3. 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 November 2, 2020 meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims I. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay id. Consider authorizing the County Judge to execute a contract with Scott & White Clinic for ?': - \~t psydhiatric services. "e. Consider acceptance of Texas Department of Transportation (TxDOT) County Infrastructure Improvement Fund (CTIF) Grant in the amount of $115,215 and authorize the County Judge to execute an agreement. f. Consider authorizing the purchase of three ADANI BV6045 Compact X-ray Inspection Systems under the National Cooperative Purchasing Alliance (NCPA) Contract #12-07 with ADANI at a cost of $75,772.14 and include the decommission and dispose of the three old County units at a cost of $300.00 for a total of $76,072.14 for the Sheriff's Department. g. Consider authorizing ratification of submission of a grant application in the amount of $30,000 by Bell County Veterans Court to Texas Veterans Commission Fund to enhance operations of the Bell County Veteran's Court.
Recognize Jackie McLaughlin, Texas A&M AgriLife Extension Service, Bell County Family and Community Health Agent and Texas A&M AgriLife Extension Services Adult Programming Volunteers.
Proclamation proclaiming Nov. 14th. Bell County Diabetes & the Family Resource Fair Awareness Day in Bell County.
Consider authorizing the County Judge to issue a letter of support for the City of Belton's transportation project list submission to the Killeen-Temple Metropolitan Transportation Organization for the 2045 Metropolitan Transportation Plan project call.
County Engineer a. Consider the final plat approval of "Porter Estates." Being a 0.465-acre, 1 lot, 1 block Subdivision located within the Morgan's Point Resort ETJ, Bell County, Precinct 3.
Consider authorizing the purchase of one 2021 Ford F450 with Knapheide Crane Body under BuyBoard Contract #601-19 with Rockdale Country Ford in the amount of $59,211 for the Road and Bridge Department.
Discuss and consider adoption of an Order authorizing the issuance and sale of Bell County, Texas, Limited Tax Refunding Bonds, to be Issued in one or more series, in an aggregate maximum principal amount not to exceed $46,000,000; levying a tax in payment thereof; authorizing the execution and delivery of a Bond Purchase Contract, a Paying Agent/Registrar Agreement, and an Officer's Pricing Certificate, calling certain obligations for redemption or prepayment; appointing an authorized representative to determine the final terms of the Bonds subject to certain specified parameters; finding and determining that the meeting at which this Order is passed is open to the public as required by law; and enacting other provisions relating thereto.
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.
3. 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 November 2, 2020 meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims I. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay id. Consider authorizing the County Judge to execute a contract with Scott & White Clinic for ?': - \~t psydhiatric services. "e. Consider acceptance of Texas Department of Transportation (TxDOT) County Infrastructure Improvement Fund (CTIF) Grant in the amount of $115,215 and authorize the County Judge to execute an agreement. f. Consider authorizing the purchase of three ADANI BV6045 Compact X-ray Inspection Systems under the National Cooperative Purchasing Alliance (NCPA) Contract #12-07 with ADANI at a cost of $75,772.14 and include the decommission and dispose of the three old County units at a cost of $300.00 for a total of $76,072.14 for the Sheriff's Department. g. Consider authorizing ratification of submission of a grant application in the amount of $30,000 by Bell County Veterans Court to Texas Veterans Commission Fund to enhance operations of the Bell County Veteran's Court.
Recognize Jackie McLaughlin, Texas A&M AgriLife Extension Service, Bell County Family and Community Health Agent and Texas A&M AgriLife Extension Services Adult Programming Volunteers.
Proclamation proclaiming Nov. 14th. Bell County Diabetes & the Family Resource Fair Awareness Day in Bell County.
Consider authorizing the County Judge to issue a letter of support for the City of Belton's transportation project list submission to the Killeen-Temple Metropolitan Transportation Organization for the 2045 Metropolitan Transportation Plan project call.
County Engineer a. Consider the final plat approval of "Porter Estates." Being a 0.465-acre, 1 lot, 1 block Subdivision located within the Morgan's Point Resort ETJ, Bell County, Precinct 3.
Consider authorizing the purchase of one 2021 Ford F450 with Knapheide Crane Body under BuyBoard Contract #601-19 with Rockdale Country Ford in the amount of $59,211 for the Road and Bridge Department.
Discuss and consider adoption of an Order authorizing the issuance and sale of Bell County, Texas, Limited Tax Refunding Bonds, to be Issued in one or more series, in an aggregate maximum principal amount not to exceed $46,000,000; levying a tax in payment thereof; authorizing the execution and delivery of a Bond Purchase Contract, a Paying Agent/Registrar Agreement, and an Officer's Pricing Certificate, calling certain obligations for redemption or prepayment; appointing an authorized representative to determine the final terms of the Bonds subject to certain specified parameters; finding and determining that the meeting at which this Order is passed is open to the public as required by law; and enacting other provisions relating thereto.
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.