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 24, 2023 meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider approval of quote 3000148827956.1 to purchase Desktop PC's from DellEMC using DIR contract DIR-TSO-3763 with a budgeted cost of $54,180 which consists of 70 OptiPlex 3000 systems. e. Consider approval of Quote #3000149110169.1 to purchase Laptops & Docking stations from DellEMC using DIR contract DIR-TSO-3763 with a budgeted cost of $69,465 which consists of 55 Latitude 5530 and docking stations. f. Consider authorizing the County Judge to execute an agreement with the United States Army Corps of Engineers for law enforcement services at Belton Lake.
Consider authorizing the County Judge to execute an Agreement to Terminate the 312 Agreement dated July 27, 2020 with Big Elm Solar, LLC.
Consider authorizing the County Judge to enter into a Payment in Lieu of Taxes Agreement with Big Elm Solar, LLC.
Consider authorizing the County Judge to execute a Consent & Development Agreement with DMB Development, LLC and Solana Municipal Utility District No.1.
County Engineer: a. Consider and approve the Final Plat of the "Goates Estates," being a 16.554 acre, 14 lot, 1 block Subdivision located within Bell County, Precinct 3.
May 01, 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 April 24, 2023 meeting of the Commissioners Court. b. Personnel/Budget Amendments c. Claims i. Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay d. Consider approval of quote 3000148827956.1 to purchase Desktop PC's from DellEMC using DIR contract DIR-TSO-3763 with a budgeted cost of $54,180 which consists of 70 OptiPlex 3000 systems. e. Consider approval of Quote #3000149110169.1 to purchase Laptops & Docking stations from DellEMC using DIR contract DIR-TSO-3763 with a budgeted cost of $69,465 which consists of 55 Latitude 5530 and docking stations. f. Consider authorizing the County Judge to execute an agreement with the United States Army Corps of Engineers for law enforcement services at Belton Lake.
Consider authorizing the County Judge to execute an Agreement to Terminate the 312 Agreement dated July 27, 2020 with Big Elm Solar, LLC.
Consider authorizing the County Judge to enter into a Payment in Lieu of Taxes Agreement with Big Elm Solar, LLC.
Consider authorizing the County Judge to execute a Consent & Development Agreement with DMB Development, LLC and Solana Municipal Utility District No.1.
County Engineer: a. Consider and approve the Final Plat of the "Goates Estates," being a 16.554 acre, 14 lot, 1 block Subdivision located within Bell County, Precinct 3.