Commissioners' Court of Hardin County, Texas

1.    Meeting called to order by Judge Caraway.

2.    Invocation                                     

3.    Approval of minutes of prior meeting(s).

4.    Sharon Overstreet (Treasurer)  – Presentation /Approval of Cash Statement.

5.    Sharon Overstreet  – Presentation of registered claims to be cancelled by Court.

6.    Lawrence Parthum (Auditor) – Payment of County bills.

7.    Discussion/Action to pay Daniels Construction contracts.

8.    Shirley Stephens (Tax Assessor-Collector)–Presentation of bid received on Lot 15, Block K,  Beaumont Colony South. 

9.    Carl Marshall (SETRPC, 9-1-1)  - Approval of 2010 County Road Index.

10.    Authorization for County Judge to sign revised engagement letter for Outside Auditor for FY ending September 30, 2009.

11.    Theresa Wigley (Emergency Management)  – Adoption of Proclamation No. 1-10 supporting development of Countywide Wildfire Protection Plan.

12.    Appointment/Reappointment of commissioners to serve on Emergency Services Districts.

13.    Selection of Salary Grievance Committee for 2009.

14.    Adjourn