2024/10/25.0829:09 2549335176 Bell Co County Clerk 1 /5 NOTICE OF Al MEETING OFTHE COMMISSIONERS COURT OF BELL COUNTY, TEXAS on Monday, October 28, 2024 Notice is hereby given that a regular meeting of the above named Court will be held at 9:00AM, on Monday, October 28, 2024, with the meeting to be held in the COMMISSIONERS COURTROOM, at the Bell County Courthouse. 101Central Avenue, Belton, Texas, to begin on Monday, October 28, 2024 at! 9:00 AM, and continue thereafter until such business of the Court has been completed in accordance withArticle 81.005oft the Notice is also given that, inaccordance 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. belcountyxcomcounty oemmen.commisienent 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.Coston@belcount/lexas.goy at least one hour prior to 9:00 AM on Monday, October 28, 2024. You will be given instructions on how to connect and make your comments via email, This meeting will be reçorded, and Local Govemment Code oft 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: If you simply wish to watch the meeting, you do not need to register to view the lives stream feed oft the From your computer, tablet or smartphone access the link: Delcountvixcomlcount ovenmerucomnssinens 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 oft 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 ona a single motion; however, at ther request of fany Commissioner, anyi item may be removed from the Consent Agena and discussed and voted on separately): Bell County Commissioners Court, Regular Meeting Agenda, Monday, October 28, 2024 Page1of3 2024/10/250829:09 2549335176 Bell Co County Clerk 2 /5 a. Consider approval of minutes of the October 21, 2024, meeting of the Commissioners Court. b. Personnel/BudgetAmendments C. Claims Accounts Payable ii. Payroll ii. Restitution iv. Juror Pay d. Consider authorizing the County Judge to enter into a contract with Target Sgitons througn the TIPS purchasing cooperative contract # 23010402 for the repair and replacement ofbof,garpet, and ceiling at" Temple CSCD at a not-to-exceed cost of $99,638.21, along wih,psodtedudget amendment. Funding from insurance reimbursement proceeds for tornado dàmage. 0 e. Consider approval of Final Budget Amendments for Fiscal Year ending September 30, 2024. f. Consider reclassification of an Assistant to Judge to a Court Coordinator at group 251 step 4 and of anAssistant to Judge to a Court Coordinator at a group 251 step 1, both in County Court at Law #3, at at total cost of $10,296. 4. Presentation from AMG Technology Investment Group, LLC for the project titled Bell County Broadband Expansion, selected fort funding under the Bell County Broadband Expansion Sub-Award. 5. Consider authorizing the County Judge to enter into a Strategic Partner Grant Agreement by and between Bell County and AMG Technology Investment Group, LLC for a sub-award from Bell County to AMG Technology Investment Group, LLC in the amount of $3,500,000.00 under the Bell County Broadband Expansion Sub-Award, with an Agreement Term of October 28, 2024, to November 1, 2026. 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 fora a tire recycling event with an award amount of $10,000.00 and a period of performance from October 28, 7. Consider and approve al Resolution authorizing submission of the FY25 Formula Grant application for the Pretrial Services Department tot the Texas Indigent Defense Commission designating the County Judge as 8. Consider authorizing the County Judge to execute al Memorandum of Understanding relating to services to be provided by the Bell County Fire Marshal's Office to Bell County Emergency Services District #1. 2024, to August 31, 2025. the Authorized Official and the County Auditor as the Financial Officer for the grant. Agenda items may be considered, deliberated, andlor acted upon in a different order than set forth above. Bell County Commissioners Court, Regular Meeting Agenda, Monday, October 28, 2024 Page 2of3 2024/10/250829:09 2549335176 Bell Co County Clerk 3 /5 The Court reserves the right to discuss any items above in executive (closed) session whenever permitted by law. David Blackburn, County Judge By:. ,SHELLEY COSTON, Bell County Clerk, do certify that the above Notice of Meeting of the above named Commissioners' Court, is ai true and correct copy of said notice, and that posted at true and correct copy of said Notice on the bulletin board at the Bell County, Jystice Center of Bell County, Texas, at a place readily accessible to the general public at all times on the day oftnbch. 2024, and said Notice remained so posted continuously for at least 72 hours preceding the scheduled time of said Meeting. Dated this 15day of Oualw 2024. Shelley 9pston, Bell Coynty Clerk By: pe Bell County Commissioners Court, Regular Meeting Agenda, Monday, October 28, 2024 Page 3of3