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 March 28, 2022 and March 31, 2022, meeting of the Commissioners Court. b.Personnel/Budget Amendments c.Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider approval to purchase desktop computers from DellEMC using DIR contract DIR-TSO3763 with a budgeted cost of $58,711.95 which consists of 87 OptiPlex 3090 computers for the County's annual desktop refresh program. e. Authorize the County Judge to enter into an agreement with TargetSolutions Learning, LLC for employee performance management software subscription services for the Sheriffs Department, which are budgeted, at an amount not to exceed $8,629.12.
4. PUBLIC HEARING -- Pursuant to section 297.101 Texas Health & Safety Code, the County Commissioners Court will hold a public hearing to discuss, consider, and take action on the amount of the mandatory provider participation payments that the Bell County Commissioners Court intends to require of all local hospitals in fiscal year (FY) 2022 and how the revenue derived from those payments is to be spent.
5. Consider a Resolution setting the FY22 Rate for the Bell County Health Care Provider Participation Fund (LPPF).
6. Consider authorizing the County Judge to enter into a contract with Capstone Mechanical through the Buyboard purchasing cooperative contract #631-20 for the furnishing and installation of controls and cooling tower valve replacement at the Justice Center at a not-to-exceed cost of $425,887.00. Funding approved through the 2022-2023 Capital Project budget.
7. Consider status and take potential action, on Order Restricting Outdoor Burning (Burn Ban).
Apr 04, 2022 Commissioner's 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 March 28, 2022 and March 31, 2022, meeting of the Commissioners Court. b.Personnel/Budget Amendments c.Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider approval to purchase desktop computers from DellEMC using DIR contract DIR-TSO3763 with a budgeted cost of $58,711.95 which consists of 87 OptiPlex 3090 computers for the County's annual desktop refresh program. e. Authorize the County Judge to enter into an agreement with TargetSolutions Learning, LLC for employee performance management software subscription services for the Sheriffs Department, which are budgeted, at an amount not to exceed $8,629.12.
4. PUBLIC HEARING -- Pursuant to section 297.101 Texas Health & Safety Code, the County Commissioners Court will hold a public hearing to discuss, consider, and take action on the amount of the mandatory provider participation payments that the Bell County Commissioners Court intends to require of all local hospitals in fiscal year (FY) 2022 and how the revenue derived from those payments is to be spent.
5. Consider a Resolution setting the FY22 Rate for the Bell County Health Care Provider Participation Fund (LPPF).
6. Consider authorizing the County Judge to enter into a contract with Capstone Mechanical through the Buyboard purchasing cooperative contract #631-20 for the furnishing and installation of controls and cooling tower valve replacement at the Justice Center at a not-to-exceed cost of $425,887.00. Funding approved through the 2022-2023 Capital Project budget.
7. Consider status and take potential action, on Order Restricting Outdoor Burning (Burn Ban).