2024/10/11 09:05:53 2549335176 Bell Co County Clerk 3 17 ou NOTICE OFAMEETING OF THE COMMISSIONERS COURT OF BELL COUNTY, TEXAS on Tuesday, October 15, 2024 Notice is hereby given that a regular meeting of the above named Court will be held at 9:00AM, on October 15, 2024, with the meeting to be held in the COMMISSIONERS COURTROOM, at the Bell County Courthouse. 101 Central Avenue, Belton, Texas. to begin on Tuesday, October 15, 2024 at 9:00 AM, and continue thereafter until such business of the Court has been completedi in accordance with Article 81.005 of 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 agenda. belcountyixcomcounty. pvenmencmnssionens courtlive 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 must register by emailing Shely.Costonc@belicunty/lexas.goVy at least one hour prior to 8:00AM on Tuesday, October 15, 2024. Youwill be given instructions on how to connect and make your comments via email. This meeting will be recorded, and Ifyou simply wish to watch the meeting, you do not need to register to view the lives stream feed of the Local Government Code of the State of Texas. In addition, this meeting will also be livestreamed by video conferencing at 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: From your computer, tablet or smartphone access the link: belcoumvyxconveounty ovemmenlcommisorent 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 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 Agena and discussed and voted on separately): Bell County Commissioners Court, Regular Meeting Agenda, Tuesday, October 15, 2024 Page 1 of3 2024/10/11 09:05:53 2549335176 Bell Co County Clerk 4 17 a. Consider approval of minutes of the October 7, 2024, meeting of the Commissioners Court. b. Personnel/Budget. tAmendments Claims Accounts Payable Payroll iii. Restitution iv. Juror Pay d. Consider authorizing the award of RFP 18-25 - Staffing of Direct Careferviges for the Bell County Diversion Center to The Wood Group and authorize the Counthpge to ebler into an agreement with The Wood Group to begin on November 1, 2024, fd,@cosPnop exceed $669,207.55 for FY25 and $702,740.61 for FY26 for the initial 23-month-term he agreement. 4. Conduct a public hearing to discuss, consider, and take action on the amount oft the mandatory provider participation payments that the Bell County Commissioners Court intends to require of alll local non-public hospitals int fiscal year (FY) 2025 and how the revenue derived from those payments will be spent. 5. Consider al Resolution setting the FY25 Rate for the Bell County Health Care Provider Participation Fund 6. Consider authorizing the County Judge to accept the grant award for the FY25 Solid Waste Grant and enter into an Interlocal Agreement by and between Bell County and Central Texas Council of Governments for illegal dumping deterrence with an award amount of $10,493.49 and a period of (LPPF). performance from October 15, 2024, to August 31, 2025. 7. Consider adoption of Legislative Agenda for the 89th Legislature. 8. Consider authorizing the County Judge to enter into an Interlocal. Agreement for cost sharing with Bell County' WCID#1 for legislative consulting services in an amount not to exceed $10,514.75. 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 items above in executive (closed) session whenever permitted by law. David Blackburn, County Judge Bell County Commissioners Court, Regular Meeting Agenda, Tuesday, October 15, 2024 Page2of3 2024/10/11 09:05:53 2549335176 Bell Co County Clerk 5 17 I,S SHELLEY COSTON, Bell County Clerk, do certify that the above Notice of Meeting of the above named Commissioners' Court, is at true and correct copy of said notice, and thati posted a true and correct copy of said Notice on the bulletin board att the Bell County Justice Center, of Bell County, Texas, at a place readily accessible to the general public at all times on the 1day of Chhy 2024, and said Notice remained so posted continuously for at least 72hours preceding the scheduled time of said Meeting. Dated this Payo of Ouahe 20204. Shelley,Coston, Bell Gpunty Clerk e Bell County Commissioners Court, Regular Meeting Agenda, Tuesday, October 15, 2024 Page 3 of3