RECEIVED FOR POSTING ELL COURS 2025 FEB 14 A 8: 41 NOTICE OF A MEETING OF THE SHELLEY COSTON COMMISSIONERS COURT CO. CLK. BELL CO. TX OF BELL COUNTY, TEXAS on Tuesday, February 18, 2025 Notice is hereby given that a regular meeting of the above named Court will be held at 9:00 AM, on Tuesday, February 18, 2025, with the meeting to be held in the COMMISSIONERS COURTROOM, at the Bell County Courthouse, 101 Central Avenue, Belton, Texas, to begin on Tuesday, February 18, 2025 at 9:00 AM, and continue thereafter until such business of the Court has been completed in accordance with Article 81.005 of the Local Government Code of the State of Texas. 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 livestreamed by video conferencing at belsounyixcon/couny govemmenlcommisioners 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 via the video conferencing must register by emailing Shelley. Calyn@eicaunymse at least one hour prior to 9:00 AM on Tuesday, February 18, 2025. 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. If you simply wish to watch the meeting, you do not need to register to view the lives stream feed of the meeting and may join the Bell County Commissioners Court Meeting as follows: From your computer, tablet or smartphone access the link: bellcountytx. com/county gemmenucommisones 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 or vote may be removed from the Consent Agenda and discussed and voted on separately): Bell County Commissioners Court, Regular Meeting Agenda, Tuesday, February 18, 2025 Page 1 of 4 A. Standing Submissions a. Consider approval of minutes of the February 3, 2025 meeting of the Commissioners Court. b. Personnel/Budget Amendments C. Claims i. Accounts Payable ii. Payroll ii. Restitution iv. Juror Pay B. Departmental Submissions a. Consider approval of amended Bell County Space Heater Policy. b. Consider a resolution appointing a representative to the Public Power Pool Board of Directors. C. Consider establishing an Opioid Steering Committee. d. Consider appointments to the Opioid Steering Committee. e. Consider authorizing the County Judge to enter into an Interlocal Cooperation Agreement by and between Bell County, Central Counties Services, and the City of Belton for the utilization of the Bell County Diversion Center. f. Consider authorizing the County Judge to enter into an Interlocal Cooperation Agreement by and between Bell County, Central Counties Services, and the Bell County Sheriff's Office for the utilization of the Bell County Diversion Center. g. Consider ratifying request by County Court at Law #3 to increase grant funded Social Worker position as of 1/19/2025 using grant funds that are available from a 257/01 $68,079 to 257/03 $70,562. h. Consider authorizing a 2-year statement of work (SOW) with Collabrative Solutions (Cognizant) using purchasing cooperative NCPA # 11-57 for a not to exceed amount of $149,436 for post production support of Workday Finance & HR software using budged funds from Technology Services department. 4. Presentations/Proclamations/Awards a. Presentation on feral hog abatement from USDA Wildlife Services. Bell County Commissioners Court, Regular Meeting Agenda, Tuesday, February 18, 2025 Page 2 of 4 RECEIVED FOR POSTING 2025 FEB 14 A 8: 41 5. County Engineer SHELLEY COSTON CO. CLK. BELL CO. TX a. Consider and approve a resolution to abandon Liberty Oaks Blvd in Belton. In accordance with Texas Code 251.058 Bell County, Precinct 1. b. Consider and approve the Final Plat of "Highland Estates of Belton", being a 32.781- acre, 13 lots, 1 block Subdivision located within, Bell County, Precinct 1. C. Consider and approve the Minor Plat of "Indian Creek", being a 11.479-acre, 2 lots, 1 block Subdivision located within, Bell County, Precinct 2. d. Consider and approve the Final Plat of "Lanig Estates", being a 3.405-acre, 3 lots, 1 block Subdivision located within, Bell County, Precinct 3. e. Consider and approve the Final Plat of "Dutton Homestead", being a 1.0002-acre, 1 lots, 1 block Subdivision located within, Bell County, Precinct 3. f. Consider and approve the Replat of "Lot 393A Block 1, Section 2 Lakeaire Subdivision', being a 0.458-acre, 1 lots, 1 block Subdivision located within, Bell County, Precinct 3. 6. Regular Agenda a. Consider approval of Resolution requesting the resale of property acquired by the Tax Appraisal District of Bell County at delinquent tax sale, more particularly described as: Lot 1, Block 59, Morgan's Point Resort City Subdivision, Section 15, City of Morgan's Point Resort, Bell County, Texas, (Tax Account 66364) being that property more particularly described in Volume 1292, Page 435, Deed Records, and Document No. 20250000187, Official Public Records, Bell County, Texas, for a minimum bid of $500.00. Lot 4, Block 9, Brooksville Addition, City of Killeen, Bell County, Texas, (Tax Account 36559) being that property more particularly described in Volume 1078, Page 14, Deed Records, and Document No. 2025000186, Official Public Records, Bell County, Texas, for a minimum bid of $500.00. b. Consider authorizing the County Judge to enter into separate agreements with KPA Engineers and with MRB Group to provide engineering services during the absence of a County Engineer at a not to exceed price of $20,000 per agreement, and the associated budget amendment to fund the contracts. Agenda items may be considered, deliberated, and/or acted upon in a different order than set forth above. Bell County Commissioners Court, Regular Meeting Agenda, Tuesday, February 18, 2025 Page 3 of 4 The Court reserves the right to discuss any items above in executive (closed) session whenever permitted by law. David Blackburn, County Judge I, SHELLEY COSTON, Bell County Clerk, do certify that the above Notice of Meeting of the above named Commissioners' Court, is a true and correct copy of said notice, and that I 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 place readily accessible to the general public at all times on the 4anday of Feloruary 2025, and said Notice remained so posted continuously for at least 72 hours precedingthe scheduled time of said Meeting. Dated this day of February 2025. Shelley Coston, Bell County Clerk By: ally Cosfn County Clerk Bell County Commissioners Court, Regular Meeting Agenda, Tuesday, February 18, 2025 Page 4 of 4