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 20, 2023 meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider ratification of two deeds executed by the County Judge relating to the First National Bank Texas donations e.Consider authorizing the purchase of a SAN solution through the Texas Department of Information Resources (DIR) with CDW-G under contract #DIR-TSO-4331 for the Communication Center. The new solution cost is $199,723 plus first year maintenance cost of $26,047 for a total cost not to exceed $255,770.44 with appropriate budget amendment. f. Consider creation of a $4,920 temporary annual supplement for all Bell County Juvenile Service direct supervision staff working in the Bell County Juvenile Detention Center, to be funded by vacancy, along with associated budget amendment. Supplement to be paid out through the end of fiscal year 2023. g. Consider deleting an Accounting Clerk position in Juvenile Probation, at a 203/01, and adding a Detention Officer position, at 306/06, utilizing Extra Help budget for the different in position funding along with associated budget amendment.
Consider an Order approving the retail sale of fireworks during the 2023 Memorial Day Holiday.
Consider an amendment to the Bell County Employee Handbook regarding Holiday Pay (Policy #513) to be effective April 1,2023.
Consider authorizing the County Judge to enter into an Interlocal Agreement with Central Texas Council Of Governments for temporary use of County Property, a Road and Bridge yard in Holland for an air monitoring station.
Consider authorizing the County Judge to enter into an interlocal Agreement with City of Killeen regarding the City of Killeen Tax Increment Reinvestment, Zone Number Two.
County Engineer a. Consider and approve the Final Plat of the "Know Creek Ranch, Replat No. 1," being a 2.08 acre, 1 lot, 1 block Subdivision located within the City of Temple's ETJ, Bell County, Precinct 3. b. Consider and approve a Resolution to abandon 1670 Lane, located in Bell County, Precinct 2.
Mar 27, 2023 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 20, 2023 meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider ratification of two deeds executed by the County Judge relating to the First National Bank Texas donations e.Consider authorizing the purchase of a SAN solution through the Texas Department of Information Resources (DIR) with CDW-G under contract #DIR-TSO-4331 for the Communication Center. The new solution cost is $199,723 plus first year maintenance cost of $26,047 for a total cost not to exceed $255,770.44 with appropriate budget amendment. f. Consider creation of a $4,920 temporary annual supplement for all Bell County Juvenile Service direct supervision staff working in the Bell County Juvenile Detention Center, to be funded by vacancy, along with associated budget amendment. Supplement to be paid out through the end of fiscal year 2023. g. Consider deleting an Accounting Clerk position in Juvenile Probation, at a 203/01, and adding a Detention Officer position, at 306/06, utilizing Extra Help budget for the different in position funding along with associated budget amendment.
Consider an Order approving the retail sale of fireworks during the 2023 Memorial Day Holiday.
Consider an amendment to the Bell County Employee Handbook regarding Holiday Pay (Policy #513) to be effective April 1,2023.
Consider authorizing the County Judge to enter into an Interlocal Agreement with Central Texas Council Of Governments for temporary use of County Property, a Road and Bridge yard in Holland for an air monitoring station.
Consider authorizing the County Judge to enter into an interlocal Agreement with City of Killeen regarding the City of Killeen Tax Increment Reinvestment, Zone Number Two.
County Engineer a. Consider and approve the Final Plat of the "Know Creek Ranch, Replat No. 1," being a 2.08 acre, 1 lot, 1 block Subdivision located within the City of Temple's ETJ, Bell County, Precinct 3. b. Consider and approve a Resolution to abandon 1670 Lane, located in Bell County, Precinct 2.