RECEIVED FOR POSTINGE 2024J JUN28 A8:54 SHELLEY COSTON GO.CLK.BELL CO.TX  COUNTY OF BELL EMPLOYEE BENEFITS TRUST  MEETING AGENDA July 1, 2024  NOTICE is hereby given of a meeting of the County of Bell Employee Benefits Trust to be held Monday, July 1, 2024, toi immediately follow the 9:00 a.m., of the Bell County Commissioners Court at the Bell County Historic Courthouse, 101 E. Central Avenue, Belton, Texas, for the purpose of considering the Notice is also given that, in accordance with the Commissioner's Court Meeting Rules and Protocols, any person may offer comments to the Commissioner's Court at this meeting on any item listed on the belcountyix.conlcouny. povemmenlcommssioners court/live commissioners court meeting.php. Members of the Court and/or members of the public may participate and/or comment at this meeting via videoconferencing. Members of the public wishing to participate and/or comment on any item listed on the agenda during the meeting viai the video conferencing link must register by emailing ely/Camdeatorsas gov at least one hour prior to 9:00 a.m. on July 1, 2024. You will be given instructions on how to connect and make your comments via email. This meeting will be recorded and the recording will be available on the Bell County's website after the meeting. of the meeting and may join the Bell County Commissioners Court meeting as follows:  following agenda items listed below.  agenda.  Ina addition, this meeting will also be live-streamed by video conferencing at  Ify you simply wish to watch the meeting, you do not need to register to view the live stream feed  From your computer, tablet or smartphone access the link:  belcouny.comlcouny, govemmenlrommisioners court/live commissioners court meet ing.php and then follow the instructions to begin live-streaming the Commissioners Court  meeting.  The County of Bell Employee Benefits Trust reserves the right to retire into Executive Session concerning any oft the agenda items whenever it is considered necessary and legally justified pursuant  to Texas Government Code, Chapter 551. 1. Call Meeting to Order 2023.  2. Consider approval of minutes County of Bell Employee Benefits Trust meeting of March 20,  County of Bell Employee Benefits' Trust Meeting Agenda, July 1, 2024  Page 1of2    3. Consider Authorizing funding of the Bell County Employee Medical, Pharmaceutical, and Dental Health and pharmaceutical group benefits in the amount of $7180 per employee annually with the County contributing $7073 and the employee contributing $108 annually. The total annual estimated cost of premiums paid by the county of $8,416,870 based on 1,190 enrollments. Dental group benefits int the amount of $201 per employee annually with at total annual estimated cost of premiums paid by the count of $241,794 based upon 1208 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 Curative and Metlife 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  Benefits Insurance for FY2025 as follows:  by the above-named insurance carriers.  4. Adjourn.  David Blackburn, Chair, County of Bell Employee  Benefits Trust  I,SHELLEY COSTON, Bell County Clerk, do certify that the above Notice of Meeting of the above named County of Bell Employee Benefits Trust, is a true and correct copy of said notice, and thatl posted at true and correct copy of said Notice on the bulletin board at the Bell County Justice Center of Bell County, Texas, at a place readily accessible to the general public at all times on theQ8 day of the scheduled time of said Meeting. Dated this the 36 day of ane 2024.  owe  2024, and said Notice remained so) posted continyously, for at least 72 hours preceding  SHELLEY C9STON, Bell County Clerk lin  By  5 a d6 0  County of Bell Employee Benefits Trust Meeting Agenda, July 1, 2024  Page 2of2