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 June 7, 2021 meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay
County Engineer: a. Consider the final plat approval of "Tanglewood Amending Plat # 8," being a 0.691-acre, 1 lot, 1 block subdivision located within the City of Temple's ETJ, Bell County, Precinct 2.
Consider authorizing a $6,666.66 grant match toward a $20,000.00 grant application by Little River VFD from the Texas Forest Service for fire and rescue equipment.
Consider approval of MRB Group Professional Architectural and Engineering services for Bell County Jail Expansion - Contract Amendment #3 - Diversion Center for total compensation of $264,000.00.
Consider approval of MRB Group Professional Architectural and Engineering services for Bell County Jail Expansion - Contract Amendment #4 - Sheriff's Office Admin, for total compensation of $990,000.00.
Consider approval of MRB Group Professional Architectural and Engineering services for Bell County Jail Expansion - Contract Amendment #5 - Jail Expansion for total compensation of $6,597,050.00.
Consider the exemption from competitive requirements for certain purchases for independent audits for FY21 in accordance with LGC 262.024 (a) (4) and authorize the following professional service contracts. a. Consider approval of Audit Engagement Letter with Brockway, Gersbach, Franklin & Niemeier, P.C. for the Bell County independent audit for Fiscal Year ending September 30, 2021, for an amount not to exceed $111,000, plus out of pocket expenses. b. Consider approval of Audit Engagement Letter with Brockway, Gersbach, Franklin & Niemeier, P.C. for the Bell County Juvenile Probation Department independent audit for Fiscal Year ending August 31, 2021, for an amount not to exceed $15,500. c. Consider approval of Audit Engagement Letter with Brockway, Gersbach, Franklin & Niemeier, P.C. for the Bell County Community Supervision and Corrections Department independent audit for Fiscal Year ending August 31, 2021 for an amount not to exceed $19,400.
Jun 14, 2021 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 June 7, 2021 meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay
County Engineer: a. Consider the final plat approval of "Tanglewood Amending Plat # 8," being a 0.691-acre, 1 lot, 1 block subdivision located within the City of Temple's ETJ, Bell County, Precinct 2.
Consider authorizing a $6,666.66 grant match toward a $20,000.00 grant application by Little River VFD from the Texas Forest Service for fire and rescue equipment.
Consider approval of MRB Group Professional Architectural and Engineering services for Bell County Jail Expansion - Contract Amendment #3 - Diversion Center for total compensation of $264,000.00.
Consider approval of MRB Group Professional Architectural and Engineering services for Bell County Jail Expansion - Contract Amendment #4 - Sheriff's Office Admin, for total compensation of $990,000.00.
Consider approval of MRB Group Professional Architectural and Engineering services for Bell County Jail Expansion - Contract Amendment #5 - Jail Expansion for total compensation of $6,597,050.00.
Consider the exemption from competitive requirements for certain purchases for independent audits for FY21 in accordance with LGC 262.024 (a) (4) and authorize the following professional service contracts. a. Consider approval of Audit Engagement Letter with Brockway, Gersbach, Franklin & Niemeier, P.C. for the Bell County independent audit for Fiscal Year ending September 30, 2021, for an amount not to exceed $111,000, plus out of pocket expenses. b. Consider approval of Audit Engagement Letter with Brockway, Gersbach, Franklin & Niemeier, P.C. for the Bell County Juvenile Probation Department independent audit for Fiscal Year ending August 31, 2021, for an amount not to exceed $15,500. c. Consider approval of Audit Engagement Letter with Brockway, Gersbach, Franklin & Niemeier, P.C. for the Bell County Community Supervision and Corrections Department independent audit for Fiscal Year ending August 31, 2021 for an amount not to exceed $19,400.