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 27,2023 meeting of the Commissioners Court. b. Personnel/Budget Amendments Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider authorizing the award of RFP 27-23 Construction of a Museum Storage Building to Wright Builders; authorize the County Judge to enter into a contract with Wright Builders for a total project cost of $2,083,057.00, with an owner's construction contingency of $115,000.00 and with an associated budget amendment e. Consider authorizing amendment #1 under the contract with Waste Management from IFB #08-22, which will add one pickup per week to Salado Annex at a cost not to exceed $1080.72 for FY23 with associated budget amendment. f. 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 at the Central Jail at a not-to-exceed cost of $253,410.00. Funding approved through the 2022-2023 Capital Improvement Project budget. g. Consider authorizing the County Judge to enter into a contract with Ouro-Last through the TIPS purchasing cooperative contract #210205 for the repair and replacement of gutters, roofs, and skylights at the Bell County Expo Center at a not-to-exceed cost of $1,810,604.99. Funding from insurance reimbursement proceeds for hail damage. h. Consider authorizing the County Judge to execute Settlement Participation Agreements concerning opioid claims with the Texas Attorney General's Office relating to settlements with Allergan, CVS, Walgreens, and Walmart. i. Consider the approval of change number 1 with MRB Group in the amount of $10,100.00 for changes in the schematic design of the new Engineers Office on Ave. O. j. Consider the approval of change number 1 with MRB Group in the amount of $17,500.00 for changes the relocation of the Museum Storage Building to address permitting issues with the City.
Consider granting a gas utility easement of .015 Acres, as defined in RMC Surveying document defining Mets and Bounds of the easement area, to Atoms Energy on the South East corner of Lot 1 Block A of the Bell County Justice Center.
Consider establishing a seven member citizen panel to provide recommendations on the Bell County Confederate Memorial.
County Engineer: a. Consider approval of a Resolution to deny acceptance of all roads constructed in the Three Creeks Subdivision, Phase 9 located in the City of Belton's ETJ, Precinct 1. b. Consider and approve the final plat of "Goodman Acres," being a 6.416 acre, 3 lot, 1 block subdivision located within Bell County, Precinct 3.
Mar 06, 2023 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 February 27,2023 meeting of the Commissioners Court. b. Personnel/Budget Amendments Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider authorizing the award of RFP 27-23 Construction of a Museum Storage Building to Wright Builders; authorize the County Judge to enter into a contract with Wright Builders for a total project cost of $2,083,057.00, with an owner's construction contingency of $115,000.00 and with an associated budget amendment e. Consider authorizing amendment #1 under the contract with Waste Management from IFB #08-22, which will add one pickup per week to Salado Annex at a cost not to exceed $1080.72 for FY23 with associated budget amendment. f. 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 at the Central Jail at a not-to-exceed cost of $253,410.00. Funding approved through the 2022-2023 Capital Improvement Project budget. g. Consider authorizing the County Judge to enter into a contract with Ouro-Last through the TIPS purchasing cooperative contract #210205 for the repair and replacement of gutters, roofs, and skylights at the Bell County Expo Center at a not-to-exceed cost of $1,810,604.99. Funding from insurance reimbursement proceeds for hail damage. h. Consider authorizing the County Judge to execute Settlement Participation Agreements concerning opioid claims with the Texas Attorney General's Office relating to settlements with Allergan, CVS, Walgreens, and Walmart. i. Consider the approval of change number 1 with MRB Group in the amount of $10,100.00 for changes in the schematic design of the new Engineers Office on Ave. O. j. Consider the approval of change number 1 with MRB Group in the amount of $17,500.00 for changes the relocation of the Museum Storage Building to address permitting issues with the City.
Consider granting a gas utility easement of .015 Acres, as defined in RMC Surveying document defining Mets and Bounds of the easement area, to Atoms Energy on the South East corner of Lot 1 Block A of the Bell County Justice Center.
Consider establishing a seven member citizen panel to provide recommendations on the Bell County Confederate Memorial.
County Engineer: a. Consider approval of a Resolution to deny acceptance of all roads constructed in the Three Creeks Subdivision, Phase 9 located in the City of Belton's ETJ, Precinct 1. b. Consider and approve the final plat of "Goodman Acres," being a 6.416 acre, 3 lot, 1 block subdivision located within Bell County, Precinct 3.