Notice of the Meeting of the Commissioners Court of Bell County, Texas, for
May  23, 2005

Notice is hereby given that a regular meeting of the above named Court will be held at 9:00 a.m., May 23, 2005, with the meeting to be held in the COMMISSIONERS' COURTROOM, at the Bell County Courthouse 101 Central Avenue, Belton, Texas, to begin on May 23, 2005, 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 May 16, 2005.

2. County Engineer

1. Consider accepting for maintenance approximately 800 feet of Stampede Road from State Highway 317 to the west, 800 feet.   

2. Consider Preliminary Approval of the Plat for High Crest, Phase I, a 70-Lot, 43.195 Acre Development off of FM 439 (Pct 1). 

3. Consider Final Approval of the Plat for Kelpe Subdivision, a 2-Lot, 8.442 Acre Subdivision off of the west bound U.S. Highway 190 service road west of Belton (Pct 2). 

4. Consider authorizing the County Engineer to advertise for bids for the Right-of-Way fencing on Willow Grove Road (2278 feet) and Highland School Road (1328 feet) (Pct 3).  

3. Personnel.

4. Consider approval of renewal of contract with Indigent Health Care Solutions.      

5. Consider approval of grant acceptance of FY 2005 Emergency Management Performance Grant. 

6. Consider endorsement and approval of Statement of Support for the Guard and Reserve.  

7. Consider authorizing County Judge to sign Help America Vote Act Grant Award Agreement Amendment 1 with the State of Texas, Office of the Secretary of State, issued April 29, 2005.

8. Consider appointment of committee to study Help America Vote Act (HAVA) compliant voting systems, including disability access compliant voting systems, and to make recommendations to the Commissioners Court.      

9. Claims.