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Commissioners Court Minutes



IN THE COMMISSIONERS COURT OF

BELL COUNTY, TEXAS


December 14, 2009


AFTER proper posting of public notice, a copy of which is attached hereto, on this the 14th day of December, 2009, the County Commissioners Court of Bell County, Texas, met in the Commissioners' Courtroom in Belton, Texas, in emergency session in accordance with Article 81.005 of the Local Government Code and Chapter 551 of the Government Code of the State of Texas, with the following members of said Court present, to-wit:


JUDGE JON H. BURROWS,

 County Judge

COMMISSIONER RICHARD CORTESE,

 Precinct #1

COMMISSIONER TIM BROWN,

 Precinct #2

COMMISSIONER EDDY LANGE,

 Precinct #3

COMMISSIONER JOHN FISHER,

 Precinct #4
SHELLEY COSTON,  County Clerk



  1. Agenda #1 - Killeen Annex Boiler Failure

    • MINUTE ORDER #509/09:  County Judge Jon Burrows presented for approval the necessity of an emergency meeting due to the urgent public necessity to replace a 35 year old failed boiler in the Killeen Annex, which has caused an imminent threat to public health and safety, and was a reasonably unforeseeable situation, and for which immediate action is required.  After due discussion, upon motion by Commissioner Eddy Lange, second by Commissioner Tim Brown, the Court unanimously approved this matter.



  2. Agenda #2 - Replacement of the Boiler in the Killeen Annex

    • MINUTE ORDER #510/09:    After due discussion, upon motion by Commissioner John Fisher, second by Commissioner Tim Brown, the Court unanimously approved authorizing emergency exemptions under Section 262.024 of the Local Government Code authorizing the County Judge to enter into contracts and Interlocal Agreements and to make emergency expenditures.  Such contracts, Interlocal Agreements, and expenditures shall include, but are not limited to, replacement of the boiler in the Killeen Annex.
          

       
             There being no further business, the meeting adjourned.


 

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