Notice of Workshop Session of 
the Commissioners Court of Bell County, Texas 
for January 20, 2009

Notice is hereby given that a Workshop Session of the Commissioners Court will be held immediately after the regular Commissioners Court Meeting, or at 9:00 a.m. if there is no 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. Bell County Jail/Courthouse Construction Status Updates.

   1. Jail addition transition plan for occupancy.
   2. Review and status of change proposal log and punch list.
   3. Multi-Purpose Building design status.
   4. County Courts at Law Building design/GMP status.
   5. Negotiation update on contractor for County Courts at Law Building.
       

2. Project Management priorities and projects.

1. Phase 2 Consulting & selection team next phase on jail/juvenile medical/dental services, and selection/implementation.
2. Implementation of policy for inmate payment or co-payment of medical care while incarcerated and deduction from commissary account.
3. Strategic Capital Improvement Project Plan and Policy.
    

3. Juvenile Probation Department.

1. Modifications to Juvenile Facility design.
2. Phase 2 Consulting project with Juvenile Detention Center.
    

4. Engineering Office and Road & Bridge Department Updates

1. Subdivision and Precinct Issues.
   1.  Pct 1
   2.  Pct 2
   3.  Pct 3
   4.  Pct 4
    

5. BellNET meeting review and update.

1. Status of review of inventory and assessment of equipment and usage.   
2. Amendments to Bylaws and governing documents.
    

6. Technology Services

1. Tyler Industries meeting and future presentation.
2. Interlocal Agreements re Bell County fiber connectivity usage by Tarleton State University and other entities.
    

7. Financial Information.

1. FY 2009 budget implementation.
2. Jail leasing pricing.
3. Tax abatement policy update and upcoming requests.
4. City of Killeen proposed Tax Increment Reinvestment Zone Number Two.
5. Federal credit/financial developments and investment report by Treasurer.
    

8. Social Services Updates.

1. HOP services in Bell County & HCTD Board expansion.
2. Bell County Needs Survey.
3. Joint program with the City of Temple on Home Help Project.
4. Update on Community Health Assessment. 
    

9. Personnel and Human Resources - PR Bond Department Updates.

1. NACo prescription drug plan distribution of prescription cards.
2. County Engineer position.
    

10. EXPO Center modifications/renovations update, management agreement, marketing, and hotel/motel occupancy tax review.

1. EXPO's consultant's analysis on economic impact & feasibility analysis for expansion.
2. Hotel/Motel occupancy tax legislation.
    

11. Emergency Management/Fire Marshall update

1. Burn Ban evaluation and enforcement.
2. Emergency Management grants, training, and updates.
    

12. Building and Grounds Updates.

1. Projects with Jamail Construction.   
2. Make-ready planning for Temple property at 200 W. Avenue G.
3. Installation of grinder for downtown jail.
4. Public Power Pool 2009 Program update.
    

13. Election/precinct issues. 

1. General & Special Elections/Early Voting updates.
2. Precinct lines for TABC determinations.
    

14. Current legislative session, meetings of County organizations, and conferences.

1. Planning for NECJCA 2010 meeting in Killeen.
2. CUC Policy Committee meetings.
3. TAC/CJCA Legislative/Annual Conferences.
    

15. Open records requests.

16. Litigation and potential litigation issues, claims, and updates.

    
    Bell County Commissioners Court reserves the right to discuss any items in executive (closed) session whenever permitted by the Texas Open Meetings Act.
    
     

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

1. Commissioners Court members luncheon following morning Workshop on Tuesday, January 20, 2009 with location to be announced at Workshop.  Workshop may continue in the Conference Room after lunch and may continue until the next day. 
    
2. FY 2009 Budget Implementation, Personnel, Tax Abatement Policies, and Bidding Discussions at 9:30 a.m. and 1:30 p.m. in Commissioners Conference Room
   a.  Tuesday, January 20, 2009
   b.  Wednesday, January 21, 2009
    
3. Interviews to fill County Engineer position beginning at 1:00 p.m. on Tuesday, January 20, 2009 and beginning at 9:00 a.m. on Wednesday, January 21, 2009 in Commissioners Conference Room. 
    
4. Meeting to discuss legislative session and priorities at 1:30 p.m. on Wednesday, January 21, 2009 in Commissioners Conference Room.
    
5. Workforce Development Board monthly board meeting at 9:30 a.m. on Thursday, January 22, 2009 at the Workforce Building in Killeen.
    
6. Central Texas Council of Governments monthly board meeting at noon on Thursday, January 22, 2009 at the CTCOG Building on North Main in Belton.
    
7. Hill Country Transit District board meeting at 2:00 p.m. on Thursday, January 22, 2009 at the CTCOG Building on North Main in Belton.
    
8. Reception for new Director of the Belton Economic Development Corporation at 4:00 p.m. on Thursday, January 22, 2009 at the Harris Community Center in Belton. 
    
9. Meet the Elected Officials dinner with the Salado Area Republican Women at 6:00 p.m. on Thursday, January 22, 2009 at the Civic Center in Salado.
    
10. Temple Chamber of Commerce Annual Banquet at 6:00 p.m. on Friday, January 23, 2009 at the Frank Mayborn Civic Center in Temple.