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 the March 16, 2020 meeting. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay
Consider approval of Bell County Delcaration of Local State of Disaster Due to Public Health Emergency.
2Consider order to address employee absences resulting from COVID-19 by establishing the COVID-19 Temporary Emergency Sick Leave Pool and establish the conditions of use for said pool.
County Engineer: a. 3Conduct a Public Hearing and Consider Approval to establish Two speed zones on South Pea Ridge Rd. 35 mph from Poison Oak to Crystal Ann Dr; 45 mph from Crystal Ann Dr. to Parkside Dr. located in Bell County, Precinct 1. b. Consider the Amending Plat Approval of “Mill Creek Springs, Phase IV Amended, Lot 3, Block 1.” Being a 1.00-acre, 1 Lot, 1 Block Subdivision located within the Village of Salado’s ETJ, Bell County, Precinct 2. c. Consider Final Plat Approval of the “Foster Place.” Being a 0.523-acre, 1 Lot, 1 Block Subdivision located within the City of Belton’s ETJ, Bell County, Precinct 1. d. Consider Final Plat Approval of the “Three Creeks Phase 1A.” Being a 5.45 acre, 13 lots, 1 Block Subdivision located within the City of Belton’s ETJ, Bell County, Precinct 1. e. Receive and Consider Approval of the 2019 Bell County Phase II MS4 (Municipal Separate Storm Sewer System) Annual Report that shall be submitted to the TCEQ.
4Consider approving amendment #1 to the landscape service contract with “Heart of Texas Landscape and Irrigation” to add landscaping services for the DPS building at a cost not to exceed $3,220.74 beginning now through September 2020 with an approved budget amendment.
5Consider approving quote 3000058047148.1 for 55 laptop computers from Dell EMC on DIR contract (DIR-TSO-3763) for $60,192.05 for our annual budgeted laptop purchase.
Consider approving Amendment #1 to Tyler Technologies contract purchased under “Sourcewell” contract # 110515-TTI to add licenses for Judges Edition at a cost of $52,742.
Mar 23, 2020 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 the March 16, 2020 meeting. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay
Consider approval of Bell County Delcaration of Local State of Disaster Due to Public Health Emergency.
2Consider order to address employee absences resulting from COVID-19 by establishing the COVID-19 Temporary Emergency Sick Leave Pool and establish the conditions of use for said pool.
County Engineer: a. 3Conduct a Public Hearing and Consider Approval to establish Two speed zones on South Pea Ridge Rd. 35 mph from Poison Oak to Crystal Ann Dr; 45 mph from Crystal Ann Dr. to Parkside Dr. located in Bell County, Precinct 1. b. Consider the Amending Plat Approval of “Mill Creek Springs, Phase IV Amended, Lot 3, Block 1.” Being a 1.00-acre, 1 Lot, 1 Block Subdivision located within the Village of Salado’s ETJ, Bell County, Precinct 2. c. Consider Final Plat Approval of the “Foster Place.” Being a 0.523-acre, 1 Lot, 1 Block Subdivision located within the City of Belton’s ETJ, Bell County, Precinct 1. d. Consider Final Plat Approval of the “Three Creeks Phase 1A.” Being a 5.45 acre, 13 lots, 1 Block Subdivision located within the City of Belton’s ETJ, Bell County, Precinct 1. e. Receive and Consider Approval of the 2019 Bell County Phase II MS4 (Municipal Separate Storm Sewer System) Annual Report that shall be submitted to the TCEQ.
4Consider approving amendment #1 to the landscape service contract with “Heart of Texas Landscape and Irrigation” to add landscaping services for the DPS building at a cost not to exceed $3,220.74 beginning now through September 2020 with an approved budget amendment.
5Consider approving quote 3000058047148.1 for 55 laptop computers from Dell EMC on DIR contract (DIR-TSO-3763) for $60,192.05 for our annual budgeted laptop purchase.
Consider approving Amendment #1 to Tyler Technologies contract purchased under “Sourcewell” contract # 110515-TTI to add licenses for Judges Edition at a cost of $52,742.