the Temple Annex

• MINUTE ORDER #108/06:  After due discussion, upon motion of COMMISSIONER LANGE, seconded by COMMISSIONER FISHER,  the Court unanimously approved for the County Auditor to advertise for bids for an ATM machine at the Temple Annex. 
  
  
  
  

7. Agenda #6 - Change Order No. 7

• MINUTE ORDER #109/06:  After due discussion, upon motion of COMMISSIONER BROWN, seconded by COMMISSIONER LANGE, the Court unanimously approved Architect's Change Order No. 7 for Extension of Substantial Completion Date of District Courts Project to May 15, 2006.  
  
  
  
  

8. Agenda #7 - Claims

• MINUTE ORDER #110/06:  Judge Jon H. Burrows, County Judge, presented the claims for review to 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.