Notice is hereby given that a special meeting of the BROWN COUNTY COMMISSIONERS COURT will convene on the 1st day of July, 2013, at 9:00 A. M., in the Brown County Commissioners Courtroom:

AGENDA

A.  Opening Prayer

B.  Reading and approval of Minutes

C.  Recognition of Visitors

D.  Matter of New Business to be presented to the Court for its consideration and action as appropriate. Items may not be taken in the order that they are listed.

1.   Joel Kelton- Pct 2 – Consideration and possible approval of burn ban;

2.   Wayne Shaw, Pct 3 – Consideration and possible approval of salary change for employees;

3.   Jason Scantling, TX Dept of Transportation – Discussion of Highway Bridge Program;

4.   Beverly Norris – Update regarding new roof on Museum of History Annex;

5.   Gary Worley, Pct 1 – Application to install private line, CR 225;

6.   Gary Worley, Pct 1 – Application to install private line, CR 228;

7.   Joel Kelton, Pct 2 – Application to install private line, CR 415;

8.   Joe Shaw – Consideration and possible approval of carpet replacement in probation office;

9.   Sharon Ferguson – Consideration and possible approval of replacement employee;

10.   Steve Ellis – Update on Brown and Mills Counties Indigent Defense Improvement Initiative Electronic Case Management\VTC Grant Application with the Texas Indigent Defense Commission;

11.   Steve Ellis – Consideration and possible approval of Interlocal Agreement for participation in the Texas Conference of Urban Counties Techshare Program and Indigent Defense Planning Project Addendum;

E.   Reports

F.   Consideration and Approval of bills

G.   Approval of Treasurer’s/Auditor’s Report

H.   Adjournment or recess;