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February 25, 2008
Regular Meeting

TIME: 10:00 A.M.
PLACE: In the Commissioners' Courtroom on the First Floor of the Hopkins Count 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

A. Approve Previous Meeting Minutes

1. Regular Meeting - February 11, 2008

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

1. The Court to Approve a Request from Farmers Electric Cooperative to Construct Electrical Power Distribution Facilities Across County Road 3350 in Precinct 3.

2. The Court to Approve a Request from Farmers Electric Cooperative to Construct Electrical Power Distribution Facilities Across County Road 3341 in Precinct 3.

3. Other County Business

A. The Court to Enter into the Minutes Certifications of Achievement for the National Incident Management System (NIMS) for the Fire Chief and Constable, Precinct One

B. The Court to Enter into the Minutes Certificates of Training for the Rural Domestic Preparedness Consortium for Constable, Precinct 1.

C. The Court to Review the Monthly Report of all County Offices.

D. The Court to Accept Bids for Road Materials and Culverts.

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

10. The Court to Consider Citizens Comments

11. The Court to Adjourn

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