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 October 24, 2022 meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider ratifying the purchase of one Toyota Tacoma through the purchasing cooperative TIPS under contract # 210907 with Silsbee Toyota for the Project Manager at a cost of $39,104.85, with appropriate budget amendment. e. Consider ratifying the purchase of one Ford F-150 through the purchasing cooperative TIPS under contract # 210907 with Silsbee Ford for the County Attorney's Office at a cost of $40,548.50, with appropriate budget amendment. f. Consider authorizing the County Judge to execute an agreement for juvenile residential services effective from September 1, 2022 through August 31, 2023 with the following: i. County of Reeves/Loving ii. County of Lavaca iii. County of Erath iv. County of Palo Pinto g. Consider authorizing the County Judge to enter into an Agreement between Young County and Bell County to house Bell County inmates. h. Consider the approval of a contract with Langerman Foster for construction materials testing on the Jail Expansion phase of the jail project in the amount of $177,878.00. i. Consider authorizing the County Judge to ratify the following amendments under the contract with Heart of Texas Landscape: i. Amendment #7 yearly mow at Bell County DPS for a not to exceed $4,998.00 ii. Amendment #8 yearly mow at Sheriffs Office for a not to exceed $3,420.00 iii. Amendment #9 yearly mow at the Bell County North Annex for a not to exceed $3,800.00 iv. Amendment #10 yearly mow at Bell County Cora Anderson building for a not to exceed $1,380.00 j . Consider authorizing amendment #3 under the contract with ACDC Synergy Group, Inc., which will add preventative maintenance and emergency services to the Expo Center UPS at a cost not to exceed $1,950.00 for FY23.
Conduct a public hearing and consider the approval of a Bell County Order of Support for the proposed Extension and Boundary Expansion amendment to the City of Belton Tax Increment Reinvestment Zone(TJRZ)#1.
Conduct a Public Hearing to receive comments regarding the creation of a reinvestment zone to be known as the OCI Stillhouse Solar Reinvestment Zone #1 and consider an Order adopting and designating the OCI Stillhouse Solar Reinvestment Zone #1 pursuant to the County's guidelines and criteria under the Property Redevelopment and Tax Abatement Act, Chapter 312 of the Texas Tax Code.
Consider authorizing the County Judge to enter into an amended agreement between Comal County and Bell County to house Bell County inmates.
Consider a resolution authorizing the County Judge to apply for the State of Texas Indigent Defense Formula Grant for FY2023.
County Engineer: a. Consider approval of the Acceptance of all roads for maintenance within the Mill Creek Springs Phase 9 Subdivision, located in Bell County, Precinct 2. b. Consider and approve Final Plat for "Lomita Bella," being a 5.514 acre, 2 lot, 1 block Subdivision located within Bell County, Precinct 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 October 24, 2022 meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider ratifying the purchase of one Toyota Tacoma through the purchasing cooperative TIPS under contract # 210907 with Silsbee Toyota for the Project Manager at a cost of $39,104.85, with appropriate budget amendment. e. Consider ratifying the purchase of one Ford F-150 through the purchasing cooperative TIPS under contract # 210907 with Silsbee Ford for the County Attorney's Office at a cost of $40,548.50, with appropriate budget amendment. f. Consider authorizing the County Judge to execute an agreement for juvenile residential services effective from September 1, 2022 through August 31, 2023 with the following: i. County of Reeves/Loving ii. County of Lavaca iii. County of Erath iv. County of Palo Pinto g. Consider authorizing the County Judge to enter into an Agreement between Young County and Bell County to house Bell County inmates. h. Consider the approval of a contract with Langerman Foster for construction materials testing on the Jail Expansion phase of the jail project in the amount of $177,878.00. i. Consider authorizing the County Judge to ratify the following amendments under the contract with Heart of Texas Landscape: i. Amendment #7 yearly mow at Bell County DPS for a not to exceed $4,998.00 ii. Amendment #8 yearly mow at Sheriffs Office for a not to exceed $3,420.00 iii. Amendment #9 yearly mow at the Bell County North Annex for a not to exceed $3,800.00 iv. Amendment #10 yearly mow at Bell County Cora Anderson building for a not to exceed $1,380.00 j . Consider authorizing amendment #3 under the contract with ACDC Synergy Group, Inc., which will add preventative maintenance and emergency services to the Expo Center UPS at a cost not to exceed $1,950.00 for FY23.
Conduct a public hearing and consider the approval of a Bell County Order of Support for the proposed Extension and Boundary Expansion amendment to the City of Belton Tax Increment Reinvestment Zone(TJRZ)#1.
Conduct a Public Hearing to receive comments regarding the creation of a reinvestment zone to be known as the OCI Stillhouse Solar Reinvestment Zone #1 and consider an Order adopting and designating the OCI Stillhouse Solar Reinvestment Zone #1 pursuant to the County's guidelines and criteria under the Property Redevelopment and Tax Abatement Act, Chapter 312 of the Texas Tax Code.
Consider authorizing the County Judge to enter into an amended agreement between Comal County and Bell County to house Bell County inmates.
Consider a resolution authorizing the County Judge to apply for the State of Texas Indigent Defense Formula Grant for FY2023.
County Engineer: a. Consider approval of the Acceptance of all roads for maintenance within the Mill Creek Springs Phase 9 Subdivision, located in Bell County, Precinct 2. b. Consider and approve Final Plat for "Lomita Bella," being a 5.514 acre, 2 lot, 1 block Subdivision located within Bell County, Precinct 3.