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 October 7, 2019. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider authorizing the County Judge to enter into a single source contract to Hexagon Safety & Infrastructure for annual maintenance of all public safety software including CAD/WebRMS/IMobile/NIBRS at the 911 Communication Center, Agreement 1-1TDJCJG in the amount of $259,044.26. This is a budgeted expense.
Consider an Order Restricting Outdoor Burning (Burn Ban) and making a determination as to whether circumstances are present in all or part of the unincorporated area of Bell County that create a public safety hazard that would be exacerbated by outdoor burning.
County Engineer: a. Consider Final Plat Approval of the “Kings Domain” Being a 1.00- Acre, 1 Lot, 1 Block subdivision located within the City of Temple’s ETJ, Bell County, Precinct 3. b. Consider Approval of the Acceptance of Roads & Release of Warranty within “The Meadows Subdivision.” Being a 28.47 acres subdivision located within the City of Belton’s ETJ, Bell County, Precinct 2. c. Consider Acceptance of 1000 feet on Lake Park Road located in Bell County, Precinct 1
Consider adoption of Resolution of the Bell County Commissioners Court for the Adoption of the County of Bell Section 125 Cafeteria Plan effective November 1, 2019 through October 31, 2020.
Consider authorizing the County Judge to enter into a contract with Kofile Technologies through the Texas Multiple Award Schedule Program, (TxMAS), Contract # TXMAS -18-3602 for preservation and restoration of 44 handwritten Commissioner Court Minute Books (1851-1981) for the total cost not to exceed $267,173.82 for the County Clerk’s Office. This project being previously approved as part of the County Clerk’s Records Management and Preservation Plan for FY 2019-2020.
Oct 21, 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 October 7, 2019. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider authorizing the County Judge to enter into a single source contract to Hexagon Safety & Infrastructure for annual maintenance of all public safety software including CAD/WebRMS/IMobile/NIBRS at the 911 Communication Center, Agreement 1-1TDJCJG in the amount of $259,044.26. This is a budgeted expense.
Consider an Order Restricting Outdoor Burning (Burn Ban) and making a determination as to whether circumstances are present in all or part of the unincorporated area of Bell County that create a public safety hazard that would be exacerbated by outdoor burning.
County Engineer: a. Consider Final Plat Approval of the “Kings Domain” Being a 1.00- Acre, 1 Lot, 1 Block subdivision located within the City of Temple’s ETJ, Bell County, Precinct 3. b. Consider Approval of the Acceptance of Roads & Release of Warranty within “The Meadows Subdivision.” Being a 28.47 acres subdivision located within the City of Belton’s ETJ, Bell County, Precinct 2. c. Consider Acceptance of 1000 feet on Lake Park Road located in Bell County, Precinct 1
Consider adoption of Resolution of the Bell County Commissioners Court for the Adoption of the County of Bell Section 125 Cafeteria Plan effective November 1, 2019 through October 31, 2020.
Consider authorizing the County Judge to enter into a contract with Kofile Technologies through the Texas Multiple Award Schedule Program, (TxMAS), Contract # TXMAS -18-3602 for preservation and restoration of 44 handwritten Commissioner Court Minute Books (1851-1981) for the total cost not to exceed $267,173.82 for the County Clerk’s Office. This project being previously approved as part of the County Clerk’s Records Management and Preservation Plan for FY 2019-2020.