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 28, 2019. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider rejecting responses received for the following bids and consider rebidding these projects: i. IFB 08-20 - Justice Center Parking Lot ii. IFB 07-20 - 911 Call Center Parking Lot e. 2Consider authorizing the purchase of consulting services from Gartner Executive Programs through DIR Contract # DIR-TSO-4099 for a total amount of $61,127 for the Technology Services department. f. Consider authorizing the County Judge for approval of a replacement SAN (Storage Area Network) through Dutch Ridge Consulting Group, GSA contract # GS35F583GA, in the amount of $74,446.00 for the Communications Center. This is a budgeted expense out of the Communication Center’s public safety system replacement plan.
PUBLIC HEARING --- to receive public comments on the proposed re-authorization and amendments to the Bell County Tax Abatement Policy
County Engineer: a. Consider Final Plat Approval of “The Springs at the Escarpment 9th Addition.” Being a 1.85-acre, 1 lot, 1 block Subdivision located within the City of Harker Height’s ETJ Bell County, Precinct 1. b. Consider Final Plat Approval of the “Comanche Drive Addition.” Being a 1.382- acre, 1 lot, 1 block, Subdivision located within the City of Temple’s ETJ, Bell County, Precinct 4. c. Consider Final Plat Approval of the “Hunters Landing,” Being a 5.003-acre, 1 lot, 1 block, Subdivision located within the City of Temple’s ETJ, Bell County, Precinct 1. d. Consider Final Plat Approval of the “Ropers Addition,” Being a 18.716 acre, 4 lot, 1 block, Subdivision located within the City of Temple’s ETJ, Bell County, Precinct 1. e. Consider Final Plat Approval of the “Young and Walzel Subdivision,” Being a 8.79 acre, 2 lot, 1 block Subdivision located within Bell County, Precinct 4.
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.
Consider appointment of Alan Bozeman of Temple, TX as a member of the Bell County Historical Commission
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 28, 2019. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider rejecting responses received for the following bids and consider rebidding these projects: i. IFB 08-20 - Justice Center Parking Lot ii. IFB 07-20 - 911 Call Center Parking Lot e. 2Consider authorizing the purchase of consulting services from Gartner Executive Programs through DIR Contract # DIR-TSO-4099 for a total amount of $61,127 for the Technology Services department. f. Consider authorizing the County Judge for approval of a replacement SAN (Storage Area Network) through Dutch Ridge Consulting Group, GSA contract # GS35F583GA, in the amount of $74,446.00 for the Communications Center. This is a budgeted expense out of the Communication Center’s public safety system replacement plan.
PUBLIC HEARING --- to receive public comments on the proposed re-authorization and amendments to the Bell County Tax Abatement Policy
County Engineer: a. Consider Final Plat Approval of “The Springs at the Escarpment 9th Addition.” Being a 1.85-acre, 1 lot, 1 block Subdivision located within the City of Harker Height’s ETJ Bell County, Precinct 1. b. Consider Final Plat Approval of the “Comanche Drive Addition.” Being a 1.382- acre, 1 lot, 1 block, Subdivision located within the City of Temple’s ETJ, Bell County, Precinct 4. c. Consider Final Plat Approval of the “Hunters Landing,” Being a 5.003-acre, 1 lot, 1 block, Subdivision located within the City of Temple’s ETJ, Bell County, Precinct 1. d. Consider Final Plat Approval of the “Ropers Addition,” Being a 18.716 acre, 4 lot, 1 block, Subdivision located within the City of Temple’s ETJ, Bell County, Precinct 1. e. Consider Final Plat Approval of the “Young and Walzel Subdivision,” Being a 8.79 acre, 2 lot, 1 block Subdivision located within Bell County, Precinct 4.
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.
Consider appointment of Alan Bozeman of Temple, TX as a member of the Bell County Historical Commission