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 February 4, 2019. b. Personnel/Budget Amendments i. Received for filing, certification of completion from Keeyawnia “K.C.” Hawkins, Bell County Veterans County Service Officer. Pursuant to Texas Government Code 434.038. ii. Consider approval of Final Budget Amendments for Fiscal Year ending September 30, 2018. c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay
County Engineer Items: a. Consider Final Plat Approval of the “Salado Bluffs Subdivision.” Being a 6.37-acre, 3 lot, 2 block subdivision located in Bell County, Precinct 2.
Consider appointment of David Blackburn, Bell County Judge and Russell Schneider, Commissioner Precinct 1 to the Belton Tax Increment Reinvestment Zone #1 (TIRZ) Board for two year terms.
Consider approval of Memorandum of Understanding between Bell County and Lone Star Legal Aid for Protective Orders for April 1, 2019 through September 30, 2019
Consider an application for Tax Abatement presented by the Temple Economic Development Corporation for the benefit of Niagara Bottling, LLC.
Consider authorizing the County Judge to execute an agreement with Valley View Consulting LLC., to assist the County Treasurer in the selection and implementation of a Depository Bank contract at a cost not to exceed $10,000.00; and consider approving a budget amendment.
Consider approval of Contract between the City of Killeen, Texas, Bell County, Texas and Unified Services of Texas as the provider of equipment and installation services for the Security Surveillance Improvements at Robert Gray Army Airfield in the amount of $4,008,816. This contract will be funded by the Defense Economic Adjustment Assistance Grant awarded to Bell County in December, 2017 and contributions made by Fort Hood, Bell County, City of Killeen, City of Copperas Cove, City of Temple, City of Belton, City of Harker Heights and City of Gatesville.
Consider authorizing - the County to utilize the State of Texas contract #946-M2 with Citibank for commercial charge card services.
Consider approving three quotes for Body & Fleet camera systems from Axon Enterprise on Buy Board contract #568-18 for Constable 1, 3 & 4 for a 5 year contract totaling $38,731.40.
Consider award of IFB #14-19, Hot Applied Crack Seal Material, to the lowest responsible bidder meeting specifications, Right/Point LLC., at $0.39 per pound for the Road and Bridge Department.
Consider authorizing the sale of the following surplus ammunition from the Sheriff’s Department through the online Auctioneer, GovDeals LLC., under BuyBoard contract #541-17. This ammunition is not needed by the Sheriff’s Department due to changing from 40-caliber to 9mm pistols. a. 18,000 rounds of Spear Gold Dot 165 gr JHP b. 5,000 rounds of UMC 180 gr Ball, c. 14,000 rounds of Winchester 180 gr Ball.
Feb 11, 2019 Commissioners Court
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 February 4, 2019. b. Personnel/Budget Amendments i. Received for filing, certification of completion from Keeyawnia “K.C.” Hawkins, Bell County Veterans County Service Officer. Pursuant to Texas Government Code 434.038. ii. Consider approval of Final Budget Amendments for Fiscal Year ending September 30, 2018. c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay
County Engineer Items: a. Consider Final Plat Approval of the “Salado Bluffs Subdivision.” Being a 6.37-acre, 3 lot, 2 block subdivision located in Bell County, Precinct 2.
Consider appointment of David Blackburn, Bell County Judge and Russell Schneider, Commissioner Precinct 1 to the Belton Tax Increment Reinvestment Zone #1 (TIRZ) Board for two year terms.
Consider approval of Memorandum of Understanding between Bell County and Lone Star Legal Aid for Protective Orders for April 1, 2019 through September 30, 2019
Consider an application for Tax Abatement presented by the Temple Economic Development Corporation for the benefit of Niagara Bottling, LLC.
Consider authorizing the County Judge to execute an agreement with Valley View Consulting LLC., to assist the County Treasurer in the selection and implementation of a Depository Bank contract at a cost not to exceed $10,000.00; and consider approving a budget amendment.
Consider approval of Contract between the City of Killeen, Texas, Bell County, Texas and Unified Services of Texas as the provider of equipment and installation services for the Security Surveillance Improvements at Robert Gray Army Airfield in the amount of $4,008,816. This contract will be funded by the Defense Economic Adjustment Assistance Grant awarded to Bell County in December, 2017 and contributions made by Fort Hood, Bell County, City of Killeen, City of Copperas Cove, City of Temple, City of Belton, City of Harker Heights and City of Gatesville.
Consider authorizing - the County to utilize the State of Texas contract #946-M2 with Citibank for commercial charge card services.
Consider approving three quotes for Body & Fleet camera systems from Axon Enterprise on Buy Board contract #568-18 for Constable 1, 3 & 4 for a 5 year contract totaling $38,731.40.
Consider award of IFB #14-19, Hot Applied Crack Seal Material, to the lowest responsible bidder meeting specifications, Right/Point LLC., at $0.39 per pound for the Road and Bridge Department.
Consider authorizing the sale of the following surplus ammunition from the Sheriff’s Department through the online Auctioneer, GovDeals LLC., under BuyBoard contract #541-17. This ammunition is not needed by the Sheriff’s Department due to changing from 40-caliber to 9mm pistols. a. 18,000 rounds of Spear Gold Dot 165 gr JHP b. 5,000 rounds of UMC 180 gr Ball, c. 14,000 rounds of Winchester 180 gr Ball.