IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS

February 12, 2007

AFTER proper posting of public notice, a copy of which is attached hereto, on this the 12th day of February, 2007, 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 - R.L. Peters

• MINUTE ORDER #066/07:  It being nine a.m., Judge Jon H. Burrows called the regular meeting of the Commissioners' Court to order and presented for approval a Resolution honoring former County Commissioner R.L. Peters who passed away February 3, 2007.  After due discussion, upon motion by Commissioner Tim Brown, second by Commissioner Richard Cortese, the Resolution was approved
  
  
  
  

2. Agenda #2 - Sam Seal

• MINUTE ORDER #067/07:  Judge Jon H. Burrows presented for approval a Resolution honoring Texas Association of Counties Executive Director Sam Seal who passed away February 7, 2007.  After due discussion, upon motion by Commissioner Richard Cortese, second by Commissioner Tim Brown, the Resolution was approved. 
  
  
  

3. Agenda #3 - Minutes

   • MINUTE ORDER #068/07:  Judge Jon H. Burrows called to the Courts attention that the minutes of February 5, 2007, had been received.  After due discussion, the minutes were approved as presented.
     
     
     
     
     

4. Agenda #4a - Wild Mountain Road

• MINUTE ORDER #069/07:   After due discussion, upon motion by Commissioner John Fisher, second by Commissioner Eddy Lange, the Court unanimously approved authorizing County Engineer Richard Macchi to advertise for bids for the installation of fence on Wild Mountain Road, Mountain Creek Subdivision.  
  
  
  
  

5. Agenda #4b - Poston Subdivision

   • MINUTE ORDER #070/07:  County Engineer Richard Macchi presented for final approval the Plat for Poston Subdivision No. 1, a Two-Lot, 12.058 Acre Subdivision fronting on Sunshine Road.  After due discussion, upon motion by Commissioner Richard Cortese, second by Commissioner Tim Brown, the Court unanimously approved this matter. 
     
     
     
     

6. Agenda #4c - Presa Vista

   • MINUTE ORDER #071/07:  County Engineer Richard Macchi presented for preliminary approval the Plat for Presa Vista, a 12-Lot, 9.378 Acre Development Acre Development off of F.M. 2484.  After due discussion, upon motion by Commissioner Tim Brown, second by Commissioner John Fisher, the Court unanimously approved this matter.      
     
     
     
     

7. Agenda #4d - Village of Armstrong Addition

• MINUTE ORDER #072/07:  County Engineer Richard Macchi presented for final approval the Plat for Village of Armstrong Addition, a 33-Lot, 23.126 Acre Development off of Armstrong Road.  After due discussion, upon motion by Commissioner Tim Brown, second by Commissioner John Fisher, the Court unanimously approved this matter. 
  
  
  
  

8. Agenda #5 - Personnel

   • MINUTE ORDER #073/07:  Upon motion of Commissioner Tim Brown, second by Commissioner John Fisher, the Court unanimously approved all employee status report forms, the same being attached hereto and made a part of these minutes.      
     
     
     
     

9. Agenda #6 - Law Enforcement Contract with Corps of Engineers

   • MINUTE ORDER #074/07:  After due discussion, upon motion by Commissioner Eddy Lange, second by Commissioner Richard Cortese, the Court unanimously approved renewal of the Annual Law Enforcement Contract with the Corps of Engineers for the Bell County Sheriff's Office to provide law enforcement services on area lakes.       
     
     
     
     

10. Agenda #7 - Claims

    • MINUTE ORDER #075/07:  Judge Jon Burrows presented the claims for review to the Court.  After proper review, upon motion of Commissioner Tim Brown, seconded by Commissioner Richard 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.