Item 1

Consider approval of minutes of January 25, 2016.

Item 2

County Engineer Consider Final Plat approval of “Plane View Farms.” Being a 5.114 acre, 1 lot and 1 block subdivision located within Bell County, Precinct 2.

Item 3

Personnel/Budget Amendment

Item 4

Consider approval of Interlocal Cooperation Agreement between Bell County and the City of Temple to allow the City of Temple to use Bell County computer software and fiber optic network to process and maintain records regarding early voting and to access these programs and the related data.

Item 5

Consider authorizing the third of four (4) six-month renewals with awarded vendor, Alamo Iron Works, under the same terms and conditions from IFB #11-14, Reinforcing Steel for the Road & Bridge Department.

Item 6

Consider authorizing the first of four (4) six-month renewals with awarded vendors, Vulcan Construction Material LP and Industrial Asphalt & Aggregates, under the same terms and conditions from IFB #14-15, Cold Mix Limestone Rock Asphalt for the Road & Bridge Department.

Items 7 & 8

7. Consider authorizing the second of four (4) six-month renewals with awarded vendor, Killeen Ready Mix, under the same terms and conditions from IFB #26-14, Concrete for the Road & Bridge Department. 8. Claims