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 December 13, 2021, meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider authorizing the County Judge to enter into a contract with Heat Transfer Solutions (HTS) utilizing BuyBoard Contract # 631-20 for the purchase and installation of GPS Air lonization Systems for various county buildings at a cost not-to-exceed $512,000.00 with approved budget amendment. e. Consider approval of quote 5234 to purchase courtroom audio/video equipment and installation services from I2I Technologies using DIR contract DIR-TSO-3870 funded from American Rescue Plan Act ('ARPA') allocations for County Court at Law Courtrooms 1, 2, & 3 and District Courtrooms 27m, 146m, 169"\ & 264th for a total of $508,993.21 with approved budget amendment.
Consider a resolution authorizing the County Judge to approve a Tax Abatement Agreements between LJT Texas, LLC and the City of Temple which will abate a percentage of the increases in the taxable value of certain real and personal property located at 3601 Eberhardt Road and designated as City of Temple Tax Abatement Reinvestment Zone Number 44.
Consider approval of a Joint Resolution and Contract for a Joint Primary Election with the Democratic and Republican Parties to be held in Bell County on March 1, 2022; and Joint Primary Run-off Election, if necessary, held in Bell County on May 24, 2022.
Consider authorizing the printing and mailing of voter registration postcards through the DIR Shared Technology Services (STS) for cost not to exceed $75,000.00 for the Elections Department.
Consider authorizing the County Judge to enter into a Memorandum of Understanding between Bell County and the Bell County Fire Chiefs Association.
Consider a Resolution making the appointment of Anthony Woolstrum from Rogers to the Killeen-Temple Metropolitan Planning Organization Policy Board.
Consider a resolution authorizing the County Judge to approve Tax Abatement Agreements between Polmer LLC, the City of Temple and Temple College which will abate a percentage of the increases in the taxable value of certain real and personal property located on an approximately 399.2-acre site at the southeast corner of Industrial Boulevard and Loop 363 and designated as City of Temple Tax Abatement Reinvestment Zone Number 43.
Dec 20, 2021 Commissioners Court
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 December 13, 2021, meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider authorizing the County Judge to enter into a contract with Heat Transfer Solutions (HTS) utilizing BuyBoard Contract # 631-20 for the purchase and installation of GPS Air lonization Systems for various county buildings at a cost not-to-exceed $512,000.00 with approved budget amendment. e. Consider approval of quote 5234 to purchase courtroom audio/video equipment and installation services from I2I Technologies using DIR contract DIR-TSO-3870 funded from American Rescue Plan Act ('ARPA') allocations for County Court at Law Courtrooms 1, 2, & 3 and District Courtrooms 27m, 146m, 169"\ & 264th for a total of $508,993.21 with approved budget amendment.
Consider a resolution authorizing the County Judge to approve a Tax Abatement Agreements between LJT Texas, LLC and the City of Temple which will abate a percentage of the increases in the taxable value of certain real and personal property located at 3601 Eberhardt Road and designated as City of Temple Tax Abatement Reinvestment Zone Number 44.
Consider approval of a Joint Resolution and Contract for a Joint Primary Election with the Democratic and Republican Parties to be held in Bell County on March 1, 2022; and Joint Primary Run-off Election, if necessary, held in Bell County on May 24, 2022.
Consider authorizing the printing and mailing of voter registration postcards through the DIR Shared Technology Services (STS) for cost not to exceed $75,000.00 for the Elections Department.
Consider authorizing the County Judge to enter into a Memorandum of Understanding between Bell County and the Bell County Fire Chiefs Association.
Consider a Resolution making the appointment of Anthony Woolstrum from Rogers to the Killeen-Temple Metropolitan Planning Organization Policy Board.
Consider a resolution authorizing the County Judge to approve Tax Abatement Agreements between Polmer LLC, the City of Temple and Temple College which will abate a percentage of the increases in the taxable value of certain real and personal property located on an approximately 399.2-acre site at the southeast corner of Industrial Boulevard and Loop 363 and designated as City of Temple Tax Abatement Reinvestment Zone Number 43.