Notice of the Meeting of the Commissioners Court of Bell County, Texas, for
December 27, 2004

Notice is hereby given that a regular meeting of the above named Court will be held at 9:00 a.m., December 27, 2004, with the meeting to be held in the COMMISSIONERS' COURTROOM, at the Bell County Courthouse 101 Central Avenue, Belton, Texas, to begin on December 27, 2004, at 9:00 a.m. and continue thereafter until such business of the Court has been completed in accordance with Article 81.005 of the Local Government Code of the State of Texas.  The following items of business will be discussed, to-wit:

1. Approve minutes of December 20, 2004.

2. County Engineer.

1. Conduct Public Hearing and consider approval of the Vacation of Krause Subdivision. 
   
   
2. Conduct Public Hearing and consider approval of the following traffic control device:  
   
   1.  Install YIELD sign at the intersection of Luther Curtis at Franklin Road, for East-bound traffic. 
   
   
3. Consider final approval of the plat for Live Oak Acres, a 33.61 Acre, 8-Tract Development off of Chaparral Road, in the E.T.J. of the City of Killeen. 
   
   
4. Consider placement of the roads in South Shore Subdivision, 1st Extension, in the Annual Work Plan for 2005, and add them to the list of County-maintained roads after completion of the construction. 
   
   
5. Consider authorizing the County Judge to ask for, in writing, the annexation of Sobrante Road, a County Road, by the City of Morgan's Point Resort, in response to the City's request for the annexation.  
   
   
   

3. Personnel.

4. Consider approval of the exercising of a (1) year option, the first of two such options, to extend the Inmate Pay Telephone Agreement, dated December 3, 2001, between Bell County and Evercom Systems, Inc. for an inmate telecommunications system. 

5. Consider approval of Cooperative Working Agreement with Lone Star Legal Aid in support of a Victims of Crime Act (VOCA) funding grant for Rural Central Texas Family Protection project.  

6. Consider approval of tax abatement approved by the Temple City Council for Panel Specialist, Inc. of Temple, having a tax impact of less than $1,000.00 per year for five years on Bell County ad valorem taxes. 

7. Claims.