Notice of Workshop Session of 
the Commissioners Court of Bell County, Texas 
 February 22, 2010

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 construction status.
   2. County Courts Extension construction status.
   3. Central Jail maintenance/overhaul project.
   4. Historic Courthouse maintenance/Guaranteed Maximum Price and Phase 3 Overall Renovation Project/Grant qualifying work.
       

2. Project Management priorities and projects.

1. Strategic Capital Improvement Project Plan and Policy.
2. Review of Project priorities and current funding status/projections.
    

3. Juvenile Probation Department.

1. Juvenile Facility construction status.
2. Personnel.
    

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. Model Subdivision Rules.
3. Renewal of Lake Belton Corps of Engineers Lease.
4. Bell County opening on K-TUTS MPO for boundary expansion land area.
    

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.
3. Blackland 100^th Anniversary Event.
    

6. Technology Services/Communications Center.

1. Tyler Technologies meeting and future direction for department.
2. Mapping issues and Annexation changes to maps issues.
3. Operational Review and systems evaluation.
4. Juror call phone operation and procedures.
5. Dailey Wells meeting and planning proposal.
    

7. Financial Information.

1. FY 2009 budget close-out & FY 2010 budget implementation.
2. Jail leasing pricing.
3. Various Cemetery Funds concerning numerous private cemeteries.
4. Communications Center equipment/hardware and financing alternatives. 
5. Federal funding requests for Project 25 Interoperability Initiative.
6. Financial refunding alternatives. 
    

8. Social Services Updates.

1. Bell County Needs Survey.
2. Update on Community Health Assessment and Healthcare Task Force.
3. Report on non-profits.
4. Update on Belton Body of Christ Community Clinic 
    

9. Personnel and Human Resources - PR Bond/Pretrial Services Department Updates.

1. NACo prescription card comparison with other vendor product.
2. OCA grant for technical assistance project on delivery of indigent defense services.
3. Indigent defense assessment/review.
4. Office of Court Administration FY 2009 Report.
    

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. Land and building development alternatives/land swap.
    

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.
4. MOU with Hill Country Transit District for emergency transportation services.
5. Fort Hood update.
    

12. Building and Grounds Updates.

1. Projects with Jamail Construction and other providers.   
2. Lease for Killeen HELP Center.
3. Project Manager agreements.
    

13. Election/precinct issues. 

1. General & Special Elections/Early Voting updates.
2. Ballot programming and election clerk pay.
3. Precinct lines for TABC determinations.
4. 2010 Census and Complete Count Committees.
5. Redistricting planning/coordination.
    

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

1. Planning for NECJCA 2010 meeting in Killeen/planning date.
2. CUC Education Conference.
3. TAC/CJCA/NACo Legislative/Annual Conferences.
    

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, February 22, 2010 with location to be announced at Workshop.  Workshop may continue in the Conference Room after lunch and may continue until the next day.
    
2. Budget implementation workshops at 9:30 a.m. and 1:30 p.m. in Commissioners Conference Room on:
   a.  Monday, February 22, 2010
   b.  Tuesday, February 23, 2010
   c.  Wednesday, February 24, 2010
   d.  Thursday, February 25, 2010
   e.  Friday, February 26, 2010.
    
3. Bell County Communications Executive Board meeting at noon on Monday, February 22, 2010 at the Bell County Communications Center building at 708 West Avenue O in Belton.  
    
4. Construction update on County Courthouse Expansion, Multi-use Building, and Central Jail Expansion with Skanska Building USA, Inc. and Reed/Zapalac Construction at 1:30 p.m. and 2:00 p.m. on Monday, February 22, 2010 at the construction site trailer at Huey Road and Loop 121 in Belton.
    
5. Hill Country Community Action Association Board and Committee meetings starting at 4:00 p.m. on Tuesday, February 23, 2010 at the Lampasas Multi-Service Center at 901 S. Liveoak in Lampasas. 
    
6. Workforce Board meeting at 10:00 a.m. on Thursday, February 25, 2010 at the Workforce Building in Killeen.
    
7. CTCOG Board meeting at noon on Thursday, February 25, 2010 at the CTCOG Building on North Main in Belton. 
    
8. Hill Country Transit District Board meeting at 1:30 p.m. on Thursday, February 25, 2010 at the CTCOG Building on North Main in Belton.
    
9. North & East County Judges & Commissioners Association conference committee meeting at 9:30 a.m. on Friday, February 26, 2010 at the Board Room of the Killeen Civic & Conference Center on W.S. Young Blvd. in Killeen.
    
10. Temple Area Builders Association Home & Garden Show starting at 6:00 p.m. on Friday, February 26, 2010 through Sunday, February 28, 2010 at the Bell County EXPO Center on Loop 121 in Belton.