IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS

March 26, 2007

AFTER proper posting of public notice, a copy of which is attached hereto, on this the 26th day of March, 2007, the County Commissioners Court of Bell County, Texas, met in the Commissioners' Courtroom in Belton, Texas, in special session with the following members of said Court present, to-wit:

1. Agenda #1 - Personnel

• MINUTE ORDER #142/07:  It being 3:20  p.m., Judge Jon H. Burrows, called the special meeting of the Commissioners' Court to order and called to the Courts attention that interviews were scheduled to fill the position of Director of Personal Bonds and that three finalist for the position, who had been selected by a committee of Commissioner Richard Cortese, Commissioner Eddy Lange, and Human Resources Director Ron Heuss, were present to be interviewed.
  
  
  
  

2. Agenda #2 - Executive Session on Personnel Matters

• MINUTE ORDER #143/07:  Under Section 551.074 of the Texas Government Code, the Court went into Executive Session on Personnel Matters at 3:21 p.m. to interview and discuss the three finalists.  At 4:10 p.m., the Court came out of Executive Session without taking any action and went into Open Session.
  
  
  
  

3. Agenda #3 - Personnel

• MINUTE ORDER #144/07:  After due discussion, upon motion by Commissioner Tim Brown, second by Commissioner Eddy Lange, the Court unanimously approved the selection of Linda Ingraham as Director of Personal Bonds, and directed Human Resource Director Ron Heuss to contact all applicants and to finalize details of the position with Ms. Ingraham.     
  
  
  
  
         There being no further business, the meeting adjourned.