January 8, 2008 B
Special Meeting

TIME: 10:30 A.M.
PLACE: Meeting Room 1 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

1. American Flag

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

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

3. The Court to Consider Citizens' Comments.

4. Other County Business:

A. The Court to consider action on bids on Job Order Contracting, RFP # 2008-003 pursuant to the County Purchasing Act.

B. The Court to consider a resolution confirming the filing of a FEMA fiscal year 2008 Pre-Disaster Mitigation (PDM) or Repetitive Flood Claims (RFC) Grant Programs.

C. The Court to consider approving the new rates and policies booklet for the Hopkins County Civic Center.

5. The Court will Consider and Act on Payment of Bills, Revenues and Expenses and Financial Statements.

6. The Court to Consider Approving Budget Amendments and Line Item Transfers.

7. The Court to Consider Contracts.

8. The Court to Consider and Act on Personnel Matters.

9. The Court to Consider Disposal of Asset Request.

10. The Court to Approve Resolutions and Proclamations.

11. The Court to Adjourn.

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