Notice is hereby given that a special meeting of the BROWN COUNTY COMMISSIONERS COURT will convene on the 6thday of May, 2013, at 9:00A. 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.         Becky Caffey – Consideration and possible acceptance of bid for food service at jail;

3.         Amy Hamrick – Consideration and possible approval to request bids for crushed caliche and crushed limestone including freight;

4.         Nina Cox and First Southwest – Consideration, discussion and possible approval of tax notes;

5.         Micheal Murray – Consideration and possible approval of Resolution to submit application to the OAG, Crime Victim Services Division as well as designate the Authorized Official for Victim Coordinator and Liaison Grant;

6.         Sharon Ferguson – Consideration and possible approval of land imaging project using cooperative DIR Contract;

7.         Sharon Ferguson – Consideration and possible approval of new employee;

E.         Reports

F.         Consideration and Approval of bills

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

H.        Adjournment or recess;