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 February 7, 2022, meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider a contract amendment to the contract with Kofile Technologies through TXMAS Contract No. TXMAS-13-36010 for the Imaging/Indexing/Preservation of Marriage Records for an additional cost of $9,184.65 to the original amount $263,034.25 approved in Court on August 16, 2021, for a total cost of $292,218.90 for the County Clerk's Office. e. Consider authorizing the purchase of furniture for the JP's office at the Salado Annex utilizing Texas Correctional Industries through the Texas Department of Criminal Justice for a not-to-exceed cost of $ $4,445.00. f. Consider authoring the purchase of furniture for the Salado Annex from Perry Office Plus utilizing multiple cooperative contracts as identified below for a not-to-exceed cost of $80,837.24: i. Omnia Partners Contract #R191803 in the amount of $3,812.48 ii. Omnia Partners Contract #R191804 in the amount of $6,962.48 iii. Omnia Partners Contract #R191806 in the amount of $6,513.73 iv. Omnia Partners Contract #R191811 in the amount of $23,309.24 v. Omnia Partners Contract #R191814 in the amount of $1,688.67 vi. Omnia Partners Contract #2020000608 in the amount of $17,711.85 vii. TIPS Contract #200301 in the amount of $1,610.00 viii. NCPA Contract #07-26 in the amount of $1,757.51 ix. BuyBoard Contract #584-19 in the amount of $2,406.01 x. Open Market (not available on any cooperative contracts) in the amount of $15,065.27 g. Consider authorizing the County Judge to execute a Tax Abatement Agreement with CSC Group/USA Capitol within Tax Abatement Zone #13, in the South Loop Industrial Park, located south of E. Loop 121 and east of IH-35, along Groves Road. h. Consider authorizing the County Judge to execute an Engagement Agreement with Bickerstaff, Heath, Delgado, & Acosta LLP for general, as needed, legal services and granting an exemption regarding the General Services Agreement from the competitive bidding and procurement requirements of Section 262.023 of the Texas Local Government Code, pursuant to Section 262.024 of the Texas Local Government Code and other authority, in view of the professional and personal services to be rendered by the Law Firm to the County and its Commissioners Court regarding the Engagement Agreement and Legal Matter. i. Approve amendment to Minute Order #008/22 from the January 3,2022, Commissioner Court minutes to read as follows: MINUTE ORDER #008/22: Commissioner Bill Schumann recognized Adrian Canady with the Temple Economic Development Corporation who presented the matter of adopting a resolution authorizing a Tax Abatement Agreement and a Chapter 381 grant agreement with Polmer LLC which will abate a percentage of the increases in the taxable value of certain real and personal property located in the Temple Industrial Park. After due discussion, upon motion by Commissioner John Driver, second by Commissioner Russell Schneider, the Court unanimously approved this matter.
County Engineer: a. Request for Variance for a building setback line. Amity Estates Phase 4, Lot 10, Block 10, Village of Salado ETJ, Bell County, Precinct 2. b. Consider the final plat approval of "McGregor Addition," being a 10.002 acre, 2 lot, 1 block subdivision located within the City of Temple's ETJ, Bell County, Precinct 3.
Consider authorizing the County Judge to execute agreements with Capex Consulting Group for professional services relating to the Limewood Solar project, the Big Elm Solar project, and the Five Wells Solar project.
Consider approval of a Resolution authorizing submission of a grant application to the Office of the Governor, Public Safety Office Criminal Justice Division for Rifle-Resistant Body Armor Program and designating the County Judge as the Authorized Official for this grant.
Consider authorizing the County Judge to execute the Fourth Amendment for Inmate and Juvenile Health Care Services at Bell County, Texas
Feb 14, 2022 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 February 7, 2022, meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider a contract amendment to the contract with Kofile Technologies through TXMAS Contract No. TXMAS-13-36010 for the Imaging/Indexing/Preservation of Marriage Records for an additional cost of $9,184.65 to the original amount $263,034.25 approved in Court on August 16, 2021, for a total cost of $292,218.90 for the County Clerk's Office. e. Consider authorizing the purchase of furniture for the JP's office at the Salado Annex utilizing Texas Correctional Industries through the Texas Department of Criminal Justice for a not-to-exceed cost of $ $4,445.00. f. Consider authoring the purchase of furniture for the Salado Annex from Perry Office Plus utilizing multiple cooperative contracts as identified below for a not-to-exceed cost of $80,837.24: i. Omnia Partners Contract #R191803 in the amount of $3,812.48 ii. Omnia Partners Contract #R191804 in the amount of $6,962.48 iii. Omnia Partners Contract #R191806 in the amount of $6,513.73 iv. Omnia Partners Contract #R191811 in the amount of $23,309.24 v. Omnia Partners Contract #R191814 in the amount of $1,688.67 vi. Omnia Partners Contract #2020000608 in the amount of $17,711.85 vii. TIPS Contract #200301 in the amount of $1,610.00 viii. NCPA Contract #07-26 in the amount of $1,757.51 ix. BuyBoard Contract #584-19 in the amount of $2,406.01 x. Open Market (not available on any cooperative contracts) in the amount of $15,065.27 g. Consider authorizing the County Judge to execute a Tax Abatement Agreement with CSC Group/USA Capitol within Tax Abatement Zone #13, in the South Loop Industrial Park, located south of E. Loop 121 and east of IH-35, along Groves Road. h. Consider authorizing the County Judge to execute an Engagement Agreement with Bickerstaff, Heath, Delgado, & Acosta LLP for general, as needed, legal services and granting an exemption regarding the General Services Agreement from the competitive bidding and procurement requirements of Section 262.023 of the Texas Local Government Code, pursuant to Section 262.024 of the Texas Local Government Code and other authority, in view of the professional and personal services to be rendered by the Law Firm to the County and its Commissioners Court regarding the Engagement Agreement and Legal Matter. i. Approve amendment to Minute Order #008/22 from the January 3,2022, Commissioner Court minutes to read as follows: MINUTE ORDER #008/22: Commissioner Bill Schumann recognized Adrian Canady with the Temple Economic Development Corporation who presented the matter of adopting a resolution authorizing a Tax Abatement Agreement and a Chapter 381 grant agreement with Polmer LLC which will abate a percentage of the increases in the taxable value of certain real and personal property located in the Temple Industrial Park. After due discussion, upon motion by Commissioner John Driver, second by Commissioner Russell Schneider, the Court unanimously approved this matter.
County Engineer: a. Request for Variance for a building setback line. Amity Estates Phase 4, Lot 10, Block 10, Village of Salado ETJ, Bell County, Precinct 2. b. Consider the final plat approval of "McGregor Addition," being a 10.002 acre, 2 lot, 1 block subdivision located within the City of Temple's ETJ, Bell County, Precinct 3.
Consider authorizing the County Judge to execute agreements with Capex Consulting Group for professional services relating to the Limewood Solar project, the Big Elm Solar project, and the Five Wells Solar project.
Consider approval of a Resolution authorizing submission of a grant application to the Office of the Governor, Public Safety Office Criminal Justice Division for Rifle-Resistant Body Armor Program and designating the County Judge as the Authorized Official for this grant.
Consider authorizing the County Judge to execute the Fourth Amendment for Inmate and Juvenile Health Care Services at Bell County, Texas