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 July 1, 2019. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay
County Engineer: a. Consider Final Plat approval of the “Forester Road Addition.” Being a 2.00 acres, 1 lot, 1 block Subdivision located within the City of Temple’s ETJ, Bell County, Precinct 1.
Consider the approval of a two contracts with Kasberg, Patrick & Associates (KPA) for the development of a set of construction plans and specifications for bidding, assistance during bid phase and construction oversight. Projects covered by these two contract are: a. Reconstruction of east parking area at the 911 Center in the amount of $20,700.00 b. Resealing of all construction and expansion joints, repair curbs and damages concrete surfaces in the amount of $18,900.00.
Consider the exemption from the competitive requirements for certain purchases for independent audits for FY19 in accordance with state law and authorizing the following professional service contracts: a. Consider approval of Audit Engagement Letter with Brockway, Gersbach, Franklin & Niemeier, P.C. for the Bell County independent audit for Fiscal Year ending September 30, 2019 for an amount not to exceed $105,000, plus out of pocket expenses. b. Consider approval of Audit Engagement Letter with Brockway, Gersbach, Franklin & Niemeier, P.C. for the Bell County Juvenile Probation Department independent audit for Fiscal Year ending August 31, 2019 for an amount not to exceed $18,400. c. Consider approval of Audit Engagement Letter with Brockway, Gersbach, Franklin & Niemeier, P.C. for the Bell County Community Supervision and Corrections Department independent audit for Fiscal Year ending August 31, 2019 for an amount not to exceed $14,400.
Jul 08, 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 July 1, 2019. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay
County Engineer: a. Consider Final Plat approval of the “Forester Road Addition.” Being a 2.00 acres, 1 lot, 1 block Subdivision located within the City of Temple’s ETJ, Bell County, Precinct 1.
Consider the approval of a two contracts with Kasberg, Patrick & Associates (KPA) for the development of a set of construction plans and specifications for bidding, assistance during bid phase and construction oversight. Projects covered by these two contract are: a. Reconstruction of east parking area at the 911 Center in the amount of $20,700.00 b. Resealing of all construction and expansion joints, repair curbs and damages concrete surfaces in the amount of $18,900.00.
Consider the exemption from the competitive requirements for certain purchases for independent audits for FY19 in accordance with state law and authorizing the following professional service contracts: a. Consider approval of Audit Engagement Letter with Brockway, Gersbach, Franklin & Niemeier, P.C. for the Bell County independent audit for Fiscal Year ending September 30, 2019 for an amount not to exceed $105,000, plus out of pocket expenses. b. Consider approval of Audit Engagement Letter with Brockway, Gersbach, Franklin & Niemeier, P.C. for the Bell County Juvenile Probation Department independent audit for Fiscal Year ending August 31, 2019 for an amount not to exceed $18,400. c. Consider approval of Audit Engagement Letter with Brockway, Gersbach, Franklin & Niemeier, P.C. for the Bell County Community Supervision and Corrections Department independent audit for Fiscal Year ending August 31, 2019 for an amount not to exceed $14,400.