IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS

May 08, 2006

AFTER proper posting of public notice, a copy of which is attached hereto, on this the 8th 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 #201/06:  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 May 1, 2006.  After due discussion, the minutes were approved as presented.
  
  
  
  

2. Agenda #2 - Engineer

•  There were no items for discussion at this time. 
  
  
  
  

3. Agenda #3 - Personnel

• MINUTE ORDER #202/06:  Upon motion of COMMISSIONER LANGE, 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 - Employee Health and Dental Insurance

• MINUTE ORDER #203/06:  After due discussion, upon motion of COMMISSIONER CORTESE, seconded by COMMISSIONER BROWN, the Court unanimously approved for the County Auditor to advertise for requests for proposals for employee health and dental insurance.    
  
  
  
  

5. Agenda #5 - County Auction

• MINUTE ORDER #204/06:  Russell Williams, Assistant County Auditor presented the results of the Bell County Auction held on April 22, 2006.  After due discussion, upon motion of COMMISSIONER LANGE, seconded by COMMISSIONER CORTESE, the Court unanimously approved the results from the County Auction. 
  
  
  
  

6. Agenda #6 - COPO Inc.

• MINUTE ORDER #205/06:  After due discussion, upon motion of COMMISSIONER BROWN, seconded by COMMISSIONER LANGE, the Court unanimously approved the agreed termination of the Management Agreement with COPO, Inc. for the operation of the Bell County Juvenile Detention and Residential Facility with the operation to be assumed by Bell County. 
  
  
  
  

7. Agenda #7 - Claims

• MINUTE ORDER #206/06:   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.  
  
  
  
            (Russell Williams presented the Gold Star Safety Award which the County accepted the past week at the  
             County Management Conference.) 


           (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.