Notice of the Meeting of the Commissioners Court of Bell County, Texas, for
June 27, 2005

Notice is hereby given that a regular meeting of the above named Court will be held at 9:00 a.m., June 27, 2005, with the meeting to be held in the COMMISSIONERS' COURTROOM, at the Bell County Courthouse 101 Central Avenue, Belton, Texas, to begin on June 27, 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 June 20, 2005.

2. County Engineer

1. Conduct Public Hearing and consider approval of the following Traffic Control Devices:
   
   1.  Install STOP sign at the intersection of the southern leg of Triangle Road and Kuykendall 
        Branch Road (Pct 2);
   2.  Install STOP sign at the intersection of Granger Road and Kuykendall Branch Road (Pct 2);
   3.  Install STOP sign on the road down to the Arrowhead Point Boat Ramp at its intersection with
       Arrowhead Point Road (Pct 1).  

2. Consider authorizing the purchase with bond funds a Gradall XL-3100 off of the State Contract for $208,986.00 for the Road & Bridge Department. (Budgeted amount $220,000.00).    

3. Consider exercising option to extend Contract for striping of County roads with D.I.J. Construction, Bertram, TX, for one year.  

4. Consider approval of an Interlocal Agreement with the Village of Salado for the seal coating of approximately 2.0 miles of Village roads.  

5. Consider authorizing the release back to Union State Bank, Florence, the Cashier's Check (in the amount of $68,500.00) that was provided as security for the improvements to Iduma Trail Subdivision and the establishment of a "Retainage" Account at the Bank for the same purpose. 

6. Consider approval of an Interlocal Agreement with the City of Holland for the priming and seal coating of approximately 1,200 feet of Austin Street. 

3. Personnel.

4. Receive Updated Report from Richard Skopik, Division Engineer, TxDOT Waco Division, on status, start dates, and time line for I-35 and other TxDOT projects in Bell County.  

5. Consider approval of results of Bell County Auction held on May 21, 2005.

6. Consider approval of a Letter of Agreement with Healthx, Inc. for services to provide an electronic claims and enrollment interface between the County Indigent Health Care Program and health care providers.        

7. Claims.