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 April 29,2019. b. Personnel/Budget Amendments c. Claims I, Accounts Payable II. Payroll Hi. Restitution Iv. Juror Pay
Consider approval of a Proclamation to recognize May as Belt County Elder Abuse Prevention Month In Bell County.
County Engineer a. Consider Approval of the Acceptance of Roads & Release of Warranty within "Amity Estates- Phase III," Being a 46.00 acre- Subdivision located within the Village of Salado's ETJ, Bell County, Precinct 2. b. Consider Final Plat Approval of the "Wheat Road Addition." Being a 10.091- acre, 2 lot, 1 block Subdivision located within the City of Belton's ETJ, Belt County, Precinct 1.
Consider approval of a Proclamation to recognize May as Belt County Elder Abuse Prevention Month In Bell County.
Consider authorizing the County Judge to enter Into an agreement with Knight Security Systems to replace the Central Jail Intercom System under Contract # DIR-TSO-3430 through the Department of Information Resources (DIR) at a cost not to exceed $343,314.10.
Consider authorizing the purchase of one 2018 Chevy Mallbu under contract # 521-16 with Caldwell Country through the BuyBoard at a cost not to exceed $19,960.00 with a budget amendment transfer from fund balance. This vehicle purchase will replace a recently wrecked vehicle from the Guardian Ad Lltem Department
Consider sending to auction one wrecked 2015 Ford Fusion VIN# 3FA5POG70FR235909 from the Guardian Ad Lltem Department
Consider the sale of right of way (Parcel 58,5BEP1, 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 S181,264.60 and authorizing the County Judge, David A. Blackburn, to execute any and all documents relating to the sale of said tracts.
Consider the sale of right of way (Parcel 72P1,72P2, 72EJ (Tract 1) SL of Loop 121, opposite Conned Street (301 W. Loop 121} and (Tract 2) WL of (-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 $1,137,760,00 and authorizing the County Judge, David A. Blackburn, to execute any and all documents relating to the safe of said tracts.
Consider the approval of a contract with CRW Construction Co. Inc. for the renovation/remodel of the Loop Jail lobby visitatlon/chock-ln area. This project will give needed space and added security for staff. CRWs proposal for this work Is $36,470.00 and the County will add a 55,000.00 contingency for a total not to exceed of 841,470.00.
Closed Session - Pursuant to Section 551.074, Local Government Code, deliberations about officers and employees of the governmental body relating to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, specifically: the County Auditor, the Director of Facilities, and the Director of Indigent Health Services.
May 06, 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 April 29,2019. b. Personnel/Budget Amendments c. Claims I, Accounts Payable II. Payroll Hi. Restitution Iv. Juror Pay
Consider approval of a Proclamation to recognize May as Belt County Elder Abuse Prevention Month In Bell County.
County Engineer a. Consider Approval of the Acceptance of Roads & Release of Warranty within "Amity Estates- Phase III," Being a 46.00 acre- Subdivision located within the Village of Salado's ETJ, Bell County, Precinct 2. b. Consider Final Plat Approval of the "Wheat Road Addition." Being a 10.091- acre, 2 lot, 1 block Subdivision located within the City of Belton's ETJ, Belt County, Precinct 1.
Consider approval of a Proclamation to recognize May as Belt County Elder Abuse Prevention Month In Bell County.
Consider authorizing the County Judge to enter Into an agreement with Knight Security Systems to replace the Central Jail Intercom System under Contract # DIR-TSO-3430 through the Department of Information Resources (DIR) at a cost not to exceed $343,314.10.
Consider authorizing the purchase of one 2018 Chevy Mallbu under contract # 521-16 with Caldwell Country through the BuyBoard at a cost not to exceed $19,960.00 with a budget amendment transfer from fund balance. This vehicle purchase will replace a recently wrecked vehicle from the Guardian Ad Lltem Department
Consider sending to auction one wrecked 2015 Ford Fusion VIN# 3FA5POG70FR235909 from the Guardian Ad Lltem Department
Consider the sale of right of way (Parcel 58,5BEP1, 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 S181,264.60 and authorizing the County Judge, David A. Blackburn, to execute any and all documents relating to the sale of said tracts.
Consider the sale of right of way (Parcel 72P1,72P2, 72EJ (Tract 1) SL of Loop 121, opposite Conned Street (301 W. Loop 121} and (Tract 2) WL of (-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 $1,137,760,00 and authorizing the County Judge, David A. Blackburn, to execute any and all documents relating to the safe of said tracts.
Consider the approval of a contract with CRW Construction Co. Inc. for the renovation/remodel of the Loop Jail lobby visitatlon/chock-ln area. This project will give needed space and added security for staff. CRWs proposal for this work Is $36,470.00 and the County will add a 55,000.00 contingency for a total not to exceed of 841,470.00.
Closed Session - Pursuant to Section 551.074, Local Government Code, deliberations about officers and employees of the governmental body relating to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, specifically: the County Auditor, the Director of Facilities, and the Director of Indigent Health Services.