IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS

May 01, 2006

AFTER proper posting of public notice, a copy of which is attached hereto, on this the 1st day of May, 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 #193/06:  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 April 25, 2006.  After due discussion, the minutes were approved as presented.
  
  
  
  

2. Agenda #2a - Directional Signs

• MINUTE ORDER #194/06:  After due discussion, upon motion of COMMISSIONER CORTESE, seconded by COMMISSIONER LANGE, the Court unanimously approved to allow the City of Belton to place signs directing citizens to the various historical locations.  There will be a total of four signs placed in the downtown area of 2nd and Main Street. 
  
  
  
  

3. Agenda #3 - Personnel

• MINUTE ORDER #195/06:  Upon motion of COMMISSIONER FISHER, 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 - Service Agreement with ACS State & Local Solutions, Inc.

• MINUTE ORDER #196/06:  After due discussion, upon motion of COMMISSIONER CORTESE, seconded by COMMISSIONER BROWN, the Court unanimously approved the Service Agreement with ACS Local & State Solutions, Inc. for the land records management system in the County Clerk's Office.   
  
  
  
  

5. Agenda #5 - SB 1863

• MINUTE ORDER #197/06:  After due discussion, upon motion of COMMISSIONER LANGE, seconded by COMMISSIONER FISHER, the Court unanimously approved the Collections Improvement Project Compliance Plan as required by SB 1863, Article 10, to implement a collection improvement program.   
  
  
  
  

6. Agenda #6 - Juvenile Accountability Block Grant Program Application

• MINUTE ORDER #198/06:  After due discussion, upon motion of COMMISSIONER CORTESE, seconded by COMMISSIONER FISHER, the Court unanimously approved the submission of Juvenile Accountability Block Grant Program Application in support of the Bell County Crime Coalition. 
  
  
  
  

7. Agenda #7 - WCID #5

• MINUTE ORDER #199/06:  After due discussion, upon motion of COMMISSIONER FISHER, seconded by COMMISSIONER LANGE, the Court unanimously approved to advertise and bid WCID #5 MIOX Water System Improvements TCDP Contract No. 724359.
  
  
  
  

8. Agenda #8 - Claims

• MINUTE ORDER #200/06:   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.