Notice of Workshop Session of 
the Commissioners Court of Bell County, Texas 
for April 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 Construction Status Updates.

   1. Multi-Purpose Building design & bid status/results.
   2. County Courts Extension design and construction status.
   3. Mechanical and design questions/issues.
   4. Central Jail maintenance/overhaul project.
       

2. Project Management priorities and projects.

1. Strategic Capital Improvement Project Plan and Policy.
    

3. Juvenile Probation Department.

1. Modifications to Juvenile Facility design.
    

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
2. Annual Work Plan 2009-2010.
3. Update on Cedar Knob Estates name change to Salado Lakeview.
4. Eco System - Fuel Enhancer installation on vehicles and future presentation.
5. VG Young Institute presentation on County Subdivision Regulations and Related Development Issues.
6. Salado college property inquiry.
    

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 Technologies meeting and future presentation.
2. Interlocal Agreements re Bell County fiber connectivity usage by Tarleton State University and other entities.
3. Linking to Texas Association of Counties new website TexasCounties4U.
4. Mapping issues and Annexation changes to maps issues.
5. Operational Review and systems evaluation.
6. Juror call phone operation and procedures.  
    

7. Financial Information.

1. FY 2009 budget implementation & FY 2010 budget planning.
2. February 2009 Treasurer's Report and discussion on Compass Bank interest rates.
3. Jail leasing pricing.
4. Tax abatement policy update and upcoming requests.
5. City of Killeen proposed Tax Increment Reinvestment Zone Number Two.
6. City of Temple proposed Tax Increment Reinvestment Zones Number Fourteen and Fifteen.
    

8. Social Services Updates.

1. Bell County Needs Survey.
2. Update on Community Health Assessment
3. Report on non-profits.
   
    

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

1. NACo prescription drug plan distribution of prescription cards.
2. Potential technical assistance from Bureau of Justice Assistance (BJA) on several areas, including indigent defense services delivery.
3. Insurance and salary continuation products and policy.
4. Update/planning on Employees' Recognition BBQ and participation by Brazoria County. 
    

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.
3. Use/swap of land for better layout for new sign.
4. Site plan for sign location.
5. Land and building development alternatives.
    

11. Emergency Management/Fire Marshall update

1. Burn Ban evaluation and enforcement.
2. Emergency Management grants, training, and updates.
3. Volunteer Fire Department service fees and new department.
    

12. Building and Grounds Updates.

1. Projects with Jamail Construction and other providers.   
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.
5. Roofing consultant services and contract.
    

13. Election/precinct issues. 

1. General & Special Elections/Early Voting updates.
2. Precinct lines for TABC determinations.
3. Coordination with cities on 2010 Census and Complete Count Committees.
    

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.
4. TAC services to medium-sized counties.
    

15. Open records requests.

16. Litigation and potential litigation issues, claims, and updates.
    
    
    Workshop items may be considered and/or discussed in a different order than set forth above.
    
    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 Monday, April 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. UMHB dinner for President Jerry Bawcom at 6:00 p.m. on Tuesday, April 21, 2009 at the Mayborn Campus Center at 923 University Drive, UMHB, in Belton.    
    
3. Conference of Urban Counties (CUC) Policy Committee meeting at 10:30 a.m. on Wednesday, April 22, 2009 at the CUC Building on San Jacinto and 13th in Austin.  
    
4. UMHB McLane lecture at noon on Wednesday, April 22, 2009 at the Mayborn Campus Center at 923 University Drive, UMHB, in Belton.
    
5. Workforce Development Board meeting at 9:30 a.m. on Thursday, April 23, 2009 at the Workforce Building in Killeen.
    
6. Tax Appraisal District of Bell County preliminary appraisal meeting at 9:30 a.m. on Thursday, April 23, 2009 at the Tax Appraisal District Building on Central Avenue in Belton.  
    
7. Central Texas Council of Governments (CTCOG) Board meeting at noon on Thursday, April 23, 2009 at the CTCOG Building on North Main in Belton.
    
8. TxDOT meeting at 6:30 p.m. on Thursday, April 23, 2009 at the Salado Intermediate School on  Thomas Arnold Road in Salado. 
    
9. Presentation to Killeen-Heights Rotary Club at 6:30 p.m. on Friday, April 24, 2009 at the Shilo Inn on W.S. Young Drive in Killeen. 
    
10. Workforce Development Board Strategic Planning meeting at 9:00 a.m. on Friday, April 24, 2009 at the Stagecoach Inn in Salado.