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 April 6, 2020 meeting. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay
2Consider authorizing the transfer of one 2009 Ford Taurus, VIN# 1FAHP23W39G110917 from the Sheriff’s Department to the County Attorney’s Office.
County Engineer: a. 3Consider Final Plat Approval of the “Thomas Davis Addition.” Being a 0.96- acre, 1 lot, 1 block Subdivision located within Bell County, Precinct 3.
Discuss and consider Strategic Partner Agreement with Garden of Hope for foster care emergency shelter services in the amount not to exceed $43,548.
4Consider authorizing EIKON Engineering to submit an application, and any and all related documentation and materials, to the Texas Historical Commission for a planning grant to prepare construction documents under the Courthouse Preservation Program.
Discuss and consider action on the Bell County Local Disaster Declaration dated March 18, 2020, any associated Directives that have been issued by the County Judge, and any federal or state declarations or orders associated with such.
5Closed Session pursuant to Ch 551.0787 of the Texas Government Code – to discuss or deliberate regarding commercial or financial information that the governing body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations and/or to deliberate the offer of a financial or other incentive to a business prospect. No further discussion or action will be taken following the Closed Session, save and except to call the meeting back into open session and adjourn.
Apr 13, 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 April 6, 2020 meeting. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay
2Consider authorizing the transfer of one 2009 Ford Taurus, VIN# 1FAHP23W39G110917 from the Sheriff’s Department to the County Attorney’s Office.
County Engineer: a. 3Consider Final Plat Approval of the “Thomas Davis Addition.” Being a 0.96- acre, 1 lot, 1 block Subdivision located within Bell County, Precinct 3.
Discuss and consider Strategic Partner Agreement with Garden of Hope for foster care emergency shelter services in the amount not to exceed $43,548.
4Consider authorizing EIKON Engineering to submit an application, and any and all related documentation and materials, to the Texas Historical Commission for a planning grant to prepare construction documents under the Courthouse Preservation Program.
Discuss and consider action on the Bell County Local Disaster Declaration dated March 18, 2020, any associated Directives that have been issued by the County Judge, and any federal or state declarations or orders associated with such.
5Closed Session pursuant to Ch 551.0787 of the Texas Government Code – to discuss or deliberate regarding commercial or financial information that the governing body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations and/or to deliberate the offer of a financial or other incentive to a business prospect. No further discussion or action will be taken following the Closed Session, save and except to call the meeting back into open session and adjourn.