Item 1

Consider approval of minutes of September 6, 2016.

Items 2 & 3

2. County Engineer 3. Personnel/Budget Amendment a. Recognize the Copperas Cove Police Communications Section for the 9-1-1 Emergency Support to the Bell County Communications Center upon the catastrophic loss of all 9-1-1 lines to the Center during the period of 4 to 5 August, 2016. b. Recognize David Hall upon his separation for his service as Bell County Communications Center Executive Director

Item 4

Consider approval of Proclamation proclaiming September 2016 as National Preparedness Month.

Item 5

Re-Announce Closing Dates for Temple Annex Due to Remodeling.

Item 6

Consider approval of the reappointment of Mitchell Jacobs, Randy Ramsey, and Ronnie Goodnight for another 3-year term beginning October 1, 2016 to the Board of Directors of Bell County Expo, Inc.

Items 7 & 8

7. Consider authorizing the award of RFP 13-16 – Coinless Inmate Telephone System for Bell County Facilities, to the best overall proposer, Securus, for Option 2 with shared revenues/commissions. 8. Claims.