IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS

March 27, 2006

AFTER proper posting of public notice, a copy of which is attached hereto, on this the 27th 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 #136/06:  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 March 21, 2006.  After due discussion, all minutes were approved as submitted.
  
  
  
  

2. Agenda #2a - Interlocal Agreement

• MINUTE ORDER #137/06:  After due discussion, upon motion of COMMISSIONER CORTESE, seconded by COMMISSIONER LANGE, the Court unanimously approved the Interlocal Agreement for the sale of cold mix to the City of Little-River Academy.
  
  
  
  

3. Agenda #2b - 2006 Seal Coat Program

• MINUTE ORDER #138/06:  After due discussion, upon motion of COMMISSIONER CORTESE, seconded by COMMISSIONER FISHER, the Court unanimously approved the 2006 Seal Coat Program. 
  
  
  
  

4. Agenda #2c - Plat for Walnut Creek

• MINUTE ORDER #139/06:  After due discussion, upon motion of COMMISSIONER FISHER, seconded by COMMISSIONER CORTESE, the Court unanimously approved the preliminary plat for Walnut Creek Phase 7, a 20-Lot, 41.36 acre subdivision in the ETJ of the City of Killeen.
  
  
  
  

5. Agenda #3 - Personnel

• MINUTE ORDER #140/06:  Upon motion of COMMISSIONER LANGE, 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.  
  
  
  
  

6. Agenda #4 - Change Order #4

• MINUTE ORDER #141/06: Upon motion of COMMISSIONER BROWN, seconded by COMMISSIONER CORTESE, the Court unanimously approved Change Order #4 for Bell County Museum Project for the addition of benches/barriers to give additional protection of the glass wall, and for changes to the back door to allow for fire personnel access.  
  
  
  
  

7. Agenda #5 - Tax Abatement Agreement with LJT Texas Realty, Inc

• MINUTE ORDER #142/06:  After due discussion, upon motion of COMMISSIONER LANGE, seconded by COMMISSIONER CORTESE,  the Court unanimously approved the Tax Abatement Agreement with LJT Texas Realty, Inc., as part of the City of Temple Increment Financing Reinvestment Zone Number One.  This following the approval by the City of Temple and Temple College.
  
  
  
  

8. Agenda #6 - Claims

• MINUTE ORDER #143/06:  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.