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 13, 2023 meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider authorizing the purchase of a storage solution through the purchasing cooperative, Sourcewell, under contract # 010920-SPC with Southwest Solutions Group at a cost not to exceed $253,267.01 for the new Museum Storage building. This quote includes a $33,838.51 credit for the reuse of the existing Museum shelfing in the overall storage solution.
County Engineer a. In accordance with the Texas Transportation Code Section 251.058, consider and approve a resolution to abandon 1670 Lane, located in Bell County, Precinct 2. b. Consider and approve the Final Plat of the "Sam Hall Addition," being a 10.07 acre, 2 lot, 1 block Subdivision located within the City of Temple's ETJ, Bell County, Precinct 3. c. Consider and approve the Final Plat of the "Walker Ridge Phase III," being an 11.016 acre, 4 lot, 1 block Subdivision located within Bell County, Precinct 3.
County of Bell Employee Benefits Trust
1. Call Meeting to Order 2. Consider approval of minutes County of Bell Employee Benefits Trust meeting of May 23, 2022. 3. Consider Authorizing funding of the Bell County Employee Medical, Pharmaceutical, and Dental Benefits Insurance for FY2024 as follows: Health and pharmaceutical group benefits in the amount of $7,867 per employee annually with the County contributing $7749 and the employee contributing $118 annually. The total annual estimated cost of premiums paid by the county of $9,750,076 based on 1,063 enrollments. Dental group benefits in the amount of $235 per employee annually with a total annual estimated cost of premiums paid by the count of $275,796 based upon 1175 enrollments. This authorization and appropriation is conditioned upon recommendation and action taken by the Bell County Employee Benefits Trust awarding the group health, pharmaceutical, and dental plans to Scott and White Health Plan and Ameritas Dental. Upon said action by the Bell County Employee Benefits Trust, the County Auditor is authorized to transfer funds from the Bell County General Fund to the County of Bell Employee Benefits Trust Account as needed to fund premiums as presented by the above-named insurance carriers. 4. Adjourn.
Mar 20, 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 March 13, 2023 meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider authorizing the purchase of a storage solution through the purchasing cooperative, Sourcewell, under contract # 010920-SPC with Southwest Solutions Group at a cost not to exceed $253,267.01 for the new Museum Storage building. This quote includes a $33,838.51 credit for the reuse of the existing Museum shelfing in the overall storage solution.
County Engineer a. In accordance with the Texas Transportation Code Section 251.058, consider and approve a resolution to abandon 1670 Lane, located in Bell County, Precinct 2. b. Consider and approve the Final Plat of the "Sam Hall Addition," being a 10.07 acre, 2 lot, 1 block Subdivision located within the City of Temple's ETJ, Bell County, Precinct 3. c. Consider and approve the Final Plat of the "Walker Ridge Phase III," being an 11.016 acre, 4 lot, 1 block Subdivision located within Bell County, Precinct 3.
County of Bell Employee Benefits Trust
1. Call Meeting to Order 2. Consider approval of minutes County of Bell Employee Benefits Trust meeting of May 23, 2022. 3. Consider Authorizing funding of the Bell County Employee Medical, Pharmaceutical, and Dental Benefits Insurance for FY2024 as follows: Health and pharmaceutical group benefits in the amount of $7,867 per employee annually with the County contributing $7749 and the employee contributing $118 annually. The total annual estimated cost of premiums paid by the county of $9,750,076 based on 1,063 enrollments. Dental group benefits in the amount of $235 per employee annually with a total annual estimated cost of premiums paid by the count of $275,796 based upon 1175 enrollments. This authorization and appropriation is conditioned upon recommendation and action taken by the Bell County Employee Benefits Trust awarding the group health, pharmaceutical, and dental plans to Scott and White Health Plan and Ameritas Dental. Upon said action by the Bell County Employee Benefits Trust, the County Auditor is authorized to transfer funds from the Bell County General Fund to the County of Bell Employee Benefits Trust Account as needed to fund premiums as presented by the above-named insurance carriers. 4. Adjourn.