IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS

July 3, 2006

AFTER proper posting of public notice, a copy of which is attached hereto, on this the 3rd day of July, 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 #255/06:  It being nine a.m., Commissioner Richard Cortese, called the regular meeting of the Commissioner's Court to order and called to the Courts attention that they had received the minutes of June 26, 2006.  After due discussion, the minutes were approved as presented.
  
  
  
  

2. Agenda #2a - Emergency Action Plans

• MINUTE ORDER #256/06:  County Engineer, Richard Macchi presented for approval the emergency action plans for Elm Creek Sites 1, 2, & 10 and Nolan Creek Sites 1, 3, 5A, & 12.  After due discussion, upon motion of Commissioner Brown, seconded by Commissioner Lange, the Court unanimously approved this matter. 
  
  
  
  

3. Agenda #3 - Personnel

• MINUTE ORDER #257/06:  Upon motion of Commissioner Fisher, seconded by Commissioner Brown, the Court unanimously approved all employee status report forms, the same being attached hereto and made a part of these minutes.  
  
  
  
  

4. Agenda #4 - Texas Homeland Security Regional Resource Response Plan

• MINUTE ORDER #258/06:  After due discussion, upon motion of Commissioner Fisher, seconded by Commissioner Brown, the Court unanimously approved the Texas Homeland Security Regional Response Plan for the Central Texas Region.
  
  
  
  

5. Agenda #5 - Inmate Telephone Service Provider

• MINUTE ORDER #259/06:  Bob Patterson presented the matter of authorizing County Judge to enter into a contract extension with inmate telephone service provider.  After due discussion, upon motion of Commissioner Brown, seconded by Commissioner Fisher, the Court unanimously approved this matter.
  
  
  
  

6. Agenda #6 - Purchase of two trailers

• MINUTE ORDER #260/06:  Russell Williams, Assistant County Auditor, presented for authorization the matter to advertise for bids for purchasing two trailers.  After due discussion, upon motion of Commissioner Fisher, seconded by Commissioner Lange, the Court unanimously approved for the County Auditor to advertise for bids.
  
  
  

7. Agenda #7 - County Auction for surplus property

• MINUTE ORDER #261/06:  Russell Williams, Assistant County Auditor, requested to advertise to hold a county auction for surplus property.  After due discussion, upon motion of Commissioner Brown, seconded by Commissioner Cortese, the Court unanimously approved for the County Auditor to advertise for holding the county auction. 
  
  
  
  

8. Agenda #8 - Claims

• MINUTE ORDER #262/06:   Commissioner Richard Cortese 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.