FILED FOR RECORD 2024S SEP20 A 8-38 SHELLEY COSTON CO.CLK. BELL CO.TX NOTICE OF Al MEETING OF THE COMMISSIONERS COURT OF BELL COUNTY, TEXAS on September 23, 2024 Notice is hereby given that a regular meeting of the above named Court will be held at 9:00 a.m., on September 23, 2024, with the meeting to be held int the COMMISSIONERS COURTROOM, at the Bell County Courthouse. 101 Central Avenue, Belton, Texas, to begin on September 23, 2024 at 9:00 a.m., and continue thereafter until such business of the Court has been completed in accordance with Article 81.005 of the Local 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 agenda. In addition, this meeting will also be live-streamed by video conferencing at Delcountyxcom/county govemmenlcommisines courtllive 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 via the video conferencing link must register by emailing Sheley.Coston@belcountylexas.goV at least one hour prior to 9:00 a.m. on September 23, 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. meeting and may join the Bell County Commissioners Court meeting as follows: Government Code of the State of Texas. Ifyou simply wish to watch the meeting, you do not need to register to view the live stream feed of the From your computer, tablet or smartphone access the link: belcounyxcomcouny ovemmentcomnssiners court/live commissioners court meeting.php and then follow the instructions to begin live-streaming the Commissioners Court meeting. Agenda 1. Invocation 2. Pledges of Allegiance to the flags of the United States and Texas. 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): Bell County Commissioners Court, Regular Meeting Agenda, September: 23, 2024 Page 1of3 a. Consider approval of minutes of the September 9, 2024, meeting of the Commissioners Court. b. Personnel/BudgetAmendments FILED FOR RECORD 2024 SEP20 A838 SHELLEY COSTON CO.CLK.BELL CO.TX - Claims Accounts Payable ii. Payroll iii. Restitution iv. Juror Pay Auditor's Budget. Reporters' pay. d. Receive report from District Judges of Annual Order certifying the FY2024-2025 County e. Receive report from District Judges of annual Orders certifying the FY2024-2025 Court - Consider annual approval of the Bell County Investment Policy for FY25. Consider and approve the County Judge to enter into a lease agreement between Bell County and Crown Castle for tower space located in north Bell County, allowing the installation and operation of Bell County equipment. The terms oft the agreement include an initial seven-year term, four renewal terms, with a renewal term duration of five years. The County will pay Crown h. Consider and approve the County Judge to enter into a lease agreement between Bell County and Crown Castle for tower space located in southwest Bell County, allowing the installation and operation of Bell County equipment. The terms of the agreement include an initial seven- year term, four renewal terms, with a renewal term duration oft five years. The County will pay Crown Castle a monthly payment of $3395.00. This is a budgeted item for FY25. Consider and approve the County Judge to enter into al lease agreement between Bell County and Crown Castle for tower space located in Killeen, allowing the installation and operation of Bell County equipment. The terms of the agreement include ani initial seven-year term, four renewal terms, with a renewal term duration of five years. The County will pay Crown Castle a Castle a monthly payment of $4050.00. This is al budgeted item for FY25. monthly payment of $3395.00. This is a budgeted item for FY25. 4. County Engineer: a. Consider and approve the Final Plat of "Limerick Landing", being a 9.9693-acre, 2 lots, 1 block b. Consider and approve the Final Plat of "Siddiqi Shores", being a. 492-acre, 11 lot, 1 block Subdivision located within, Bell County, Precinct 3. Subdivision located within, Bell County, Precinct 1. 5. Consider appointment of Shane Geers as Bell County Fire Marshall effective October 1, 2024. 6. Consider the approval of the reappointment of. Jay Taggart and Mike Aycock for a 3 year term to the Bell County Expo, Inc. dba Cadence Bank Center Board Members. Bell County Commissioners Court, Regular Meeting Agenda, September 23, 2024 Page: 2of3 7. Consider the appointment of Replacement Election Judges Pursuit to Section 32.001 of the Texas Election Code. 8. Consider authorizing the District Attorney to use forfeiture funds toi increase the compensation of one Legal Assistant III position at an estimated cost of $500 to cover from October 20241 to January 2025. 9. Consider authorizing the County Judge to enter into grant award agreement with the Little River Academy Volunteer Fire Department in order to meet matching fund requirement for case: E400994 in the amount of $2,000.00 for Personnel Protective Equipment and case: 359 int the amount $1,500.00 for equipment repair as needed to brush truck for Texas Forestry Service grant. 10. Consider authorizing the County Judge to execute Right of First Refusal on properties located near the Cadence Bank Center and more specifically described in the Bell County Tax Appraisal District records as Property Identification Number 80735; Property Identification Number 80736; and Property Identification Number 52658. Agenda items may be considered, deliberated, and/or acted upon in a different order than set forth above. The Court reserves the right to discuss any above items in executive (closed) session whenever permitted by law. David Blackburn, County Judge ,SHELLEY COSTON, Bell County Clerk, do certify that the above Notice of Meeting oft the above named Commissioners' Court, is ai true and correct copy of said notice, and that - posted a true and correct copy of said Notice on the bulletin board at the Bell County Justice Center of Bell County, Texas, at a plaçe readily accessible to the general public at all times on the aMday of Auplimber, 2024, and said Notice remained so posted continuously for at least 72 hours preceding the scheduled time of said Meeting. Dated this the 20'ayo of huptimlu, 2024. Shelley/Coston, Bell County Clerk ZK, Cosfn Clérk Bell County Commissioners Court, Regular Meeting Agenda, September 23, 2024 Page3of3