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 November 18, 2019. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider action on the following vehicles from IFB# 11-20 - Vehicles: Bid A: Two (2) Passenger Midsize Sedans - Award to Jacksboro FM LLC, dba Four Stars Ford for a total amount of $38,040 for Guardian Ad Litem and the County Attorney – accept and award. Bid B: Two (2) 1-Ton Van - Reject all bids received and rebid. Bid C: Six (5) ½-Ton Regular Cab Long Bed Pickup – Reject all bids received and rebid. Bid D: One (1) 3/4 -Ton Regular Cab Pickup with Knapheide Flatbed with Tommy Lift – Reject all bids received and rebid. e. Consider authorizing the County Judge to execute the third of four (4) one-year lease renewals with Joe Liles for cutting and baling hay on 68 acres of County owned land located off Landfill Road in Holland, Texas. f. Consider amended FY20 Capital Projects List. g. Approval of budget amendment for part time Truancy Judges with an hourly rate of $30.57 plus benefits with a total amount of $2,175 to be transferred from payroll reserve.
County Engineer: a. Consider Final Plat Approval of the “Burgess Road Addition,” Being a 17.700 acre, 3 lot,1 block Subdivision located within the City of Temple’s ETJ, Bell County, Precinct 1. b. Consider Final Plat Approval of “The Enclave at Belton Lake,” Being a 38.856 acre, 14 lots, 2 block Subdivision located within the City of Temple’s ETJ, Bell County, Precinct 3. c. Consider Final Plat Approval of the “Three Creeks Phase IV,” Subdivision Being a 35.61 acre, 155 lots, 5 block Subdivision located within the City of Belton’s ETJ, Bell County, Precinct 1. d. Consider Final Plat Approval of the “Indian Oaks, Section Two,” Being a 31.620 acre,3 lots, 1 block Subdivision located within Bell County, Precinct 2. e. Consider Approval of the Acceptance of Road and Release of Warranty within the “Beau Allen Acres Subdivision” Being an 8.570-acre, 8 lot subdivision located within the City of Killeen’s ETJ, Bell County, Precinct 2.
Consider report from Shay Luedeke, Bell County Tax Assessor-Collector, concerning Child Safety Fee Allocations to Bell County and Bell County Cities for fees collected October 1, 2018 through September 30, 2019.
Consider authorizing the County Judge to enter into an Interlocal Agreement with Lubbock County for public defender legal services for Capital Cases.
Consider approval of FY20 Statewide Automated Victim Notification (SAVNS) Maintenance Grant (OAG Contract No. 2002806) between the Office of the Attorney General of Texas and Bell County and consider the approval of Bell County to execute a contractual “Services Agreement” with the Certified Vendor. Appriss, Inc., a Kentucky corporation authorized to do business in Texas.
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 November 18, 2019. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider action on the following vehicles from IFB# 11-20 - Vehicles: Bid A: Two (2) Passenger Midsize Sedans - Award to Jacksboro FM LLC, dba Four Stars Ford for a total amount of $38,040 for Guardian Ad Litem and the County Attorney – accept and award. Bid B: Two (2) 1-Ton Van - Reject all bids received and rebid. Bid C: Six (5) ½-Ton Regular Cab Long Bed Pickup – Reject all bids received and rebid. Bid D: One (1) 3/4 -Ton Regular Cab Pickup with Knapheide Flatbed with Tommy Lift – Reject all bids received and rebid. e. Consider authorizing the County Judge to execute the third of four (4) one-year lease renewals with Joe Liles for cutting and baling hay on 68 acres of County owned land located off Landfill Road in Holland, Texas. f. Consider amended FY20 Capital Projects List. g. Approval of budget amendment for part time Truancy Judges with an hourly rate of $30.57 plus benefits with a total amount of $2,175 to be transferred from payroll reserve.
County Engineer: a. Consider Final Plat Approval of the “Burgess Road Addition,” Being a 17.700 acre, 3 lot,1 block Subdivision located within the City of Temple’s ETJ, Bell County, Precinct 1. b. Consider Final Plat Approval of “The Enclave at Belton Lake,” Being a 38.856 acre, 14 lots, 2 block Subdivision located within the City of Temple’s ETJ, Bell County, Precinct 3. c. Consider Final Plat Approval of the “Three Creeks Phase IV,” Subdivision Being a 35.61 acre, 155 lots, 5 block Subdivision located within the City of Belton’s ETJ, Bell County, Precinct 1. d. Consider Final Plat Approval of the “Indian Oaks, Section Two,” Being a 31.620 acre,3 lots, 1 block Subdivision located within Bell County, Precinct 2. e. Consider Approval of the Acceptance of Road and Release of Warranty within the “Beau Allen Acres Subdivision” Being an 8.570-acre, 8 lot subdivision located within the City of Killeen’s ETJ, Bell County, Precinct 2.
Consider report from Shay Luedeke, Bell County Tax Assessor-Collector, concerning Child Safety Fee Allocations to Bell County and Bell County Cities for fees collected October 1, 2018 through September 30, 2019.
Consider authorizing the County Judge to enter into an Interlocal Agreement with Lubbock County for public defender legal services for Capital Cases.
Consider approval of FY20 Statewide Automated Victim Notification (SAVNS) Maintenance Grant (OAG Contract No. 2002806) between the Office of the Attorney General of Texas and Bell County and consider the approval of Bell County to execute a contractual “Services Agreement” with the Certified Vendor. Appriss, Inc., a Kentucky corporation authorized to do business in Texas.