IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS

June 18, 2007

AFTER proper posting of public notice, a copy of which is attached hereto, on this the 18th 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 #251/07:  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 June 11, 2007, regular session had been received.  After due discussion, these minutes were approved as presented.
  
  
  
  

2. Agenda #2a - County Engineer

• MINUTE ORDER #252/07:  County Engineer Richard Macchi presented for approval the Final Plat for Terra Bella, Phase II, a Nine-Lot, 14.679 Acre, privately maintained road, 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.
  
  
  
  

3. Agenda #2b - Brewer Road

• MINUTE ORDER #253/07:  County Engineer Richard Macchi presented for approval adding the widening and reconstruction of Brewer Road to the 2207 Work Plan.  After due discussion, upon motion by Commissioner Tim Brown, second by Commissioner John Fisher, the Court unanimously approved this matter.
  
  
  
  

4. Agenda #2c - Holland Corn Festival

• MINUTE ORDER #254/07:  County Engineer Richard Macchi presented for approval the authorization for the Road and Bridge Department to perform work on City of Holland property in support of the Holland Corn Festival.  After due discussion, upon motion by Commissioner Richard Cortese, second by Commissioner John Fisher, the Court unanimously approved this matter.
  
  
  
  

5. Agenda #3 - Personnel

   • MINUTE ORDER #255/07:   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 - Agreement for Medical Direction of Emergency Medical Services Professions Department

   • MINUTE ORDER #256/07:   Judge Jon Burrows presented for approval the Agreement for Medical Direction of Emergency Medical Services Professions Department (a function of Bell County Communications Center) between Bell County and Scott & White with Dr. Robert Greenberg, M.D. as the designated physician to serve as medical director.  After due discussion, upon motion by Commissioner Richard Cortese, second by Commissioner Tim Brown, the Court unanimously approved this matter.  A copy of said agreement is attached hereto and made a part of these minutes.
     
     
     
     

7. Agenda #5 - Pharmaceutical Service Provider

• MINUTE ORDER #257/07:  After due discussion, upon motion by Commissioner Richard Cortese, second by Commissioner Tim Brown, the Court unanimously approved under RFP the selection of Diamond Pharmaceutical Services as provider for Pharmaceutical Services; and authorized the County Judge to enter into negotiations on contract terms and sign a final contract.
  
  
  
  

8. Agenda #6 - Skanska Construction Company Change Order #005

• MINUTE ORDER #258/07:  After due discussion, upon motion by Commissioner Tim Brown, second by Commissioner Richard Cortese, the Court unanimously approved Change Order #005 with Skanska Construction Company for the Bell County Annex and Sheriff's Office Building.  A copy of said Change Order #005 is attached hereto and made a part of these minutes.
  
  
  
  

9. Agenda #7 - The Beltonian Theatre

• MINUTE ORDER #259/07:  Belton City Manager Sam Listi, and Jenifer Sanders d/b/a The Beltonian Theatre, presented for approval the Tax Abatement Agreement previously approved by the Belton City Council on June 12, 2007.  After due discussion, upon motion by Commissioner Richard Cortese, second by Commissioner Tim Brown, the Court unanimously approved this matter.  A copy of said Agreement is attached hereto and made a part of these minutes.
  
  
  
  

10. Agenda #8 - Claims

    • MINUTE ORDER #260/07:  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.