Notice is hereby given that a special meeting of the BROWN COUNTY COMMISSIONERS COURT will convene on the 4th day of February, 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 – Application to install private line, CR 294;

3. Jan Brown – Consideration and possible approval of replacement employee;

4. Chris Weber & Tammy Brown – Discussion of Central Texas Wild Fire Academy;

5. Sheriff’s Office – Employee changes;

6. Sheriff’s Office – Discussion of jail inspection report;

7. Ray West – Consideration and possible approval of legislative service agreement with Bob

Turner and fee for such service;

8. Gary Worley, Pct #1 – Consideration and possible approval of purchase of ice machine;

9. Gary Worley, Pct #1 and Wayne Shaw, Pct #3 – Consideration and possible approval of

equipment purchase;

10. Sharon Ferguson – Consideration and possible approval of plat cabinet sleeves;

11. Richard Solis – Consideration and possible approval of preliminary plat; King’s Point Cove,

Unit 2;

12. Ray West – Consideration and possible adoption of procedure for the lease of the Juvenile

Justice Center through sealed bids pursuant to §263.007 of the Texas Local Government

Code;

13. Larry Franks – Consideration and possible approval of a new polling location for Precinct

307;

14. Ray West – Consideration and possible approval of generator repair bill for Juvenile Justice

Center;

E. Reports

F. Consideration and Approval of bills

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

H. Adjournment or recess;