Consent Agenda:( all items listed on the Consent Agenda are considered routine and not requiring separate discussion or vote and may be considered on a single motion; however, at the request of any Commissioner, any item may be removed from the Consent Agenda and discussed and voted on separately): a. Consider approval of minutes of January 2, 2018. b. Personnel/Budget Amendments c. Claims c.i. Accounts Payable c.ii. Payroll c.iii. Restitution c.iv. Juror Pay
County Engineer a. Consider Final Plat Approval of “Ortiz Acres.” Being a 2.55-acre, 2 lot, 1 block subdivision located within the City of Killeen’s ETJ, Bell County, Precinct 2. b. Consider Final Plat Approval of “Tanglewood Amendment #5.” Being a 1.01-acre, 1 lot, 1 block amending plat within the City of Temple’s ETJ, Bell County, Precinct 3.
Consider approval and designation of the County Treasurer, Gaylon Evans, and Assistant Treasurer, Melissa Vrabel, as authorized to sign claims for reimbursement from the Texas Comptroller for juror fees pursuant to SB-1704 and Section 61.0015 of the Texas Government Code from fees collected by the County and remitted to the State Comptroller.
Receive for filing with the County Clerk, Certificate of Continuing Education of completion from Bell County Tax Assessor Collector Shay Luedeke. Pursuant to SB 546 (Section 6.231d of the Texas Property Tax Code).
Consider authorizing the County Judge to enter into a contract for the award of RFP 08-19, Inmate and Juvenile Medical Services for Bell County to Correct Care Solutions, LLC for an initial contract term of 9 months with 4 one-year renewal options, with the initial 9 month period annual price not to exceed $2,865,666 and the 4 one year renewal options not to exceed the amounts set forth in RFP08-19, Updated Proposal Pricing Sheet dated December 19, 2018.
Consider authorizing the County Judge to enter into an Interlocal Agreement with Central Counties Center for Mental Health and Mental Retardation Services for on-site mental health services associated with Inmate and Juvenile Medical services in an amount not to exceed $9,964.50 per month.
Consider authorizing the County Auditor to advertise for bids, Hot Applied Crack Seal, for the Road and Bridge Department.
Pursuant to Section 551.072 of the Texas Government Code, the Court may convene into a closed meeting to deliberate on the purchase, exchange, lease, or value of real property as the deliberation of such would have a detrimental effect on the position of the Court in negotiations.
Consent Agenda:( all items listed on the Consent Agenda are considered routine and not requiring separate discussion or vote and may be considered on a single motion; however, at the request of any Commissioner, any item may be removed from the Consent Agenda and discussed and voted on separately): a. Consider approval of minutes of January 2, 2018. b. Personnel/Budget Amendments c. Claims c.i. Accounts Payable c.ii. Payroll c.iii. Restitution c.iv. Juror Pay
County Engineer a. Consider Final Plat Approval of “Ortiz Acres.” Being a 2.55-acre, 2 lot, 1 block subdivision located within the City of Killeen’s ETJ, Bell County, Precinct 2. b. Consider Final Plat Approval of “Tanglewood Amendment #5.” Being a 1.01-acre, 1 lot, 1 block amending plat within the City of Temple’s ETJ, Bell County, Precinct 3.
Consider approval and designation of the County Treasurer, Gaylon Evans, and Assistant Treasurer, Melissa Vrabel, as authorized to sign claims for reimbursement from the Texas Comptroller for juror fees pursuant to SB-1704 and Section 61.0015 of the Texas Government Code from fees collected by the County and remitted to the State Comptroller.
Receive for filing with the County Clerk, Certificate of Continuing Education of completion from Bell County Tax Assessor Collector Shay Luedeke. Pursuant to SB 546 (Section 6.231d of the Texas Property Tax Code).
Consider authorizing the County Judge to enter into a contract for the award of RFP 08-19, Inmate and Juvenile Medical Services for Bell County to Correct Care Solutions, LLC for an initial contract term of 9 months with 4 one-year renewal options, with the initial 9 month period annual price not to exceed $2,865,666 and the 4 one year renewal options not to exceed the amounts set forth in RFP08-19, Updated Proposal Pricing Sheet dated December 19, 2018.
Consider authorizing the County Judge to enter into an Interlocal Agreement with Central Counties Center for Mental Health and Mental Retardation Services for on-site mental health services associated with Inmate and Juvenile Medical services in an amount not to exceed $9,964.50 per month.
Consider authorizing the County Auditor to advertise for bids, Hot Applied Crack Seal, for the Road and Bridge Department.
Pursuant to Section 551.072 of the Texas Government Code, the Court may convene into a closed meeting to deliberate on the purchase, exchange, lease, or value of real property as the deliberation of such would have a detrimental effect on the position of the Court in negotiations.