IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS

June 5, 2006

AFTER proper posting of public notice, a copy of which is attached hereto, on this the 5th day of June, 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 #233/06:  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 30, 2006.  After due discussion, the minutes were approved as presented.
  
  
  
  

2. Agenda #2 - County Engineer

•  There were no items for discussion. 
  
  
  
  

3. Agenda #3 - Personnel

• MINUTE ORDER #234/06:  Upon motion of Commissioner Cortese, 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.  
  
  
  
  

4. Agenda #4 - Appointment to Housing Finance Corporation (Bell & Central Texas)

• MINUTE ORDER #235/06:  Judge Burrows presented the matter to consider approval of the appointment of Jay Walker of Union State Bank in Killeen to the boards of the Bell County Housing Finance Corporation and the Central Texas Housing Finance Corporation to succeed John Agan, who has resigned due to his election to the Belton City Council.  After due discussion, upon motion of Commissioner Fisher, to accept the resignation of John Agan and the appointment of Jay Walker, seconded by Commissioner Cortese, the Court unanimously approved this matter. 
  
  
  
  

5. Agenda #5 - Appointments - Adult Protective Services Special Task Unit

• MINUTE ORDER #236/06:  Judge Burrows, presented the matter of in compliance with the requirements of Senate Bill 6 which amended Chapter 48 of the Human Resource Code by adding Section 48.1521, consider approval of the appointment of the initial standing members of an Adult Protective Services Special Task Unit to monitor adult protective services cases that arise in Bell County.  Those members are as follows:  Karen McCarthy, Central Counties MHMR; Jennifer Wesley, Belton Police Dept.; Jennine Jarolik, Bell County Attorney's Office; Nick Serna, Legal Aid; Becky Johnson, Extraco Bank; Jubencio Velasquez, Scott & White Santa Fe Clinic; Lee Crossley, Clergy;  Richard McGhee, Central Texas Area Agency on Aging; and Debra Brock, Families in Crisis, Inc.  After due discussion, upon motion of Commissioner Cortese, seconded by Commissioner Brown, the Court unanimously approved this matter.
  
  
  
  

6. Agenda #6 - Authority for County Judge to Sign Documents for Purchase of Property

• MINUTE ORDER #237/06:  Judge Burrows presented the matter to consider authorizing County Judge to sign contract offering to purchase the property located at 200 W. Avenue G in Temple, Bell County, Texas, generally described as Temple Original, Block 57, Lt 3 & 4 St Adj & one-half of Alley and Temple Original, Block 58, Lt 1, 2, 3, & $ & Alley adj Par No. 5, and to sign any and all closing documents and consider approval of budget amendment to fund the purchase upon closing.  After due discussion, upon motion of Commissioner Lange, seconded by Commissioner Brown, the Court unanimously approved this matter. 
  
  
  
  

7. Agenda #7 - Addendum to Data Processing Agreement

• MINUTE ORDER #238/06:  Judge Burrows presented the matter to consider approval of Addendum to Data Processing Agreement with IHS (Indigent Health Care Solutions) adding Integrated Document Imaging into the Indigent Health Care Application Software.  After due discussion, upon motion of Commissioner Cortese, seconded by Commissioner Lange, the Court unanimously approved this matter. 
  
  
  
  

8. Agenda #8 - Claims

• MINUTE ORDER #239/06:   Judge Burrows 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.