Notice of the Meeting of the Commissioners Court of Bell County, Texas, for
October  24, 2005

Notice is hereby given that a regular meeting of the above named Court will be held at 9:00 a.m., October 24, 2005, with the meeting to be held in the COMMISSIONERS' COURTROOM, at the Bell County Courthouse 101 Central Avenue, Belton, Texas, to begin on October 24, 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.  Consider approval of minutes of October 17, 2005. 

2. County Engineer
   

1. Consider Final Approval of Eagle Oaks at the Lake, Phase I, Amending Replat, in the E.T.J. of the City of Temple. 

2. Consider Final Approval of the Plat for Haddon Hall-Texas, a Three-Lot, 7.1327 Acre Subdivision in the E.T.J. of the Village of Salado. 

3. Consider awarding bid for the construction of Right of Way fencing on Berger Road. 

4. Consider authorizing payment of  $10,300.06 to Bartlett Electric Cooperative, Inc., for the relocation of facilities on the Round Hall Road Project, Precinct 1. 

5. Consider Final Approval of the Plat for the Woods at Cedar Oaks, Section Two, a 45-Lot, 55.4 Acre Development off of Cedar Ridge Park Road.   
   
   

3. Personnel.

4. Consider Burn Ban - Order Restricting Outdoor Burning.

5. Consider approval of E-Filing for District Clerk's Office, to include procedures, implementation agreements and other related matters.  

6. Consider authorizing grant submission by the Local Emergency Planning Committee (LEPC) to the Governor's Division of Emergency Management for a FY 2006 Hazardous Materials Emergency Planning (HMEP) Planning Grant.  

7. Consider authorizing County Judge to sign an agreement between Bell County and Esesis Environmental Corporation for environmental consulting services regarding asbestos, mold, and other environmental matters.  

8. Consider awarding bid for Transporting of Bodies for Autopsies and First Call Services. 
   

9. Consider authorizing County Auditor to advertise for bids for vehicles for the Sheriff's Office, Building and Grounds, and Road and Bridge Departments, specifically for eight patrol units and three program units for the Sheriff's Office, two 3/4 ton pickups for Building and Grounds, and three 1/2 ton, two 3/4 ton, and one 1-ton crew cab pickups for Road and Bridge Department. 

10. Claims. 

11. Executive Session under Section 551.074 of the Texas Government Code to discuss Personnel Matters.