November 13, 2006
Regular Meeting

TIME: 10:00 A.M.
PLACE: In the Commissioners' Courtroom on the first floor of the Hopkins County Courthouse located at 118 Church St., Sulphur Springs, TX

I. Invocation

II. Pledge of Allegiance to the Flag

A. American Flag

B. Texas Flag: "Honor the Texas Flag; I Pledge Allegiance to Thee, Texas, One and Indivisible."

The following items will be considered by Commissioners' Court for discussion and/or action: The Court may go into Executive Session to discuss legal matters.

ORDER OF BUSINESS

1. The Court to declare a quorum.

2. Consent Agenda

A. The Court to approve the minutes of the previous meeting(s)

1. Regular Meeting - October 23, 2006

2. Special Meeting - October 30, 2006

B. Approval of utility easements, burial of telephone cables and construction of water distribution facilities:

1. The Court to consider approving a request from the Brashear Water Supply Corporation to construct a water distribution main (Road Bore) across CR 1112 located in Precinct 1.

2. The Court to consider approving a request from the North Hopkins Water Supply Corporation to construct a 4 inch PVC water main in the right of way of County Road 3518 in the Dike Community in Precinct 3.

3. Other County Business:

A. The Court to consider approving the retirees medical program.

B. The Court to consider acting on bids for the purchase of a new 2006 or 2007 model 3/4 tn gas or diesel pickup.

C. The Court to rejecting bids on fire trucks.

D. The Court to consider closing a portion of CR 3545 north.

E. The Court to consider approving the appointment of Mr. Thad Gregory to the Child Protective Services Board.

F. The Court to consider approving the appointment of Dr. I. L. Balkcom as Hopkins County Health Officer.

4. The Court will consider and act on payment of bills, revenues and expenses and financial statements.

5. The Court to consider budget amendments and line item transfers.

6. The Court to consider contracts.

7. The Court will consider and act on Personnel Matters.

8. The Court to consider disposal of asset request.

9. The Court to approve resolutions and proclamations.

A. Resolution adopting a County Beautification Committee.

b. Resolution adopting a County Road Program.

10. The Court to consider Citizens' comments.

11. The Court to adjourn.

Commissioner's court will provide assistance to the physically and hearing-impaired if notice is given to said Court 48 hours prior to each scheduled meeting date.

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