Item 1

*This meeting was joined in progress.* Consider approval of minutes of June 25, 2018.

Item 2

County Engineer a. Consider Final Plat Approval of “Amity Estates- Phase III.” Being a 46.0 acre, 55 lot, 5 block subdivision located within the Village of Salado’s ETJ, Bell County, Precinct 2.

Item 3

Personnel

Item 4

Consider status of Order Restricting Outdoor Burning.

Item 5

Announce notice of BRA Stage 1 drought condition for water users for whom Stillhouse Hollow Reservoir is their source.

Item 6

Consider annual approval of Memorandum of Understanding (MOU) with certain Independent School Districts (Killeen, Temple, Belton, Troy, Rogers, Holland, Bartlett, Salado, Academy, and Florence), Bell County Juvenile Board, and Bell County Commissioners Court regarding the operation and administration of the Bell County Juvenile Justice Alternative Education Program (JJAEP), to include the JJAEP 2018- 2019 School Calendar

Item 7

Consider authorizing the second of four (4) 1-year renewals with awarded vendor, Texas Prisoner Transportation Services, under the same terms and conditions from RFP#16-16, Prisoner Extradition and Transportation Services for Bell County Jail Facilities.

Item 8

Consider authorizing County Auditor to advertise for Request for Proposals for Snack and Beverage Vending Machine Services.

Item 9

Claims a. Accounts Payable b. Payroll c. Restitution d. Juror Pay