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 21, 2019 and November 25, 2019. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider authorizing the County Judge to execute preventive maintenance agreements for chillers with Daiken Applied through BuyBoard Contract # 558-18 for a combined total of $36,645.00 for the following County Facilities: i. Bell County Killeen Annex - $3,885.00 annually ii. Bell County Historical Courthouse - $3,885.00 annually iii. Bell County EXPO Center - $12,285.00 annually iv. Bell County Justice Complex - $12,705.00 annually v. Bell County Central Jail - $3,885.00 annually e. Consider approving the purchase of one Liebert EXM Single Module UPS System with DELL through DIR-TSO-3763 at a cost not to exceed $77,377.86 for the 911 Communication Center.
County Engineer: a. 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. b. Consider Final Plat Approval of the “Callie Christina Estates,” Being a 7.635 acre, 11 Lots, 1 Block Subdivision located within the Village of Salado’s ETJ, Bell County, Precinct 2. c. Consider Final Plat Approval of the “7J Ranch,” Being a 3.173-acre, 1 Lot, 1 Block Subdivision located within the Village of Salado’s ETJ, Bell County, Precinct 2.
Dec 02, 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 November 21, 2019 and November 25, 2019. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider authorizing the County Judge to execute preventive maintenance agreements for chillers with Daiken Applied through BuyBoard Contract # 558-18 for a combined total of $36,645.00 for the following County Facilities: i. Bell County Killeen Annex - $3,885.00 annually ii. Bell County Historical Courthouse - $3,885.00 annually iii. Bell County EXPO Center - $12,285.00 annually iv. Bell County Justice Complex - $12,705.00 annually v. Bell County Central Jail - $3,885.00 annually e. Consider approving the purchase of one Liebert EXM Single Module UPS System with DELL through DIR-TSO-3763 at a cost not to exceed $77,377.86 for the 911 Communication Center.
County Engineer: a. 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. b. Consider Final Plat Approval of the “Callie Christina Estates,” Being a 7.635 acre, 11 Lots, 1 Block Subdivision located within the Village of Salado’s ETJ, Bell County, Precinct 2. c. Consider Final Plat Approval of the “7J Ranch,” Being a 3.173-acre, 1 Lot, 1 Block Subdivision located within the Village of Salado’s ETJ, Bell County, Precinct 2.