IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS

June 11, 2007

AFTER proper posting of public notice, a copy of which is attached hereto, on this the 11th day of June, 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 #243/07:  It being nine a.m., Judge Jon Burrows called the regular meeting of the Commissioners' Court to order and called to the Courts attention that the minutes of May 29, 2007 and June 1, 2007, sessions had been received.  After due discussion, these minutes were approved as presented.
  
  
  
  

2. Agenda #2a - County Engineer

• MINUTE ORDER #244/07:  County Engineer Richard Macchi presented for approval the matter of accepting Letter of Credit No. 1032, in the amount of $4,700.00, from First Texas Bank, Belton, for the Warranty of Improvements in Chisholm Oaks Subdivision, and releasing Letter of Credit No. 1028 in the amount of $100,000.00.  After due discussion, upon motion by Commissioner Eddy Lange, second by Commissioner Richard Cortese, the Court unanimously approved this matter.
  
  
  
  

3. Agenda #2b - The Creeks of Salado

• MINUTE ORDER #245/07:  County Engineer Richard Macchi presented for final approval the plat for The Creeks of Salado, Phase I, a 36-Lot, 101.26 Acre, Privately-Maintained Road, Development off of Sulphur Wells Road.  After due discussion, upon motion by Commissioner Tim Brown, second by Commissioner John Fisher, the Court unanimously approved this matter.
  
  
  
  

4. Agenda #2c - Gameson Subdivision

• MINUTE ORDER #246/07:  County Engineer Richard Macchi presented for approval the final Plat approval for Gameson Subdivision, a Two-Lot, 7.04 Acre Subdivision on Dove Road at Brewster Creek Road.  After due discussion, upon motion by Commissioner Eddy Lange, second by Commissioner Richard Cortese, the Court unanimously approved this matter.
  
  
  
  

5. Agenda #3 - Personnel

   • MINUTE ORDER #247/07:   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.
     
     
     
     

6. Agenda #4 - Audit Engagement Letters for Fiscal Year Ending September 30, 2007

   • MINUTE ORDER #248/07:   Judge Jon Burrows presented for approval the Audit Engagement Letters for Fiscal Year ending September 30, 2007, a copy of which is attached hereto and made a part of these minutes.  After due discussion, upon motion by Commissioner Richard Cortese, second by Commissioner Tim Brown, the Court unanimously approved this matter.
     
     
     
     

7. Agenda #5 - Cooperative Working Agreement - Bell County and Families in Crisis, Inc.

• MINUTE ORDER #249/07:  After due discussion, upon motion by Commissioner Tim Brown, second by Commissioner Richard Cortese, the Court unanimously approved the Cooperative Working Agreement between Bell County and Families in Crisis, Inc. in support of application for grant funding through the Office of the Attorney General to support a program for victims of sexual abuse.  A copy of said agreement is attached hereto and made a part of these minutes.  
   




8. Agenda #6 - Claims

   • MINUTE ORDER #250/07:  Judge Jon Burrows presented the claims for review to the Court.  After proper review, upon motion of Commissioner Tim Brown, second 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.