(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 8, 2021, meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider the award of RFP 16-22 - Salado Annex Renovation to STR Constructors, LLC and authorize the County Judge to enter into a contract with STR Constructors for. a noMo-exceed total cost $1,100,000.00 plus a owners contingency totaling $80,000 only to be! used at the approval of the County. e. Consider approval to purchase desktop computers from DellEMC using DIR contract DIR-TSO-3763 with a budgeted cost of $56,898.00 which consists of 87 OptiPlex 3080 tower computers. f. Consider approval of Small Business Grants to businesses who have applied and met the requirements of the Bell County Small Business Grant Program in an amount not to exceed $932,509 to be funded with American Rescue Plan Act Funds. g. Consider the award of IFB 19-22, the sale of 16.038 acres owned by Bell County located at 4800 E. Rancier Avenue, Killeen TX to ZModular, LLC in the amount of $800,000. (Phil Goodwill)
County Engineer: a. Conduct a Public Hearing and Consider establishing a 30-mph speed zone on Cedar Oaks Circle off Moffat Road, located in Temple, Precinct 3, Bell County, Texas. b. Consider the Final Plat approval of the "Ranchettes at High Crest Replat # 1," being a 11.039 acre, 3 lot, 1 block subdivision located within the City of Temple's ETJ, Bell County, Precinct 1. c. Consider the Final Plat approval of the "Directors Lot," being a 0.295 acre, 1 lot, 1 block subdivision located within Bell County, Precinct 2. d. Consider the Final Plat approval of the "Sherwood Shores VII, Pecan Grove Section, Replat of Lots 409 and 410" being a 0.23 acre, 1 lot, 1 block subdivision located within the City of Belton's ETJ, Bell County, Precinct 1.
Consider accepting the appointment of the Bell County Election Commission of an Interim Elections Administrator for Bell County and consider setting the salary for the Interim Elections Administrator.
Consider the approval of Change Order # 4 to the North Annex project with Flores Construction in the amount of $11,183.73 for electrical work to address the change from 3 Phase power to Single Phase power with associated budget amendment.
Consider the approval of Bell County's "Tax Abatement Economic Development Policy", as required by Texas Tax Code 312.002 (c), for a two year period to expire 13 November 2023.
Consider a Resolution adopting the Texas Term Sheet and related agreements associated with the State of Texas Opioids Settlement.
Consider authorizing the County Judge to enter into an Interlocal Agreement with various entities relating to a grant application to the US Fish & Wildlife Services for planning assistance associated with the development of a regional Habitat Conservation Plan.
Consider status, and take potential action, on Order Restricting Outdoor Burning (Burn Ban).
Nov 15, 2021 Commissioners Court
(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 8, 2021, meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider the award of RFP 16-22 - Salado Annex Renovation to STR Constructors, LLC and authorize the County Judge to enter into a contract with STR Constructors for. a noMo-exceed total cost $1,100,000.00 plus a owners contingency totaling $80,000 only to be! used at the approval of the County. e. Consider approval to purchase desktop computers from DellEMC using DIR contract DIR-TSO-3763 with a budgeted cost of $56,898.00 which consists of 87 OptiPlex 3080 tower computers. f. Consider approval of Small Business Grants to businesses who have applied and met the requirements of the Bell County Small Business Grant Program in an amount not to exceed $932,509 to be funded with American Rescue Plan Act Funds. g. Consider the award of IFB 19-22, the sale of 16.038 acres owned by Bell County located at 4800 E. Rancier Avenue, Killeen TX to ZModular, LLC in the amount of $800,000. (Phil Goodwill)
County Engineer: a. Conduct a Public Hearing and Consider establishing a 30-mph speed zone on Cedar Oaks Circle off Moffat Road, located in Temple, Precinct 3, Bell County, Texas. b. Consider the Final Plat approval of the "Ranchettes at High Crest Replat # 1," being a 11.039 acre, 3 lot, 1 block subdivision located within the City of Temple's ETJ, Bell County, Precinct 1. c. Consider the Final Plat approval of the "Directors Lot," being a 0.295 acre, 1 lot, 1 block subdivision located within Bell County, Precinct 2. d. Consider the Final Plat approval of the "Sherwood Shores VII, Pecan Grove Section, Replat of Lots 409 and 410" being a 0.23 acre, 1 lot, 1 block subdivision located within the City of Belton's ETJ, Bell County, Precinct 1.
Consider accepting the appointment of the Bell County Election Commission of an Interim Elections Administrator for Bell County and consider setting the salary for the Interim Elections Administrator.
Consider the approval of Change Order # 4 to the North Annex project with Flores Construction in the amount of $11,183.73 for electrical work to address the change from 3 Phase power to Single Phase power with associated budget amendment.
Consider the approval of Bell County's "Tax Abatement Economic Development Policy", as required by Texas Tax Code 312.002 (c), for a two year period to expire 13 November 2023.
Consider a Resolution adopting the Texas Term Sheet and related agreements associated with the State of Texas Opioids Settlement.
Consider authorizing the County Judge to enter into an Interlocal Agreement with various entities relating to a grant application to the US Fish & Wildlife Services for planning assistance associated with the development of a regional Habitat Conservation Plan.
Consider status, and take potential action, on Order Restricting Outdoor Burning (Burn Ban).