IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS

March 05, 2007

AFTER proper posting of public notice, a copy of which is attached hereto, on this the 5th day of March, 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 - Minutes

• MINUTE ORDER #102/07:  It being nine a.m., Commissioner Richard Cortese called the regular meeting of the Commissioners' Court to order and called to the Courts attention that the minutes of February 26, 2007, had been received.  After due discussion, these minutes were approved as presented.
  
  
  
  

2. Agenda #2a - Tanglewood II Subdivision

• MINUTE ORDER #103/07:  County Engineer Richard Macchi presented  for consideration the abandonment of the easements along the common property line between lots 16 an 17, Tanglewood II Subdivision.  After due discussion, upon motion by Commissioner Eddy Lange, second by Commissioner Tim Brown, the Court unanimously approved this matter. 
  
  
  
  

3. Agenda #3 - Personnel

   • MINUTE ORDER #104/07:   Upon motion of Commissioner John Fisher, second by Commissioner Eddy Lange, the Court unanimously approved all employee status report forms, the same being attached hereto and made a part of these minutes.
     
     
     
     

4. Agenda #4 - Burn Ban

• MINUTE ORDER #105/07:   Upon motion of Commissioner Tim Brown, second by Commissioner John Fisher, the Court unanimously approved an Order Restricting Outdoor Burning instituting a Burn Ban effective March 5, 2007 at 7:00 p.m. for thirty (30) days, the same being attached hereto and made a part of these minutes.  
  
  
  
  

5. Agenda #5 - Kleinfelder Agreement

   • MINUTE ORDER #106/07:  After due discussion, upon motion by Commissioner Tim Brown, second by Commissioner Eddy Lange, the Court unanimously approved authorizing Judge Jon Burrows to approve and sign agreement from Kleinfelder for Construction Materials Testing Services. 
     
     
     
     

6. Agenda #6 - Jail Pharmacy Services

   • MINUTE ORDER #107/07:  After due discussion, upon motion by Commissioner John Fisher, second by Commissioner Tim Brown, the Court unanimously approved request to advertise for Jail Pharmacy Services with contract to be awarded June 25, 2007.      
     
     
     
     

7. Agenda #7 - Claims

   • MINUTE ORDER #108/07:  Commissioner Richard Cortese 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.