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Commissioners Court Workshop



Notice of Workshop Session of 
the Commissioners Court of Bell County, Texas 
for JULY 25, 2005

Notice is hereby given that a Workshop Session of the Commissioners Court will be held immediately after the regular Commissioners Court Meeting in the Commissioners Court Conference Room, County Courthouse, 2nd Floor, Belton, Texas, where the following items will be discussed, but no action will be taken.

  1. District Court/Sheriff's office/Jail planning, architect conferences, Texas Commission on Jail Standards reviews & updates, financing timetable and alternatives.

  2. Architect planning & Construction Manager at Risk planning/updates; Subcontractor review/approval.

  3. Status update and review of operation/personnel needs of County Clerk's office pending Clerk's medical recovery.

  4. Budget requests from non-county departments.

  5. Review of Narcotics Task Force Budget and operational issues.

  6. Health and dental insurance review of proposals to Bell County and other entities and issue regarding Agent of Record.

  7. EXPO Center presentation on maintenance and exterior renovation proposals.

  8. City of Temple Creation of Tax Abatement Zone Number Eight. 

  9. Bell County Jail Population Management Meeting summary. 

  10. Draft of Invitation to Bid for purchase of Medical Services for the Correctional Facility. 

  11. City of Belton, TxDOT, architect and construction manager discussions on site development, platting/zoning, entrances, and construction/design issues.

  12. City of Belton road closing, parking, and access easement issues on development of Coop gin site and other Belton issues.

  13. City of Belton USDA grant for construction of water/sewer line under Loop 121 near EXPO and proposal concerning participation in costs.

  14. Memorandum of Understanding for Pilot Interoperable Communications Program Among McLennan, Bell and Coryell Counties and Associated Agencies.

  15. Legislation (SB 6) effects on Bell County and status of requests for assistance from legislators. 

  16. HIPAA Security Rule deadline status for compliance. 

  17. BellNET update, planning and future objectives/staffing/budget.

  18. Update on TxDOT information on information/meetings/planning regarding the Trans-Texas Corridor, Loop 363, I-35, US 190, and related projects.

  19. Update on Public Power Pool agreements and renewal issues.

  20. Regional Mobility Authorities.

  21. Indigent Defense Task Force update.

  22. Engineering and road issues; accident updates; abandonment of road easement.

  23. Engineering equipment needs review, financing options, and trading-in of equipment for new purchases. 

  24. Update and review of pharmacy contract services with Contract Pharmacy Services of Hatsboro, PA, jail health care issues, transition, and questions. 

  25. Proposed legislation and input on effect on counties. 

  26. State of Texas Radio Communications Interoperability Plan update.

  27. Jail population status, population management, jail leasing alternatives/costs, and state prison overcrowding notification. 

  28. Help America Vote Act, election voting devices, grant funding, committee update, personnel, and other election issues. 

  29. FY 2005 & FY 2006 Budget issues and calendar schedule.

  30. Court e-filing proposal and details of implementation.

  31. Update on Capital Projects projections.

  32. Juvenile Probation personnel, staffing, classification, budget issues, strategic planning session, and report on state inspection.

  33. Interlocal Agreement with Clearwater Water Conservation District. 

  34. Update of EMS Service Contract & other issues with Scott & White Hospital.

  35. Fire Marshal two-year statutory appointment procedure and performance review.

  36. Fire Marshal/Emergency Management Office, burn ban evaluation/status, fire investigations, upcoming exercises, grants, and Annexes to Plans.

  37. Bell County Communications Center equipment, staffing, and personnel.

  38. County Indigent Health Care Program appropriations update and effects on Bell County.

  39. Indigent burials and related issues regarding indigent death procedures, mortuary services, and other factors, including Rose Garden procedures.

  40. Building and Maintenance Issues/ Purser property design and plans/ property next to maintenance barn. 

  41. Museum expansion design, costs estimates and other museum issues. 

  42. Long range planning/real estate planning.

  43. Personnel/Safety Policies, Procedures, and Citizen's Complaints.

  44. Conference of Urban Counties, Texas Association of Counties, County Judges and Commissioners Association and National Association of Counties update and meetings.

  45. 79th Legislative Session, Constitutional Amendments, Special Sessions and Attorney General Opinions, and update with legislators.

  46. Governor's Property Tax Proposal.

  47. Litigation and potential litigation issues and updates.



WILL ATTEND:   Where County Business may be discussed but no action taken.
  

  1. Budget Hearings/Discussions in Commissioners Conference Room:

    a.    2:00 p.m., Monday, July 25 – Discussion
    b.    1:30 p.m., Tuesday, July 26 – Discussion
    c.    10:00 a.m., Wednesday, July 27 – Discussion
    d.    1:30 p.m., Wednesday, July 27 – Discussion
    e.    9:30 a.m., Thursday, July 28 – Discussion
    f.     1:30 p.m., Thursday, July 28 – Discussion
    g.    10:00 a.m., Friday, July 29 – Discussion
    h.    1:30 p.m., Friday, July 29 – Discussion

  2. Monthly Bell County Communications Center Executive Board meeting at noon on Monday, July 25, 2005 in Commissioners Conference Room.

  3. Construction update with Skanska Construction Company at 1:30 p.m. on Monday July 25, 2005 at construction site of District Courts building on Loop 121 in Belton. 

  4. Killeen budget hearing on contribution to Bell County Communications Center at 2:00 p.m. on Tuesday, July 26, 2005 at Killeen City Hall. 

  5. Brazos G Regional Water Planning Group Public Hearing on proposed 2006 Water Plan at 10:00 a.m. on Wednesday, July 27, 2005 at Brazos River Authority Headquarters in Waco.

  6. Help America Vote Act (HAVA) Committee meeting and election equipment presentations and evaluation and Secretary of State's Election Division briefing at noon on Wednesday, July 27, 2005 in Commissioners Conference Room. 

  7. Juvenile Board meeting at 7:30 a.m. on Thursday, July 28, 2005 in Commissioners Conference Room. 

  8. BellNET meeting at 3:00 p.m. on Friday, July 29, 2005 in Commissioners Conference Room. 
 
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