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 regular session and 11:00 am session on April 1, 2019. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay
County Engineer Items: a. Consider Final Plat Approval of the "Hermann Addition." Being a 4.614 acre. 2 lot, 1 block subdivision located within the City of Temple ETJ, Bell County; Predict 1. b. Consider entering into an Interlocal Agreement with the Village of Salado to seal coat Royal Street for approximately $35,387.00, located in Precinct 2.
Receive Audit presentation and consider approval of the FY 2018 Annual Audit Report (Comprehensive Annual Financial Report - CAFR -for Fiscal Year ended September 2018).
Recognize and announce presentation to Bell County Auditor's Office of the Government Finance Officers Association Award for Bell County's Comprehensive Annual Audit Report for the Fiscal Year ended September 30, 2017, and the 38th consecutive year the Bell County Auditor's Office has received that award.
Consider authorizing the County Judge to execute an agreement with EIKON Consulting Group to update the Bell County Courthouse Master Plan at a cost of $27,500,00. Funding for this wilt be provided by a grant from the Texas Historical Commission along with a $5,000 county match.
Consider authorizing the sale of the following law enforcement vehicles from the Sheriff's Department through the online Auctioneer, GovDeals LLC., under BuyBoard contract #541-17. a. Ford Explorer - VIN# - 1FM5K8AR9FGB61650 b. Chevy Tahoe - VIN# - 1GNLC2E0XDR304695 C. Chevy Tahoe - VIN# -1GNLC2E08ER227911
Consider authorizing the sale of a 1998 Trane Series R Chiller, Model # RTAA1104YK01A3D0, serial # U98L04290 from the Facility Services Department through the online Auctioneer, GovDeals LLC, under BuyBoard contract #541-17.
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 regular session and 11:00 am session on April 1, 2019. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay
County Engineer Items: a. Consider Final Plat Approval of the "Hermann Addition." Being a 4.614 acre. 2 lot, 1 block subdivision located within the City of Temple ETJ, Bell County; Predict 1. b. Consider entering into an Interlocal Agreement with the Village of Salado to seal coat Royal Street for approximately $35,387.00, located in Precinct 2.
Receive Audit presentation and consider approval of the FY 2018 Annual Audit Report (Comprehensive Annual Financial Report - CAFR -for Fiscal Year ended September 2018).
Recognize and announce presentation to Bell County Auditor's Office of the Government Finance Officers Association Award for Bell County's Comprehensive Annual Audit Report for the Fiscal Year ended September 30, 2017, and the 38th consecutive year the Bell County Auditor's Office has received that award.
Consider authorizing the County Judge to execute an agreement with EIKON Consulting Group to update the Bell County Courthouse Master Plan at a cost of $27,500,00. Funding for this wilt be provided by a grant from the Texas Historical Commission along with a $5,000 county match.
Consider authorizing the sale of the following law enforcement vehicles from the Sheriff's Department through the online Auctioneer, GovDeals LLC., under BuyBoard contract #541-17. a. Ford Explorer - VIN# - 1FM5K8AR9FGB61650 b. Chevy Tahoe - VIN# - 1GNLC2E0XDR304695 C. Chevy Tahoe - VIN# -1GNLC2E08ER227911
Consider authorizing the sale of a 1998 Trane Series R Chiller, Model # RTAA1104YK01A3D0, serial # U98L04290 from the Facility Services Department through the online Auctioneer, GovDeals LLC, under BuyBoard contract #541-17.