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 April 4, 2022, meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay
Proclamation declaring April 10-16th, 2022 to be National Public Safety Telecommunicators Week in Bell County
Receive an annual Bell County Agrilife Extension update by Dr. Donald Kelm, Texas A&M AgriLife Extension District Director
Receive Audit presentation and consider approval of the FY 2021 Annual Audit Report (Annual Comprehensive Financial Report For Fiscal Year ended September 2021)
Recognize Bell County Auditor's Office for receiving the Government Finance Officers Association Award for Bell County's Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 2020 which is the 41st consecutive year the Bell County Auditor's Office has received that award
County Engineer: a. Consider Approval of the Acceptance of all roads for maintenance within the Three Creeks Subdivision Phase VII, located in Bell County Texas, Precinct 1. b. Consider Approval of the Acceptance of all roads for maintenance within the Chick Addition Phase VIII, located in Bell County Texas, Precinct 2. c. Request for Variance for a building setback line. The Woods of Salado, Lot 18, Block 5, Village of Salado ETJ, Bell County Texas, Precinct 2. d. Request for Variance for a building setback line. Three Creeks Replat # 4, Lot 1, Block 1, City of Belton ETJ, Bell County Texas, Precinct 1. e. Consider final plat approval of the "Moffat Road Addition," being a 2.416 acre, 2 lots, 1 block Subdivision, located within the City of Temple's ETJ, Bell County Texas, Precinct 3. f. Consider final plat approval of the "B.C. Hill Addition," being a 9.618 acre, 1 lot, 1 block Subdivision, located within Bell County Texas, Precinct 3.
Consider authorizing the County Judge to enter into an Interlocal Agreement with Clearwater Underground Water Conservation District for Project Management Services for the Bell-Cor Karst Coalition Regional Habitat Conservation Plan.
Pursuant to Central Texas Council of Governments Request for Proposal (RFP) dated November 1, 2021, for a regional broadband evaluation across a 7 county COG, the awarded response to the RFP from the engineering and consulting company, Foresite Group, LLC, and the letter agreement addressed to Bell County, dated January 31st, outlining the professional consulting services of Project Scope 3 from the RFP, and consider authorizing the County Judge to enter into an agreement with Foresite Group, LLC, for these services at a cost not to exceed $197,335.00.
Consider authorizing the County Judge to enter into a contract with R.K.Bass Electric through the TIPS purchasing cooperative contract # 200201 for the furnishing and installation of one 350 kw Generator on the roof of Central Jail at a not-to-exceed cost of $161,955.00. Funding approved through the 2022-2023 Capital Project budget.
Apr 11, 2022 Commissioner's 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 April 4, 2022, meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay
Proclamation declaring April 10-16th, 2022 to be National Public Safety Telecommunicators Week in Bell County
Receive an annual Bell County Agrilife Extension update by Dr. Donald Kelm, Texas A&M AgriLife Extension District Director
Receive Audit presentation and consider approval of the FY 2021 Annual Audit Report (Annual Comprehensive Financial Report For Fiscal Year ended September 2021)
Recognize Bell County Auditor's Office for receiving the Government Finance Officers Association Award for Bell County's Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 2020 which is the 41st consecutive year the Bell County Auditor's Office has received that award
County Engineer: a. Consider Approval of the Acceptance of all roads for maintenance within the Three Creeks Subdivision Phase VII, located in Bell County Texas, Precinct 1. b. Consider Approval of the Acceptance of all roads for maintenance within the Chick Addition Phase VIII, located in Bell County Texas, Precinct 2. c. Request for Variance for a building setback line. The Woods of Salado, Lot 18, Block 5, Village of Salado ETJ, Bell County Texas, Precinct 2. d. Request for Variance for a building setback line. Three Creeks Replat # 4, Lot 1, Block 1, City of Belton ETJ, Bell County Texas, Precinct 1. e. Consider final plat approval of the "Moffat Road Addition," being a 2.416 acre, 2 lots, 1 block Subdivision, located within the City of Temple's ETJ, Bell County Texas, Precinct 3. f. Consider final plat approval of the "B.C. Hill Addition," being a 9.618 acre, 1 lot, 1 block Subdivision, located within Bell County Texas, Precinct 3.
Consider authorizing the County Judge to enter into an Interlocal Agreement with Clearwater Underground Water Conservation District for Project Management Services for the Bell-Cor Karst Coalition Regional Habitat Conservation Plan.
Pursuant to Central Texas Council of Governments Request for Proposal (RFP) dated November 1, 2021, for a regional broadband evaluation across a 7 county COG, the awarded response to the RFP from the engineering and consulting company, Foresite Group, LLC, and the letter agreement addressed to Bell County, dated January 31st, outlining the professional consulting services of Project Scope 3 from the RFP, and consider authorizing the County Judge to enter into an agreement with Foresite Group, LLC, for these services at a cost not to exceed $197,335.00.
Consider authorizing the County Judge to enter into a contract with R.K.Bass Electric through the TIPS purchasing cooperative contract # 200201 for the furnishing and installation of one 350 kw Generator on the roof of Central Jail at a not-to-exceed cost of $161,955.00. Funding approved through the 2022-2023 Capital Project budget.