IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS

April 20, 2009

AFTER proper posting of public notice, a copy of which is attached hereto, on this the 20th day of April, 2009, 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 #152/09:  County Judge Jon Burrows called to the Courts attention that the minutes of April 13, 2009 regular session had been received.  After due discussion, these minutes were approved as presented.
  
  
  
  

2. Agenda #2a - County Engineer

• MINUTE ORDER #153/09:  County Engineer Bryan Neaves presented for approval an Interlocal Agreement with the City of Little-River Academy for the purchase of cold mix.  After due discussion, upon motion by Commissioner Richard Cortese, second by Commissioner Eddy Lange, the Court unanimously approved this matter.  A copy of said Interlocal Agreement is attached hereto and made part of these minutes.
       
      
  
  

3. Agenda #3 - Personnel

• MINUTE ORDER #154/09:    Upon motion by Commissioner John Fisher, second by Commissioner Richard Cortese, the Court unanimously approved all employee status report forms with approved budget amendment, the same being attached hereto and made a part of these minutes.
      
  
  
  

4. Agenda #4 - National Volunteer Week in Bell County

• MINUTE ORDER #155/09:   County Judge Jon Burrows presented for approval a Proclamation naming April 19-25, 2009 as National Volunteer Week in Bell County and announced the annual Texas AgriLife Extension Service Volunteer Dinner on April 23, 2009 at the Bell County Expo Center following a presentation by Dirk Aaron, County Extension Agent.  After due discussion, upon motion by Commissioner John Fisher, second by Commissioner Eddy Lange, the Court unanimously approved this matter.  A copy of said Proclamation is attached hereto and made part of these minutes.
       
  
   

5. Agenda #5 - County Government Week in Bell County

• MINUTE ORDER #156/09:   County Judge Jon Burrows recognized Belton students visiting in anticipation of County Government Week and introduced County Officials to make presentations on the workings of County Government.  No action taken.
      
  
  
  

6. Agenda #6 - Claims

• MINUTE ORDER #157/09:   County Judge Jon Burrows presented the claims for review to the Court.  After proper review, upon motion by 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.