April 28, 2008
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 State Under God, 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

i) Approve Previous Meeting Minutes

(a) Regular Session - April 14th, 2008

ii) Approval of Utility Easements, Burial of Telephone Cables and Construction of Water Distribution Facilities.

(a) The Court to Consider Approving a Request from the Brashear Water Supply Corporation to Construct a Road Bore Water Distribution Main on County Road 1117 in Precinct 1.

3) Other County Business

i) The Court to Review the Monthly Reports of all County Offices.

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

i) Contract - Hopkins County and Texas Association of Counties Health and Employee Benefits Pool (TAC HEBP)

ii) Contract - Outside Auditors - Between Hopkins County and Arnold, Walker, Arnold & Co., P.C.

7) The Court will Consider and Act on Personnel Matter

8) The Court to Consider Disposal of Asset Request

9) The Court to Approve Resolutions and Proclamations

10) The Court to Consider Citizens' Comments

11) The Court to Adjourn

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