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 11, 2019. b. Personnel/Budget Amendments i. Consider approval of surety bond for Bryan Neaves, Bell County Engineer. c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay
County Engineer Items: a. Consider Final Plat Approval of “Woodland Trails Phase III.” Being a 0.393- acre, 1 lot, 1 block replat of lots 12 & 13, block 5 of Woodland Trails Phase II, and within the City of Temple ETJ, Bell County, Precinct 1.
Consider the appointment of David Blackburn, Bell County Judge as Bell County representative on the Hill Country Transit District Board and appointing Commissioner John Driver as an alternate representative.
Consider the sale of right of way (Parcel 58, 58EP1, 58EP2), SEC of Loop 121 and Huey Drive, 2409 S. Loop 121, Belton, Bell County, Texas, as described in the appraisal report by Lone Star Right of Way Services, Inc. to the Texas Department of Transportation in the amount of $164,786.00.
Consider the sale of right of way (Parcel 72P1, 72P2, 72E) (Tract 1) SL of Loop 121, opposite Connell Street (301 W. Loop 121) and (Tract 2) WL of I-35, S of Loop 121, Belton, Bell County, Texas as described in the appraisal report by Lone Star Right of Way Services, Inc. and the replacement of structures due to the acquisition (i.e. fence, entrance, sign, parking replacement, striping, utility vault relocate) to the Texas Department of Transportation in the amount of $1,043,928.00.
Consider authorizing the last of four (4) 6-month renewal option with both Austin White Lime Transport, and Austin White Lime Company, under the same terms and conditions from bid# 02-17 – “Quicklime” for the Road and Bridge Department. Final renewal term will be from April 1, 2019 to September 30, 2019.
Consider authorizing a renewal contract with the Harris Corporation for FX software maintenance for the Bell County Communication Center’s P-25 radio system. Contract cost is $80,000 and is a sole source purchase and budgeted expense of BCCC. This system provides the critical radio communications for all public safety agencies in Bell County.
Discuss and consider authorizing a process to fill the vacancy for the position of Justice of the Peace, Precinct 4, Place 1.
Feb 19, 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 11, 2019. b. Personnel/Budget Amendments i. Consider approval of surety bond for Bryan Neaves, Bell County Engineer. c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay
County Engineer Items: a. Consider Final Plat Approval of “Woodland Trails Phase III.” Being a 0.393- acre, 1 lot, 1 block replat of lots 12 & 13, block 5 of Woodland Trails Phase II, and within the City of Temple ETJ, Bell County, Precinct 1.
Consider the appointment of David Blackburn, Bell County Judge as Bell County representative on the Hill Country Transit District Board and appointing Commissioner John Driver as an alternate representative.
Consider the sale of right of way (Parcel 58, 58EP1, 58EP2), SEC of Loop 121 and Huey Drive, 2409 S. Loop 121, Belton, Bell County, Texas, as described in the appraisal report by Lone Star Right of Way Services, Inc. to the Texas Department of Transportation in the amount of $164,786.00.
Consider the sale of right of way (Parcel 72P1, 72P2, 72E) (Tract 1) SL of Loop 121, opposite Connell Street (301 W. Loop 121) and (Tract 2) WL of I-35, S of Loop 121, Belton, Bell County, Texas as described in the appraisal report by Lone Star Right of Way Services, Inc. and the replacement of structures due to the acquisition (i.e. fence, entrance, sign, parking replacement, striping, utility vault relocate) to the Texas Department of Transportation in the amount of $1,043,928.00.
Consider authorizing the last of four (4) 6-month renewal option with both Austin White Lime Transport, and Austin White Lime Company, under the same terms and conditions from bid# 02-17 – “Quicklime” for the Road and Bridge Department. Final renewal term will be from April 1, 2019 to September 30, 2019.
Consider authorizing a renewal contract with the Harris Corporation for FX software maintenance for the Bell County Communication Center’s P-25 radio system. Contract cost is $80,000 and is a sole source purchase and budgeted expense of BCCC. This system provides the critical radio communications for all public safety agencies in Bell County.
Discuss and consider authorizing a process to fill the vacancy for the position of Justice of the Peace, Precinct 4, Place 1.