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 August 23, 2021, meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay
Consider the appointment of Larry Neal, Linda Seawood, Leland Gersbach, and Bill Kinnison as Bell County Museum Trustees and the re-appointment of Welba Dorsey (second term) as Bell County Museum Trustee to serve on the Bell County Museum Board.
County Engineer: a. Request for Variance for a building setback line. Odell Addition, Temple's ETJ, Bell County, Precinct 1. b. Consider the final plat approval of "Persimmon Springs Phase One - B", being a 0.87 acre, 1 lot, 1 block subdivision located within the City of Copperas Cove's ETJ, Bell County, Precinct 4. c. Consider the final plat approval of "Hawk Addition," being a 2.300 acre, 2 lot, 1 block subdivision located within the City of Troy's ETJ, Bell County, Precinct 3.
Consider authorizing the County Judge to enter into Cooperative Agreement between The Office of the Attorney General of the State of Texas and Bell County, Texas (Contract No. 22-C0008) for the term of September 1, 2021 to August 31, 2026.
Consider authorizing Bell County Judge to execute an Interlocal Cooperation Agreement with Burnet County for jail services.
Receive Amended Order of General Election issued by County Judge, dated September 7, 2021, ordering General Election to be held November 2, 2021 in Bell County, Texas.
Consider the approval of Order of Appointment for Election Judges and Alternates for a two year term beginning on September 1, 2021.
Consider authorizing the County Judge to execute an agreement with Families in Crisis for assistance in the delivery of indigent health care services.
Consider authorizing the County Judge to enter into a contract effective from September 1, 2021 through August 31, 2022, with the following for juvenile residential services: a. County of Hill b. Cherokee Home for Children c. Erath County Juvenile Probation d. County of San Patricio
Consider authorizing the County Judge to enter into Texas Synnex EMERG PREP DIR contract #DIRTSO-4075 agreement for the purchase of Fortinet Coterm Maintenance Agreement Renewal in the amount of $79,500.00 for 11/1/2021-10/31/2022. This is a budgeted purchase item for the Bell County Communications Center for the annual firewall maintenance agreement.
Consider authorizing the purchase of 2 new Fortinet firewalls through CDW-G under State of Texas Dl£con)ractfcDIR-TSO-4075 for $112,352.00. This is a FY21 budgeted expense for the CdmmuhicatigDS Center.
Consider authorizing the award of IFB 14-22 - Surface Aggregate Type L (Grades 4 & 5) to Arcosa LWS, for the Road and Bridge Department.
Consider authorizing the award of IFB #15-22 - Surface Aggregate Type D (Grades 4 & 5) to Texas Material Group, for the Road and Bridge Department.
Consider rejecting the only bid received for IFB #21-21 - Widening of Event Drive at the future Salado Annex.
Consider ratifying the agreement between Bell County and BiolQ, a state approved contractor and health technology solutions corporation, to provide for COVID-19 testing to Bell County residents from September 1, 2021 to September 14, 2021, for a total cost not to exceed $117,600 and to ratify the exemption from competitive bidding as allowed under the Texas Local Government Code Section 262.024 (a)(1) & (2).
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 August 23, 2021, meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay
Consider the appointment of Larry Neal, Linda Seawood, Leland Gersbach, and Bill Kinnison as Bell County Museum Trustees and the re-appointment of Welba Dorsey (second term) as Bell County Museum Trustee to serve on the Bell County Museum Board.
County Engineer: a. Request for Variance for a building setback line. Odell Addition, Temple's ETJ, Bell County, Precinct 1. b. Consider the final plat approval of "Persimmon Springs Phase One - B", being a 0.87 acre, 1 lot, 1 block subdivision located within the City of Copperas Cove's ETJ, Bell County, Precinct 4. c. Consider the final plat approval of "Hawk Addition," being a 2.300 acre, 2 lot, 1 block subdivision located within the City of Troy's ETJ, Bell County, Precinct 3.
Consider authorizing the County Judge to enter into Cooperative Agreement between The Office of the Attorney General of the State of Texas and Bell County, Texas (Contract No. 22-C0008) for the term of September 1, 2021 to August 31, 2026.
Consider authorizing Bell County Judge to execute an Interlocal Cooperation Agreement with Burnet County for jail services.
Receive Amended Order of General Election issued by County Judge, dated September 7, 2021, ordering General Election to be held November 2, 2021 in Bell County, Texas.
Consider the approval of Order of Appointment for Election Judges and Alternates for a two year term beginning on September 1, 2021.
Consider authorizing the County Judge to execute an agreement with Families in Crisis for assistance in the delivery of indigent health care services.
Consider authorizing the County Judge to enter into a contract effective from September 1, 2021 through August 31, 2022, with the following for juvenile residential services: a. County of Hill b. Cherokee Home for Children c. Erath County Juvenile Probation d. County of San Patricio
Consider authorizing the County Judge to enter into Texas Synnex EMERG PREP DIR contract #DIRTSO-4075 agreement for the purchase of Fortinet Coterm Maintenance Agreement Renewal in the amount of $79,500.00 for 11/1/2021-10/31/2022. This is a budgeted purchase item for the Bell County Communications Center for the annual firewall maintenance agreement.
Consider authorizing the purchase of 2 new Fortinet firewalls through CDW-G under State of Texas Dl£con)ractfcDIR-TSO-4075 for $112,352.00. This is a FY21 budgeted expense for the CdmmuhicatigDS Center.
Consider authorizing the award of IFB 14-22 - Surface Aggregate Type L (Grades 4 & 5) to Arcosa LWS, for the Road and Bridge Department.
Consider authorizing the award of IFB #15-22 - Surface Aggregate Type D (Grades 4 & 5) to Texas Material Group, for the Road and Bridge Department.
Consider rejecting the only bid received for IFB #21-21 - Widening of Event Drive at the future Salado Annex.
Consider ratifying the agreement between Bell County and BiolQ, a state approved contractor and health technology solutions corporation, to provide for COVID-19 testing to Bell County residents from September 1, 2021 to September 14, 2021, for a total cost not to exceed $117,600 and to ratify the exemption from competitive bidding as allowed under the Texas Local Government Code Section 262.024 (a)(1) & (2).