November 13, 2007
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:

A. Approve previous meeting minutes

1. Regular Meeting - October 22. 2007

2. Special Meeting - October 29, 2007

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

4. The Court to Consider Citizens Comments.

5. Other County Business

A. The Court to approve participation to the NACO Prescription Program

B. The Court to approve the Interlocal Agreement between City of Como and Hopkins County regarding road repairs.

C. The Court to either Re-appoint or appoint a Board of Trustee Member for the Lakes Regional NHMR Center. this position is currently held by Ms. Pamela Clayton.

D. The Court to approve Hopkins County Regional Civic Center meeting minutes.

E. The Court to approve the Holiday Calendar for 2008.

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

7. The Court to Consider Budget Amendments and Line Item Transfers.

A. The Court to approve budget amendments.

8. The Court to Consider Contracts.

9. The Court will Consider and Act on Personnel Matters.

10. The Court to Consider Disposal of Asset Request.

11. The Court to Approve Resolutions and Proclamations.

12. The Court to Adjourn.

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